Surbhi Forex Private Limited
About Surbhi Forex Private Limited
Data last updated:
Surbhi Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2019PTC351133.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Sanjay Kumar Arora and Ajra Arora.
The registered office is at H No – 3061 Gali No – 37 Beadon Pura, New Delhi, Delhi, India – 110005.
Company details
Contact details
Surbhi Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH No – 3061 Gali No – 37 Beadon Pura, New Delhi, Delhi, India – 110005
- 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
Financials of Surbhi Forex Private Limited
Year-wise financial statements and ratios of Surbhi Forex Private Limited are in the company report Buy the company report.
Board of directors of Surbhi Forex Private Limited
Surbhi Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Arora | Director | 10 Jun 2019 | 7 Years 4 Months | Current |
| Ajra Arora | Director | 10 Jun 2019 | 7 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Surbhi Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surbhi Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Surbhi Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surbhi Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ajra Arora was appointed as Director on 10 Jun 2019.
Frequently asked questions
Surbhi Forex is an active private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 June 2019 (7+ years old) and is registered under CIN U67100DL2019PTC351133.
Surbhi Forex has 2 current directors:
- Sanjay Kumar Arora - Director
- Ajra Arora - Director
The CIN (Corporate Identification Number) of Surbhi Forex is U67100DL2019PTC351133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surbhi Forex was incorporated on 10 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Ajra Arora was appointed as Director on 10 Jun 2019. Sanjay Kumar Arora was appointed as Director on 10 Jun 2019.
The registered office of Surbhi Forex is at H No – 3061 Gali No – 37 Beadon Pura, New Delhi, Delhi, India – 110005.
Surbhi Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Surbhi Forex can be reached at its registered office: H No – 3061 Gali No – 37 Beadon Pura, New Delhi, Delhi, India – 110005.
Surbhi Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
