Gold Leaf Forex Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
as on 01-01-2025
- Paid Up Capital ₹ 2.60 M
as on 01-01-2025
- Company Age 15 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Revenue %
(FY 2017)
- Ebitda
- Net Worth -0.20%
(FY 2017)
- Total Assets %
(FY 2017)
About Gold Leaf Forex
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 3.00 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.
Kailash Chand and Manish Raghav serve as directors at the Company.
- CIN/LLPIN
U65910DL2009PTC187010
- Company No.
187010
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jan 2009
- Date of AGM
25 Jun 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Gold Leaf Forex?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kailash Chand  | Director | 17-Jun-2019 | Current |
| Manish Raghav | Director | 22-Sep-2021 | Current |
Financial Performance of Gold Leaf Forex.
Gold Leaf Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.2%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Gold Leaf Forex?
In 2017, Gold Leaf Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Fiducial Professionals Private LimitedActive 13 years 9 monthsKailash Chand and Manish Raghav are mutual person
- Maasvic Business Private LimitedActive 6 years 6 months
Kailash Chand and Manish Raghav are mutual person
- Brand Matrix Events And Promotions Private LimitedActive 12 years 7 months
Manish Raghav is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Gold Leaf Forex?
Unlock and access historical data on people associated with Gold Leaf Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Gold Leaf 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 Gold Leaf Forex's trajectory.
Rating
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
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.
