Indian Company Master Data Made Simple
Shukla Forex Private Limited
Incorporated in 2004, Shukla Forex Private Limited has a history spanning 2 decades. Its official identification numbers are CIN U67190PB2004PTC026993 and registration 26993. This entity is incorporated as company limited by shares. Its authorized capital has been set at ₹60.00 lakh. The total paid-up share capital is ₹57.50 lakh.
Its primary business activity involves activities auxiliary to financial intermediation. Registered under the jurisdiction of Chandigarh. Its registered address is Dana Mandi Gatemandi Road Phagwara, Distt Kapurthala, Punjab, India, 144401. The entity is active and conducting operations. The company’s Permanent Account Number (PAN) is AAICS8238F. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 05/04/2004
- 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
- ₹60,00,000.00
- Paid up Capital
- ₹57,50,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Punjab | 03AAICS8238F1ZC | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/04/2004 | Raman Bala | 00741244 | Director | View other directorships |
| 05/04/2004 | Amit Kumar Shukla | 00741257 | Director | View other directorships |
| 01/05/2007 | Mohinder Paul Shukla | 00724631 | Managing Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7A-19112024 | - |
| 23/10/2024 | Form AOC-4(XBRL)-19102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| B80130495 | 25/05/2013 | ₹10,00,000.00 | Capital Local Area Bank Limited |
| B39194576 | 30/03/2012 | ₹4,40,000.00 | Capital Local Area Bank Limited |
| A57673287 | 09/01/2009 | ₹8,35,000.00 | Capital Local Area Bank Limited |
| A13063672 | 09/02/2007 | ₹15,00,000.00 | Capital Local Area Bank Limited |
Similar Companies
| Company | CIN | Address |
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| 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 Shukla Forex Private Limited are:
- Mohinder Paul Shukla
- Raman Bala
- Amit Kumar Shukla