Shreejee Forex Private Limited
Founded in 2002 and headquartered in Delhi, India.
2002 | New Delhi (India) | Active
Shreejee Forex Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 23 Year, 2 Months
- 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 and two months. 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
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2002PTC114083
- Company No.
114083
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Feb 2002
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Shreejee Forex Private Limited
Explore comprehensive data for Shreejee Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shreejee Forex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Sarna  | Whole-Time Director | 04-Apr-2006 | Current |
| Rajpal Anand | Director | 14-Apr-2004 | Current |
| Santokh Singh | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
- R.N.G. Petrotech Private Limited
Rakesh Sarna and Rajpal Anand are mutual person
- Sunint Enterprises Private Limited
Rakesh Sarna and Rajpal Anand are mutual person
- Spring Water Properties Private Limited
Rakesh Sarna and Rajpal Anand are mutual person
- Rara Auto Private Limited
Rajpal Anand is a mutual person
- 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.
Latest Updates, News, and FAQs on Shreejee Forex
Recent activity within the organization
- Annual General Meeting
Shreejee Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Santokh Singh was appointed as a Director was appointed as a Director on 31 Aug 2024 & has been associated with this company since 7 months 14 days .
- Balance Sheet
Shreejee Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Rakesh Kumar Sarna was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 04 Apr 2006 & has been associated with this company since 19 years 11 days .
- Director Appointment
Rajpal Singh Anand was appointed as a Director was appointed as a Director on 14 Apr 2004 & has been associated with this company since 21 years .
- Company Incorporation
Shreejee Forex Private Limited was registered on 01 Feb 2002 with Roc Delhi & aged 23 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shreejee Forex Private Limited?
Shreejee Forex Private Limited was incorporated on 01 Feb 2002.
What is authorized share capital and paid-up capital of Shreejee Forex Private Limited?
The authorized share capital of Shreejee Forex Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shreejee Forex Private Limited?
Currently 3 directors are associated with Shreejee Forex Private Limited.
- Rakesh Kumar Sarna
- Rajpal Singh Anand
- Santokh Singh
What is the registered address of Shreejee Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shreejee Forex Private Limited is 1016Antriksh Bhawan K G Marg India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Shreejee Forex Private Limited?
The corporate identification number (CIN) of Shreejee Forex Private Limited is U74999DL2002PTC114083 and the company number is 114083 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shreejee Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Shreejee Forex Private Limited was filed with the ROC on 31 Mar 2024.
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