CIN | |
Company Name | ZIEMERALD FOREX PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 248618 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 27 September 2013 |
Age of Company | 10 years, 6 month, 1 days |
Activity | Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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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 2021 |
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Click here to view all available financial documents and regulatory filings of ZIEMERALD FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
9, floor-1, Mulji Jetha Market,Shaikh Memon Street 1st Ganeshwadi, Zaveri Bazar, Kalbadevi Mumbai Mumbai City MH 400002 IN
DIN | Director Name | Designation | Appointment Date | |
Directors not found. |
DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U28999MH2021PTC369002 | KANSYAM METAL PRIVATE LIMITED | 9,Floor-1,51/53, Laxmidas M building, Shaikh Memon Street, 1st Ganeshwadi, Mumbai Mumbai City MH 400002 IN |
U67100MH2018PTC310064 | R.N.M. GOLD AND FOREX PRIVATE LIMITED | OFFICE NO.1,1ST FLOOR,PLOT NO.11/13,USTAD BUILDING ZAVERI BAZAR,SHAIKH MEMON STREET,KALBADEVI MUMBAI Mumbai City MH 400002 IN |
U51909MH2023PTC396552 | GAMBHIR BROTHERS PRIVATE LIMITED | Ground Floor, Mulji Jetha Market, Shaikh Memon Street, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U45200MH2008PTC183911 | ANKOLIKA DEVELOPERS PRIVATE LIMITED | 287 Floor-Grd, Mulji Jetha Market, Shaikh Memon- Street,Dharamaraj Gully, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U17110MH1991PLC062858 | SHOBHAWAT TEXTILE MILLS LIMITED | 682, Ground Floor, Mulji Jetha Market, Shaikh Memon Street, Govind Chowk, Kalbadevi Mumbai Mumbai City MH 400002 IN |
AAO-3421 | NIRBAN HOUSING AND DEVELOPMENT LLP | 10, Floor-GRD, Mulji Jetha Market, 1st Ganeshwadi, Zaveri Bazar, Kalbadevi NA Mumbai Mumbai City Maharashtra 400002 |
U74120MH2012PTC227801 | SANSKAR GOLD PRIVATE LIMITED | Room No-12, Floor-1, Plot-98, Kuber Bhavan, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai Mumbai City MH 400002 IN |
AAO-6393 | NIRBAN VENTURES LLP | 10 Ground Floor, Mulji Jetha Market, Shaikh Menon Street, 1st Ganeshwadi, Zav eri Bazar NA Mumbai Mumbai City Maharashtra 400002 |
U51909MH2005PTC153350 | SARVODAYA OVERSEAS PRIVATE LIMITED | NO.8, FLOOR-GRD 80B,PATWA CHAWL,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,MUMBAI 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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