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CASABLANCA FOREX PRIVATE LIMITED

CIN : U93090DL2018PTC328496
|
ROC : RoC-Delhi
Active
Last Updated On : 16-07-2022
CINU93090DL2018PTC328496
Company NameCASABLANCA FOREX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number328496
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)30,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-01-2018
Registered AddressOFFICE NO. G 3, VAISHALI BUILDING, COMMUNITY CENTRE OPP JAWALA HERI MARKET PASCHIM VIHAR North West DL 110063 IN
Email Idduttas0104@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07528686SUMIT DUTTA15-01-2018
07771461SHRIYANSH JAIN15-01-2018
CASABLANCA FOREX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-01-2018. Its Corporate Identification Number (CIN) is U93090DL2018PTC328496, and it carries the registration number 328496. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CASABLANCA FOREX PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹30,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is OFFICE NO. G 3, VAISHALI BUILDING, COMMUNITY CENTRE OPP JAWALA HERI MARKET PASCHIM VIHAR North West DL 110063 IN. Correspondence or inquiries may be sent to the official email address, duttas0104@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CASABLANCA FOREX PRIVATE LIMITED?
    OFFICE NO. G 3, VAISHALI BUILDING, COMMUNITY CENTRE OPP JAWALA HERI MARKET PASCHIM VIHAR North West DL 110063 IN
  • Who are the owners / directors of CASABLANCA FOREX PRIVATE LIMITED?
    • SUMIT DUTTA
    • SHRIYANSH JAIN
  • How can I contact CASABLANCA FOREX PRIVATE LIMITED?
    duttas0104@gmail.com
  • When was CASABLANCA FOREX PRIVATE LIMITED established?
    It was founded on 15-01-2018 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 8,67,200
MGT-7₹ 8,46,200
Total Penalty₹ 17,13,400
🎉90% WAIVER APPLIED
- ₹ 15,42,060
Amount Payable (10%)₹ 1,71,340
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.