Indian Company Master Data Made Simple
Shiva Forex Private Limited
Shiva Forex Private Limited has been a registered company since 2020, making it 5 years old. Its official identification numbers are CIN U65929PB2020PTC051179 and registration 051179. It falls under the category of company limited by shares. Authorized share capital stands at ₹50.00 lakh. Paid-up capital for the company equals ₹26.00 lakh.
Mainly engaged in financial intermediation; except insurance and pension funding. The company’s registration location is Chandigarh. The company’s incorporation address is C/o Ashu Forex, B-20-666/1, Opp Ashok Emporium, Main Road, Ghumar Mandi, Ludhiana, Ludhiana, Punjab, India, 141001. The company maintains an active registration. The company’s official contact email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 16/06/2020
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- ₹26,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/06/2020 | Sanjay Dhand | 08763958 | Director | View other directorships |
| 16/06/2020 | Razy Dhand | 08763959 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 20/11/2024 | Form MGT-7A-20112024 | - |
| 06/11/2024 | Form AOC-4-06112024_signed | - |
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| Ashok Commercial Finance Enterprises Pvt Ltd | U65920AP1969PTC001289 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Kalyan Finance Pvt Ltd | U65920AP1988PTC008356 | Ap In |
| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Shiva Forex Private Limited are:
- Sanjay Dhand
- Razy Dhand