CIN |
|
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Company Name |
VELOX FOREX PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
318878 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
28 December 2018 |
|
Age of Company |
5 years, 3 month, 27 days |
|
Activity |
Business activities n.e.c. 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 |
₹2,700,000 |
|
Paid up capital |
₹2,700,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
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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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| Finance Costs |
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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 VELOX FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
17,FLOOR-2,41,VISHRAM BHUVAN,DR. M B VELKAR MARG, CHIRA BAZAR, KALBADEVI,MUMBAI MUMBAI Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08570928 |
Director |
24 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08656253 |
Additional Director |
02 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 |
|---|---|---|
U52100MH2023PTC397299 |
HRUTA ENTERPRISES PRIVATE LIMITED | 17 , FLOOR-2, VISHRAM BHUVAN, DR M B VELKAR MARG, CHIRA BAZAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN |
U63090MH1980PLC022111 |
SEASPAN SHIPPING LIMITED | 13, FLOOR - 2, PLOT - 7, MORARJI VELJI BUILDING, DR. M B VELKAR MARG, CHIRA BAZAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN |
U74900MH2015PTC267141 |
KRONE TECH ENGINEERING PRIVATE LIMITED | Office 9/B, Floor 1st, Plot-26/28,Nirnay Sagar, Dr M B Velkar Marg, Cheulwadi Chira Bazar, Kalbadevi Mumbai Mumbai City MH 400002 IN |
AAK-9657 |
BAFNA INTERLINING LLP | 6, FLOOR - 1, 41, VISHRAM BHUVAN, DR M B VELKAR MARG,CHIRA BAZAR, KALBADEV I, NA MUMBAI Mumbai City Maharashtra 400002 |
U74999MH2018PTC312574 |
MEEKSTAR BIZGOAL CONSULTANCY PRIVATE LIMITED | 40,Floor-1,Plot-9/15,Morarji Velji Bldg, Dr M B Velkar Marg,Chira Bazar,Kalbadevi MUMBAI Mumbai City MH 400002 IN |
U74999MH2016PTC288119 |
JMJ SYNTHETICS PRIVATE LIMITED | 34,Floor-1, Plot 9/15, Morarji Velji Building, Dr. M B Velkar Marg, Chira Bazar, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U45203MH2013PTC250603 |
SHAH REALTY & BUILDERS PRIVATE LIMITED | 16, Floor-1, Plot - 27/29, Bai Chhatrabhuj Trust Bldg, DR M B Velkar Marg, Chira Bazar, Kalbadevi Mumbai Mumbai City MH 400002 IN |
ABB-6695 |
FABINDEX LLP | 19, FLOOR, -2, 41, VISHRAM BHUVAN DR. M.B. VELKAR MARG, CHIRA BAZAR, KALBADEVI Mumbai Maharashtra 400002 |
AAC-6834 |
SWITHIN TEXFAB LLP | ROOM NO. 32, 2ND FLOOR, 39/41, KOLBHAT LANE, (DR. M.B. VELKAR MARG), M.V. GAUSHALA BU ILDING, 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
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
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250