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SNKP FOREX PRIVATE LIMITED




Snkp Forex Private Limited is a Private incorporated on 27 May 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,800,000 and its paid up capital is Rs. 2,800,000. It is inolved in Business activities n.e.c.

Snkp 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 Snkp Forex Private Limited are Bharat Lalchand Kothari and Mamta Bharat Kothari.

Snkp Forex Private Limited's Corporate Identification Number is (CIN) U74999MH2015PTC264909 and its registration number is 264909.Its Email address is [email protected] and its registered address is SHOP NO 11, SHOURI COMPLEX SUPER MARKET J P ROAD, ANDHERI WEST MUMBAI Mumbai City MH 400058 IN.

Current status of Snkp Forex Private Limited is - Active.

Company Details

CIN

U74999MH2015PTC264909

Company Name

SNKP FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

264909

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 May 2015

Age of Company

8 years, 10 month, 29 days

Activity

Business activities n.e.c.

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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

₹2,800,000

Paid up capital

₹2,800,000

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

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Contact Details

Email ID: [email protected]

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Address:

SHOP NO 11, SHOURI COMPLEX SUPER MARKET J P ROAD, ANDHERI WEST MUMBAI Mumbai City MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

03104992

BHARAT LALCHAND KOTHARI

Director

27 May 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Bharat Lalchand Kothari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07138225

MAMTA BHARAT KOTHARI

Director

27 May 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Mamta Bharat Kothari 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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