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MALACCA FOREX PRIVATE LIMITED

CIN : U74999MH2017PTC297002
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-08-2022
CINU74999MH2017PTC297002
Company NameMALACCA FOREX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number297002
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)27,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-07-2017
Registered AddressB504, ORCHID FLOWER VALLEY COMPLEX CHS LTD NEAR KANUNGO ESTATE, HOTEL PAYYADE LANE, MIRA ROAD THANE Thane MH 401107 IN
Email Idmalaccaforex@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07745142NIRALI KARTIK SHAH06-07-2017
07745173KARTIK RAMESHCHANDRA SHAH06-07-2017
MALACCA 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-07-2017. Its Corporate Identification Number (CIN) is U74999MH2017PTC297002, and it carries the registration number 297002. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MALACCA FOREX PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹27,00,000. 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 B504, ORCHID FLOWER VALLEY COMPLEX CHS LTD NEAR KANUNGO ESTATE, HOTEL PAYYADE LANE, MIRA ROAD THANE Thane MH 401107 IN. Correspondence or inquiries may be sent to the official email address, malaccaforex@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 MALACCA FOREX PRIVATE LIMITED?
    B504, ORCHID FLOWER VALLEY COMPLEX CHS LTD NEAR KANUNGO ESTATE, HOTEL PAYYADE LANE, MIRA ROAD THANE Thane MH 401107 IN
  • Who are the owners / directors of MALACCA FOREX PRIVATE LIMITED?
    • NIRALI KARTIK SHAH
    • KARTIK RAMESHCHANDRA SHAH
  • How can I contact MALACCA FOREX PRIVATE LIMITED?
    malaccaforex@gmail.com
  • When was MALACCA FOREX PRIVATE LIMITED established?
    It was founded on 06-07-2017 as per MCA records.