CASABLANCA FOREX PRIVATE LIMITED
OVERVIEW - CASABLANCA FOREX PRIVATE LIMITED
Casablanca Forex Private Limited is an unlisted private company incorporated on 15 January, 2018. It is classified as a private limited company and is located in North West, Delhi. It's authorized share capital is INR 30.00 lac and the total paid-up capital is INR 30.00 lac.
The current status of Casablanca Forex Private Limited is - Active.
Details of the last annual general meeting of Casablanca Forex Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.
Casablanca Forex Private Limited has two directors - Sumit Dutta and Shriyansh Jain.
The Corporate Identification Number (CIN) of Casablanca Forex Private Limited is U93090DL2018PTC328496. The registered office of Casablanca Forex Private Limited is at OFFICE NO. G 3, VAISHALI BUILDING, COMMUNITY CENTRE OPP JAWALA HERI MARKET, PASCHIM VIHAR, North West, Delhi.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - CASABLANCA FOREX PRIVATE LIMITED
CIN
U93090DL2018PTC328496
Incorporation Date / Age
15 January, 2018 / 6 yrs
Last Reported AGM Date
Not Available
Authorized Capital
INR 30.0 Lacs
Paidup Capital
INR 30.0 Lacs
industry*
Other service activites
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
OFFICE NO. G 3, VAISHALI BUILDING,
COMMUNITY CENTRE OPP JAWALA HERI MARKET
PASCHIM VIHAR
North West - 110063
Delhi - India
How to download CASABLANCA FOREX PRIVATE LIMITED report
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CASABLANCA FOREX PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U93090DL2018PTC328496 | |||||
Incorporation Date / Age | 15 January, 2018 / 6 yrs | |||||
Last Reported AGM Date | Not Available | |||||
Authorized Capital | INR 30.0 Lacs | |||||
Paidup Capital | INR 30.0 Lacs | |||||
industry* | Other service activites | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | OFFICE NO. G 3, VAISHALI BUILDING, COMMUNITY CENTRE OPP JAWALA HERI MARKET PASCHIM VIHAR North West - 110063 Delhi - India |
Directors - CASABLANCA FOREX PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Sumit Dutta and Shriyansh Jain who were appointed on 15 January, 2018. They have been on the board for more than 6 years.
Shriyansh Jain has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 11 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SUMIT DUTTA | Director | 15 January, 2018 | Other directorships - KINGSWAY TEXTILES PRIVATE LIMITED, MONEYTECH WEALTH PRIVATE LIMITED, HIPTOP TRADERS PRIVATE LIMITED, |
SHRIYANSH JAIN | Director | 15 January, 2018 | Other directorships - DURGA SIKKA EVENTS & PLANNERS PRIVATE LIMITED, REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED, LIBERTY BUILDWELL PRIVATE LIMITED, SHREEBAMDEV GLOBAL PRIVATE LIMITED, GLINTS GLOBAL DEVELOPERS PRIVATE LIMITED, RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED, UPHILL BUILDCON PRIVATE LIMITED, VIGYAN CHEMICALS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||
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SUMIT DUTTA | Director | 15 January, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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SHRIYANSH JAIN | Director | 15 January, 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 | |
---|---|---|---|---|
ROOTSREFORMS INITIATIVE (OPC) PRIVATE LIMITED
It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 30.00 lac.
|
2018 | Karnataka | 30.00 lac | Buy financial reports |
TRIP MAKERS FOREX PRIVATE LIMITED
It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
|
2013 | Delhi | 30.00 lac | Buy financial reports |
PENTAGRAM CONSULTING PRIVATE LIMITED
It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
|
2011 | Delhi | 30.00 lac | Buy financial reports |
GYAN FOREX PRIVATE LIMITED
It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 30.00 lac.
|
2017 | Maharashtra | 30.00 lac | Buy financial reports |
SAINATH FABRIC CARE PRIVATE LIMITED
It was formed in year 2013 in Orissa . The company currently has a paid up capital of INR 30.00 lac.
|
2013 | Orissa | 30.00 lac | Buy financial reports |
ELISYAN INDIA PRIVATE LIMITED
It was formed in year 2019 in Haryana . The company currently has a paid up capital of INR 30.00 lac.
|
2019 | Haryana | 30.00 lac | Buy financial reports |
VERTEX VOICE SOLUTIONS PRIVATE LIMITED
It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 30.00 lac.
|
2008 | Andhra Pradesh | 30.00 lac | Buy financial reports |
QUICK CLEAN HEALTHCARE PRIVATE LIMITED
It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
|
1991 | Delhi | 30.00 lac | Buy financial reports |
SYNCOTTS INTERNATIONAL PRIVATE LIMITED
It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
|
2015 | Delhi | 30.00 lac | Buy financial reports |
SPIRULINA HEALTH & BEAUTY PRIVATE LIMITED
It was formed in year 2012 in Haryana . The company currently has a paid up capital of INR 30.00 lac.
|
2012 | Haryana | 30.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
ROOTSREFORMS INITIATIVE (OPC) PRIVATE LIMITED | 2018 | Karnataka | 30.00 lac |
TRIP MAKERS FOREX PRIVATE LIMITED | 2013 | Delhi | 30.00 lac |
PENTAGRAM CONSULTING PRIVATE LIMITED | 2011 | Delhi | 30.00 lac |
GYAN FOREX PRIVATE LIMITED | 2017 | Maharashtra | 30.00 lac |
SAINATH FABRIC CARE PRIVATE LIMITED | 2013 | Orissa | 30.00 lac |
ELISYAN INDIA PRIVATE LIMITED | 2019 | Haryana | 30.00 lac |
VERTEX VOICE SOLUTIONS PRIVATE LIMITED | 2008 | Andhra Pradesh | 30.00 lac |
QUICK CLEAN HEALTHCARE PRIVATE LIMITED | 1991 | Delhi | 30.00 lac |
SYNCOTTS INTERNATIONAL PRIVATE LIMITED | 2015 | Delhi | 30.00 lac |
SPIRULINA HEALTH & BEAUTY PRIVATE LIMITED | 2012 | Haryana | 30.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - CASABLANCA FOREX PRIVATE LIMITED
How to use company network of CASABLANCA 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.
FAQ - CASABLANCA FOREX PRIVATE LIMITED
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What is the Incorporation date of CASABLANCA FOREX PRIVATE LIMITED?
The Incorporation Date of CASABLANCA FOREX PRIVATE LIMITED is 15 January, 2018.
-
What is authorized share capital of CASABLANCA FOREX PRIVATE LIMITED?
The authorized share capital of CASABLANCA FOREX PRIVATE LIMITED is INR 30.0 Lacs.
-
What is the paid-up capital of CASABLANCA FOREX PRIVATE LIMITED?
The paid up capital of the CASABLANCA FOREX PRIVATE LIMITED is INR 30.0 Lacs.
-
What is the registered address of CASABLANCA FOREX PRIVATE LIMITED?
The registered address of CASABLANCA FOREX PRIVATE LIMITED is OFFICE NO. G 3, VAISHALI BUILDING,
COMMUNITY CENTRE OPP JAWALA HERI MARKET
PASCHIM VIHAR
North West - 110063
Delhi - India. -
What is the CIN number of CASABLANCA FOREX PRIVATE LIMITED?
The CIN number of CASABLANCA FOREX PRIVATE LIMITED is U93090DL2018PTC328496.
-
Who are the directors of CASABLANCA FOREX PRIVATE LIMITED?
Casablanca Forex Private Limited has two directors - Sumit Dutta and Shriyansh Jain.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
CASABLANCA FOREX PRIVATE LIMITED
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