Clever Bucks Forex Private Limited
Travel company offering package tours, daily passenger services, and booking services for accommodations, vehicles, and tickets.
2017 | Surat, Gujarat (India) | Inactive
Clever Bucks Forex Profile
Key Indicators
- Authorised Capital ₹ 2.60 M
- Paid Up Capital ₹ 2.60 M
- Company Age 7 Year, 10 Months
- Last Filing with ROC 31 Mar 2019
About Clever Bucks Forex
Clever Bucks Forex Private Limited (CBFPL) is Strike Off company established on 16 Jun 2017 with its office registered at Surat, Gujarat, India and has been running since 7 Year, 10 Months with a paid up capital of 2.60 M. According to MCA records, 2 Directors are linked to this company as of 18 Feb 2025.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999GJ2017PTC097898
- Company No.
097898
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jun 2017
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Transport and Logistics
Clever Bucks Forex Private Limited
Explore comprehensive data for Clever Bucks Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Clever Bucks Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dipakkumar Kajavadara  | Director | 16-Jun-2017 | Current |
| Mayurbhai Nakrani | Director | 16-Jun-2017 | Current |
Financial Performance of Clever Bucks Forex.
Clever Bucks Forex Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Clever Bucks Forex?
In 2018, Clever Bucks Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- 3Stage Private Limited
Dipakkumar Kajavadara is a mutual person
- One Gram Private Limited
Dipakkumar Kajavadara is a mutual person
- Quba Fab Limited Liability Partnership
Mayurbhai Nakrani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Clever Bucks Forex?
Unlock and access historical data on people associated with Clever Bucks Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Clever Bucks Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Clever Bucks Forex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Clever Bucks Forex
Recent activity within the organization
- Annual General Meeting
Clever Bucks Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Clever Bucks Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.
- Director Appointment
Dipakkumar M Kajavadara was appointed as a Director was appointed as a Director on 16 Jun 2017 & has been associated with this company since 7 years 10 months .
- Director Appointment
Mayurbhai Nanajibhai Nakrani was appointed as a Director was appointed as a Director on 16 Jun 2017 & has been associated with this company since 7 years 10 months .
- Company Incorporation
Clever Bucks Forex Private Limited was registered on 16 Jun 2017 with Roc Ahmedabad & aged 7 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Clever Bucks Forex Private Limited?
Clever Bucks Forex Private Limited was incorporated on 16 Jun 2017.
What is authorized share capital and paid-up capital of Clever Bucks Forex Private Limited?
The authorized share capital of Clever Bucks Forex Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.
Who are the current board members & directors of Clever Bucks Forex Private Limited?
Currently 2 directors are associated with Clever Bucks Forex Private Limited.
- Dipakkumar M Kajavadara
- Mayurbhai Nanajibhai Nakrani
What is the registered address of Clever Bucks Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Clever Bucks Forex Private Limited is 7Th Flr Office-705 Raghuvir Textile Mall Aai Mata Road Dumbhal Parvat Patiya, India, Surat, Gujarat, 395010.
What is the corporate identification number (CIN) and company number of Clever Bucks Forex Private Limited?
The corporate identification number (CIN) of Clever Bucks Forex Private Limited is U74999GJ2017PTC097898 and the company number is 097898 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Clever Bucks Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Clever Bucks Forex Private Limited was filed with the ROC on 31 Mar 2019.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records