Baba Deep Singh Ji Forex Private Limited
About Baba Deep Singh Ji Forex Private Limited
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Baba Deep Singh Ji Forex Private Limited is a private limited company based in Amritsar, Punjab, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65999PB2020PTC051345.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors including Maninder Singh and Sumit Thakur.
The registered office is at Shop No. 58 Hotel Aaditya Heights Railway Link Road, Amritsar, Punjab, India – 143001.
Company details
Contact details
Baba Deep Singh Ji Forex Private Limited's registered office is in Amritsar, Punjab.
- Registered AddressShop No. 58 Hotel Aaditya Heights Railway Link Road, Amritsar, Punjab, India – 143001
- IndustryFinancial Services, Other Financial Intermediation
- 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 Baba Deep Singh Ji Forex Private Limited
Year-wise financial statements and ratios of Baba Deep Singh Ji Forex Private Limited are in the company report Buy the company report.
Board of directors of Baba Deep Singh Ji Forex Private Limited
Baba Deep Singh Ji Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maninder Singh | Director | 10 Jul 2020 | 6 Years 3 Months | Current |
| Sumit Thakur | Director | 10 Jul 2020 | 6 Years 3 Months | Current |
| Veerpal Kaur | Director | 10 Jul 2020 | 6 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Baba Deep Singh Ji 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 Baba Deep Singh Ji 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 Baba Deep Singh Ji Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Baba Deep Singh Ji Forex Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Maninder Singh was appointed as Director on 10 Jul 2020.
Frequently asked questions
Baba Deep Singh Ji Forex is an active private limited company based in Amritsar, Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 10 July 2020 (6+ years old) and is registered under CIN U65999PB2020PTC051345.
Baba Deep Singh Ji Forex has 3 current directors:
- Maninder Singh - Director
- Sumit Thakur - Director
- Veerpal Kaur - Director
The CIN (Corporate Identification Number) of Baba Deep Singh Ji Forex is U65999PB2020PTC051345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Baba Deep Singh Ji Forex was incorporated on 10 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.
Maninder Singh was appointed as Director on 10 Jul 2020. Sumit Thakur was appointed as Director on 10 Jul 2020. Veerpal Kaur was appointed as Director on 10 Jul 2020.
The registered office of Baba Deep Singh Ji Forex is at Shop No. 58 Hotel Aaditya Heights Railway Link Road, Amritsar, Punjab, India – 143001.
Baba Deep Singh Ji Forex operates in the financial services industry, in the other financial intermediation segment.
Baba Deep Singh Ji Forex can be reached at its registered office: Shop No. 58 Hotel Aaditya Heights Railway Link Road, Amritsar, Punjab, India – 143001.
Baba Deep Singh Ji Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.