Tribros Forex Private Limited

Tribros Forex Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U67100DL2019PTC356315 Incorporated 17 October 2019 ROC Delhi HQ New Delhi, 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
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
17 Oct 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Tribros Forex Private Limited

Data last updated:

Tribros Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 17 October 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2019PTC356315.

The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Ranjeet Singh and Bhim Sen Chhabra.

The registered office is at B – 48 First Floor Main Road Kalkaji Near Hdfc Bank, New Delhi, Delhi, India – 110019.

Company details

CIN U67100DL2019PTC356315
Registration Number 356315
Incorporation Date 17 October 2019
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Tribros Forex Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    B – 48 First Floor Main Road Kalkaji Near Hdfc Bank, New Delhi, Delhi, India – 110019
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Tribros 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 Tribros Forex Private Limited

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

Board of directors of Tribros Forex Private Limited

Tribros Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ranjeet SinghDirector17 Oct 20197 Years 0 MonthsCurrent
Bhim Sen ChhabraDirector17 Oct 20197 Years 0 MonthsCurrent

MSME payment delays

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

Recent activity

Tribros Forex Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Sanjeev Kumar ceased to be Director on 26 Jun 2020.

Ceased
Sanjeev Kumar ceased to be Director.
Appointed
Bhim Sen Chhabra was appointed as Director.
Appointed
Ranjeet Singh was appointed as Director.
Incorporation
17 Oct 2019
Tribros Forex Private Limited was registered on 17 Oct 2019 with Roc Delhi & aged 7 years 10 days as per MCA records.

Frequently asked questions

Tribros Forex is an active private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 October 2019 (7+ years old) and is registered under CIN U67100DL2019PTC356315.

Tribros Forex has 2 current directors:

The CIN (Corporate Identification Number) of Tribros Forex is U67100DL2019PTC356315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tribros Forex was incorporated on 17 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.

Sanjeev Kumar ceased to be Director on 26 Jun 2020. Bhim Sen Chhabra was appointed as Director on 17 Oct 2019. Ranjeet Singh was appointed as Director on 17 Oct 2019.

The registered office of Tribros Forex is at B – 48 First Floor Main Road Kalkaji Near Hdfc Bank, New Delhi, Delhi, India – 110019.

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

Tribros Forex can be reached at its registered office: B – 48 First Floor Main Road Kalkaji Near Hdfc Bank, New Delhi, Delhi, India – 110019.

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