Shreejee Forex Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 23 Year, 6 Days
- Last Filing with ROC 31 Mar 2024
About Shreejee Forex
Shreejee Forex Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 February 2002 and has a history of 23 years. Its registered office is in New Delhi, India.
The Company is engaged in the Trading 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 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Rakesh Sarna, Rajpal Anand, and Santokh Singh serve as directors at the Company.
Company Details
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Location
New Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74999DL2002PTC114083
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Company No.
114083
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
01 Feb 2002
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Shreejee Forex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Sarna
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Whole-Time Director | 04-Apr-2006 | Current |
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Rajpal Anand
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Director | 14-Apr-2004 | Current |
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Santokh Singh
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Director | 31-Aug-2024 | Current |
Financial Performance of Shreejee Forex.
Shreejee 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 witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Shreejee Forex?
In 2017, Shreejee 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)
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R.N.G. Petrotech Private LimitedRakesh Sarna and Rajpal Anand are mutual person
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Sunint Enterprises Private Limited
Rakesh Sarna and Rajpal Anand are mutual person
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Spring Water Properties Private Limited
Rakesh Sarna and Rajpal Anand are mutual person
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Rara Auto Private Limited
Rajpal Anand is a mutual person
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Khattar Exports Private Limited
Santokh Singh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shreejee Forex?
Unlock and access historical data on people associated with Shreejee 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 Shreejee 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 Shreejee 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.
