Casablanca Forex Private Limited

Casablanca Forex Private Limited

Founded in 2018 headquartered in Delhi, India.
2018 | Delhi (India) | Active

Last Updated:

December 08, 2024
HomeCompanyCasablanca Forex Private Limited

Who are the key members and board of directors at Casablanca Forex?

Board Members(2)

NameDesignationAppointment DateStatus
Sumit Dutta In Director 15-Jan-2018Current
Shriyansh Jain In Director 15-Jan-2018Current

Financial Performance and Corporate Structure Insights of Casablanca Forex.

Enhance accessibility to Casablanca Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Casablanca Forex?

Unlock and access historical data on people associated with Casablanca Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Casablanca Forex

Recent activity within the organization

  • Director Appointment

    Sumit Dutta was appointed as a Director was appointed as a Director on 15 Jan 2018 & has been associated with this company since 6 years 11 months .

    15 Jan 2018

  • Director Appointment

    Shriyansh Jain was appointed as a Director was appointed as a Director on 15 Jan 2018 & has been associated with this company since 6 years 11 months .

    15 Jan 2018

  • Company Incorporation

    Casablanca Forex Private Limited was registered on 15 Jan 2018 with Roc Delhi & aged 6 years 11 months as per MCA records.

    15 Jan 2018

Frequently asked questions

  • Casablanca Forex Private Limited was incorporated on 15 Jan 2018.

  • The authorized share capital of Casablanca Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Currently 2 directors are associated with Casablanca Forex Private Limited.

    • Sumit Dutta
    • Shriyansh Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Casablanca Forex Private Limited is Office No. G 3 Vaishali Building, Community Centre Opp Jawala Heri Market India, Paschim Vihar, Delhi, 110063.

  • The corporate identification number (CIN) of Casablanca Forex Private Limited is U93090DL2018PTC328496 and the company number is 328496 as per Ministry of Corporate Affairs (MCA).

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