It is a financial services private limited company based in New Delhi, Delhi, India, established in 2019.
2019 | New Delhi, Delhi, India | Struck OffSupreame Forex Enterprises Private Limited, a struck off private limited company, was established on 16 May 2019 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100DL2019PTC350147. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
Its leadership includes Rashee Jain (Director), Rajnish Kumar Jain (Director). It is based at 2925-26, & 2937 S/F, Gali No.-4, Chuna Mandi, Pahar Ganj,, New Delhi, Delhi, 110055.
U67100DL2019PTC350147
350147
16 May 2019
₹2.50 M
₹2.50 M
Roc Delhi
Unlisted
Struck Off
Explore comprehensive insights into Supreame Forex Enterprises 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 |
|---|---|---|---|
| Rashee Jain | Director | 16 May 2019 | Current |
| Rajnish Kumar Jain | Director | 16 May 2019 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Supreame Forex Enterprises'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 Supreame Forex Enterprises'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 Supreame Forex Enterprises, 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 Supreame Forex Enterprises, 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 Supreame Forex Enterprises'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.
Progress on Rashee Jain was appointed as a Director was appointed as a Director on 16 May 2019 & has been associated with this company since 6 years 7 months . was documented.
The activity Rajnish Kumar Jain was appointed as a Director was appointed as a Director on 16 May 2019 & has been associated with this company since 6 years 7 months . was completed.
Progress on Supreame Forex Enterprises Private Limited was registered on 16 May 2019 with Roc Delhi & aged 6 years 7 months as per MCA records. was documented.
The CIN of Supreame Forex Enterprises Private Limited is U67100DL2019PTC350147.
Supreame Forex Enterprises Private Limited is headquartered at 2925-26, & 2937 S/F, Gali No.-4, Chuna Mandi, Pahar Ganj,, New Delhi, Delhi, 110055.
Supreame Forex Enterprises Private Limited was incorporated on 16 May 2019.
The current directors of Supreame Forex Enterprises Private Limited are
The primary industry of Supreame Forex Enterprises Private Limited is Financial Services.
Supreame Forex Enterprises Private Limited is unlisted.
The authorized capital of Supreame Forex Enterprises Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX