Mtravel Forex Private Limited
About Mtravel Forex Private Limited
Data last updated:
Mtravel 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 04 November 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2022PTC406562.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Manisha Sharma and Mohit Sharma.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at N – 29 Munshi Lal Building Middle Circle Connaught Place, Delhi, India – 110001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mtravel Forex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressN – 29 Munshi Lal Building Middle Circle Connaught Place, Delhi, India – 110001
- 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 Mtravel Forex Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mtravel Forex Private Limited, buy the company report.
Board of directors of Mtravel Forex Private Limited
Mtravel Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Sharma | Director | 04 Nov 2022 | 4 Years 0 Months | Current |
| Mohit Sharma | Director | 04 Nov 2022 | 4 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Mtravel 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 Mtravel 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 Mtravel Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mtravel Forex Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Manisha Sharma was appointed as Director on 04 Nov 2022.
Frequently asked questions
Mtravel 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 04 November 2022 (4+ years old) and is registered under CIN U67190DL2022PTC406562.
Mtravel Forex has 2 current directors:
- Manisha Sharma - Director
- Mohit Sharma - Director
The latest financial statements of Mtravel Forex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Mtravel Forex is U67190DL2022PTC406562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mtravel Forex was incorporated on 04 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Manisha Sharma was appointed as Director on 04 Nov 2022. Mohit Sharma was appointed as Director on 04 Nov 2022.
The registered office of Mtravel Forex is at N – 29 Munshi Lal Building Middle Circle Connaught Place, Delhi, India – 110001.
Mtravel Forex operates in the financial services industry, in the forex services segment.
The compliance status of Mtravel Forex is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
Mtravel Forex can be reached at its registered office: N – 29 Munshi Lal Building Middle Circle Connaught Place, Delhi, India – 110001.
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