NAFEES FOREX PRIVATE LIMITED is a 8.4 Years old company, incorporated on 18 Jan 2018. The current status of the company is Active. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹10,00,000.00 ( ₹10.00 Lakhs ) and its paid up capital is ₹10,00,000.00 ( ₹10.00 Lakhs ) As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.
NAFEES FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Sep 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2018.
NAFEES FOREX PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U67100DL2018PTC328744 and its registration number is 328744. It is registered at RoC-Delhi.
The registered address of NAFEES FOREX PRIVATE LIMITED is HOUSE NO. 149B; SHOP NO. 4 AT GF OPPOSITE MAX HOSPITAL; HAUZRANI MALVIYA NAGAR South Delhi DL 110017 IN.
Highlights
Company Status
Active
As on 08-01-2024
Incorp. Date
18-01-2018
Age 8.4 Years
Balance Sheet Date
31-03-2018
AGM Date 17-09-2018
Industry
Activities Auxiliary TO Financial Intermediation
NIC Code 67100
| Company CIN | U67100DL2018PTC328744 | Registration No | 328744 |
| Company Category | Company limited by shares | Company SubCategory | Indian Non-Government Company |
| Company Class | Private Company | Active Compliant | NA |
| Status Under CIRP | NA | Filing Status For Last 2 Years | NA |
| Email ID | nafees.ali1526@gmail.com | Website | |
| Address | HOUSE NO. 149B; SHOP NO. 4 AT GF OPPOSITE MAX HOSPITAL; HAUZRANI MALVIYA NAGAR South Delhi DL 110017 IN | |
Previous Company Names and CINs
| Previous Name |
|
Previous CIN |
| There are no previous names or previous CINs for this company |
Basic Questions
What is the Latest Balance Sheet Date of NAFEES FOREX PRIVATE LIMITED?
NAFEES FOREX PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2018.
What is the status of NAFEES FOREX PRIVATE LIMITED?
NAFEES FOREX PRIVATE LIMITED is having Active status.
When was NAFEES FOREX PRIVATE LIMITED Incorporated (Created)?
NAFEES FOREX PRIVATE LIMITED was incorporated on 18-01-2018.
What is the address of NAFEES FOREX PRIVATE LIMITED?
NAFEES FOREX PRIVATE LIMITED is having registered office at HOUSE NO. 149B; SHOP NO. 4 AT GF OPPOSITE MAX HOSPITAL; HAUZRANI MALVIYA NAGAR South Delhi DL 110017 IN.
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