Nakoda Forex Private Limited

Nakoda Forex Private Limited

Provides foreign exchange services, including money changing, buying and selling currency, and travelers cheques.

2011 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Nakoda Forex Private Limited (NFPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 October 2011 and has a history of 12 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Finance And Insurance 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 50.00 Lakh and a paid-up capital of Rs 50.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Vinod Sethiya and Deepak Sethiya serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67190MH2011PTC223156
Company No.223156
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date17 Oct 2011
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Nakoda Forex Private Limited

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Nakoda Forex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 14.72% decrease. The company also saw a substantial fall in profitability, with a 57.5% decrease in profit. The company's net worth moved up by a moderate rise of 0.07%.

Corporate Structure

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People in Nakoda Forex Private Limited

Board Members(2)

Charges (Loans)

Charges

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

Deals i

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Rating

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Alert

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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.

Related Corporates (Common Directorship)

  • Silver Agro-Logi Llp

    Silver Agro-Logi Llp

    Active build-icon 6 years 10 months

    Vinod Sethiya is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

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

    30 Sep 2023
  • Activity

    Balance Sheet

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

    31 Mar 2023
  • Activity

    Director Appointment

    Deepak Vinod Sethiya was appointed as a Additional Director was appointed as a Additional Director on 30 Nov 2020 & has been associated with this company since 3 years 9 months .

    30 Nov 2020
  • Activity

    Director Appointment

    Vinod Sethiya was appointed as a Director was appointed as a Director on 17 Oct 2011 & has been associated with this company since 12 years 11 months .

    17 Oct 2011
  • Activity

    Company Incorporation

    Nakoda Forex Private Limited was registered on 17 Oct 2011 with Roc Mumbai & aged 12 years 11 months as per MCA records.

    17 Oct 2011

Frequently asked questions

What is the Incorporation or founding date of Nakoda Forex Private Limited?

Nakoda Forex Private Limited was incorporated 12 years 11 months ago on 17 Oct 2011 with Registrar of Companies Roc Mumbai.

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