Thakkar Foreign Exchange Private Limited
Founded in 2017 and headquartered in Gujarat, India.
2017 | Ahmedabad, Gujarat (India) | Active
Thakkar Foreign Exchange Profile
Key Indicators
- Authorised Capital ₹ 2.60 M
- Paid Up Capital ₹ 2.60 M
- Company Age 7 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 337.22%
- Profit Growth 64.39%
- Ebitda 1459.17%
- Net Worth 0.30%
- Total Assets 4.90%
About Thakkar Foreign Exchange
Thakkar Foreign Exchange Private Limited (TFEPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 March 2017 (Seven years and 11 months 23 days old ). Its registered office is in Ahmedabad, Gujarat, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.60 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.
Dineshkumar Thakkar and Bhavin Thakkar serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999GJ2017PTC096370
- Company No.
096370
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Mar 2017
- Date of AGM
15 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Thakkar Foreign Exchange Private Limited
Explore comprehensive data for Thakkar Foreign Exchange Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thakkar Foreign Exchange?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dineshkumar Thakkar  | Director | 20-Mar-2017 | Current |
| Bhavin Thakkar | Director | 20-Mar-2017 | Current |
Financial Performance of Thakkar Foreign Exchange.
Thakkar Foreign Exchange Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 337.22% increase. The company also saw a substantial improvement in profitability, with a 64.39% increase in profit. The company's net worth moved up by a moderate rise of 0.3%.
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What is the Ownership and Shareholding Structure of Thakkar Foreign Exchange?
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Thakkar Foreign Exchange?
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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 Thakkar Foreign Exchange
Recent activity within the organization
- Annual General Meeting
Thakkar Foreign Exchange Private Limited last Annual general meeting of members was held on 15 Sep 2024 as per latest MCA records.
- Balance Sheet
Thakkar Foreign Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Dineshkumar Shantilal Thakkar was appointed as a Director was appointed as a Director on 20 Mar 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Bhavin Mahendrakumar Thakkar was appointed as a Director was appointed as a Director on 20 Mar 2017 & has been associated with this company since 7 years 11 months .
- Company Incorporation
Thakkar Foreign Exchange Private Limited was registered on 20 Mar 2017 with Roc Ahmedabad & aged 7 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Thakkar Foreign Exchange Private Limited?
Thakkar Foreign Exchange Private Limited was incorporated on 20 Mar 2017.
What is authorized share capital and paid-up capital of Thakkar Foreign Exchange Private Limited?
The authorized share capital of Thakkar Foreign Exchange Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.
Who are the current board members & directors of Thakkar Foreign Exchange Private Limited?
Currently 2 directors are associated with Thakkar Foreign Exchange Private Limited.
- Dineshkumar Shantilal Thakkar
- Bhavin Mahendrakumar Thakkar
What is the registered address of Thakkar Foreign Exchange Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thakkar Foreign Exchange Private Limited is B/103 Sunshine Apptt. Nr Old Shardamandir Rly Crossing, Ellisb Ridge India, Ahmedabad, Gujarat, 380006.
What is the corporate identification number (CIN) and company number of Thakkar Foreign Exchange Private Limited?
The corporate identification number (CIN) of Thakkar Foreign Exchange Private Limited is U65999GJ2017PTC096370 and the company number is 096370 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Thakkar Foreign Exchange Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Thakkar Foreign Exchange Private Limited has risen by 337.22%.
What change has been observed in the net worth of Thakkar Foreign Exchange Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Thakkar Foreign Exchange Private Limited has experienced an upsurge of 0.30%.
When was the last Balance Sheet of Thakkar Foreign Exchange Private Limited filed with the ROC?
The most recent Balance Sheet for Thakkar Foreign Exchange Private Limited was filed with the ROC on 31 Mar 2024.
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