CASABLANCA FOREX PRIVATE LIMITED

Active    As on: 03 January, 2023    Update Info    Print    Share

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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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


Email Address

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Website

Website not known. Click here to let us know.

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

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

CASABLANCA FOREX PRIVATE LIMITED - Registration Details
CINU93090DL2018PTC328496
Incorporation Date / Age15 January, 2018 / 6 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 30.0 Lacs
Paidup CapitalINR 30.0 Lacs
industry*Other service activites
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOFFICE 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
SUMIT DUTTA Director 15 January, 2018 View other directorships
SHRIYANSH JAIN Director 15 January, 2018 View other directorships
15 January, 2018

SUMIT DUTTA

Director

15 January, 2018

SHRIYANSH JAIN

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CASABLANCA FOREX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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

  • 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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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