L. C. RAHEJA FOREX PRIVATE LIMITED
OVERVIEW - L. C. RAHEJA FOREX PRIVATE LIMITED
L. C. Raheja Forex Private Limited is an unlisted private company incorporated on 15 November, 2007. It is classified as a private limited company and is located in Gandhinagar, Gujarat. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 92.00 lac.
The current status of L. C. Raheja Forex Private Limited is - Active.
The last reported AGM (Annual General Meeting) of L. C. Raheja Forex Private Limited, per our records, was held on 29 September, 2022.
L. C. Raheja Forex Private Limited has four directors - Rajendra Dolatrai Shah, Pankaj Dolatrai Shah, and others.
The Corporate Identification Number (CIN) of L. C. Raheja Forex Private Limited is U65923GJ2007PTC116314. The registered office of L. C. Raheja Forex Private Limited is at 1409, Dalal Street Commercial Co-op Soc Ltd Block 53 (Bldg No.53E) Zone-5, Road-5E, Gift city, Gandhinagar, Gandhinagar, Gujarat.
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REGISTERED DETAILS - L. C. RAHEJA FOREX PRIVATE LIMITED
CIN
U65923GJ2007PTC116314
Incorporation Date / Age
15 November, 2007 / 17 yrs
Last Reported AGM Date
29 September, 2022
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 92.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
1409, Dalal Street Commercial Co-op Soc Ltd
Block 53 (Bldg No.53E) Zone-5, Road-5E, Gift city
Gandhinagar
Gandhinagar - 382355
Gujarat - India
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L. C. RAHEJA FOREX PRIVATE LIMITED - Registration Details | ||||||
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CIN | U65923GJ2007PTC116314 | |||||
Incorporation Date / Age | 15 November, 2007 / 17 yrs | |||||
Last Reported AGM Date | 29 September, 2022 | |||||
Authorized Capital | INR 100.0 Lacs | |||||
Paidup Capital | INR 92.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 1409, Dalal Street Commercial Co-op Soc Ltd Block 53 (Bldg No.53E) Zone-5, Road-5E, Gift city Gandhinagar Gandhinagar - 382355 Gujarat - India |
FINANCIAL HIGHLIGHTS - L. C. RAHEJA 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 L. C. RAHEJA 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 - L. C. RAHEJA FOREX PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Rajendra Dolatrai Shah, Pankaj Dolatrai Shah, Shailesh Dolatrai Shah and Harendra Dolatrai Shah who were appointed on 15 November, 2007. They have been on the board for more than 16 years.
Harendra Dolatrai Shah has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 30 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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RAJENDRA DOLATRAI SHAH | Director | 15 November, 2007 | Other directorships - VAIPAN SECURITIES PRIVATE LIMITED, CITADELLE AGENCIES PRIVATE LIMITED, POLYTREND IMPEX PRIVATE LIMITED, AMISHI INVESTMENTS PRIVATE LIMITED, GIGANTIC INVESTMENTS P LTD, SHAILRAJ TRADING PRIVATE LIMITED, JAINY SECURITIES PRIVATE LIMITED, SEZAR TRADE-LINK PRIVATE LIMITED, NETRA IMPEX PRIVATE LIMITED, OPTIMA PROPERTIES PRIVATE LIMITED, VAIPAN SECURITIES PRIVATE LIMITED, PURVAG SECURITIES PRIVATE LIMITED, RAMEDEVI INVESTMENTS PRIVATE LIMITED, NEWGEN TRADING PRIVATE LIMITED, KHYATI COMMODITIES AND TRADING PRIVATE LIMITED, NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED, NIRPAN SECURITIES PRIVATE LIMITED, DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED, DOLAT COMMODITIES AND TRADING PRIVATE LIMITED, PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED, VAISHA INVESTMENTS PRIVATE LIMITED, SEZAR MERCHANDISE PRIVATE LIMITED, RAJPAN SECURITIES PRIVATE LIMITED, DOLAT CAPITAL IFSC PRIVATE LIMITED, DOLAT CAPITAL MARKET PVT LIMITED, |
