Silver Sand Forex Private Limited

Silver Sand Forex Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U67120DL2021PTC380284 Incorporated 19 April 2021 ROC Delhi HQ Delhi, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹27 Lakh
Registered with MCA
Paid-up capital
₹27 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
19 Apr 2021
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Silver Sand Forex Private Limited

Data last updated:

Silver Sand Forex Private Limited is a private limited company based in Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 April 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2021PTC380284.

The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Amit Kumar and Abhinandan Yadav.

The registered office is at 42/A – 57 Upper Ground Floor Gali No. 2 Guru Nanak Pura Laxmi Nagar, Delhi, India – 110092.

Company details

CIN U67120DL2021PTC380284
Registration Number 380284
Incorporation Date 19 April 2021
ROC Delhi
Listing Status Unlisted
Company Status Active
Key People
Amit Kumar Additional Director Abhinandan Yadav Additional Director

Contact details

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

  • Registered Address
    42/A – 57 Upper Ground Floor Gali No. 2 Guru Nanak Pura Laxmi Nagar, Delhi, India – 110092
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Silver Sand 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 Silver Sand Forex Private Limited

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

Board of directors of Silver Sand Forex Private Limited

Silver Sand Forex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Amit KumarAdditional Director06 Sep 20233 Years 2 MonthsCurrent
Abhinandan Yadav
Also directs: Jha Tour & Travels Private Limited
Additional Director06 Sep 20233 Years 2 MonthsCurrent
View all directors

MSME payment delays

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

Recent activity

Silver Sand Forex Private Limited has 6 board changes on record since 2021: 2 appointments and 4 cessations. The latest: Shiv Kumar Sharma ceased to be Director on 10 Sep 2023.

Ceased
Shiv Kumar Sharma ceased to be Director.
Ceased
Sonam Kochar ceased to be Director.
Appointed
Abhinandan Yadav was appointed as Additional Director.
Appointed
Amit Kumar was appointed as Additional Director.
Ceased
Abhishek Panwar ceased to be Director.
Ceased
Manish Punian ceased to be Director.
Incorporation
19 Apr 2021
Silver Sand Forex Private Limited was registered on 19 Apr 2021 with Roc Delhi & aged 5 years 6 months as per MCA records.

Frequently asked questions

Silver Sand Forex is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 April 2021 (5+ years old) and is registered under CIN U67120DL2021PTC380284.

Silver Sand Forex has 2 current directors:

The CIN (Corporate Identification Number) of Silver Sand Forex is U67120DL2021PTC380284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Silver Sand Forex was incorporated on 19 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.

Shiv Kumar Sharma ceased to be Director on 10 Sep 2023. Sonam Kochar ceased to be Director on 10 Sep 2023. Abhinandan Yadav was appointed as Additional Director on 06 Sep 2023. Silver Sand Forex has 6 board changes on record in total.

The registered office of Silver Sand Forex is at 42A – 57 Upper Ground Floor Gali No. 2 Guru Nanak Pura Laxmi Nagar, Delhi, India – 110092.

Silver Sand Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Silver Sand Forex can be reached at its registered office: 42A – 57 Upper Ground Floor Gali No. 2 Guru Nanak Pura Laxmi Nagar, Delhi, India – 110092.

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