Shrida Forex Services Private Limited
About Shrida Forex Services Private Limited
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Shrida Forex Services Private Limited is a private limited company based in Chandigarh, India. It was incorporated on 08 September 2023.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U66190CH2023PTC045284.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Nanhe Lal and Mohd Guddu Aslam.
The registered office is at 2nd Floor SCO 35 Sector, 7C Madhya Marg, Chandigarh, India – 160019.
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- Registered Address2nd Floor SCO 35 Sector, 7C Madhya Marg, Chandigarh, India – 160019
- 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 Shrida Forex Services Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Shrida Forex Services Private Limited
Shrida Forex Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nanhe Lal | Director | 08 Sep 2023 | 3 Years 0 Months | Current |
| Mohd Guddu Aslam | Director | 08 Sep 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of Shrida Forex Services Private Limited
Shrida Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shrida Forex Services Private Limited
Employment history and EPFO contributions of people linked to Shrida Forex Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Shrida Forex Services Private Limited
Shrida Forex Services Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Mohd Guddu Aslam was appointed as Director on 08 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Shrida Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shrida Forex Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shrida Forex Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Shrida Forex Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Shrida Forex Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Shrida Forex Services Private Limited
Shrida Forex Services is an active private limited company based in Chandigarh, India. It was incorporated on 08 September 2023 (3+ years old) and is registered under CIN U66190CH2023PTC045284.
Shrida Forex Services has 2 current directors:
- Nanhe Lal - Director
- Mohd Guddu Aslam - Director
The CIN (Corporate Identification Number) of Shrida Forex Services is U66190CH2023PTC045284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shrida Forex Services was incorporated on 08 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.
Mohd Guddu Aslam was appointed as Director on 08 Sep 2023. Nanhe Lal was appointed as Director on 08 Sep 2023.
The registered office of Shrida Forex Services is at 2nd Floor SCO 35 Sector, 7C Madhya Marg, Chandigarh, India – 160019.
Shrida Forex Services has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
No. Shrida Forex Services is not listed on any stock exchange. It is an unlisted company.
Shrida Forex Services can be reached at its registered office: 2nd Floor SCO 35 Sector, 7C Madhya Marg, Chandigarh, India – 160019.
Shrida Forex Services is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.