Indian Company Master Data Made Simple
Garg Forex Private Limited
Since its incorporation in 2004, Garg Forex Private Limited has accumulated more than 2 decades of experience. Its official identification numbers are CIN U67190PB2004PTC026704 and registration 26704. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹50.00 lakh. The total paid-up share capital is ₹50.00 lakh.
Its primary business activity involves 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. Its registered office is located in Chandigarh. Its official registered office is situated at Ram Ganj Roadbajaj Soap Building Moga, Punjab, Punjab, India, 142001. The entity is active and conducting operations. Garg Forex Private Limited can be contacted at gargforex@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 09/01/2004
- 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
- ₹50,00,000.00
- 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
- gargforex@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/01/2004 | Sham Lal | 01204800 | Managing Director | View other directorships |
| 09/01/2004 | Shimla | 01444202 | Director | View other directorships |
| 27/02/2019 | Hari Om Gupta | 08375100 | Director | View other directorships |
Business Network
Directors 3
- Sham LalManaging Director
- Hari Om GuptaDirector
- ShimlaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 15/11/2024 | Form MGT-7A-15112024 | - |
| 13/10/2024 | Form AOC-4-13102024_signed | - |
| 12/10/2024 | Form AOC-4-12102024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman & Nicobar Micro Finance Consultancy Limited | U67190AN2013PLC000209 | 1; Subhas Bazar Market Complex; Room No. 3; 1st Floor; Diglipur; North Andaman; Andaman; Andaman Islands; Andaman & Nicobar; 744202; India |
| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
| Grid Permanent Fund Limited | U67190AP1994PLC018821 | 34-86/2, - .janata Hospital, Tanuku Ap 534211 In |
| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Garg Forex Private Limited are:
- Sham Lal
- Shimla
- Hari Om Gupta