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WHITE KNIGHT FOREX SERVICES PRIVATE LIMITED

CIN : U93000MH2018PTC307016
|
ROC : RoC-Mumbai
Active
Last Updated On : 12-05-2021
CINU93000MH2018PTC307016
Company NameWHITE KNIGHT FOREX SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number307016
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)60,00,000
Paid up Capital (Rs)52,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-03-2018
Registered Address2-C , 2nd floor , Bahadoor Manzil S. A. Brevli Road , Store Lane , Fort MUMBAI Mumbai City MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00235443BHARAT HARAKHCHAND VARDHAN23-03-2018
07382932DARSH SANJAY JAIN23-03-2018
WHITE KNIGHT FOREX SERVICES 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 23-03-2018. Its Corporate Identification Number (CIN) is U93000MH2018PTC307016, and it carries the registration number 307016. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, WHITE KNIGHT FOREX SERVICES PRIVATE LIMITED has an authorised share capital of ₹60,00,000 and paid-up capital of ₹52,00,000. 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 2-C , 2nd floor , Bahadoor Manzil S. A. Brevli Road , Store Lane , Fort MUMBAI Mumbai City MH 400001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 WHITE KNIGHT FOREX SERVICES PRIVATE LIMITED?
    2-C , 2nd floor , Bahadoor Manzil S. A. Brevli Road , Store Lane , Fort MUMBAI Mumbai City MH 400001 IN
  • Who are the owners / directors of WHITE KNIGHT FOREX SERVICES PRIVATE LIMITED?
    • BHARAT HARAKHCHAND VARDHAN
    • DARSH SANJAY JAIN
  • How can I contact WHITE KNIGHT FOREX SERVICES PRIVATE LIMITED?
    [email protected]
  • When was WHITE KNIGHT FOREX SERVICES PRIVATE LIMITED established?
    It was founded on 23-03-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,100
MGT-7₹ 4,08,100
Total Penalty₹ 8,28,200
🎉90% WAIVER APPLIED
- ₹ 7,45,380
Amount Payable (10%)₹ 82,820
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.