L. C. RAHEJA FOREX PRIVATE LIMITED

Active    As on: 09 March, 2023    Update Info    Print    Share

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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  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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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

Email Address

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Website

Website not known. Click here to let us know.

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
CINU65923GJ2007PTC116314
Incorporation Date / Age15 November, 2007 / 17 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 92.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1409, 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

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* 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
RAJENDRA DOLATRAI SHAH Director 15 November, 2007 Other directorships - VAIPAN SECURITIES PRIVATE LIMITED,  CITADELLE AGENCIES PRIVATE LIMITED,  POLYTREND IMPEX PRIVATE LIMITED,  SEZAR MERCHANDISE 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,  RAJPAN SECURITIES 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,  DOLAT CAPITAL MARKET PVT LIMITED,  VAISHA INVESTMENTS PRIVATE LIMITED,  DOLAT CAPITAL IFSC PRIVATE LIMITED, 
PANKAJ DOLATRAI SHAH Director 15 November, 2007 Other directorships - VAIPAN SECURITIES PRIVATE LIMITED,  CITADELLE AGENCIES PRIVATE LIMITED,  JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED,  SEZAR MERCHANDISE 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,  RAJPAN SECURITIES 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,  DOLAT CAPITAL MARKET PVT LIMITED,  VAISHA INVESTMENTS PRIVATE LIMITED,  DOLAT CAPITAL IFSC PRIVATE LIMITED,  DOLAT ALGOTECH LIMITED, 
SHAILESH DOLATRAI SHAH Director 15 November, 2007 Other directorships - VAIPAN SECURITIES PRIVATE LIMITED,  CITADELLE AGENCIES PRIVATE LIMITED,  DOLAT FINSERV PRIVATE LIMITED,  SEZAR MERCHANDISE 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,  RAJPAN SECURITIES 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,  DOLAT CAPITAL MARKET PVT LIMITED,  VAISHA INVESTMENTS PRIVATE LIMITED,  DOLAT ALGOTECH 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,  SEZAR MERCHANDISE 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,  RAJPAN SECURITIES 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,  DOLAT CAPITAL MARKET PVT LIMITED,  VAISHA INVESTMENTS PRIVATE LIMITED,  DOLAT ALGOTECH LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJENDRA DOLATRAI SHAH Director 15 November, 2007 View other directorships
PANKAJ DOLATRAI SHAH Director 15 November, 2007 View other directorships
SHAILESH DOLATRAI SHAH Director 15 November, 2007 View other directorships
HARENDRA DOLATRAI SHAH Director 15 November, 2007 View other directorships
15 November, 2007

RAJENDRA DOLATRAI SHAH

Director

15 November, 2007

PANKAJ DOLATRAI SHAH

Director

15 November, 2007

SHAILESH DOLATRAI SHAH

Director

15 November, 2007

HARENDRA DOLATRAI SHAH

Director

Previous Names

No previous names were found for this company.

Previous CINs

U65923MH2007PTC175944

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
HARSHWARDHAN LEASING LIMITED It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 92.00 lac.
1984 Delhi 92.00 lac Buy financial reports
NARMADA NIDHI LIMITED It was formed in year 2017 in Madhya Pradesh . The company currently has a paid up capital of INR 92.00 lac.
2017 Madhya Pradesh 92.00 lac Buy financial reports
MARIUM LEASING AND INVESTMENT PVT LTD It was formed in year 1995 in Madhya Pradesh . The company currently has a paid up capital of INR 92.00 lac.
1995 Madhya Pradesh 92.00 lac Buy financial reports
THRETHA INVESTMENTS AND PORTFOLIO SERVICES PRIVATE LIMITED It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 92.00 lac.
1992 Tamil Nadu 92.00 lac Buy financial reports
DANDAKARANYA INVESTMENT AND TRADING PVT LTD It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 92.00 lac.
1983 Maharashtra 92.00 lac Buy financial reports
HASTINAPUR INVESTMENT AND TRADING PVT LTD It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 92.00 lac.
1983 Maharashtra 92.00 lac Buy financial reports
CAMPANULA INVESTMENT AND FINANCE PVT LTD It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 92.02 lac.
1987 Maharashtra 92.02 lac Buy financial reports
CORNFLOWER INVESTMENT AND FINANCE PRI LTD It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 92.02 lac.
1987 Maharashtra 92.02 lac Buy financial reports
KARNANI PLAZA PVT. LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 92.03 lac.
1994 West Bengal 92.03 lac Buy financial reports
BHALJA LEASING AND FINANCE PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 92.08 lac.
1991 Maharashtra 92.08 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - L. C. RAHEJA FOREX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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

  • 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.

  • 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.

  • 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.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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
View all



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