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WORLD ONE INDIA FOREX PRIVATE LIMITED

CIN : U93000DL2013PTC258111
|
ROC : RoC-Delhi
Active
Last Updated On : 13-11-2022
CINU93000DL2013PTC258111
Company NameWORLD ONE INDIA FOREX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number258111
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)80,00,000
Paid up Capital (Rs)72,47,060
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-09-2013
Registered AddressD - 604,CGHS ANAND LOK APARTMENT MAYUR VIHAR PH - 1 DELHI East Delhi DL 110091 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-12-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00034473KRISHNAN VENKATA CHALLAM20-12-2018
06639035SUPRIYO MUKHERJEE19-09-2013
06651318ESHWARY KRISHNAN19-09-2013
WORLD ONE INDIA 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 19-09-2013. Its Corporate Identification Number (CIN) is U93000DL2013PTC258111, and it carries the registration number 258111. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, WORLD ONE INDIA FOREX PRIVATE LIMITED has an authorised share capital of ₹80,00,000 and paid-up capital of ₹72,47,060. 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 D - 604,CGHS ANAND LOK APARTMENT MAYUR VIHAR PH - 1 DELHI East Delhi DL 110091 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 WORLD ONE INDIA FOREX PRIVATE LIMITED?
    D - 604,CGHS ANAND LOK APARTMENT MAYUR VIHAR PH - 1 DELHI East Delhi DL 110091 IN
  • Who are the owners / directors of WORLD ONE INDIA FOREX PRIVATE LIMITED?
    • KRISHNAN VENKATA CHALLAM
    • SUPRIYO MUKHERJEE
    • ESHWARY KRISHNAN
  • How can I contact WORLD ONE INDIA FOREX PRIVATE LIMITED?
    [email protected]
  • When was WORLD ONE INDIA FOREX PRIVATE LIMITED established?
    It was founded on 19-09-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,61,200
MGT-7₹ 2,52,200
Total Penalty₹ 5,13,400
🎉90% WAIVER APPLIED
- ₹ 4,62,060
Amount Payable (10%)₹ 51,340
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.