Dheeraj Forex Private Limited

Founded in 2008 and headquartered in Delhi, India.

2008 | South Delhi, Delhi (India) | Inactive
Last Updated: August 15, 2023

Dheeraj Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Company Age 16 Year, 8 Months

About Dheeraj Forex

Dheeraj Forex Private Limited (DFPL) is Strike Off company established on 06 Jun 2008 with its office registered at South Delhi, Delhi, India and has been running since 16 Year, 8 Months with a paid up capital of 0.00. According to MCA records, 2 Directors are linked to this company as of 15 Aug 2023.

Company Details

  • Location

    South Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63040DL2008PTC179162

  • Company No.

    179162

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jun 2008

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Delhi

Industry

Transportation
Tourism and Accommodation

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

Board Members (2)

Name Designation Appointment Date Status
Usha Devi Country flag representing In Director 06-Jun-2008 Current
Sumeet Gupta Country flag representing In Director 06-Jun-2008 Current

Financial Performance of Dheeraj Forex.

Enhance accessibility to Dheeraj 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.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dheeraj Forex?

Unlock access to Dheeraj Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Dheeraj Forex?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dheeraj Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dheeraj Forex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dheeraj Forex

Recent activity within the organization

  • Director Appointment

    Usha Devi was appointed as a Director was appointed as a Director on 06 Jun 2008 & has been associated with this company since 16 years 8 months .

    06 Jun 2008

  • Director Appointment

    Sumeet Gupta was appointed as a Director was appointed as a Director on 06 Jun 2008 & has been associated with this company since 16 years 8 months .

    06 Jun 2008

  • Company Incorporation

    Dheeraj Forex Private Limited was registered on 06 Jun 2008 with RoC-Delhi & aged 16 years 8 months as per MCA records.

    06 Jun 2008

Frequently asked questions

  • Dheeraj Forex Private Limited was incorporated on 06 Jun 2008.

  • The authorized share capital of Dheeraj Forex Private Limited is ₹ 2.60 M and paid-up capital is ₹ 0.00.

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

    • Usha Devi
    • Sumeet Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dheeraj Forex Private Limited is F-8 Manish Mega Plaza Plot No-13, Sector-5 District South West, New Delhi South West Delhi, India, 110062.

  • The corporate identification number (CIN) of Dheeraj Forex Private Limited is U63040DL2008PTC179162 and the company number is 179162 as per Ministry of Corporate Affairs (MCA).