Indian Company Master Data Made Simple
L. C. Raheja Forex Private Limited
L. C. Raheja Forex Private Limited began operations in 2007 and has been in business for 18 years. The company is identified by CIN U65923GJ2007PTC116314 and reg. no. 116314. The organization is recorded as company limited by shares under Indian company law. Authorized capital of the company is recorded at ₹1.00 crore. L. C. Raheja Forex Private Limited’s paid-up capital stands at ₹92.00 lakh.
Its primary business activity involves other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It is incorporated within the Ahmedabad registry. Its registered address is 1409, Dalal Street Commercial Co-op Soc Ltd Block 53 (bldg No.53e) Zone-5, Road-5e, Gift City, Gandhinagar, Gandhinagar, Gujarat, India, 382355. L. C. Raheja Forex Private Limited holds an active company status. L. C. Raheja Forex Private Limited is identified globally under LEI 3358002CT3VP9RHJ7E39. The company’s official contact email is compliance@lcrahejaforex.com.
Company Overview
- CIN
- Date of Incorporation
- 15/11/2007
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹92,00,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- compliance@lcrahejaforex.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/11/2007 | Rajendra Dolatrai Shah | 00005013 | Director | View other directorships |
| 15/11/2007 | Harendra Dolatrai Shah | 00012601 | Director | View other directorships |
| 15/11/2007 | Shailesh Dolatrai Shah | 00005041 | Director | View other directorships |
| 15/11/2007 | Pankaj Dolatrai Shah | 00005023 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/10/2024 | Form MGT-7A-21102024_signed | - |
| 17/10/2024 | Form Addendum to AOC-4 CSR-17102024_signed | - |
| 05/10/2024 | Form AOC-4-05102024 | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
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Address
Frequently Asked Questions
The current board member of L. C. Raheja Forex Private Limited are:
- Rajendra Dolatrai Shah
- Harendra Dolatrai Shah
- Shailesh Dolatrai Shah
- Pankaj Dolatrai Shah