CIN |
|
|
Company Name |
THOMOS FOREX SERVICES PRIVATE LIMITED. |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
169269 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 March 2007 |
|
Age of Company |
17 years, 0 month, 26 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 |
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Login to view previous cins |
|
Authorised Capital |
₹300,000 |
|
Paid up capital |
₹0 |
|
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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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of THOMOS FOREX SERVICES PRIVATE LIMITED.
Email ID: [email protected]
Website: Click here to add.
Address:
366/68, KALBADEVI ROAD DIAMOND MANSION MUMBAI Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U21000MH2014PTC253995 |
ARIHANT SILVER PRODUCTS PRIVATE LIMITED | 366/68, KALBADEVI ROAD, DIAMOND MANSION, 4TH FLOOR, ROOM NO. 79, MUMBAI Mumbai City MH 400002 IN |
U92110MH1992PLC068290 |
OSCAR FILMS AND EXPORTS LIMITED | 4/73, DIAMOND MANSION, 366/68,KALBADEVI ROAD, MUMBAI MUMBAI MH 400002 IN |
U74900MH2014PTC253647 |
NUTAN POLYSPIN IND PRIVATE LIMITED | 84, 4th Floor, Plot 366/368, Diamond Mansion, Dr. Viegas Street, Kalbadevi Road Mumbai Mumbai City MH 400002 IN |
U24110MH2004PTC146613 |
PAN AMERICAN PETROCHEMICALS COMPANY PRIVATE LIMITED | 90, DIAMOND MANSION, 366/68, KALBADEVI ROAD, MUMBAI MH 400002 IN |
U51909MH2002PTC137865 |
GREAT EASTERN SPICE AND GENERAL TRADING COMPANY PRIVATE LIMITED | 90 DIAMOND MANSION366-68 KALBADEVI ROAD MUMBAI MH 400002 IN |
U51909MH2004PTC143929 |
BIGTRADE MERCANTILE COMPANY PRIVATE LIMITED | 366/68 DIAMOND MANSION 3RDFLOOR ROOM NO 70 DR VIEGAS STREET KALBADEVI ROAD MUMBAI MH 400002 IN |
U67120MH2005PTC158291 |
SHREE HARI OM FOREX CONSALTANCY PRIVATE LIMITED | 366 /68 KALBADEVI ROADDIAMOND MANSION 6TH FLOOR ROOM NO 8 MUMBAI Mumbai City MH 400002 IN |
U72900MH2022PTC391399 |
PRINT-KIOSK PRIVATE LIMITED | 3, Floor 6, Plot 366/368,Diamond Mansion Dr. Viegas Street, Kalbadevi Mumbai Mumbai City MH 400002 IN |
AAY-6527 |
SANMAN REALTY LLP | 24, 1ST FLOOR, PLOT 366/368, DIAMOND MANSION DR VIEGAS STREET, KALBADEVI MUMBAI Mumbai City MH 400002 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
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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
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