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VICTORIOUS FOREX PRIVATE LIMITED




Victorious Forex Private Limited is a Private incorporated on 17 March 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4,900,000 and its paid up capital is Rs. 2,700,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Victorious 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 2018.

Directors of Victorious Forex Private Limited are Mohd Salimuddin Mohd Jalil Shaikh and Mohammad Tanveer Alam.

Victorious Forex Private Limited's Corporate Identification Number is (CIN) U67100MH2017PTC292584 and its registration number is 292584.Its Email address is [email protected] and its registered address is Shop-A/11 Lubna Chs Ltd Near Jama Masjid Al-Shams Naya Nagar Mira Road (East) Thane Mumbai Thane MH 401107 IN.

Current status of Victorious Forex Private Limited is - Active.

Company Details

CIN

U67100MH2017PTC292584

Company Name

VICTORIOUS FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

292584

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 March 2017

Age of Company

7 years, 1 month, 2 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹4,900,000

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

N/A

Date of Latest Balance Sheet

31 March 2018

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

Click here to view all available financial documents and regulatory filings of VICTORIOUS FOREX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Shop-A/11 Lubna Chs Ltd Near Jama Masjid Al-Shams Naya Nagar Mira Road (East) Thane Mumbai Thane MH 401107 IN

Director Details

DIN Director Name Designation Appointment Date

08475942

MOHD SALIMUDDIN MOHD JALIL SHAIKH

Additional Director

30 October 2020

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Other Companies Associated with

Company Designation Appointment Date

ALHOUSE OF FOREX PRIVATE LIMITED

Director

10 June 2019

CAPTAIN FOREX PRIVATE LIMITED

Director

08 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08475973

MOHAMMAD TANVEER ALAM

Additional Director

31 October 2020

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Other Companies Associated with

Company Designation Appointment Date

ALHOUSE OF FOREX PRIVATE LIMITED

Director

10 June 2019

PENGUIN FOREX LIMITED

Director

20 October 2021

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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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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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