Divyaraj Forex Private Limited
Founded in 2009 and headquartered in Gujarat, India.
2009 | Porbandar, Gujarat (India) | Active
Divyaraj Forex Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 2.70 M
- Company Age 15 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
About Divyaraj Forex
Divyaraj Forex Private Limited (DFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 April 2009 and has a history of 15 years and 11 months. Its registered office is in Porbandar, Gujarat, India.
The Company is engaged in the Trading 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 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.
Shailesh Tank and Nileshkumar Tank serve as directors at the Company.
Company Details
- Location
Porbandar, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190GJ2009PTC056757
- Company No.
056757
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Apr 2009
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Trading
Who are the key members and board of directors at Divyaraj Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shailesh Tank  | Director | 28-Apr-2009 | Current |
| Nileshkumar Tank | Director | 28-Apr-2009 | Current |
Financial Performance of Divyaraj Forex.
Divyaraj Forex Private Limited, for the financial year ended 2017, 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
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What is the Ownership and Shareholding Structure of Divyaraj Forex?
In 2017, Divyaraj 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Divyaraj Forex?
Unlock and access historical data on people associated with Divyaraj 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 Divyaraj 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 Divyaraj 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 Divyaraj Forex
Recent activity within the organization
- Annual General Meeting
Divyaraj Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Divyaraj Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
- Director Appointment
Shailesh Amratlal Tank was appointed as a Director was appointed as a Director on 28 Apr 2009 & has been associated with this company since 15 years 11 months .
- Director Appointment
Nileshkumar Amrutlal Tank was appointed as a Director was appointed as a Director on 28 Apr 2009 & has been associated with this company since 15 years 11 months .
- Company Incorporation
Divyaraj Forex Private Limited was registered on 28 Apr 2009 with Roc Ahmedabad & aged 15 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Divyaraj Forex Private Limited?
Divyaraj Forex Private Limited was incorporated on 28 Apr 2009.
What is authorized share capital and paid-up capital of Divyaraj Forex Private Limited?
The authorized share capital of Divyaraj Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Divyaraj Forex Private Limited?
Currently 2 directors are associated with Divyaraj Forex Private Limited.
- Shailesh Amratlal Tank
- Nileshkumar Amrutlal Tank
What is the registered address of Divyaraj Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Divyaraj Forex Private Limited is City Survey Ward No. 2 3415 Opp. Bhutiya Travels, Near Limda Chowk India, Porbandar, Gujarat, 360575.
What is the corporate identification number (CIN) and company number of Divyaraj Forex Private Limited?
The corporate identification number (CIN) of Divyaraj Forex Private Limited is U67190GJ2009PTC056757 and the company number is 056757 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Divyaraj Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Divyaraj Forex Private Limited was filed with the ROC on 31 Mar 2023.