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Bhagwati Foreign Exchange Private Limited

The company, Bhagwati Foreign Exchange Private Limited, was incorporated on 16 Feb 2012 and is now 14 years old. The company’s Corporate Identification Number is U67120PB2012PTC035945; registration no. 35945. The company operates as company limited by shares. Its authorized share capital is ₹1.00 crore. Paid-up capital currently stands at ₹92.50 lakh.

The main line of business is 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. It is incorporated within the Chandigarh registry. The firm’s incorporation address reads E.q.431, Saidan Gate, Jalandhar, Punjab, India, 144001. It is an active company at present. The Permanent Account Number assigned to the company is AAFCB0575K. All official communications can be sent to bhagwatiforex@yahoo.com.

Company Overview

CIN
U67120PB2012PTC035945
Date of Incorporation
16/02/2012
Company Status
Active
RoC
Chandigarh
Registration Number
035945
Balance sheet date
31/03/2024
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
₹1,00,00,000.00
Paid up Capital
₹92,50,000.00
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
E-mail
bhagwatiforex@yahoo.com
PAN
AAFCB0575K

GST Numbers

StateGST NumberStatus
Punjab03AAFCB0575K1ZTActive

Directors

AppointmentDirector nameDINDesignation
16/02/2012Kuldip Kumar05195407Managing DirectorView other directorships
16/02/2012Rakesh Kumar Birla05195417Whole-time directorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
04/10/2024
Form AOC-4-04102024
 -
04/10/2024
Form MGT-7A-04102024_signed
 -

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Address

E.q.431, Saidan Gate, Jalandhar, Punjab, India, 144001

Frequently Asked Questions

What is the incorporation date of Bhagwati Foreign Exchange Private Limited?
The incorporation date of Bhagwati Foreign Exchange Private Limited is 16/02/2012.
What is the authorized share capital and paid-up capital of Bhagwati Foreign Exchange Private Limited?
The authorized share capital of Bhagwati Foreign Exchange Private Limited is ₹1,00,00,000.00. The paid-up capital is ₹92,50,000.00.
Who are the current board members & directors of Bhagwati Foreign Exchange Private Limited?

The current board member of Bhagwati Foreign Exchange Private Limited are:

  • Kuldip Kumar
  • Rakesh Kumar Birla
What is the registered address of Bhagwati Foreign Exchange Private Limited?
The registered address of Bhagwati Foreign Exchange Private Limited is E.q.431, Saidan Gate, Jalandhar, Punjab, India, 144001.
What is the Corporate Identification Number of Bhagwati Foreign Exchange Private Limited?
The Corporate Identification Number of Bhagwati Foreign Exchange Private Limited is U67120PB2012PTC035945.