PANKAJ DOLATRAI SHAH | Director | 15 November, 2007 | Other directorships - VAIPAN SECURITIES PRIVATE LIMITED, CITADELLE AGENCIES PRIVATE LIMITED, JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED, AMISHI INVESTMENTS PRIVATE LIMITED, GIGANTIC INVESTMENTS P LTD, SHAILRAJ TRADING PRIVATE LIMITED, JAINY SECURITIES PRIVATE LIMITED, SEZAR TRADE-LINK PRIVATE LIMITED, NETRA IMPEX PRIVATE LIMITED, OPTIMA PROPERTIES PRIVATE LIMITED, VAIPAN SECURITIES PRIVATE LIMITED, PURVAG SECURITIES PRIVATE LIMITED, RAMEDEVI INVESTMENTS PRIVATE LIMITED, SHAILESH SHAH SECURITIES PRIVATE LIMITED, NEWGEN TRADING PRIVATE LIMITED, KHYATI COMMODITIES AND TRADING PRIVATE LIMITED, NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED, DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED, DOLAT COMMODITIES AND TRADING PRIVATE LIMITED, VAISHA INVESTMENTS PRIVATE LIMITED, SEZAR MERCHANDISE PRIVATE LIMITED, DOLAT ALGOTECH LIMITED, RAJPAN SECURITIES PRIVATE LIMITED, DOLAT CAPITAL IFSC PRIVATE LIMITED, DOLAT CAPITAL MARKET PVT LIMITED, |
SHAILESH DOLATRAI SHAH | Director | 15 November, 2007 | Other directorships - VAIPAN SECURITIES PRIVATE LIMITED, CITADELLE AGENCIES PRIVATE LIMITED, DOLAT FINSERV PRIVATE LIMITED, AMISHI INVESTMENTS PRIVATE LIMITED, GIGANTIC INVESTMENTS P LTD, SHAILRAJ TRADING PRIVATE LIMITED, JAINY SECURITIES PRIVATE LIMITED, SEZAR TRADE-LINK PRIVATE LIMITED, NETRA IMPEX PRIVATE LIMITED, OPTIMA PROPERTIES PRIVATE LIMITED, VAIPAN SECURITIES PRIVATE LIMITED, PURVAG SECURITIES PRIVATE LIMITED, RAMEDEVI INVESTMENTS PRIVATE LIMITED, SHAILESH SHAH SECURITIES PRIVATE LIMITED, NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED, NEWGEN TRADING PRIVATE LIMITED, KHYATI COMMODITIES AND TRADING PRIVATE LIMITED, NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED, DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED, DOLAT COMMODITIES AND TRADING PRIVATE LIMITED, PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED, VAISHA INVESTMENTS PRIVATE LIMITED, SEZAR MERCHANDISE PRIVATE LIMITED, DOLAT ALGOTECH LIMITED, RAJPAN SECURITIES PRIVATE LIMITED, DOLAT CAPITAL MARKET PVT LIMITED, |
HARENDRA DOLATRAI SHAH | Director | 15 November, 2007 | Other directorships - VAIPAN SECURITIES PRIVATE LIMITED, CITADELLE AGENCIES PRIVATE LIMITED, POLYTREND IMPEX PRIVATE LIMITED, JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED, DOLAT FINSERV PRIVATE LIMITED, AMISHI INVESTMENTS PRIVATE LIMITED, GIGANTIC INVESTMENTS P LTD, SHAILRAJ TRADING PRIVATE LIMITED, JAINY SECURITIES PRIVATE LIMITED, SEZAR TRADE-LINK PRIVATE LIMITED, NETRA IMPEX PRIVATE LIMITED, OPTIMA PROPERTIES PRIVATE LIMITED, VAIPAN SECURITIES PRIVATE LIMITED, PURVAG SECURITIES PRIVATE LIMITED, RAMEDEVI INVESTMENTS PRIVATE LIMITED, SHAILESH SHAH SECURITIES PRIVATE LIMITED, NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED, NEWGEN TRADING PRIVATE LIMITED, KHYATI COMMODITIES AND TRADING PRIVATE LIMITED, NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED, NIRPAN