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SHREE RADHEY FOREX PRIVATE LIMITED




Shree Radhey Forex Private Limited is a Private incorporated on 07 August 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2,600,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Shree Radhey Forex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Shree Radhey Forex Private Limited are Tarang Maheshwari and Priya Maheshwari.

Shree Radhey Forex Private Limited's Corporate Identification Number is (CIN) U65923UP2015PTC072544 and its registration number is 72544.Its Email address is [email protected] and its registered address is C-104, 1st Floor, Amba G Residency Plot No:- 1A, Ahinsa Khand-II, Indirapuram Ghaziabad UP 201014 IN.

Current status of Shree Radhey Forex Private Limited is - Active.

Company Details

CIN

U65923UP2015PTC072544

Company Name

SHREE RADHEY FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

72544

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 August 2015

Age of Company

8 years, 8 month, 12 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,600,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHREE RADHEY FOREX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

C-104, 1st Floor, Amba G Residency Plot No:- 1A, Ahinsa Khand-II, Indirapuram Ghaziabad UP 201014 IN

Director Details

DIN Director Name Designation Appointment Date

07250111

TARANG MAHESHWARI

Director

07 August 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Tarang Maheshwari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07258230

PRIYA MAHESHWARI

Director

07 August 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Priya Maheshwari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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