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SQUARE FOREX PRIVATE LIMITED

CIN : U74900MH2015PTC270483
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ROC : RoC-Mumbai
Active
Last Updated On : 01-07-2024
CINU74900MH2015PTC270483
Company NameSQUARE FOREX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number270483
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)26,00,000
Paid up Capital (Rs)26,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-11-2015
Registered AddressB602, MADHUBAN BLDG, UPPER GOVIND NAGAR, MALAD EAST NA Mumbai City Maharashtra 400097
Email Idsquareforex1919@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09189678LABHCHAND BHIMRAJ JAIN30-11-2021
07323213CHANDRESH LABHCHAND JAIN25-11-2015
SQUARE 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 25-11-2015. Its Corporate Identification Number (CIN) is U74900MH2015PTC270483, and it carries the registration number 270483. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SQUARE FOREX PRIVATE LIMITED has an authorised share capital of ₹26,00,000 and paid-up capital of ₹26,00,000. 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 B602, MADHUBAN BLDG, UPPER GOVIND NAGAR, MALAD EAST NA Mumbai City Maharashtra 400097. Correspondence or inquiries may be sent to the official email address, squareforex1919@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 SQUARE FOREX PRIVATE LIMITED?
    B602, MADHUBAN BLDG, UPPER GOVIND NAGAR, MALAD EAST NA Mumbai City Maharashtra 400097
  • Who are the owners / directors of SQUARE FOREX PRIVATE LIMITED?
    • LABHCHAND BHIMRAJ JAIN
    • CHANDRESH LABHCHAND JAIN
  • How can I contact SQUARE FOREX PRIVATE LIMITED?
  • When was SQUARE FOREX PRIVATE LIMITED established?
    It was founded on 25-11-2015 as per MCA records.
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