BALAJI FOREX INDIA PRIVATE LIMITED
OVERVIEW - BALAJI FOREX INDIA PRIVATE LIMITED
Balaji Forex India Private Limited is an unlisted private company incorporated on 24 March, 2006. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 25.00 lac.
The current status of Balaji Forex India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Balaji Forex India Private Limited, per our records, was held on 30 November, 2021.
Balaji Forex India Private Limited has two directors - Pranish Kumar Keshari and Ramit Sahani.
The Corporate Identification Number (CIN) of Balaji Forex India Private Limited is U67190HR2006PTC036100. The registered office of Balaji Forex India Private Limited is at 528/14, CANCON ENCLAVE SECTOR - 4, GURGAON, HARYANA, Gurgaon, Haryana.
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REGISTERED DETAILS - BALAJI FOREX INDIA PRIVATE LIMITED
CIN
U67190HR2006PTC036100
Incorporation Date / Age
24 March, 2006 / 18 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 25.0 Lacs
Paidup Capital
INR 25.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
528/14, CANCON ENCLAVE
SECTOR - 4, GURGAON
HARYANA
Gurgaon - 122001
Haryana - India
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BALAJI FOREX INDIA PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67190HR2006PTC036100 | |||||
Incorporation Date / Age | 24 March, 2006 / 18 yrs | |||||
Last Reported AGM Date | 30 November, 2021 | |||||
Authorized Capital | INR 25.0 Lacs | |||||
Paidup Capital | INR 25.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 528/14, CANCON ENCLAVE SECTOR - 4, GURGAON HARYANA Gurgaon - 122001 Haryana - India |
FINANCIAL HIGHLIGHTS - BALAJI FOREX INDIA PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of BALAJI FOREX INDIA PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - BALAJI FOREX INDIA PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Pranish Kumar Keshari who was appointed on 10 November, 2017. Pranish Kumar Keshari has been on the board for more than 6 years. The most recently appointed director is Ramit Sahani, who was appointed on 18 October, 2018.
Pranish Kumar Keshari has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 8 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
PRANISH KUMAR KESHARI | Director | 10 November, 2017 | Other directorships - PHOEBUS TRADING PRIVATE LIMITED, RISING SAREES PRIVATE LIMITED, DWELLING APPLIANCES PRIVATE LIMITED, SURABHI JYOTI MARKETING PRIVATE LIMITED, SAPPERS INFRA REALTORS PRIVATE LIMITED, |
RAMIT SAHANI | Director | 18 October, 2018 | Other directorships - SKYBULL COMMODITIES TRADE PRIVATE LIMITED, EXTENSIVE TRADING PRIVATE LIMITED, CRABEL VINTRADE PRIVATE LIMITED, RISING SAREES PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PRANISH KUMAR KESHARI | Director | 10 November, 2017 | View other directorships | ||||||||||||||||||||||||||||||||
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RAMIT SAHANI | Director | 18 October, 2018 | View other directorships | ||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
ALEXARYA MONEY INDIA PRIVATE LIMITED
It was formed in year 2021 in Chandigarh . The company currently has a paid up capital of INR 25.00 lac.
|
2021 | Chandigarh | 25.00 lac | Buy financial reports |
SHUKRANA FOREX PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Delhi | 25.00 lac | Buy financial reports |
SIYA MONEY EXCHANGE PRIVATE LIMITED
It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
|
2020 | Gujarat | 25.00 lac | Buy financial reports |
SPAN WEALTH CREATION LIMITED
It was formed in year 2014 in Daman and Diu . The company currently has a paid up capital of INR 25.00 lac.
|
2014 | Daman and Diu | 25.00 lac | Buy financial reports |
PRATHARYAN MONEY EXCHANGER PRIVATE LIMITED
It was formed in year 2022 in Himachal Pradesh . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Himachal Pradesh | 25.00 lac | Buy financial reports |
D.C. FOREX PRIVATE LIMITED
It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2023 | Delhi | 25.00 lac | Buy financial reports |
TURANT PAY MONEY TRANSFER PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2019 | Delhi | 25.00 lac | Buy financial reports |
RIVERA FOREXCHANGE PRIVATE LIMITED
It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
|
2020 | Gujarat | 25.00 lac | Buy financial reports |
SHREENATH INVESTMENT COMPANY LIMITED
It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 25.00 lac.
|
1979 | Maharashtra | 25.00 lac | Buy financial reports |
BRICKS INDIA FOREX SERVICES PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Delhi | 25.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
ALEXARYA MONEY INDIA PRIVATE LIMITED | 2021 | Chandigarh | 25.00 lac |
SHUKRANA FOREX PRIVATE LIMITED | 2022 | Delhi | 25.00 lac |
SIYA MONEY EXCHANGE PRIVATE LIMITED | 2020 | Gujarat | 25.00 lac |
SPAN WEALTH CREATION LIMITED | 2014 | Daman and Diu | 25.00 lac |
PRATHARYAN MONEY EXCHANGER PRIVATE LIMITED | 2022 | Himachal Pradesh | 25.00 lac |
D.C. FOREX PRIVATE LIMITED | 2023 | Delhi | 25.00 lac |
TURANT PAY MONEY TRANSFER PRIVATE LIMITED | 2019 | Delhi | 25.00 lac |
RIVERA FOREXCHANGE PRIVATE LIMITED | 2020 | Gujarat | 25.00 lac |
SHREENATH INVESTMENT COMPANY LIMITED | 1979 | Maharashtra | 25.00 lac |
BRICKS INDIA FOREX SERVICES PRIVATE LIMITED | 2022 | Delhi | 25.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - BALAJI FOREX INDIA PRIVATE LIMITED
How to use company network of BALAJI FOREX INDIA PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - BALAJI FOREX INDIA PRIVATE LIMITED
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What is the Incorporation date of BALAJI FOREX INDIA PRIVATE LIMITED?
The Incorporation Date of BALAJI FOREX INDIA PRIVATE LIMITED is 24 March, 2006.
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What is authorized share capital of BALAJI FOREX INDIA PRIVATE LIMITED?
The authorized share capital of BALAJI FOREX INDIA PRIVATE LIMITED is INR 25.0 Lacs.
-
What is the paid-up capital of BALAJI FOREX INDIA PRIVATE LIMITED?
The paid up capital of the BALAJI FOREX INDIA PRIVATE LIMITED is INR 25.0 Lacs.
-
What is the registered address of BALAJI FOREX INDIA PRIVATE LIMITED?
The registered address of BALAJI FOREX INDIA PRIVATE LIMITED is 528/14, CANCON ENCLAVE
SECTOR - 4, GURGAON
HARYANA
Gurgaon - 122001
Haryana - India. -
What is the CIN number of BALAJI FOREX INDIA PRIVATE LIMITED?
The CIN number of BALAJI FOREX INDIA PRIVATE LIMITED is U67190HR2006PTC036100.
-
Who are the directors of BALAJI FOREX INDIA PRIVATE LIMITED?
Balaji Forex India Private Limited has two directors - Pranish Kumar Keshari and Ramit Sahani.
Company360 plans
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BALAJI FOREX INDIA PRIVATE LIMITED
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