Indian Company Master Data Made Simple
Bhagawati Forex Business Private Limited
The company, Bhagawati Forex Business Private Limited, was incorporated on 20 Dec 2012 and is now 13 years old. Bhagawati Forex Business Private Limited holds the CIN U65191MP2012PTC029760 and registration number 29760. It falls under the category of company limited by shares. The company has an authorized share capital of ₹30.00 lakh. This company’s paid-up capital is valued at ₹30.00 lakh.
Its principal business sector is monetary intermediation [this group includes the obtaining of funds in the form of deposits]. The company’s registration location is Gwalior. Its official registered office is situated at 412, Tirumala Pride Colony Bhangad, Indore, Indore, Madhya Pradesh, India, 452001. The entity is active and conducting operations. The firm’s registered email for correspondence is bhagawatiforex@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 20/12/2012
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 31/03/2023
- 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
- ₹30,00,000.00
- Paid up Capital
- ₹30,00,000.00
- Activity
- Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
- bhagawatiforex@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/02/2013 | Sumit Sanoliya | 06506895 | Director | View other directorships |
| 16/08/2021 | Sachin Sanoliya | 09282813 | Whole-time director | View other directorships |
Business Network
Directors 2
- Sachin SanoliyaWhole-time director
- Sumit SanoliyaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/05/2024 | Form MGT-7A-22052024_signed | - |
| 22/05/2024 | Form AOC-4-22052024_signed | - |
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Address
Frequently Asked Questions
The current board member of Bhagawati Forex Business Private Limited are:
- Sachin Sanoliya
- Sumit Sanoliya