Divyaraj Forex Private Limited

Founded in 2009 and headquartered in Gujarat, India.

2009 | Porbandar, Gujarat (India) | Active
Last Updated: December 31, 2024

Divyaraj Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 15 Year, 9 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 nine 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 Country flag representing In Director 28-Apr-2009 Current
Nileshkumar Tank Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • 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 9 months .

    28 Apr 2009

  • 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 9 months .

    28 Apr 2009

  • Company Incorporation

    Divyaraj Forex Private Limited was registered on 28 Apr 2009 with Roc Ahmedabad & aged 15 years 9 months as per MCA records.

    28 Apr 2009

Frequently asked questions

  • Divyaraj Forex Private Limited was incorporated on 28 Apr 2009.

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

  • Currently 2 directors are associated with Divyaraj Forex Private Limited.

    • Shailesh Amratlal Tank
    • Nileshkumar Amrutlal Tank
  • 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.

  • 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).

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