It is a trading private limited company based in New Delhi, Delhi, India, established in 2002.
2002 | New Delhi, Delhi, India | ActiveShreejee Forex Private Limited, a active private limited company, was established on 01 February 2002 in New Delhi, Delhi, India. Engaging in retailers within the trading sector, it holds CIN: U74999DL2002PTC114083. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Rakesh Kumar Sarna (Whole-Time Director), Rajpal Singh Anand (Director), Santokh Singh (Director). Past directors included Raj Kanwal Sarna, Rakesh Kumar Sarna, Santokh Singh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1016Antriksh Bhawan K G Marg, New Delhi, Delhi, 110001.
U74999DL2002PTC114083
114083
01 February 2002
₹0.20 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Kumar Sarna | Whole-Time Director | 04 Apr 2006 | Current |
| Rajpal Singh Anand | Director | 14 Apr 2004 | Current |
| Santokh Singh | Director | 31 Aug 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Dec 2021 | Past |
| Pramod Abcsdd | Director | 06 Apr 2006 | Past |
| Pramod Abcsdd | Director | 06 Apr 2006 | Past |
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Shreejee 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%.
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In 2017, Shreejee 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.
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There are no open charges registered against the company as per our records.
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Shreejee Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Santokh Singh was appointed as a Director was appointed as a Director on 31 Aug 2024 & has been associated with this company since 1 year 2 months . was completed.
The activity Shreejee Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Rakesh Kumar Sarna was appointed as a Whole-time director was appointed as a Whole-time director on 04 Apr 2006 & has been associated with this company since 19 years 7 months . was recorded as a recent event.
Rajpal Singh Anand was appointed as a Director was appointed as a Director on 14 Apr 2004 & has been associated with this company since 21 years 7 months . was recorded as a recent event.
Progress on Shreejee Forex Private Limited was registered on 01 Feb 2002 with Roc Delhi & aged 23 years 9 months as per MCA records. was documented.
The CIN of Shreejee Forex Private Limited is U74999DL2002PTC114083.
Shreejee Forex Private Limited is headquartered at 1016Antriksh Bhawan K G Marg, New Delhi, Delhi, 110001.
Shreejee Forex Private Limited was incorporated on 01 February 2002.
The current directors of Shreejee Forex Private Limited are
The primary industry of Shreejee Forex Private Limited is Trading.
Shreejee Forex Private Limited is unlisted.
The authorized capital of Shreejee Forex Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shreejee Forex Private Limited is Compliant.
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