MALANI FOREX SERVICES PRIVATE LIMITED
OVERVIEW - MALANI FOREX SERVICES PRIVATE LIMITED
Malani Forex Services Private Limited is an unlisted private company incorporated on 06 January, 2015. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 52.00 lac and the total paid-up capital is INR 52.00 lac.
The current status of Malani Forex Services Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Malani Forex Services Private Limited, per our records, was held on 30 September, 2023.
Malani Forex Services Private Limited has two directors - Jitender Malani and Kiran Malani.
The Corporate Identification Number (CIN) of Malani Forex Services Private Limited is U51909DL2015PTC275057. The registered office of Malani Forex Services Private Limited is at 139, First Floor, Somdutt Chamber-II 9, Bhikaji Cama Place N ew Delhi, New Delhi, New Delhi, Delhi.
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REGISTERED DETAILS - MALANI FOREX SERVICES PRIVATE LIMITED
CIN
U51909DL2015PTC275057
Incorporation Date / Age
06 January, 2015 / 9 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 52.0 Lacs
Paidup Capital
INR 52.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
139, First Floor, Somdutt Chamber-II 9, Bhikaji Cama Place N
ew Delhi
New Delhi
New Delhi - 110066
Delhi - India
How to download MALANI FOREX SERVICES PRIVATE LIMITED report
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MALANI FOREX SERVICES PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U51909DL2015PTC275057 | |||||
Incorporation Date / Age | 06 January, 2015 / 9 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 52.0 Lacs | |||||
Paidup Capital | INR 52.0 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 139, First Floor, Somdutt Chamber-II 9, Bhikaji Cama Place N ew Delhi New Delhi New Delhi - 110066 Delhi - India |
FINANCIAL HIGHLIGHTS - MALANI FOREX SERVICES 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 MALANI FOREX SERVICES 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 - MALANI FOREX SERVICES PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Jitender Malani who was appointed on 06 January, 2015. Jitender Malani has been on the board for more than 9 years. The most recently appointed director is Kiran Malani, who was appointed on 28 January, 2020.
Jitender Malani 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 | |
---|---|---|---|
JITENDER MALANI | Director | 06 January, 2015 | No other directorships |
KIRAN MALANI | Director | 28 January, 2020 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
JITENDER MALANI | Director | 06 January, 2015 | No other directorships | ||||||||||||
|
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KIRAN MALANI | Director | 28 January, 2020 | No other directorships | ||||||||||||
|
Director
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 | |
---|---|---|---|---|
G & G FOREX PRIVATE LIMITED
It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 52.00 lac.
|
2005 | Delhi | 52.00 lac | Buy financial reports |
ZING INDIA COMMERCIAL PRIVATE LIMITED
It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 52.00 lac.
|
2005 | West Bengal | 52.00 lac | Buy financial reports |
HEMVIN CONSTRUCTION LIMITED
It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 52.00 lac.
|
1995 | Gujarat | 52.00 lac | Buy financial reports |
ROSHANS SAREE PALACE PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 52.00 lac.
|
1996 | Delhi | 52.00 lac | Buy financial reports |
FARMKRATE PRIVATE LIMITED
It was formed in year 2022 in Andhra Pradesh . The company currently has a paid up capital of INR 52.00 lac.
|
2022 | Andhra Pradesh | 52.00 lac | Buy financial reports |
RASEX TRADERS PRIVATE LIMITED
It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 52.00 lac.
|
2004 | Maharashtra | 52.00 lac | Buy financial reports |
RAMESHWARAM ENTERPRISES PRIVATE LIMITED
It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 52.00 lac.
|
2004 | Delhi | 52.00 lac | Buy financial reports |
SHRINGAAR EXPORTS PRIVATE LIMITED
It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 52.00 lac.
|
2003 | Delhi | 52.00 lac | Buy financial reports |
FAIRDEAL AGENCIES PRIVATE LIMITED
It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 52.00 lac.
|
2012 | Maharashtra | 52.00 lac | Buy financial reports |
HARDIKA SALES PRIVATE LIMITED
It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 52.00 lac.
|
2004 | West Bengal | 52.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
G & G FOREX PRIVATE LIMITED | 2005 | Delhi | 52.00 lac |
ZING INDIA COMMERCIAL PRIVATE LIMITED | 2005 | West Bengal | 52.00 lac |
HEMVIN CONSTRUCTION LIMITED | 1995 | Gujarat | 52.00 lac |
ROSHANS SAREE PALACE PRIVATE LIMITED | 1996 | Delhi | 52.00 lac |
FARMKRATE PRIVATE LIMITED | 2022 | Andhra Pradesh | 52.00 lac |
RASEX TRADERS PRIVATE LIMITED | 2004 | Maharashtra | 52.00 lac |
RAMESHWARAM ENTERPRISES PRIVATE LIMITED | 2004 | Delhi | 52.00 lac |
SHRINGAAR EXPORTS PRIVATE LIMITED | 2003 | Delhi | 52.00 lac |
FAIRDEAL AGENCIES PRIVATE LIMITED | 2012 | Maharashtra | 52.00 lac |
HARDIKA SALES PRIVATE LIMITED | 2004 | West Bengal | 52.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MALANI FOREX SERVICES PRIVATE LIMITED
How to use company network of MALANI FOREX SERVICES 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 - MALANI FOREX SERVICES PRIVATE LIMITED
-
What is the Incorporation date of MALANI FOREX SERVICES PRIVATE LIMITED?
The Incorporation Date of MALANI FOREX SERVICES PRIVATE LIMITED is 06 January, 2015.
-
What is authorized share capital of MALANI FOREX SERVICES PRIVATE LIMITED?
The authorized share capital of MALANI FOREX SERVICES PRIVATE LIMITED is INR 52.0 Lacs.
-
What is the paid-up capital of MALANI FOREX SERVICES PRIVATE LIMITED?
The paid up capital of the MALANI FOREX SERVICES PRIVATE LIMITED is INR 52.0 Lacs.
-
What is the registered address of MALANI FOREX SERVICES PRIVATE LIMITED?
The registered address of MALANI FOREX SERVICES PRIVATE LIMITED is 139, First Floor, Somdutt Chamber-II 9, Bhikaji Cama Place N
ew Delhi
New Delhi
New Delhi - 110066
Delhi - India. -
What is the CIN number of MALANI FOREX SERVICES PRIVATE LIMITED?
The CIN number of MALANI FOREX SERVICES PRIVATE LIMITED is U51909DL2015PTC275057.
-
Who are the directors of MALANI FOREX SERVICES PRIVATE LIMITED?
Malani Forex Services Private Limited has two directors - Jitender Malani and Kiran Malani.
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Financials, scores, ratios, excels, reports and more.
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MALANI FOREX SERVICES PRIVATE LIMITED
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