It is a financial services private limited company based in Vasai, Maharashtra, India, established in 2008.
2008 | Vasai, Maharashtra, India | ActiveSahil Forex & Travel Private Limited, a active private limited company, was established on 17 June 2008 in Vasai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U63040MH2008PTC183589. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Dolly Sunil Dmello (Director), Sunil Marshal Dmello (Director). Past directors included Clarence John Dias, Dolly Sunil Dmello, Sunil Marshal Dmello. It holds no open charges and ₹7.70 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at St. Domnic Road, Ghogale Wadi, Holi,, Vasai, Maharashtra, 401201.
U63040MH2008PTC183589
183589
17 June 2008
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dolly Sunil Dmello | Director | 16 Aug 2022 | Current |
| Sunil Marshal Dmello | Director | 16 Aug 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Aug 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 25 Aug 2022 | Past |
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Sahil Forex & Travel 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%.
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In 2017, Sahil Forex & Travel had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹7,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 2014 | Others | ₹7.00 M | Satisfied |
| 08 Aug 2009 | Bassein Catholic Co-Operative Bank Limited | ₹0.70 M | Satisfied |
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The activity Sahil Forex & Travel Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Sahil Forex & Travel Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Dolly Sunil Dmello was appointed as a Director was appointed as a Director on 16 Aug 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.
The activity Sunil Marshal Dmello was appointed as a Director was appointed as a Director on 16 Aug 2022 & has been associated with this company since 3 years 4 months . was completed.
The activity A charge registered on 05 Nov 2014 via Charge ID 10533819 with Others was fully satisfied on 21 Sep 2021. was completed.
A charge registered on 08 Aug 2009 via Charge ID 10173724 with Bassein Catholic Co-Operative Bank Limited was fully satisfied on 21 Sep 2021. was recorded as a recent event.
The CIN of Sahil Forex & Travel Private Limited is U63040MH2008PTC183589.
Sahil Forex & Travel Private Limited is headquartered at St. Domnic Road, Ghogale Wadi, Holi,, Vasai, Maharashtra, 401201.
Sahil Forex & Travel Private Limited was incorporated on 17 June 2008.
The current directors of Sahil Forex & Travel Private Limited are
The primary industry of Sahil Forex & Travel Private Limited is Financial And Insurance Service.
Sahil Forex & Travel Private Limited is unlisted.
The authorized capital of Sahil Forex & Travel Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Sahil Forex & Travel Private Limited is Compliant.
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