Indian Company Master Data Made Simple
Ashu Forex Private Limited
Ashu Forex Private Limited, established in 2004, boasts 22 years of expertise in its field. The company is identified by CIN U67190PB2004PTC027450 and reg. no. 27450. Ashu Forex Private Limited is identified as company limited by shares in the corporate registry. The company’s authorized capital value is ₹50.00 lakh. Ashu Forex Private Limited reports paid-up capital of ₹28.00 lakh.
The company specializes in activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i operations. Ashu Forex Private Limited is officially registered in Chandigarh. Ashu Forex Private Limited’s registered office is at Shop No 33 First Floora C Market Patiala, Punjab, Punjab, India, 147001. The entity is active and conducting operations. According to official records, the company’s PAN is AAFCA1215M. The firm’s registered email for correspondence is ASHUFOREX@GMAIL.COM.
Company Overview
- CIN
- Date of Incorporation
- 31/08/2004
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹28,00,000.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- ASHUFOREX@GMAIL.COM
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Punjab | 03AAFCA1215M2Z2 | Active |
| 03AAFCA1215M1Z3 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/08/2004 | Satish Kumar Jain | 00606840 | Director | View other directorships |
| 31/08/2004 | Suman Lata Jain | 00606885 | Director | View other directorships |
| 31/08/2004 | Ankur Jain | 00606906 | Director | View other directorships |
| 31/08/2004 | Amit Jain | 00607250 | Director | View other directorships |
Business Network
Directors 4
- Amit JainDirector
- Ankur JainDirector
- Satish Kumar JainDirector
- Suman Lata JainDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-27112024 | - |
| 25/10/2024 | Form AOC-4-25102024 | - |
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Address
Frequently Asked Questions
The current board member of Ashu Forex Private Limited are:
- Satish Kumar Jain
- Suman Lata Jain
- Ankur Jain
- Amit Jain