D. K. Forex Private Limited

Foreign currency trading company established in 2003 with registered office in Rajkot, Gujarat.

2003 | Rajkot, Gujarat (India) | Active
Last Updated:

D. K. Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 21 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.51 M
  • Revenue Growth 140.21%
  • Profit Growth 56.52%
  • Ebitda 708.82%
  • Net Worth 1.53%
  • Total Assets 19.94%

About D. K. Forex

D. K. Forex Private Limited (DKFPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 June 2003 and has a history of 21 years and nine months. Its registered office is in Rajkot, Gujarat, India.

The Corporate was formerly known as H K Forex Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.60 M and a paid-up capital of Rs 2.60 M.

The company currently has active open charges totaling ₹2.51 M.

Himanshu Shah and Dharmesh Khakhra serve as directors at the Company.

Company Details

  • Location

    Rajkot, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65192GJ2003PTC042454

  • Company No.

    042454

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jun 2003

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at D. K. Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Himanshu Shah Country flag representing In Director 02-Jun-2003Current
Dharmesh Khakhra Country flag representing In Director 11-Jul-2018Current

Financial Performance of D. K. Forex.

D. K. Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 140.21% increase. The company also saw a substantial improvement in profitability, with a 56.52% increase in profit. The company's net worth moved up by a moderate rise of 1.53%.

D. K. Forex revenue growth over time
D. K. Forex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
140.21%
Revenue from Operations
146.60%
Total Assets
19.94%
Profit or Loss
56.52%
Net Worth
1.53%
EBITDA
708.82%

What is the Ownership and Shareholding Structure of D. K. Forex?

Unlock access to D. K. Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.51 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
04 Aug 2021Others₹2.51 MOpen

How Many Employees Work at D. K. Forex?

Unlock and access historical data on people associated with D. K. Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for D. K. Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of D. K. 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 D. K. Forex's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 D. K. Forex

Recent activity within the organization

  • Annual General Meeting

    D. K. Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    D. K. Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

  • Charges

    A charge with Others amounted to Rs. 2.51 M with Charge ID 100468766 was registered on 04 Aug 2021.

  • Director Appointment

    Dharmesh Hasmukhlal Khakhra was appointed as a Director was appointed as a Director on 11 Jul 2018 & has been associated with this company since 6 years 8 months .

  • Director Appointment

    Himanshu Manharlal Shah was appointed as a Director was appointed as a Director on 02 Jun 2003 & has been associated with this company since 21 years 9 months .

  • Company Incorporation

    D. K. Forex Private Limited was registered on 02 Jun 2003 with Roc Ahmedabad & aged 21 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of D. K. Forex Private Limited?

    D. K. Forex Private Limited was incorporated on 02 Jun 2003.

  • What is authorized share capital and paid-up capital of D. K. Forex Private Limited?

    The authorized share capital of D. K. Forex Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.

  • Who are the current board members & directors of D. K. Forex Private Limited?

    Currently 2 directors are associated with D. K. Forex Private Limited.

    • Himanshu Manharlal Shah
    • Dharmesh Hasmukhlal Khakhra

  • What is the registered address of D. K. Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of D. K. Forex Private Limited is Mani Complex Office No.104 Opp. Imperial Palace Hotel, Dr. Yagnik R Oad India, Rajkot, Gujarat, 360001.

  • What is the corporate identification number (CIN) and company number of D. K. Forex Private Limited?

    The corporate identification number (CIN) of D. K. Forex Private Limited is U65192GJ2003PTC042454 and the company number is 042454 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for D. K. Forex Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for D. K. Forex Private Limited has risen by 140.21%.

  • What change has been observed in the net worth of D. K. Forex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of D. K. Forex Private Limited has experienced an upsurge of 1.53%.

  • What are the total open charges for D. K. Forex Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for D. K. Forex Private Limited amount to ₹ 2.51 M.

  • When was the last Balance Sheet of D. K. Forex Private Limited filed with the ROC?

    The most recent Balance Sheet for D. K. Forex Private Limited was filed with the ROC on 31 Mar 2023.

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