D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED
OVERVIEW - D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED
D.N.Verma Forex And Travels Private Limited is an unlisted private company incorporated on 04 October, 2017. It is classified as a private limited company and is located in Kushinagar, Uttar Pradesh. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 50.00 lac.
The current status of D.N.Verma Forex And Travels Private Limited is - Active.
The last reported AGM (Annual General Meeting) of D.N.Verma Forex And Travels Private Limited, per our records, was held on 30 September, 2023.
D.N.Verma Forex And Travels Private Limited has two directors - Shanker Verma Kumar and Ankita Verma.
The Corporate Identification Number (CIN) of D.N.Verma Forex And Travels Private Limited is U65900UP2017PTC097526. The registered office of D.N.Verma Forex And Travels Private Limited is at C/O DEVTA NAND VERMA, BUDDHANAGARI BUDDHA MARG, KASIA NA, KUSHINAGAR, Kushinagar, Uttar Pradesh.
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REGISTERED DETAILS - D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED
CIN
U65900UP2017PTC097526
Incorporation Date / Age
04 October, 2017 / 7 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 50.0 Lacs
Paidup Capital
INR 50.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
C/O DEVTA NAND VERMA, BUDDHANAGARI BUDDHA MARG, KASIA NA
KUSHINAGAR
Kushinagar - 274402
Uttar Pradesh - India
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D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65900UP2017PTC097526 | |||||
Incorporation Date / Age | 04 October, 2017 / 7 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 50.0 Lacs | |||||
Paidup Capital | INR 50.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | C/O DEVTA NAND VERMA, BUDDHANAGARI BUDDHA MARG, KASIA NA KUSHINAGAR Kushinagar - 274402 Uttar Pradesh - India |
FINANCIAL HIGHLIGHTS - D.N.VERMA FOREX AND TRAVELS 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, 2023. 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 D.N.VERMA FOREX AND TRAVELS 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 - D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Shanker Verma Kumar who was appointed on 04 October, 2017. Shanker Verma Kumar has been on the board for more than 6 years. The most recently appointed director is Ankita Verma, who was appointed on 11 December, 2017.
Shanker Verma Kumar has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SHANKER VERMA KUMAR | Director | 04 October, 2017 | Other directorships - TRIPMATE TOURS AND TRAVELS PRIVATE LIMITED, |
ANKITA VERMA | Director | 11 December, 2017 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SHANKER VERMA KUMAR | Director | 04 October, 2017 | View other directorships | ||||||||||||||||
|
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ANKITA VERMA | Director | 11 December, 2017 | No other directorships | ||||||||||||||||
|
Director
Director
Previous Names
VERMA BROTHERS FOREX AND TRAVELS PRIVATE LIMITED |
VERMA BROTHERS FOREX AND TRAVELS PRIVATELIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
OSWAL LEASING LIMITED
It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
1983 | Delhi | 50.00 lac | Buy financial reports |
SRI SUBHA DHARANI CHIT FUNDS PRIVATE LIMITED
It was formed in year 2014 in Telangana . The company currently has a paid up capital of INR 50.00 lac.
|
2014 | Telangana | 50.00 lac | Buy financial reports |
WAZIR FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
|
1994 | Maharashtra | 50.00 lac | Buy financial reports |
CAREGROW INVESTMENT PRIVATE LIMITED
It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
|
2022 | Maharashtra | 50.00 lac | Buy financial reports |
VIJEETA CHITS (ELURU) PRIVATE LIMITED
It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 50.00 lac.
|
2015 | Andhra Pradesh | 50.00 lac | Buy financial reports |
DRAVINA INVESTMENTS PRIVATE LIMITED
It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 50.00 lac.
|
2021 | Kerala | 50.00 lac | Buy financial reports |
KESHORAM LEASING LIMITED
It was formed in year 1985 in Chandigarh . The company currently has a paid up capital of INR 50.00 lac.
|
1985 | Chandigarh | 50.00 lac | Buy financial reports |
VICTORIA ENTERPRISES LIMITED
It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
|
1982 | Maharashtra | 50.00 lac | Buy financial reports |
SRJK FOREX PRIVATE LIMITED
It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2009 | Delhi | 50.00 lac | Buy financial reports |
BRINDABAN HOLDINGS AND TRADING LTD
It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
|
1983 | Maharashtra | 50.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
OSWAL LEASING LIMITED | 1983 | Delhi | 50.00 lac |
SRI SUBHA DHARANI CHIT FUNDS PRIVATE LIMITED | 2014 | Telangana | 50.00 lac |
WAZIR FINANCIAL SERVICES PRIVATE LIMITED | 1994 | Maharashtra | 50.00 lac |
CAREGROW INVESTMENT PRIVATE LIMITED | 2022 | Maharashtra | 50.00 lac |
VIJEETA CHITS (ELURU) PRIVATE LIMITED | 2015 | Andhra Pradesh | 50.00 lac |
DRAVINA INVESTMENTS PRIVATE LIMITED | 2021 | Kerala | 50.00 lac |
KESHORAM LEASING LIMITED | 1985 | Chandigarh | 50.00 lac |
VICTORIA ENTERPRISES LIMITED | 1982 | Maharashtra | 50.00 lac |
SRJK FOREX PRIVATE LIMITED | 2009 | Delhi | 50.00 lac |
BRINDABAN HOLDINGS AND TRADING LTD | 1983 | Maharashtra | 50.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED
How to use company network of D.N.VERMA FOREX AND TRAVELS 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 - D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED
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What is the Incorporation date of D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED?
The Incorporation Date of D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED is 04 October, 2017.
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What is authorized share capital of D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED?
The authorized share capital of D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED is INR 50.0 Lacs.
-
What is the paid-up capital of D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED?
The paid up capital of the D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED is INR 50.0 Lacs.
-
What is the registered address of D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED?
The registered address of D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED is C/O DEVTA NAND VERMA, BUDDHANAGARI BUDDHA MARG, KASIA NA
KUSHINAGAR
Kushinagar - 274402
Uttar Pradesh - India. -
What is the CIN number of D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED?
The CIN number of D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED is U65900UP2017PTC097526.
-
Who are the directors of D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED?
D.N.Verma Forex And Travels Private Limited has two directors - Shanker Verma Kumar and Ankita Verma.
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Financials, scores, ratios, excels, reports and more.
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D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED
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