OVERVIEW

Dharamveer Forex Private Limited is an unlisted private company. It was incorporated on 21 June, 2018 and is located in Madhubani, Bihar. It is classified as a private limited company.The company has two directors - Dharamveer Paswan and Rani Kumari.

The registered office of the company is at RAJ KUMAR PASWAN SHOP NO 7, WARD NO 2, NEAR PHC,VILL-JAINAGAR(NP),TOLA STATION, ROAD, VILL-JAINAGAR(NP), Madhubani, Bihar.

The total paid-up capital is INR 50.00 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 25 July, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U67200BR2018PTC038533

Incorporation Date / Age

21 June, 2018 / 2 yrs

Last Reported AGM Date

25 July, 2019


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

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Website

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Registered Address

RAJ KUMAR PASWAN SHOP NO 7, WARD NO 2,
NEAR PHC,VILL-JAINAGAR(NP),TOLA STATION
ROAD, VILL-JAINAGAR(NP)
Madhubani - 847226
Bihar - India

DHARAMVEER FOREX PRIVATE LIMITED - Registration Details
CINU67200BR2018PTC038533
Incorporation Date / Age21 June, 2018 / 2 yrs
Last Reported AGM Date25 July, 2019
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 50.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressRAJ KUMAR PASWAN SHOP NO 7, WARD NO 2, NEAR PHC,VILL-JAINAGAR(NP),TOLA STATION ROAD, VILL-JAINAGAR(NP) Madhubani - 847226 Bihar - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in View Sample Report.
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, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Dharamveer Paswan and Rani Kumari who were appointed on 21 June, 2018. They have been on the board for 1 years and 9 months.

Dharamveer Paswan has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DHARAMVEER PASWAN Director 21 June, 2018 No other directorships
RANI KUMARI Director 21 June, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DHARAMVEER PASWAN Director 21 June, 2018 No other directorships
RANI KUMARI Director 21 June, 2018 No other directorships
21 June, 2018
21 June, 2018

RANI KUMARI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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360lite-screenshot

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