CONVERGE FOREX PRIVATE LIMITED

Strike Off    As on: 30 August, 2022    Update Info    Print    Share

OVERVIEW - CONVERGE FOREX PRIVATE LIMITED

Converge Forex Private Limited was an unlisted private company incorporated on 13 November, 2017. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 50.00 lac.

The current status of Converge Forex Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Converge Forex Private Limited, per our records, was held on 01 October, 2021.

The Corporate Identification Number (CIN) of Converge Forex Private Limited is U67200MH2017PTC301733. The registered office of Converge Forex Private Limited was at 203, Peninsula Corporate Park Tower 1 A Wing G.K. Marg, Lower Parel Mumbai Mumbai City , Maharashtra. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - CONVERGE FOREX PRIVATE LIMITED


CIN

U67200MH2017PTC301733

Incorporation Date / Age

13 November, 2017 / 7 yrs

Last Reported AGM Date

01 October, 2021


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 50.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

203, Peninsula Corporate Park Tower 1 A Wing G.K. Marg, Lower Parel Mumbai Mumbai City
Maharashtra - 400013
India


How to download CONVERGE FOREX PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

CONVERGE FOREX PRIVATE LIMITED - Registration Details
CINU67200MH2017PTC301733
Incorporation Date / Age13 November, 2017 / 7 yrs
Last Reported AGM Date01 October, 2021
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 50.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address203, Peninsula Corporate Park Tower 1 A Wing G.K. Marg, Lower Parel Mumbai Mumbai City  Maharashtra - 400013 India

Directors - CONVERGE FOREX PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Rakesh Bhabutmal Jain and Satyanarayan Shivnath Thakur who were appointed on 29 May, 2019. They have been on the board for 4 years and 11 months.

Satyanarayan Shivnath Thakur has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAKESH BHABUTMAL JAIN Director 29 May, 2019 Other directorships - SUMER FOODS AND BEVERAGES INDIA PRIVATE LIMITED,  NEPTUNE GHRUH NIRMAN PRIVATE LIMITED,  DIRAMAL INVESTMENTS (BOMBAY) PRIVATE LIMITED,  SUMER PETROMIN PRIVATE LIMITED,  SUMER FINANCE PRIVATE LIMITED,  REMUS OIL & GAS PRIVATE LIMITED,  MAXIMO CONSTRUCTION LLP,  AVENTUS ACE DEVELOPERS LLP, 
SATYANARAYAN SHIVNATH THAKUR Director 29 May, 2019 Other directorships - MEHUL ESTATE PVT LTD,  REMUS HABITAT PRIVATE LIMITED,  LOONKAR PROPERTIES PRIVATE LIMITED,  GAYATRI FINLEASE AND INVESTMENTS PRIVATE LIMITED,  SUMER EARTHMOVERS PRIVATE LIMITED,  SUMER REALITY (INDIA) PRIVATE LIMITED,  SUMER HOTELS AND RESORTS PRIVATE LIMITED,  APURTI PROPERTIES PRIVATE LIMITED,  ELIZA FINVEST PRIVATE LIMITED,  SUMER LEASING AND FINANCE PRIVATE LIMITED,  VIGHNAHARTA PROPERTIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAKESH BHABUTMAL JAIN Director 29 May, 2019 View other directorships
SATYANARAYAN SHIVNATH THAKUR Director 29 May, 2019 View other directorships
29 May, 2019
29 May, 2019

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
UNIRICH FOREX PRIVATE LIMITED It was formed in year 2019 in Karnataka . The company currently has a paid up capital of INR 50.00 lac.
2019 Karnataka 50.00 lac Buy financial reports
APEX INSURANCE CONSULTANT LIMITED It was formed in year 2001 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
2001 Delhi 50.00 lac Buy financial reports
MESTRY SMART FOREX PRIVATE LIMITED It was formed in year 2022 in Goa . The company currently has a paid up capital of INR 50.00 lac.
2022 Goa 50.00 lac Buy financial reports
SHIRIDI SAI CHIT FUND PRIVATE LIMITED It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 50.00 lac.
2017 Andhra Pradesh 50.00 lac Buy financial reports
MAHAJANANI CHITS KADAPA PRIVATE LIMITED It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 50.00 lac.
2017 Andhra Pradesh 50.00 lac Buy financial reports
EASY MUDRA PRIVATE LIMITED It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
2017 Delhi 50.00 lac Buy financial reports
DHARAMVEER FOREX PRIVATE LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 50.00 lac.
2018 Bihar 50.00 lac Buy financial reports
JUMPSTART INSURANCE CONSULTANTS PRIVATE LIMITED It was formed in year 2001 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
2001 Delhi 50.00 lac Buy financial reports
AKS INSURANCE BROKING HOUSE PRIVATE LIMITED It was formed in year 2008 in Chattisgarh . The company currently has a paid up capital of INR 50.00 lac.
2008 Chattisgarh 50.00 lac Buy financial reports
ASLYCORP DIGITAL SERVICES PRIVATE LIMITED It was formed in year 2009 in Karnataka . The company currently has a paid up capital of INR 50.00 lac.
2009 Karnataka 50.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CONVERGE FOREX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of CONVERGE FOREX PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - CONVERGE FOREX PRIVATE LIMITED

  • What is the Incorporation date of CONVERGE FOREX PRIVATE LIMITED?

    The Incorporation Date of CONVERGE FOREX PRIVATE LIMITED is 13 November, 2017.

  • What is authorized share capital of CONVERGE FOREX PRIVATE LIMITED?

    The authorized share capital of CONVERGE FOREX PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of CONVERGE FOREX PRIVATE LIMITED?

    The paid up capital of the CONVERGE FOREX PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the registered address of CONVERGE FOREX PRIVATE LIMITED?

    The registered address of CONVERGE FOREX PRIVATE LIMITED is 203, Peninsula Corporate Park Tower 1 A Wing G.K. Marg, Lower Parel Mumbai Mumbai City
    Maharashtra - 400013
    India.

  • What is the CIN number of CONVERGE FOREX PRIVATE LIMITED?

    The CIN number of CONVERGE FOREX PRIVATE LIMITED is U67200MH2017PTC301733.

  • Who are the directors of CONVERGE FOREX PRIVATE LIMITED?

    Converge Forex Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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