SHAKSHI FOREX PRIVATE LIMITED (CIN: U74900PB2010PTC034435) is aPrivate company incorporated on 22-November-2010. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 2700000.00 and its paid-up capital is Rs. 2600000.00.
SHAKSHI FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
SHAKSHI FOREX PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHAKSHI FOREX PRIVATE LIMITED is B-1590 MANDI BAGH KHAZANCHIAN,Ludhiana,LUDHIANA,Punjab,India,141001.
Current status: Strike Off.
| Basic Information 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U74900PB2010PTC034435 |
| ROC Code: | ROC Chandigarh |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | 0 |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status📊 Annual Compliance Status |
|---|
| Date of Inc.: | 11/22/2010 |
| Date of AGM: | No Data Available |
| Date of B/S: | No Data Available |
| Company Status: | Strike Off |
| Industry: | No Data Available |
| Registered address: | B-1590 MANDI BAGH KHAZANCHIAN,Ludhiana,LUDHIANA,Punjab,India,141001 |
| 📈 Key Numbers📈 Key Numbers |
|---|
| Authorised Capital: | 2700000 |
| Paid up Capital: | 2600000 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | No Data Available |
| 📜 Previous Details |
|---|
| Previous Company Name: | SHAKSHI FOREX PRIVATE LIMITED |
| Previous CIN: | U74900PB2010PTC034435 |
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Obtain a detailed list of all legal cases that SHAKSHI FOREX PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.
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SHAKSHI FOREX PRIVATE LIMITED is a Private company incorporated under the Companies Act. It is registered with CIN U74900PB2010PTC034435 and operates in the business sector.
SHAKSHI FOREX PRIVATE LIMITED was incorporated on 22-November-2010. The company has been in operation for 14 years.
The Corporate Identification Number (CIN) of SHAKSHI FOREX PRIVATE LIMITED is U74900PB2010PTC034435. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of SHAKSHI FOREX PRIVATE LIMITED are: ASHOK KUMAR, RAJESH KUMAR, GOPAL KRISHAN, PARDEEP KUMAR. These directors are responsible for the management and strategic direction of the company.
SHAKSHI FOREX PRIVATE LIMITED is registered at B-1590 MANDI BAGH KHAZANCHIAN,Ludhiana,LUDHIANA,Punjab,India,141001. This is the official address registered with the Registrar of Companies.
SHAKSHI FOREX PRIVATE LIMITED operates under NIC code Not specified. The company is primarily engaged in 0.
According to the latest records from the Ministry of Corporate Affairs, SHAKSHI FOREX PRIVATE LIMITED is currently Strike Off. The company's compliance status is as per MCA records.
You can access the compliance and annual filings of SHAKSHI FOREX PRIVATE LIMITED through the MCA portal or through business intelligence platforms. Last AGM date is not available and last balance sheet date is not available.
SHAKSHI FOREX PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Chandigarh. This ROC office oversees the company's regulatory compliance and statutory filings.
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Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701
9 B, Industrial Estate, Bazpur,Road, Kashipur,,Sultanpur,Nainital,Nainital,Uttarakhand,India,244713
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| CIN | Company Name | Address |
|---|---|---|
| L74900MH2009PLC190361 | 0 | No Data Available |
| U74900MH2008PTC186174 | 0 | No Data Available |
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
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| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| *****[email protected] | |
| Website | Not Available |
| Address | B-1590 MANDI BAGH KHAZANCHIAN,Ludhiana,LUDHIANA,Punjab,India,141001 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
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| Name of Auditor or Firm | |
| PAN of Auditor or Firm | |
| Membership Number / Registration Number | |
| Name of Auditor Signing Report | |
| Membership Number of Auditor Signing Repor |