Silverleaf Forex Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
as on 07-01-2025
- Paid Up Capital ₹ 2.70 M
as on 07-01-2025
- Company Age 3 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Silverleaf Forex
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 2024. 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.
Pratik Sanghvi and Yusuf Khokhawala serve as directors at the Company.
- CIN/LLPIN
U67100MH2021PTC367805
- Company No.
367805
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Sep 2021
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Silverleaf Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pratik Sanghvi  | Additional Director | 10-May-2023 | Current |
| Yusuf Khokhawala | Director | 21-Sep-2021 | Current |
Financial Performance of Silverleaf Forex.
Enhance accessibility to Silverleaf Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Silverleaf Forex?
Unlock access to Silverleaf 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.
Related Corporates (Common Directorship)
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Silverleaf Forex?
Silverleaf Forex has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Silverleaf 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 Silverleaf Forex's trajectory.
Rating
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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.
