SANJAY FOREX PRIVATE LIMITED
OVERVIEW - SANJAY FOREX PRIVATE LIMITED
Sanjay Forex Private Limited is an unlisted private company incorporated on 28 September, 2004. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 30.00 lac and the total paid-up capital is INR 27.31 lac.
Description: The company is engaged in providing money transfer services such as money transfer, money exchange etc.
Products & Services: Money exchange, money transfer etc.
Category: Service Provider
The current status of Sanjay Forex Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Sanjay Forex Private Limited, per our records, was held on 30 November, 2021.
Sanjay Forex Private Limited has two directors - Vishanraj Babulal Nahar and Manish Arvindkumar Shah.
The Corporate Identification Number (CIN) of Sanjay Forex Private Limited is U74999MH2004PTC148851. The registered office of Sanjay Forex Private Limited is at PLOT NO. 3, SHOP NO 3, KRISHNA CHSL, DR. B. R. KARANJIA RD OFF. SAHAR ROAD, CHAKALA, ANDHERI (E),, MUMBAI, Mumbai City, Maharashtra.
REGISTERED DETAILS - SANJAY FOREX PRIVATE LIMITED
CIN
U74999MH2004PTC148851
Incorporation Date / Age
28 September, 2004 / 20 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 30.0 Lacs
Paidup Capital
INR 27.31 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
PLOT NO. 3, SHOP NO 3, KRISHNA CHSL, DR. B. R.
KARANJIA RD OFF. SAHAR ROAD, CHAKALA, ANDHERI (E),
MUMBAI
Mumbai City - 400099
Maharashtra - India
FINANCIAL HIGHLIGHTS - SANJAY 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, 2021. 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 - SANJAY FOREX PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Vishanraj Babulal Nahar who was appointed on 28 September, 2004. Vishanraj Babulal Nahar has been on the board for more than 19 years. The most recently appointed director is Manish Arvindkumar Shah, who was appointed on 01 October, 2010.
Vishanraj Babulal Nahar 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 | |
|---|---|---|---|
| VISHANRAJ BABULAL NAHAR | Director | 28 September, 2004 | No other directorships |
| MANISH ARVINDKUMAR SHAH | Director | 01 October, 2010 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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|
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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