Diu Parcel And Forex Private Limited

Founded in 2018 and headquartered in Daman And Diu, India.

2018 | Diu, Daman & Diu (India) | Active
Last Updated: December 19, 2024

Diu Parcel And Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 6 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019

About Diu Parcel And Forex

Diu Parcel And Forex Private Limited (DPAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 March 2018 (Six years and ten months 20 days old ). Its registered office is in Diu, Daman & Diu, India.

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 2019. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.

Shaheed Suleman and Faizal Samsuddin serve as directors at the Company.

Company Details

  • Location

    Diu, Daman & Diu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190DD2018PTC009819

  • Company No.

    009819

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Mar 2018

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Financial Services

Who are the key members and board of directors at Diu Parcel And Forex?

Board Members (2)

Name Designation Appointment Date Status
Shaheed Suleman Country flag representing In Director 14-Mar-2018 Current
Faizal Samsuddin Country flag representing In Director 14-Mar-2018 Current

Financial Performance of Diu Parcel And Forex.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Diu Parcel And Forex?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Diu Parcel And Forex?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Diu Parcel And Forex

Recent activity within the organization

  • Annual General Meeting

    Diu Parcel And Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Diu Parcel And Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Goa.

    31 Mar 2019

  • Director Appointment

    Shaheed Kasmani Suleman was appointed as a Director was appointed as a Director on 14 Mar 2018 & has been associated with this company since 6 years 10 months .

    14 Mar 2018

  • Director Appointment

    Faizal Jethwani Samsuddin was appointed as a Director was appointed as a Director on 14 Mar 2018 & has been associated with this company since 6 years 10 months .

    14 Mar 2018

  • Company Incorporation

    Diu Parcel And Forex Private Limited was registered on 14 Mar 2018 with Roc Goa & aged 6 years 10 months as per MCA records.

    14 Mar 2018

Frequently asked questions

  • Diu Parcel And Forex Private Limited was incorporated on 14 Mar 2018.

  • The authorized share capital of Diu Parcel And Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.

  • Currently 2 directors are associated with Diu Parcel And Forex Private Limited.

    • Shaheed Kasmani Suleman
    • Faizal Jethwani Samsuddin
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diu Parcel And Forex Private Limited is H No 3-117/2-4 Jethibai Road Daman And India, Diu, Daman And Diu, 362520.

  • The corporate identification number (CIN) of Diu Parcel And Forex Private Limited is U67190DD2018PTC009819 and the company number is 009819 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Diu Parcel And Forex Private Limited was filed with the ROC on 31 Mar 2019.