Swarnim Forex Private Limited
About Swarnim Forex Private Limited
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Swarnim Forex Private Limited is a private limited company based in Chandigarh, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 13 August 2024.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52291CH2024PTC045851.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Anita Gupta and Shaifali Gupta.
The registered office is at SCO 60 2nd Floor, Sector 46C, Chandigarh, India – 160047.
Company details
Contact details
Swarnim Forex Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressSCO 60 2nd Floor, Sector 46C, Chandigarh, India – 160047
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- 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 Swarnim Forex Private Limited
Year-wise financial statements and ratios of Swarnim Forex Private Limited are in the company report Buy the company report.
Board of directors of Swarnim Forex Private Limited
Swarnim Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Gupta | Director | 13 Aug 2024 | 2 Years 2 Months | Current |
| Shaifali Gupta | Director | 13 Aug 2024 | 2 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Swarnim 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 Swarnim 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 Swarnim Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarnim Forex Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Anita Gupta was appointed as Director on 13 Aug 2024.
Frequently asked questions
Swarnim Forex is an active private limited company based in Chandigarh, India. The company works in food retail, within the food and beverages industry. It was incorporated on 13 August 2024 (2+ years old) and is registered under CIN U52291CH2024PTC045851.
Swarnim Forex has 2 current directors:
- Anita Gupta - Director
- Shaifali Gupta - Director
The CIN (Corporate Identification Number) of Swarnim Forex is U52291CH2024PTC045851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarnim Forex was incorporated on 13 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chandigarh.
Anita Gupta was appointed as Director on 13 Aug 2024. Shaifali Gupta was appointed as Director on 13 Aug 2024.
The registered office of Swarnim Forex is at SCO 60 2nd Floor, Sector 46C, Chandigarh, India – 160047.
Swarnim Forex operates in the food and beverages industry, in the food retail segment.
Swarnim Forex can be reached at its registered office: SCO 60 2nd Floor, Sector 46C, Chandigarh, India – 160047.
Swarnim Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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