Rajhans Forex Private Limited

Founded in 2004 and headquartered in Madhya Pradesh, India.

2004 | Indore, Madhya Pradesh (India) | Inactive
Last Updated:

Rajhans Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023

About Rajhans Forex

Rajhans Forex Private Limited (RFPL) is Strike Off company established on 29 Jun 2004 with its office registered at and has been running since 20 Year, 11 Months with a paid up capital of 2.50 M. According to MCA records, 2 Directors are linked to this company as of 06 Feb 2025.

Company Details

  • Location Indore, Madhya Pradesh
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999MP2004PTC016723

  • Company No.

    016723

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jun 2004

  • Date of AGM

    16 Aug 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services
Company report

Rajhans Forex Private Limited

Explore comprehensive data for Rajhans Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Rajhans Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Usha Daga Country flag representing In Director 29-Jun-2004Current
Shivshaankar Daga Country flag representing In Director 29-Jun-2004Current

Financial Performance of Rajhans Forex.

Rajhans Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Rajhans Forex revenue growth over time
Rajhans Forex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Rajhans Forex?

In 2017, Rajhans Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Rajhans Forex?

Unlock and access historical data on people associated with Rajhans Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Rajhans Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rajhans Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rajhans Forex's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Rajhans Forex

Recent activity within the organization

  • Annual General Meeting

    Rajhans Forex Private Limited last Annual general meeting of members was held on 16 Aug 2023 as per latest MCA records.

  • Balance Sheet

    Rajhans Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.

  • Director Appointment

    Shivshaankar Daga was appointed as a Director was appointed as a Director on 29 Jun 2004 & has been associated with this company since 20 years 11 months .

  • Director Appointment

    Usha Daga was appointed as a Director was appointed as a Director on 29 Jun 2004 & has been associated with this company since 20 years 11 months .

  • Company Incorporation

    Rajhans Forex Private Limited was registered on 29 Jun 2004 with Roc Gwalior & aged 20 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Rajhans Forex Private Limited?

    Rajhans Forex Private Limited was incorporated on 29 Jun 2004.

  • What is authorized share capital and paid-up capital of Rajhans Forex Private Limited?

    The authorized share capital of Rajhans Forex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Rajhans Forex Private Limited?

    Currently 2 directors are associated with Rajhans Forex Private Limited.

    • Usha Daga
    • Shivshaankar Daga
  • What is the registered address of Rajhans Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Rajhans Forex Private Limited is 303, City Centre570 M.G. Road India, Indore, Madhya Pradesh.

  • What is the corporate identification number (CIN) and company number of Rajhans Forex Private Limited?

    The corporate identification number (CIN) of Rajhans Forex Private Limited is U65999MP2004PTC016723 and the company number is 016723 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Rajhans Forex Private Limited filed with the ROC?

    The most recent Balance Sheet for Rajhans Forex Private Limited was filed with the ROC on 31 Mar 2023.

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