CIN |
|
|
Company Name |
SMARTPAY FOREX AND TRAVELS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
350751 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
30 May 2019 |
|
Age of Company |
4 years, 10 month, 20 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹3,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of SMARTPAY FOREX AND TRAVELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
House No-244, Landmark Near Old Shiv Mandir, Village Siraspur, New Delhi- 110042 Delhi North West DL 110042 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08145493 |
Director |
30 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08683473 |
Additional Director |
29 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2018PTC334186 |
GARVIHAAN HEALTH PRIVATE LIMITED | HOUSE NO. 510, KH. NO. 776, GROUND FLOOR VILLAGE SIRASPUR, LANDMARK OLD SOM BAZAR ROAD Siraspur Delhi North West Delhi DL 110042 IN |
U92100DL2007PTC407286 |
HI-PACK FILMS INDIA PRIVATE LIMITED | Khasra No. 684,692/2,693,694, Village Siraspur, Landmark Rajat Complex, Near Shiv Mandir, Delhi North West DL 110042 IN |
U67200DL2019PTC349553 |
HIDAN FACTORING PRIVATE LIMITED | House No. 285, Landmark Shiv Mandir, Mohalla, Village Badli, NEW DELHI North Delhi DL 110042 IN |
U24249DL2014PTC263310 |
RAKSON CLEAN CARE PRIVATE LIMITED | HOUSE NO. 51, LANDMARK NEAR BADLI STATION SHIV PURI VILLAGE, SAMAIPUR NEW DELHI North Delhi DL 110042 IN |
U51909DL2021PTC386458 |
TRUSTY BLUE PRIVATE LIMITED | HOUSE NO 322, LANDMARK POLE NO 47 VILLAGE SIRASPUR NEW DELHI North West DL 110042 IN |
U28123DL2012PTC238375 |
BAWA APPLIANCES PRIVATE LIMITED | KHASRA NO. 29/10, GROUND FLOOR, NEAR SHIV MANDIR, STREET NO. 17, VILLAGE LIBASPUR New Delhi North West DL 110042 IN |
U74140DL2009PTC195483 |
PB STATCLEAN SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, HOUSE NO. PVT-1, NEW 1-A, KH N 42/11 SHIV MANDIR MOHALLA, VILLAGE BADLI NEW DELHI North West DL 110042 IN |
U15494DL2010PTC209844 |
APSARA TEA PRIVATE LIMITED | H.NO.12 KHNO.42/11 UPPER GROUND FLOOR,SHIV MANDIR MOHALLA VILLAGE BADLI DELHI-110042 NEW DELHI North Delhi DL 110042 IN |
U17219DL2006PTC152472 |
SUNHERI TEXCRAFT PRIVATE LIMITED | House No. 344, Kh. No. 1022 Village Siraspur, Delhi-110042 Delhi North West DL 110042 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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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250