SECURITIES PRIVATE LIMITED, DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED, DOLAT COMMODITIES AND TRADING PRIVATE LIMITED, VAISHA INVESTMENTS PRIVATE LIMITED, SEZAR MERCHANDISE PRIVATE LIMITED, DOLAT ALGOTECH LIMITED, RAJPAN SECURITIES PRIVATE LIMITED, DOLAT CAPITAL MARKET PVT LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAJENDRA DOLATRAI SHAH | Director | 15 November, 2007 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PANKAJ DOLATRAI SHAH | Director | 15 November, 2007 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SHAILESH DOLATRAI SHAH | Director | 15 November, 2007 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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HARENDRA DOLATRAI SHAH | Director | 15 November, 2007 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
U65923MH2007PTC175944 |
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NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
THRETHA INVESTMENTS AND PORTFOLIO SERVICES PRIVATE LIMITED | 1992 | Tamil Nadu | 92.00 lac |
HARSHWARDHAN LEASING LIMITED | 1984 | Delhi | 92.00 lac |
NARMADA NIDHI LIMITED | 2017 | Madhya Pradesh | 92.00 lac |
MARIUM LEASING AND INVESTMENT PVT LTD | 1995 | Madhya Pradesh | 92.00 lac |
DANDAKARANYA INVESTMENT AND TRADING PVT LTD | 1983 | Maharashtra | 92.00 lac |
HASTINAPUR INVESTMENT AND TRADING PVT LTD | 1983 | Maharashtra | 92.00 lac |
CORNFLOWER INVESTMENT AND FINANCE PRI LTD | 1987 | Maharashtra | 92.02 lac |
CAMPANULA INVESTMENT AND FINANCE PVT LTD | 1987 | Maharashtra | 92.02 lac |
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BHALJA LEASING AND FINANCE PRIVATE LIMITED | 1991 | Maharashtra | 92.08 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - L. C. RAHEJA FOREX PRIVATE LIMITED
How to use company network of L. C. RAHEJA 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 - L. C. RAHEJA FOREX PRIVATE LIMITED
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What is the Incorporation date of L. C. RAHEJA FOREX PRIVATE LIMITED?
The Incorporation Date of L. C. RAHEJA FOREX PRIVATE LIMITED is 15 November, 2007.
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What is authorized share capital of L. C. RAHEJA FOREX PRIVATE LIMITED?
The authorized share capital of L. C. RAHEJA FOREX PRIVATE LIMITED is INR 100.0 Lacs.
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What is the paid-up capital of L. C. RAHEJA FOREX PRIVATE LIMITED?
The paid up capital of the L. C. RAHEJA FOREX PRIVATE LIMITED is INR 92.0 Lacs.
-
What is the registered address of L. C. RAHEJA FOREX PRIVATE LIMITED?
The registered address of L. C. RAHEJA FOREX PRIVATE LIMITED is 1409, Dalal Street Commercial Co-op Soc Ltd
Block 53 (Bldg No.53E) Zone-5, Road-5E, Gift city
Gandhinagar
Gandhinagar - 382355
Gujarat - India. -
What is the CIN number of L. C. RAHEJA FOREX PRIVATE LIMITED?
The CIN number of L. C. RAHEJA FOREX PRIVATE LIMITED is U65923GJ2007PTC116314.
-
Who are the directors of L. C. RAHEJA FOREX PRIVATE LIMITED?
L. C. Raheja Forex Private Limited has four directors - Rajendra Dolatrai Shah, Pankaj Dolatrai Shah, and others.
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Financials, scores, ratios, excels, reports and more.
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