Laddan Forex Private Limited
About Laddan Forex Private Limited
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Laddan Forex Private Limited is a private limited company based in Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 September 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2022PTC404802.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Faizan Majid and Mohammad Sameer.
The registered office is at 1365 Pahari Imli, Delhi, India – 110006.
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- Registered Address1365 Pahari Imli, Delhi, India – 110006
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Laddan Forex Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Laddan Forex Private Limited
Laddan Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faizan Majid | Director | 20 Sep 2022 | 4 Years 1 Months | Current |
| Mohammad Sameer | Director | 20 Sep 2022 | 4 Years 1 Months | Current |
Charges & Borrowings of Laddan Forex Private Limited
Laddan Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laddan Forex Private Limited
Employment history and EPFO contributions of people linked to Laddan Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Laddan Forex Private Limited
Laddan Forex Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Faizan Majid was appointed as Director on 20 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Laddan Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Laddan Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Laddan Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Laddan Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Laddan Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Laddan Forex Private Limited
Laddan Forex is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 September 2022 (4+ years old) and is registered under CIN U67100DL2022PTC404802.
Laddan Forex has 2 current directors:
- Faizan Majid - Director
- Mohammad Sameer - Director
The CIN (Corporate Identification Number) of Laddan Forex is U67100DL2022PTC404802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laddan Forex was incorporated on 20 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Faizan Majid was appointed as Director on 20 Sep 2022. Mohammad Sameer was appointed as Director on 20 Sep 2022.
The registered office of Laddan Forex is at 1365 Pahari Imli, Delhi, India – 110006.
Laddan Forex has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh.
Laddan Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Laddan Forex is not listed on any stock exchange. It is an unlisted company.
Laddan Forex can be reached at its registered office: 1365 Pahari Imli, Delhi, India – 110006.