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WALLET FOREX PRIVATE LIMITED




Wallet Forex Private Limited is a Private incorporated on 04 August 2023. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2,800,000 and its paid up capital is Rs. 2,800,000. It is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY

Wallet 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 N/A.

Directors of Wallet Forex Private Limited are and .

Wallet Forex Private Limited's Corporate Identification Number is (CIN) U66190TN2023PTC162572 and its registration number is 162572.Its Email address is [email protected] and its registered address is Shop No.6, Old No. 58, Thambu Chetty Street Chennai G.P.O. Tondiarpet Fort St George Chennai TN 600001 IN.

Current status of Wallet Forex Private Limited is - Active.

Company Details

CIN

U66190TN2023PTC162572

Company Name

WALLET FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

162572

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 August 2023

Age of Company

0 years, 9 month, 16 days

Activity

INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY

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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

₹2,800,000

Paid up capital

₹2,800,000

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

N/A

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 WALLET FOREX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shop No.6, Old No. 58, Thambu Chetty Street Chennai G.P.O. Tondiarpet Fort St George Chennai TN 600001 IN

Director Details

DIN Director Name Designation Appointment Date

10267754

Director

04 August 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10267755

Director

04 August 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

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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CIN

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Address

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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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