SAANVI FOREX PRIVATE LIMITED
SAANVI FOREX PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 2 promoter(s) of the company viz.TUSHAR KANTI MANDAL, RAINA MANDAL .
SAANVI FOREX PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.30,00,000 and its paid up capital is Rs.30,00,000. Its balance sheet was last filed on 31-03-2021. SAANVI FOREX PRIVATE LIMITED Corporate Identification Number (CIN) is U74140DL2014PTC267656 and its registration number is 267656.
Contact Details & Insights
You can contact them by emailing at saanviforex@gmail.com. The companies registered address is F-57, Shop No.1, Ground Floor Kamla Nagar Delhi North Delhi DL 110007 IN.
Other Details & Information
SAANVI FOREX PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U74140DL2014PTC267656 |
| Company Name | SAANVI FOREX PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 267656 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 30,00,000 |
| Paid up Capital(Rs) | 30,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 27-05-2014 |
| Registered Address | F-57, Shop No.1, Ground Floor Kamla Nagar Delhi North Delhi DL 110007 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | saanviforex@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for efiling) | Active |
| Last Updated On | 15-08-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 01969677 | TUSHAR KANTI MANDAL | 27-05-2014 |
| 06728907 | RAINA MANDAL | 27-05-2014 |
SAANVI FOREX PRIVATE LIMITED FAQ's
