BIG APPLE FOREX PRIVATE LIMITED (CIN: U65999PB2001PTC024588) is a Private company incorporated on 20 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
BIG APPLE FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.BIG APPLE FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
BIG APPLE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999PB2001PTC024588 and its registration number is 24588. Users may contact BIG APPLE FOREX PRIVATE LIMITED on its Email address - . Registered address of BIG APPLE FOREX PRIVATE LIMITED is D-56 SARABHA NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 141001.
Current status of BIG APPLE FOREX PRIVATE LIMITED is - Strike Off.
| CIN | U65999PB2001PTC024588 |
| Name | BIG APPLE FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Chandigarh |
| Registration Number | 24588 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-08-20 |
| Age of Company | 23 years, 6 months, 23 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BIG APPLE FOREX PRIV LIMITED |
| BIG APPLE FOREX PRIVATE LIMITED |
| U65999PB2001PTC024588 |
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Get a list of all litigations BIG APPLE FOREX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BIG APPLE FOREX. This report helps you understand the risk associated in dealing with BIG APPLE FOREX and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BIG APPLE FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U30007PB2000PTC023575 | BARON CYBERTECH PRIVATE LIMITED | 9 G SARABHA NAGARLUDHIANA Bhaibala Chowk , PUNJAB, Punjab, India - 141001 |
| U01122PB1994PTC014755 | INDUS FLORA TECH PRIVATE LIMITED | 655 GURDEV NAGARLUDHIANA , PUNJAB, Punjab, India - 141001 |
| U15143PB2000PTC023791 | SUPARNA OILS AND GENERAL MILLS PRIVATE LIMITED | 1711,Sarabha Nagar LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U15205PB2000PTC023238 | NUTRIMAX FOOD PRIVATE LIMITED | # 655 GURDEV NAGARLUDHIANA , PUNJAB, Punjab, India - 141001 |
| U21019PB2003PTC023587 | E INDIA MART PRIVATE LIMITED | 7 A TAGORE NAGARLUDHIANA , PUNJAB, Punjab, India - 141001 |
| U17111PB1993PTC013769 | GBH COLINFRA PRIVATE LIMITED | 32-A,SARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U26956PB1996PTC018053 | APEX PIPING SYSTEMS PRIVATE LIMITED | D- 158, Focal Point JALANDHAR , PUNJAB, Punjab, India - 141001 |
| U01117PB1984PTC005755 | KARTAR HERBS PRIVATE LIMITED | 17 AKARTAR SINGH SARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U29212PB1994PTC015146 | G D INTERNATIONAL PVT.LTD. | c-56 focal point extension JALANDHAR , PUNJAB, Punjab, India - 141001 |
| U30009PB1994PTC015390 | GURDEV INFORMATICS PRIVATE LIMITED | 19 ABLOCK K SARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U00000PB1994PLC015353 | AMCO INTERNATIONAL LTD | D 155 FOCAL POINTPHASE 4 A LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U27109PB1997PTC019638 | MANAN STEELINVEST PRIVATE LIMITED | R O 15-H,Sarabha nagar, LUDHIANA , PUNJAB, Punjab, India - 141001 |
| AAU-5763 | DIVA P LLP | D 14 Sarabha Nagar Ludhiana, Punjab, India - 141001 |
| U18204PB2010PTC033539 | ROYAL MARINE SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | 57-D, SARABHA NAGAR , LUDHIANA, Punjab, India - 141001 |
| U17121PB1982PTC005194 | M M DYEING AND FINISHING MILLS PRIVATE LIMITED | Jassian Road LUDHIANA , PUNJAB, Punjab, India - 141001 |
| L15424PB1993PLC013086 | NAHAR SUGAR AND ALLIED INDUSTRIES LIMITE D | G T ROADSHERPUR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U15683PB1995PTC015683 | FALCON ARCHITECTS PVT LTD | #522BRS NAGAR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U15332PB1986PTC006824 | LUDHIANA FEED MILLS PRIVATE LIMITED | 611 CGURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U15205PB1996PTC018047 | BASANT ICE CREAM PRIVATE LIMITED | FOUNTAIN CHOWKCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U21010PB1998PTC021179 | MANCOO BOX FACTORY PRIVATE LIMITED | DABA ROADGT ROAD LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U21012PB1986PTC006720 | BALVINDERA PAPER MILLS PVT LTD | #241/4SHERPUR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U27310PB1995PTC017258 | SURAJ COMPONENTS PRIVATE LIMITED | 18 ESARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U24231PB1988PTC008532 | VXL CHEMICALS PRIVATE LIMITED | 31CLUB ROAD LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U24232PB1983PTC005268 | UNIMAD PHARMACEUTICALS PVT LTD | BAREWAL LANEFEROZPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U27104PB1985PTC006441 | KAPOOR CASTINGS PVT LTD | RAMAN MARKETCINEMA ROAD LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U27106PB1989PTC009560 | AXIS EDUCATION TECHNOLOGIES PRIVATE LIMITED | 276MAYA NAGAR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| L65921PB1994PLC015365 | NORTHLINK FISCAL AND CAPITAL SERVICES LTD | 86 MALL ROADCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
| AAH-4496 | WEBME INFO SOLUTIONS LLP | 84/I, CHANDER NAGAR AMAN VIHAR PUNJAB, Punjab, India - 141001 |
| U15543PB1994PTC015108 | PUNJAB PURE WATER SYSTEMS PRIVATE LIMITED | 619-B Aggar Nagar LUDHIANA , PUNJAB, Punjab, India - 141001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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