It is a business services private limited company based in Thane, Maharashtra, India, established in 2013.
2013 | Thane, Maharashtra, India | Struck OffShree Katlishwari Forex Private Limited, a struck off private limited company, was established on 11 October 2013 in Thane, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999MH2013PTC249139. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.10 M.
Its leadership includes Rajesh Dilip Singh (Director), Chhaya Rajesh Singh (Director). It is based at B 601,Orchid Bld No.10, At Kaul Heritage City Babhola Naka At Agrawal & Doshi Vasai Ro, Ad, Thane, Maharashtra, 401207.
U74999MH2013PTC249139
249139
11 October 2013
₹0.30 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Shree Katlishwari Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Dilip Singh | Director | 11 Oct 2013 | Current |
| Chhaya Rajesh Singh | Director | 11 Oct 2013 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Shree Katlishwari Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Shree Katlishwari Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Shree Katlishwari Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shree Katlishwari 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 Shree Katlishwari Forex's trajectory.
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.
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.
The activity Rajesh Dilip Singh was appointed as a Director was appointed as a Director on 11 Oct 2013 & has been associated with this company since 12 years 1 month . was completed.
Progress on Chhaya Rajesh Singh was appointed as a Director was appointed as a Director on 11 Oct 2013 & has been associated with this company since 12 years 1 month . was documented.
The activity Shree Katlishwari Forex Private Limited was registered on 11 Oct 2013 with Roc Mumbai & aged 12 years 1 month as per MCA records. was completed.
The CIN of Shree Katlishwari Forex Private Limited is U74999MH2013PTC249139.
Shree Katlishwari Forex Private Limited is headquartered at B 601,Orchid Bld No.10, At Kaul Heritage City Babhola Naka At Agrawal & Doshi Vasai Ro, Ad, Thane, Maharashtra, 401207.
Shree Katlishwari Forex Private Limited was incorporated on 11 October 2013.
The current directors of Shree Katlishwari Forex Private Limited are
The primary industry of Shree Katlishwari Forex Private Limited is Business Services.
Shree Katlishwari Forex Private Limited is unlisted.
The authorized capital of Shree Katlishwari Forex Private Limited is ₹0.30 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX