SILVERLEAF FOREX PRIVATE LIMITED

Active    As on: 05 November, 2022    Update Info    Print    Share

OVERVIEW - SILVERLEAF FOREX PRIVATE LIMITED

Silverleaf Forex Private Limited is an unlisted private company incorporated on 21 September, 2021. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 27.00 lac and the total paid-up capital is INR 27.00 lac.

The current status of Silverleaf Forex Private Limited is - Active.

Details of the last annual general meeting of Silverleaf Forex Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Silverleaf Forex Private Limited has two directors - Yusuf Ibrahim Khokhawala and Lokraj Lingappa Puthran.

The Corporate Identification Number (CIN) of Silverleaf Forex Private Limited is U67100MH2021PTC367805. The registered office of Silverleaf Forex Private Limited is at A-10 SITARAM SMRUTI TELKUSH WADI DR. NEMADE GALI, SHASTRI NAGAR DOMBIVLI WEST, THANE, Thane, Maharashtra.

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 - SILVERLEAF FOREX PRIVATE LIMITED


CIN

U67100MH2021PTC367805

Incorporation Date / Age

21 September, 2021 / 3 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 27.0 Lacs

Paidup Capital

INR 27.0 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

A-10 SITARAM SMRUTI TELKUSH WADI DR.
NEMADE GALI, SHASTRI NAGAR DOMBIVLI WEST
THANE
Thane - 421202
Maharashtra - India


How to download SILVERLEAF 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.

SILVERLEAF FOREX PRIVATE LIMITED - Registration Details
CINU67100MH2021PTC367805
Incorporation Date / Age21 September, 2021 / 3 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 27.0 Lacs
Paidup CapitalINR 27.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA-10 SITARAM SMRUTI TELKUSH WADI DR. NEMADE GALI, SHASTRI NAGAR DOMBIVLI WEST THANE Thane - 421202 Maharashtra - India

Directors - SILVERLEAF FOREX PRIVATE LIMITED

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


The longest serving directors currently on board are Yusuf Ibrahim Khokhawala and Lokraj Lingappa Puthran who were appointed on 21 September, 2021. They have been on the board for 2 years and 8 months.

Yusuf Ibrahim Khokhawala has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
YUSUF IBRAHIM KHOKHAWALA Director 21 September, 2021 Other directorships - KALPYOG INDUSTRIES PRIVATE LIMITED, 
LOKRAJ LINGAPPA PUTHRAN Director 21 September, 2021 Other directorships - KALPYOG INDUSTRIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
YUSUF IBRAHIM KHOKHAWALA Director 21 September, 2021 View other directorships
LOKRAJ LINGAPPA PUTHRAN Director 21 September, 2021 View other directorships
21 September, 2021
21 September, 2021

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
RAWJI MONEY CHANGER PRIVATE LIMITED It was formed in year 2008 in Gujarat . The company currently has a paid up capital of INR 27.00 lac.
2008 Gujarat 27.00 lac Buy financial reports
NAVKAR FOREX PRIVATE LIMITED It was formed in year 2015 in Gujarat . The company currently has a paid up capital of INR 27.00 lac.
2015 Gujarat 27.00 lac Buy financial reports
ISOLATE MONEY CHANGER PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2019 Delhi 27.00 lac Buy financial reports
ZMS FOREX AND TOURS PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2019 Delhi 27.00 lac Buy financial reports
OSCAR FOREX PRIVATE LIMITED It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2023 Delhi 27.00 lac Buy financial reports
TRIBROS FOREX PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2019 Delhi 27.00 lac Buy financial reports
IREO INVESTMENT ADVISORS PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2011 Delhi 27.00 lac Buy financial reports
ECO FOREX AND TRAVELS PRIVATE LIMITED It was formed in year 2014 in Goa . The company currently has a paid up capital of INR 27.00 lac.
2014 Goa 27.00 lac Buy financial reports
STUTI FOREX PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2019 Delhi 27.00 lac Buy financial reports
MULTINET FOREX TOURS AND TRAVELS PRIVATE LIMITED It was formed in year 2019 in Goa . The company currently has a paid up capital of INR 27.00 lac.
2019 Goa 27.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SILVERLEAF FOREX PRIVATE LIMITED

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

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

    The Incorporation Date of SILVERLEAF FOREX PRIVATE LIMITED is 21 September, 2021.

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

    The authorized share capital of SILVERLEAF FOREX PRIVATE LIMITED is INR 27.0 Lacs.

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

    The paid up capital of the SILVERLEAF FOREX PRIVATE LIMITED is INR 27.0 Lacs.

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

    The registered address of SILVERLEAF FOREX PRIVATE LIMITED is A-10 SITARAM SMRUTI TELKUSH WADI DR.
    NEMADE GALI, SHASTRI NAGAR DOMBIVLI WEST
    THANE
    Thane - 421202
    Maharashtra - India.

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

    The CIN number of SILVERLEAF FOREX PRIVATE LIMITED is U67100MH2021PTC367805.

  • Who are the directors of SILVERLEAF FOREX PRIVATE LIMITED?

    Silverleaf Forex Private Limited has two directors - Yusuf Ibrahim Khokhawala and Lokraj Lingappa Puthran.

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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