Rajnish Forex Private Limited

Rajnish Forex Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U67190DL2018PTC333467 Incorporated 04 May 2018 ROC Delhi HQ Delhi, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹26 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
04 May 2018
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Rajnish Forex Private Limited

Data last updated:

Rajnish 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 May 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2018PTC333467.

The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raveesh Yadav and Rajnish Jain.

The registered office is at 25/9 A Block Con Place, Delhi, India – 110001.

Company details

CIN U67190DL2018PTC333467
Registration Number 333467
Incorporation Date 04 May 2018
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Rajnish Forex Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    25/9 A Block Con Place, Delhi, India – 110001
  • Industry
    Financial Services, Forex Services
Comprehensive company report
Rajnish Forex Private Limited - one report that includes everything
  • 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
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Financials of Rajnish Forex Private Limited

Year-wise financial statements and ratios of Rajnish Forex Private Limited are in the company report Buy the company report.

Board of directors of Rajnish Forex Private Limited

Rajnish Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Raveesh YadavDirector04 May 20188 Years 5 MonthsCurrent
Rajnish JainDirector04 May 20188 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Rajnish 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 Rajnish Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Rajnish Forex Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Raveesh Yadav ceased to be Director on 01 Jul 2022.

Ceased
Raveesh Yadav ceased to be Director.
Appointed
Rajnish Jain was appointed as Director.
Appointed
Raveesh Yadav was appointed as Director.
Incorporation
04 May 2018
Rajnish Forex Private Limited was registered on 04 May 2018 with Roc Delhi Ii & aged 8 years 5 months as per MCA records.

Frequently asked questions

Rajnish 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 May 2018 (8+ years old) and is registered under CIN U67190DL2018PTC333467.

Rajnish Forex has 2 current directors:

The CIN (Corporate Identification Number) of Rajnish Forex is U67190DL2018PTC333467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Rajnish Forex was incorporated on 04 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

Raveesh Yadav ceased to be Director on 01 Jul 2022. Rajnish Jain was appointed as Director on 04 May 2018. Raveesh Yadav was appointed as Director on 04 May 2018.

The registered office of Rajnish Forex is at 259 A Block Con Place, Delhi, India – 110001.

Rajnish Forex operates in the financial services industry, in the forex services segment.

Rajnish Forex can be reached at its registered office: 259 A Block Con Place, Delhi, India – 110001.

Rajnish Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.