Elephas Forex Private Limited
About Elephas Forex Private Limited
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Elephas Forex Private Limited is a private limited company based in Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 September 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2022PTC404324.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Bindu Sanoriya and Mukesh Sangar.
The registered office is at 2/44 First Floor Roop Nagar, Delhi, India – 110007.
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- Registered Address2/44 First Floor Roop Nagar, Delhi, India – 110007
- 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
- One PDF report, delivered after checkout
Board of Directors of Elephas Forex Private Limited
Elephas Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bindu Sanoriya | Director | 08 Sep 2022 | 4 Years 0 Months | Current |
| Mukesh Sangar | Director | 08 Sep 2022 | 4 Years 0 Months | Current |
Financials of Elephas Forex Private Limited
Ten-year financial statements for Elephas Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Elephas Forex
Elephas Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Elephas Forex
Employment history and EPFO contributions of people linked to Elephas Forex.
Employee and EPFO history for Elephas Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Elephas Forex
GST registrations and filing compliance for Elephas 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 Elephas Forex
Credit ratings, litigation, and regulatory alerts for Elephas 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Elephas Forex
MSME payment history for Elephas 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Elephas Forex
Corporate group structure for Elephas 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 Elephas Forex
MCA filings and documents for Elephas 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 Elephas Forex
Frequently Asked Questions about Elephas Forex Private Limited
Elephas Forex is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 September 2022 (4+ years old) and is registered under CIN U67190DL2022PTC404324.
Elephas Forex has 2 current directors:
- Bindu Sanoriya - Director
- Mukesh Sangar - Director
The CIN (Corporate Identification Number) of Elephas Forex is U67190DL2022PTC404324. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Elephas Forex was incorporated on 08 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Elephas Forex is at 244 First Floor Roop Nagar, Delhi, India – 110007.
Elephas Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
Elephas Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Elephas Forex is not listed on any stock exchange. It is an unlisted company.
Elephas Forex can be reached at its registered office: 244 First Floor Roop Nagar, Delhi, India – 110007.