Company · U67100DL2022PTC406664
Smart World Forex Private Limited
Smart World Forex Private Limited is an active company, incorporated in 2022, registered in Delhi. 2 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2022
- Paid-up capital
- ₹26 lakh
- Authorised
- ₹26 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Harinder Kaur Malhotra | Individual Promoter | 2022 | Serving | 09786388 |
| Dilshant Malhotra | Individual Promoter | 2022 | Serving | 09786387 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Shop No 103 F/Floor, Plot No- 14, Sec-6, Mlu Airport Plaza- Ii, DwarkaNa, New DelhiDelhi, Delhi, 110075
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 22 Nov 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 406664
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.