Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

Setia Forex Private Limited

The company, Setia Forex Private Limited, was incorporated on 4 Mar 2008 and is now 18 years old. The company is identified by CIN U65990PB2008PTC031729 and reg. no. 31729. The company is classified as company limited by shares. Authorized share capital stands at ₹26.00 lakh. This company’s paid-up capital is valued at ₹26.00 lakh.

The company’s main operations are related to financial intermediation; except insurance and pension funding. It is incorporated within the Chandigarh registry. The official address of incorporation is Dm Market,chowk Bhagat Singh Mudki,bagha Purana, Bagha Purana, Punjab, India, 142038. Setia Forex Private Limited remains active and operational. Its registered PAN is AAMCS7310J as per government records. The company may be contacted through its official email: setiaforexrp@gmail.com.

Company Overview

CIN
U65990PB2008PTC031729
Date of Incorporation
04/03/2008
Company Status
Active
RoC
Chandigarh
Registration Number
031729
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
₹26,00,000.00
Paid up Capital
₹26,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
setiaforexrp@gmail.com
PAN
AAMCS7310J

GST Numbers

StateGST NumberStatus
Punjab03AAMCS7310J1ZCInactive

Directors

AppointmentDirector nameDINDesignation
04/03/2008Suresh Kumar01949902Managing DirectorView other directorships
04/03/2008Parveen Setia01949814DirectorView other directorships
04/03/2008Meena Rani01949929DirectorView other directorships
04/03/2008Tarsem Lal Setia01978556DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 4 of 4 connections.

Directors 4

Latest Documents

Category:
DateTitleSize
18/10/2024
Form MGT-7A-18102024
 -
18/10/2024
Form AOC-4-18102024
 -

Similar Companies

CompanyCINAddress
Bonzer India Nidhi LimitedU65990AN2019PLC005447Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205
Cashaids Capital And Credit Centre Pvt LtdU65990AP1983PTC0042719-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In
Kunar Leasing LimitedU65990AP1986PLC006447Ap In
Madakasira Mutual Benefit Permanent Fund LtdU65990AP1920PLC000034D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000
Navatha Industrial Sedurity Services Private LimitedU65990AP1984PTC004869Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In
More similar companies

Address

Dm Market,chowk Bhagat Singh Mudki,bagha Purana, Bagha Purana, Punjab, India, 142038

Frequently Asked Questions

What is the incorporation date of Setia Forex Private Limited?
The incorporation date of Setia Forex Private Limited is 04/03/2008.
What is the authorized share capital and paid-up capital of Setia Forex Private Limited?
The authorized share capital of Setia Forex Private Limited is ₹26,00,000.00. The paid-up capital is ₹26,00,000.00.
Who are the current board members & directors of Setia Forex Private Limited?

The current board member of Setia Forex Private Limited are:

  • Suresh Kumar
  • Parveen Setia
  • Meena Rani
  • Tarsem Lal Setia
What is the registered address of Setia Forex Private Limited?
The registered address of Setia Forex Private Limited is Dm Market,chowk Bhagat Singh Mudki,bagha Purana, Bagha Purana, Punjab, India, 142038.
What is the Corporate Identification Number of Setia Forex Private Limited?
The Corporate Identification Number of Setia Forex Private Limited is U65990PB2008PTC031729.