SOUTH EAST FOREX PRIVATE LIMITED
OVERVIEW - SOUTH EAST FOREX PRIVATE LIMITED
South East Forex Private Limited is an unlisted private company incorporated on 27 October, 2020. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital is INR 60.00 lac and the total paid-up capital is INR 60.00 lac.
The current status of South East Forex Private Limited is - Active.
Details of the last annual general meeting of South East Forex Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.
South East Forex Private Limited has three directors - Aliyar Dhamimunansar, Mohideen Yusuf, and others.
The Corporate Identification Number (CIN) of South East Forex Private Limited is U67100WB2020PTC240847. The registered office of South East Forex Private Limited is at 31/2/A MARQUIS STREET, KOLKATA Kolkata , West Bengal.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - SOUTH EAST FOREX PRIVATE LIMITED
CIN
U67100WB2020PTC240847
Incorporation Date / Age
27 October, 2020 / 4 yrs
Last Reported AGM Date
Not Available
Authorized Capital
INR 60.0 Lacs
Paidup Capital
INR 60.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
31/2/A MARQUIS STREET, KOLKATA Kolkata
West Bengal - 700016
India
How to download SOUTH EAST FOREX PRIVATE LIMITED report
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SOUTH EAST FOREX PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67100WB2020PTC240847 | |||||
Incorporation Date / Age | 27 October, 2020 / 4 yrs | |||||
Last Reported AGM Date | Not Available | |||||
Authorized Capital | INR 60.0 Lacs | |||||
Paidup Capital | INR 60.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 31/2/A MARQUIS STREET, KOLKATA Kolkata West Bengal - 700016 India |
Directors - SOUTH EAST FOREX PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Aliyar Dhamimunansar, Mohideen Yusuf and Bablu Dey who were appointed on 27 October, 2020. They have been on the board for 3 years and 6 months.
Aliyar Dhamimunansar 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 | |
---|---|---|---|
ALIYAR DHAMIMUNANSAR | Director | 27 October, 2020 | No other directorships |
MOHIDEEN YUSUF | Director | 27 October, 2020 | No other directorships |
BABLU DEY | Director | 27 October, 2020 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ALIYAR DHAMIMUNANSAR | Director | 27 October, 2020 | No other directorships | ||||||||||||
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MOHIDEEN YUSUF | Director | 27 October, 2020 | No other directorships | ||||||||||||
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BABLU DEY | Director | 27 October, 2020 | No other directorships | ||||||||||||
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Director
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 | |
---|---|---|---|---|
BESSEGGEN REALTECH PRIVATE LIMITED
It was formed in year 2018 in Uttar Pradesh . The company currently has a paid up capital of INR 60.00 lac.
|
2018 | Uttar Pradesh | 60.00 lac | Buy financial reports |
SNR INVESTMENT ADVISERS PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 60.00 lac.
|
2022 | Delhi | 60.00 lac | Buy financial reports |
JYOTI LEASING AND FINANCE LIMITED
It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 60.00 lac.
|
1983 | Delhi | 60.00 lac | Buy financial reports |
SK FOREX AND FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 2016 in Gujarat . The company currently has a paid up capital of INR 60.00 lac.
|
2016 | Gujarat | 60.00 lac | Buy financial reports |
NYGERE MANJAPPA INVESTMENTS PRIVATE LIMITED
It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 60.00 lac.
|
2021 | Karnataka | 60.00 lac | Buy financial reports |
ARADHANA INVESTMENTS LTD
It was formed in year 1973 in West Bengal . The company currently has a paid up capital of INR 60.00 lac.
|
1973 | West Bengal | 60.00 lac | Buy financial reports |
KAIRNE CAPITAL IFSC PRIVATE LIMITED
It was formed in year 2022 in Gujarat . The company currently has a paid up capital of INR 60.00 lac.
|
2022 | Gujarat | 60.00 lac | Buy financial reports |
MERACUS ADVISERS PRIVATE LIMITED
It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 60.00 lac.
|
2021 | Delhi | 60.00 lac | Buy financial reports |
NEXTLEVEL WEALTH CREATORS PRIVATE LIMITED
It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 60.00 lac.
|
2022 | Maharashtra | 60.00 lac | Buy financial reports |
SIGFYN INVESTMENT ADVISORS PRIVATE LIMITED
It was formed in year 2022 in Karnataka . The company currently has a paid up capital of INR 60.00 lac.
|
2022 | Karnataka | 60.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
BESSEGGEN REALTECH PRIVATE LIMITED | 2018 | Uttar Pradesh | 60.00 lac |
SNR INVESTMENT ADVISERS PRIVATE LIMITED | 2022 | Delhi | 60.00 lac |
JYOTI LEASING AND FINANCE LIMITED | 1983 | Delhi | 60.00 lac |
SK FOREX AND FINANCIAL SERVICES PRIVATE LIMITED | 2016 | Gujarat | 60.00 lac |
NYGERE MANJAPPA INVESTMENTS PRIVATE LIMITED | 2021 | Karnataka | 60.00 lac |
ARADHANA INVESTMENTS LTD | 1973 | West Bengal | 60.00 lac |
KAIRNE CAPITAL IFSC PRIVATE LIMITED | 2022 | Gujarat | 60.00 lac |
MERACUS ADVISERS PRIVATE LIMITED | 2021 | Delhi | 60.00 lac |
NEXTLEVEL WEALTH CREATORS PRIVATE LIMITED | 2022 | Maharashtra | 60.00 lac |
SIGFYN INVESTMENT ADVISORS PRIVATE LIMITED | 2022 | Karnataka | 60.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SOUTH EAST FOREX PRIVATE LIMITED
How to use company network of SOUTH EAST 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 - SOUTH EAST FOREX PRIVATE LIMITED
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What is the Incorporation date of SOUTH EAST FOREX PRIVATE LIMITED?
The Incorporation Date of SOUTH EAST FOREX PRIVATE LIMITED is 27 October, 2020.
-
What is authorized share capital of SOUTH EAST FOREX PRIVATE LIMITED?
The authorized share capital of SOUTH EAST FOREX PRIVATE LIMITED is INR 60.0 Lacs.
-
What is the paid-up capital of SOUTH EAST FOREX PRIVATE LIMITED?
The paid up capital of the SOUTH EAST FOREX PRIVATE LIMITED is INR 60.0 Lacs.
-
What is the registered address of SOUTH EAST FOREX PRIVATE LIMITED?
The registered address of SOUTH EAST FOREX PRIVATE LIMITED is 31/2/A MARQUIS STREET, KOLKATA Kolkata
West Bengal - 700016
India. -
What is the CIN number of SOUTH EAST FOREX PRIVATE LIMITED?
The CIN number of SOUTH EAST FOREX PRIVATE LIMITED is U67100WB2020PTC240847.
-
Who are the directors of SOUTH EAST FOREX PRIVATE LIMITED?
South East Forex Private Limited has three directors - Aliyar Dhamimunansar, Mohideen Yusuf, and others.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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SOUTH EAST FOREX PRIVATE LIMITED
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