Garg Forex Enterprises Private Limited
Founded in 2019 and headquartered in Punjab, India.
2019 | Ludhiana, Punjab (India) | Active
Garg Forex Enterprises Profile
Key Indicators
- Authorised Capital ₹ 2.80 M
- Paid Up Capital ₹ 2.80 M
- Company Age 5 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Garg Forex Enterprises
Garg Forex Enterprises Private Limited (GFEPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 September 2019 (Five years and six months 6 days old ). Its registered office is in Ludhiana, Punjab, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.80 M and a paid-up capital of Rs 2.80 M, as per Ministry of Corporate Affairs (MCA) records.
Yatin Garg and Nitesh Garg serve as directors at the Company.
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929PB2019PTC050038
- Company No.
050038
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Sep 2019
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Who are the key members and board of directors at Garg Forex Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yatin Garg  | Director | 23-Sep-2019 | Current |
| Nitesh Garg | Director | 11-Jul-2020 | Current |
Financial Performance of Garg Forex Enterprises.
Enhance accessibility to Garg Forex Enterprises's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Garg Forex Enterprises?
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Related Corporates (Common Directorship)
- Winz Forex Private Limited
Yatin Garg is a mutual person
- Kanav Jewellers Private Limited
Nitesh Garg is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Garg Forex Enterprises?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Garg Forex Enterprises
Recent activity within the organization
- Annual General Meeting
Garg Forex Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Garg Forex Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Director Appointment
Nitesh Garg was appointed as a Director was appointed as a Director on 11 Jul 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Yatin Garg was appointed as a Director was appointed as a Director on 23 Sep 2019 & has been associated with this company since 5 years 6 months .
- Company Incorporation
Garg Forex Enterprises Private Limited was registered on 23 Sep 2019 with Roc Chandigarh & aged 5 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Garg Forex Enterprises Private Limited?
Garg Forex Enterprises Private Limited was incorporated on 23 Sep 2019.
What is authorized share capital and paid-up capital of Garg Forex Enterprises Private Limited?
The authorized share capital of Garg Forex Enterprises Private Limited is ₹ 2.80 M and paid-up capital is ₹ 2.80 M.
Who are the current board members & directors of Garg Forex Enterprises Private Limited?
Currently 2 directors are associated with Garg Forex Enterprises Private Limited.
- Yatin Garg
- Nitesh Garg
What is the registered address of Garg Forex Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Garg Forex Enterprises Private Limited is Sabzi Mandi Wali Gali Ground Floor Shop No 5 B-20-667/298/298A Rani Jhansi Road, Daya L Nagar India, Ludhiana, Punjab, 141001.
What is the corporate identification number (CIN) and company number of Garg Forex Enterprises Private Limited?
The corporate identification number (CIN) of Garg Forex Enterprises Private Limited is U65929PB2019PTC050038 and the company number is 050038 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Garg Forex Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Garg Forex Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
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