Zwei Bruder Forex Private Limited

Zwei Bruder Forex Private Limited - financial services in Karolbagh, Delhi, India. Directors, charges & compliance details.
CIN U67190DL2018PTC338330 Incorporated 05 September 2018 ROC Delhi HQ Karolbagh, Delhi, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
05 Sep 2018
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Zwei Bruder Forex Private Limited

Data last updated:

Zwei Bruder Forex Private Limited is a private limited company based in Karolbagh, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 September 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2018PTC338330.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sandeep Bakshi and Vandana Batra.

The registered office is at Shop – 38 G/F B/P Gaffar Market, Karolbagh, Delhi, India – 110005.

Company details

CIN U67190DL2018PTC338330
Registration Number 338330
Incorporation Date 05 September 2018
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Zwei Bruder Forex Private Limited's registered office is in Karolbagh, Delhi.

  • Registered Address
    Shop – 38 G/F B/P Gaffar Market, Karolbagh, Delhi, India – 110005
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Zwei Bruder 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 Zwei Bruder Forex Private Limited

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

Board of directors of Zwei Bruder Forex Private Limited

Zwei Bruder Forex has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sandeep BakshiDirector05 Sep 20188 Years 1 MonthsCurrent
Vandana BatraDirector05 Sep 20188 Years 1 MonthsCurrent

MSME payment delays

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

Recent activity

Zwei Bruder Forex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Sandeep Bakshi was appointed as Director on 05 Sep 2018.

Appointed
Sandeep Bakshi was appointed as Director.
Appointed
Vandana Batra was appointed as Director.
Incorporation
05 Sep 2018
Zwei Bruder Forex Private Limited was registered on 05 Sep 2018 with Roc Delhi Ii & aged 8 years 1 month as per MCA records.

Frequently asked questions

Zwei Bruder Forex is an active private limited company based in Karolbagh, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 September 2018 (8+ years old) and is registered under CIN U67190DL2018PTC338330.

Zwei Bruder Forex has 2 current directors:

The CIN (Corporate Identification Number) of Zwei Bruder Forex is U67190DL2018PTC338330. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Zwei Bruder Forex was incorporated on 05 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

Sandeep Bakshi was appointed as Director on 05 Sep 2018. Vandana Batra was appointed as Director on 05 Sep 2018.

The registered office of Zwei Bruder Forex is at Shop – 38 GF BP Gaffar Market, Karolbagh, Delhi, India – 110005.

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

Zwei Bruder Forex can be reached at its registered office: Shop – 38 GF BP Gaffar Market, Karolbagh, Delhi, India – 110005.

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