THAKKAR FOREIGN EXCHANGE PRIVATE LIMITED
OVERVIEW - THAKKAR FOREIGN EXCHANGE PRIVATE LIMITED
Thakkar Foreign Exchange Private Limited is an unlisted private company incorporated on 20 March, 2017. It is classified as a private limited company and is located in Ahmedabad, Gujarat. It's authorized share capital is INR 26.00 lac and the total paid-up capital is INR 26.00 lac.
The current status of Thakkar Foreign Exchange Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Thakkar Foreign Exchange Private Limited, per our records, was held on 30 November, 2021.
Thakkar Foreign Exchange Private Limited has two directors - Dineshkumar Shantilal Thakkar and Bhavin Mahendrakumar Thakkar.
The Corporate Identification Number (CIN) of Thakkar Foreign Exchange Private Limited is U65999GJ2017PTC096370. The registered office of Thakkar Foreign Exchange Private Limited is at B/103,SUNSHINE APPTT. NR OLD SHARDAMANDIR RLY CROSSING, ELLISBRIDGE, AHMEDABAD, Ahmedabad, Gujarat.
REGISTERED DETAILS - THAKKAR FOREIGN EXCHANGE PRIVATE LIMITED
CIN
U65999GJ2017PTC096370
Incorporation Date / Age
20 March, 2017 / 7 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 26.0 Lacs
Paidup Capital
INR 26.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
B/103,SUNSHINE APPTT.
NR OLD SHARDAMANDIR RLY CROSSING, ELLISBRIDGE
AHMEDABAD
Ahmedabad - 380006
Gujarat - India
FINANCIAL HIGHLIGHTS - THAKKAR FOREIGN EXCHANGE PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - THAKKAR FOREIGN EXCHANGE PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Dineshkumar Shantilal Thakkar and Bhavin Mahendrakumar Thakkar who were appointed on 20 March, 2017. They have been on the board for more than 7 years.
Dineshkumar Shantilal Thakkar has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| DINESHKUMAR SHANTILAL THAKKAR | Director | 20 March, 2017 | No other directorships |
| BHAVIN MAHENDRAKUMAR THAKKAR | Director | 20 March, 2017 | No other directorships |
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 | |
|---|---|---|---|---|
|
CEDAR FINANCE PRIVATE LIMITED
It was formed in year 1996 in Punjab . The company currently has a paid up capital of INR 26.00 lac.
|
1996 | Punjab | 26.00 lac | Buy financial reports |
|
SCFS FINANCE PRIVATE LIMITED
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1997 | Tamil Nadu | 26.00 lac | Buy financial reports |
|
RAHUL FINSTOCK PRIVATE LIMITED
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|
1998 | Gujarat | 26.00 lac | Buy financial reports |
|
JAMSHEDPUR FINANCE PRIVATE LIMITED
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|
1998 | Jharkhand | 26.00 lac | Buy financial reports |
|
JANTA FOREX PRIVATE LIMITED
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|
2020 | Haryana | 26.00 lac | Buy financial reports |
|
KHANAT MONEY CHANGER PRIVATE LIMITED
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|
2003 | Gujarat | 26.00 lac | Buy financial reports |
|
GOLD LEAF FOREX PRIVATE LIMITED
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|
2009 | Delhi | 26.00 lac | Buy financial reports |
|
LAYA NIDHI LIMITED
It was formed in year 2018 in Uttar Pradesh . The company currently has a paid up capital of INR 26.00 lac.
|
2018 | Uttar Pradesh | 26.00 lac | Buy financial reports |
|
ARKA FOREX PRIVATE LIMITED
It was formed in year 2014 in West Bengal . The company currently has a paid up capital of INR 26.00 lac.
|
2014 | West Bengal | 26.00 lac | Buy financial reports |
|
JYOTI PRIME-FIN PVT LTD
It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 26.00 lac.
|
1995 | Gujarat | 26.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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