BALLANTINES FOREX PRIVATE LIMITED
OVERVIEW - BALLANTINES FOREX PRIVATE LIMITED
Ballantines Forex Private Limited is an unlisted private company incorporated on 12 November, 2018. It is classified as a private limited company and is located in Panipat, 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 Ballantines Forex Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Ballantines Forex Private Limited, per our records, was held on 30 September, 2022.
Ballantines Forex Private Limited has three directors - Sanjay Tyagi, Atul Kumar Saxena, and others.
The Corporate Identification Number (CIN) of Ballantines Forex Private Limited is U67100HR2018PTC076855. The registered office of Ballantines Forex Private Limited is at West Patent Press Company Pvt. Ltd., G.T. Road, Near Sukhdev Nagar,, PANIPAT, Panipat, Haryana.
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REGISTERED DETAILS - BALLANTINES FOREX PRIVATE LIMITED
CIN
U67100HR2018PTC076855
Incorporation Date / Age
12 November, 2018 / 6 yrs
Last Reported AGM Date
30 September, 2022
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
West Patent Press Company Pvt. Ltd.,
G.T. Road, Near Sukhdev Nagar,
PANIPAT
Panipat - 132103
Haryana - India
How to download BALLANTINES FOREX PRIVATE LIMITED report
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BALLANTINES FOREX PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67100HR2018PTC076855 | |||||
Incorporation Date / Age | 12 November, 2018 / 6 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
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 | West Patent Press Company Pvt. Ltd., G.T. Road, Near Sukhdev Nagar, PANIPAT Panipat - 132103 Haryana - India |
FINANCIAL HIGHLIGHTS - BALLANTINES FOREX 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, 2022. 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 BALLANTINES FOREX 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 - BALLANTINES FOREX PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Sanjay Tyagi, Atul Kumar Saxena and Pankaj Arora who were appointed on 12 November, 2018. They have been on the board for more than 5 years.
Atul Kumar Saxena has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 4 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SANJAY TYAGI | Director | 12 November, 2018 | Other directorships - HOLIDAY SEASONS PRIVATE LIMITED, |
ATUL KUMAR SAXENA | Director | 12 November, 2018 | Other directorships - WEST'S PATENT PRESS CO PRIVATE LIMITED, WESTFIELD FOOD & BEVERAGES PRIVATE LIMITED, |
PANKAJ ARORA | Director | 12 November, 2018 | Other directorships - AFB INTERNATIONAL PRIVATE LIMITED, WESTFIELD FOOD & BEVERAGES PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SANJAY TYAGI | Director | 12 November, 2018 | View other directorships | ||||||||||||||||||||
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ATUL KUMAR SAXENA | Director | 12 November, 2018 | View other directorships | ||||||||||||||||||||
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PANKAJ ARORA | Director | 12 November, 2018 | View other directorships | ||||||||||||||||||||
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Director
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 - BALLANTINES FOREX PRIVATE LIMITED
How to use company network of BALLANTINES FOREX 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.
About - BALLANTINES FOREX PRIVATE LIMITED Edit
FAQ - BALLANTINES FOREX PRIVATE LIMITED
-
What is the Incorporation date of BALLANTINES FOREX PRIVATE LIMITED?
The Incorporation Date of BALLANTINES FOREX PRIVATE LIMITED is 12 November, 2018.
-
What is authorized share capital of BALLANTINES FOREX PRIVATE LIMITED?
The authorized share capital of BALLANTINES FOREX PRIVATE LIMITED is INR 25.0 Lacs.
-
What is the paid-up capital of BALLANTINES FOREX PRIVATE LIMITED?
The paid up capital of the BALLANTINES FOREX PRIVATE LIMITED is INR 25.0 Lacs.
-
What is the registered address of BALLANTINES FOREX PRIVATE LIMITED?
The registered address of BALLANTINES FOREX PRIVATE LIMITED is West Patent Press Company Pvt. Ltd.,
G.T. Road, Near Sukhdev Nagar,
PANIPAT
Panipat - 132103
Haryana - India. -
What is the CIN number of BALLANTINES FOREX PRIVATE LIMITED?
The CIN number of BALLANTINES FOREX PRIVATE LIMITED is U67100HR2018PTC076855.
-
Who are the directors of BALLANTINES FOREX PRIVATE LIMITED?
Ballantines Forex Private Limited has three directors - Sanjay Tyagi, Atul Kumar Saxena, and others.
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BALLANTINES FOREX PRIVATE LIMITED
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