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VARDHMAN FOREX PRIVATE LIMITED




Vardhman Forex Private Limited is a Private incorporated on 16 January 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,700,000. It is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].

Vardhman Forex Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Vardhman Forex Private Limited are Mayur Pawankumar Kothari, Pawan Roshanlal Kothari, .

Vardhman Forex Private Limited's Corporate Identification Number is (CIN) U67200MH2017PTC289613 and its registration number is 289613.Its Email address is vardhmanforex@gmail.com and its registered address is SHOP NO.1B, ROYAL COTTAGE NEHRU ROAD NEXT TO VAKOLA MASJID, SANTACRUZ EAST MUMBAI Mumbai City MH 400055 IN , - , .

Current status of Vardhman Forex Private Limited is - Active.

Company Details

CIN

U67200MH2017PTC289613

Company Name

VARDHMAN FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

289613

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 January 2017

Age of Company

3 years, 5 month, 24 days

Activity

Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹2,700,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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: vardhmanforex@gmail.com

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Address:

SHOP NO.1B, ROYAL COTTAGE NEHRU ROAD NEXT TO VAKOLA MASJID, SANTACRUZ EAST MUMBAI Mumbai City MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

08265225

MAYUR PAWANKUMAR KOTHARI

Director

26 October 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Mayur Pawankumar Kothari is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08265094

PAWAN ROSHANLAL KOTHARI

Director

26 October 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Pawan Roshanlal Kothari is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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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