HANIA FOREX PRIVATE LIMITED

HANIA FOREX PRIVATE LIMITED ( CIN No: U66120UP2023PTC184268 ) Company Information

HANIA FOREX PRIVATE LIMITED is a Private Company, Which CIN Number is U66120UP2023PTC184268 , was incorporated 1 Year(s) 5 Month(s) 4 Day(s) ago on dated 20-Jun-2023 . HANIA FOREX PRIVATE LIMITED is classified as Non-government company and is registered at Registrar of Companies located in ROC Kanpur. As regarding the financial status on the time of registration of HANIA FOREX PRIVATE LIMITED Company its authorized share capital is Rs. 5400000 and its paid up capital is Rs. 5400000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 66, Main Activity of the said Company HANIA FOREX PRIVATE LIMITED is : , .

The registration number of this company is 184268 .Its Email address is monuansari.in@gmail.com and its registered address is where Company is actual registered : C/O (Mr. JAMIN HUSSAIN),88/356, HUMAUN BAGH,Bara Chauraha, Kanpur Nagar, Uttar Pradesh, India - 208001. For any Query You can reach this company by email address or Postal address.

HANIA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .

Directors of HANIA FOREX PRIVATE LIMITED are .
Current status of HANIA FOREX PRIVATE LIMITED is - Active.

Company Details of HANIA FOREX PRIVATE LIMITED

  • Company Name :

    HANIA FOREX PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • Company Registration Number :

    184268

  • Company Category :

    Company limited by shares

  • Company Sub Category :

    Non-government company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    1 Year(s) 5 Month(s) 4 Day(s)

  • Business Activity Code :

    66

  • Main Business Activity Detail :

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    40

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 5400000

  • Paid up capital :

    ₹ 5400000

  • Number of Employees in HANIA FOREX PRIVATE LIMITED :

    Login to Get information related to Number of employees in HANIA FOREX PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

  • Date of Last Annual General Meeting :

  • Date of Latest Balance Sheet :

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of HANIA FOREX PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of HANIA FOREX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of HANIA FOREX PRIVATE LIMITED


Financial Report of HANIA FOREX PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
HANIA FOREX PRIVATE LIMITED Uttar Pradesh 208001 C/O (Mr. JAMIN HUSSAIN),88/356, HUMAUN BAGH,Bara Chauraha, Kanpur Nagar, Uttar Pradesh, India - 208001

Frequently Asked Questions of U66120UP2023PTC184268

Who is HANIA FOREX PRIVATE LIMITED ?

Company name is a HANIA FOREX PRIVATE LIMITED registered in Uttar Pradesh.

What is CIN NUMBER of HANIA FOREX PRIVATE LIMITED ?

CIN NUMBER of HANIA FOREX PRIVATE LIMITED is : U66120UP2023PTC184268 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When HANIA FOREX PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 20-Jun-2023. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of HANIA FOREX PRIVATE LIMITED ?

As per Current Record With Us, HANIA FOREX PRIVATE LIMITED Authorised Capital (Rs): 5400000 & Paid up Capital(Rs) : 5400000.

Where is HANIA FOREX PRIVATE LIMITED Registered ?

HANIA FOREX PRIVATE LIMITED Is Registered in Uttar Pradesh state under ROC Kanpur, And Registered Office is - C/O (Mr. JAMIN HUSSAIN),88/356, HUMAUN BAGH,Bara Chauraha, Kanpur Nagar, Uttar Pradesh, India - 208001.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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