WALIA FOREX PRIVATE LIMITED
CIN: U67190PB2004PTC027537
Pulls the latest MCA data for this record.
Authorized Capital
₹26 Lakh
Paid-up Capital
₹26 Lakh
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
WALIA FOREX PRIVATE LIMITED having CIN U67190PB2004PTC027537 is a private company incorporated with MCA on 1st October 2004. WALIA FOREX PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chandigarh with an Authorized Share Capital of ₹26,00,000 and paid-up capital of ₹25,90,000. Current status of WALIA FOREX PRIVATE LIMITED is Active.
Company Information
| CIN | U67190PB2004PTC027537 |
| Company Status | Active |
| Registration Number | 027537 |
| Date of Incorporation | 1 October 2004 |
| RoC | ROC Chandigarh |
| Company Age | 21 years, 7 months, 15 days |
| Authorized Capital | ₹26,00,000 |
| Paid-up Capital | ₹25,90,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.]. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
BAZAR SAT NARAIN, KAPURTHALA., Kapurthala., Punjab, India,
000000*****eshsethi@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00329953 | Director | Locked | Locked | |
| 00330099 | Director | Locked | Locked | |
| 00330021 | Managing Director | Locked | Locked | |
| 00329982 | Whole-time director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on WALIA FOREX PRIVATE LIMITED
Frequently asked questions about this company
WALIA FOREX PRIVATE LIMITED having CIN U67190PB2004PTC027537 is a 21 years, 7 months, 15 days old private company incorporated with MCA on 1 October 2004. It is classified as a Non-government company under the class of Private company, registered at ROC Chandigarh with an Authorized Share Capital of ₹26 Lakh and Paid-up Capital of ₹26 Lakh.
The Corporate Identification Number (CIN) of WALIA FOREX PRIVATE LIMITED is U67190PB2004PTC027537.
The registered office address of WALIA FOREX PRIVATE LIMITED is BAZAR SAT NARAIN, KAPURTHALA., Kapurthala., Punjab, India — 000000.
As per MCA records, the current status of WALIA FOREX PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
WALIA FOREX PRIVATE LIMITED has an Authorized Share Capital of ₹26 Lakh and a Paid-up Capital of ₹26 Lakh.
WALIA FOREX PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.
WALIA FOREX PRIVATE LIMITED has 4 directors: JASBIR KAUR (DIN: 00329953) and PARMINDER KAUR (DIN: 00330099) and PARAMJIT SINGH WALIA (DIN: 00330021) and HARJIT SINGH (DIN: 00329982).