BLC Forex Private Limited
About BLC Forex Private Limited
Data last updated:
BLC Forex Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 20 September 2018, the company has been in operation for over 8 years.
Registered with ROC Nagpur under CIN U93010MH2018PTC314285.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Mohammad Ehtesham and Mohd Rizwan.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No.305 First Floor Sadodaye Plaza Central Avenue, Nagpur, Maharashtra, India – 440018.
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- Registered AddressShop No.305 First Floor Sadodaye Plaza Central Avenue, Nagpur, Maharashtra, India – 440018
- IndustryService, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of BLC Forex Private Limited
BLC Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Ehtesham | Director | 20 Sep 2018 | 8 Years 0 Months | Current |
| Mohd Rizwan | Director | 20 Sep 2018 | 8 Years 0 Months | Current |
Financials of BLC Forex Private Limited FY 2019 filings available
Ten-year financial statements for BLC Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of BLC Forex
BLC Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BLC Forex
Employment history and EPFO contributions of people linked to BLC Forex.
Employee and EPFO history for BLC Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of BLC Forex
GST registrations and filing compliance for BLC Forex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for BLC Forex
Credit ratings, litigation, and regulatory alerts for BLC Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by BLC Forex
MSME payment history for BLC Forex Private Limited
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
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Subsidiaries & Group Companies of BLC Forex
Corporate group structure for BLC Forex Private Limited
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.
MCA Filings & Documents of BLC Forex
MCA filings and documents for BLC Forex Private Limited
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.
Recent Activity on BLC Forex
Frequently Asked Questions about BLC Forex Private Limited
BLC Forex is an active private limited company in the service sector based in Nagpur, Maharashtra, India. It was incorporated on 20 September 2018 (8+ years old) and is registered under CIN U93010MH2018PTC314285.
The current directors of BLC Forex are:
- Mohammad Ehtesham - Director
- Mohd Rizwan - Director
The primary industry of BLC Forex is service. The company specifically operates in other services. The company is currently active in this sector.
BLC Forex can be reached at the registered office: Shop No.305 First Floor Sadodaye Plaza Central Avenue, Nagpur, Maharashtra, India – 440018.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at Shop No.305 First Floor Sadodaye Plaza Central Avenue, Nagpur, Maharashtra, India – 440018.