CIN |
|
Company Name |
SHUBHAM FOREX PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
106620 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
05 July 2000 |
Age of Company |
23 years, 9 month, 20 days |
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹5,000,000 |
Paid up capital |
₹5,000,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
Balance Sheet |
|
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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 SHUBHAM FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO. 44/1 & 2, COMMUNITY CENTRE MARKET EAST OF KAILASH NEW DELHI South Delhi DL 110065 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00448691 |
Director |
05 July 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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00448697 |
Director |
26 June 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U74899DL1984PTC017284 |
S.N.S FILMS PRIVATE LIMITED | SHOP NO.1, 9, COMMUNITY CENTRE EAST OF KAILASH NEW DELHI South Delhi DL 110065 IN |
U74300DL2015PTC279805 |
ALEWA IMAGES PRIVATE LIMITED | Sharda Fortune Tower, 198/2/1, Fourth Floor Ramesh Market, East of Kailash, New Delhi-110065 NEW DELHI South Delhi DL 110065 IN |
U63023DL2014PTC263299 |
DIGNITY TRAVELS PRIVATE LIMITED | FLAT NO.201, NO.1 COMMUNITY CENTRE IIND FLOOR, EAST OF KAILASH NEW DELHI South Delhi DL 110065 IN |
U74899DL1994PTC062091 |
AMBA BHAWANI PROPERTIES PRIVATE LIMITED | Unit No. Half Mezzanine No.2, 15, East of Kailash, Community Centre, Sandhaya Deep Building, New Delhi South Delhi DL 110065 IN |
U74899DL1994PTC062762 |
CHIRANJIV INVESTMENTS PRIVATE LIMITED | Unit No. Half Mezzanine No.2, 15, East of Kailash, Community Centre, Sandhaya Deep Building, New Delhi South Delhi DL 110065 IN |
U45400DL2010PTC207008 |
SKY SCRAPER INFRAPROJECTS PRIVATE LIMITED | Unit No. Half Mezzanine No.2, 15, East of Kailash, Community Centre, Sandhaya Deep Building, New Delhi South Delhi DL 110065 IN |
U74899DL1995PTC064399 |
NAURANG INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED | Unit No. Half Mezzanine No.2, 15, East of Kailash, Community Centre, Sandhaya Deep Building, New Delhi South Delhi DL 110065 IN |
U74999DL2016PTC305280 |
EDUPATH AND INFRASTRUCTURE SERVICES PRIVATE LIMITED | Unit No. Half Mezzanine No.2, 15, East of Kailash, Community Centre, Sandhaya Deep Building, New Delhi South Delhi DL 110065 IN |
U70101DL1998PTC091834 |
PRIME MAXI PROMOTION SERVICES PRIVATE LIMITED | Unit No. Half Mezzanine No.2, 15, East of Kailash, Community Centre, Sandhaya Deep Building, New Delhi South Delhi DL 110065 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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