Company · U67190MH2018PTC315613
Katariya Forex & Travel Private Limited
Katariya Forex & Travel Private Limited is an active company, incorporated in 2018, registered in Mumbai. 2 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹30 lakh
- Authorised
- ₹50 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rakesh Kevalchand Jain | Individual Promoter | 2018 | Serving | 08254039 |
| Sarika Rakesh Jain | Individual Promoter | 2018 | Serving | 07139959 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 901,Shiv Asthan Height Chs LTD,16th Road Near Shri Sagar Hotel,Bandra WestNa, Mumbai CityMumbai, Maharashtra, 400050
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 21 Dec 2020
- Last balance sheet
- 31 Mar 2020
- Registration number
- 315613
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.