Newline Forex Private Limited
About Newline Forex Private Limited
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Newline 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 02 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2018PTC342033. The company has 1 GST registration on record, which is no longer active.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 Raj Kumar and Paras Kumar.
The registered office is at New No – 97 Near H No 61 Gautam Nagar Road Gautam Nagar, Delhi, India – 110016.
Company details
Contact details
Newline Forex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressNew No – 97 Near H No 61 Gautam Nagar Road Gautam Nagar, Delhi, India – 110016
- 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 Newline Forex Private Limited
Year-wise financial statements and ratios of Newline Forex Private Limited are in the company report Buy the company report.
Board of directors of Newline Forex Private Limited
Newline Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar | Director | 02 Nov 2018 | 8 Years 0 Months | Current |
| Paras Kumar | Director | 02 Nov 2018 | 8 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Newline 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 Newline Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Newline 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 Newline Forex Private Limited, buy the company report.
Recent activity
Newline Forex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Paras Kumar was appointed as Director on 02 Nov 2018.
Frequently asked questions
Newline 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 02 November 2018 (8+ years old) and is registered under CIN U65990DL2018PTC342033.
Newline Forex has 2 current directors:
- Raj Kumar - Director
- Paras Kumar - Director
No. Newline Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Newline Forex is U65990DL2018PTC342033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Newline Forex was incorporated on 02 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Paras Kumar was appointed as Director on 02 Nov 2018. Raj Kumar was appointed as Director on 02 Nov 2018.
The registered office of Newline Forex is at New No – 97 Near H No 61 Gautam Nagar Road Gautam Nagar, Delhi, India – 110016.
Newline Forex operates in the financial services industry, in the forex services segment.
Newline Forex can be reached at its registered office: New No – 97 Near H No 61 Gautam Nagar Road Gautam Nagar, Delhi, India – 110016.
Newline Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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