Ventowa Forex Private Limited
About Ventowa Forex Private Limited
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Ventowa Forex Private Limited is a private limited company based in Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 15 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2019PTC352619. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Payal Aggarwal and Gautam Singh.
The registered office is at G – 84 Dda Complex Triveni Sheikh Sarai – I, Delhi, India – 110017.
Company details
Contact details
Ventowa Forex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressG – 84 Dda Complex Triveni Sheikh Sarai – I, Delhi, India – 110017
- IndustryFinancial Services, Forex Services
- 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 Ventowa Forex Private Limited
Year-wise financial statements and ratios of Ventowa Forex Private Limited are in the company report Buy the company report.
Board of directors of Ventowa Forex Private Limited
Ventowa Forex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Payal Aggarwal | Director | 20 May 2020 | 6 Years 5 Months | Current |
| Gautam Singh Also directs: Merhfact Forex Private Limited, Geldrex Forex Private Limited | Director | 01 Oct 2019 | 7 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Ventowa 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 Ventowa Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ventowa Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ventowa Forex Private Limited, buy the company report.
Recent activity
Ventowa Forex Private Limited has 8 board changes on record since 2019: 2 appointments and 6 cessations. The latest: Payal Aggarwal was appointed as Director on 20 May 2020.
Frequently asked questions
Ventowa Forex is an active private limited company based in Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 15 July 2019 (7+ years old) and is registered under CIN U65999DL2019PTC352619.
Ventowa Forex has 2 current directors:
- Payal Aggarwal - Director
- Gautam Singh - Director
No. Ventowa Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ventowa Forex is U65999DL2019PTC352619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ventowa Forex was incorporated on 15 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Payal Aggarwal was appointed as Director on 20 May 2020. Gautam Singh ceased to be Additional Director on 31 Oct 2019. Vijay Mahajan ceased to be Additional Director on 31 Oct 2019. Ventowa Forex has 8 board changes on record in total.
The registered office of Ventowa Forex is at G – 84 Dda Complex Triveni Sheikh Sarai – I, Delhi, India – 110017.
Ventowa Forex operates in the financial services industry, in the forex services segment.
Ventowa Forex can be reached at its registered office: G – 84 Dda Complex Triveni Sheikh Sarai – I, Delhi, India – 110017.
Ventowa Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.