PLATINUM FOREX PRIVATE LIMITED
OVERVIEW - PLATINUM FOREX PRIVATE LIMITED
Platinum Forex Private Limited is an unlisted private company incorporated on 06 September, 2011. It is classified as a private limited company and is located in Delhi, Delhi. It's authorized share capital is INR 1.25 cr and the total paid-up capital is INR 1.20 cr.
Description: The company provides brokerage services. It offers buying and selling of foreign exchange currencies.
Products & Services: Foreign exchange, money transfer, and related services. Supama Forex serves and markets wholesale, retail, travel, and commercial foreign exchange requirements for corporate bodies, travel agents, and individual private clients.
Category: Service Provider
The current status of Platinum Forex Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Platinum Forex Private Limited, per our records, was held on 30 September, 2022.
Platinum Forex Private Limited has two directors - Sagar Kumar Singh and Sarthak Kumar Singh.
The Corporate Identification Number (CIN) of Platinum Forex Private Limited is U67190DL2011PTC224608. The registered office of Platinum Forex Private Limited is at 411, VIKAS COMPLEX, IIIRD FLOOR, 37, VEER SAVARKAR BLOCK VIKAS MARG SHAKARPUR, DELHI, Delhi.
REGISTERED DETAILS - PLATINUM FOREX PRIVATE LIMITED
CIN
U67190DL2011PTC224608
Incorporation Date / Age
06 September, 2011 / 13 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 125.0 Lacs
Paidup Capital
INR 120.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
411, VIKAS COMPLEX, IIIRD FLOOR
37, VEER SAVARKAR BLOCK VIKAS MARG SHAKARPUR
DELHI - 110092
Delhi - India
FINANCIAL HIGHLIGHTS - PLATINUM 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.
Directors - PLATINUM FOREX PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Sagar Kumar Singh who was appointed on 06 September, 2011. Sagar Kumar Singh has been on the board for more than 12 years. The most recently appointed director is Sarthak Kumar Singh, who was appointed on 01 March, 2022.
Sarthak Kumar Singh has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SAGAR KUMAR SINGH | Director | 06 September, 2011 | View other directorships |
| SARTHAK KUMAR SINGH | Director | 01 March, 2022 | View other directorships |
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 | |
|---|---|---|---|---|
|
CHANDARANA SHARES AND SECURITIES PRIVATE LIMITED
It was formed in year 2004 in Gujarat . The company currently has a paid up capital of INR 1.20 cr.
|
2004 | Gujarat | 1.20 cr | Buy financial reports |
|
YMS FINANCIAL PRIVATE LIMITED
It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 1.20 cr.
|
2021 | Gujarat | 1.20 cr | Buy financial reports |
|
KIRTI R SHAH SHARES AND STOCK BROKERS PRIVATE LIMITED
It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 1.20 cr.
|
2004 | Maharashtra | 1.20 cr | Buy financial reports |
|
T. R. COMMERCIAL PRIVATE LIMITED
It was formed in year 2008 in Orissa . The company currently has a paid up capital of INR 1.20 cr.
|
2008 | Orissa | 1.20 cr | Buy financial reports |
|
BANSAL COMTRADE PRIVATE LIMITED
It was formed in year 2009 in Gujarat . The company currently has a paid up capital of INR 1.20 cr.
|
2009 | Gujarat | 1.20 cr | Buy financial reports |
|
KRISMA INVESTMENTS PRIVATE LIMITED
It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 1.20 cr.
|
2001 | Maharashtra | 1.20 cr | Buy financial reports |
|
TANNA FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 1.20 cr.
|
2001 | Maharashtra | 1.20 cr | Buy financial reports |
|
KANDOI SECURITIES PVT LTD
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.20 cr.
|
1995 | West Bengal | 1.20 cr | Buy financial reports |
|
LIFECARE COMMODITY VENTURES PRIVATE LIMITED
It was formed in year 2012 in Gujarat . The company currently has a paid up capital of INR 1.20 cr.
|
2012 | Gujarat | 1.20 cr | Buy financial reports |
|
PARNAMI COM TRADE PRIVATE LIMITED
It was formed in year 2002 in Delhi . The company currently has a paid up capital of INR 1.20 cr.
|
2002 | Delhi | 1.20 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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