Thaver Forex Private Limited
Provides foreign exchange services as an authorized dealer, incorporated in 2017 and based in Mumbai.
2017 | Mumbai, Maharashtra (India) | Active
Thaver Forex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.80 M
- Company Age 7 Year, 2 Months
- Last Filing with ROC 31 Mar 2018
About Thaver Forex
Thaver Forex Private Limited (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 December 2017 (Seven years and two months 29 days old ). Its registered office is in Mumbai, Maharashtra, 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 2018. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.80 M, as per Ministry of Corporate Affairs (MCA) records.
Brijesh Jaiswal and Jitendra Kanojia serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH2017PTC302883
- Company No.
302883
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Dec 2017
- Date of AGM
15 Nov 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Thaver Forex Private Limited
Explore comprehensive data for Thaver Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thaver Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Brijesh Jaiswal  | Director | 05-Jan-2020 | Current |
| Jitendra Kanojia | Director | 05-Jan-2020 | Current |
Financial Performance of Thaver Forex.
Thaver Forex Private Limited, for the financial year ended 2018, 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 Thaver Forex?
In 2018, Thaver 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.
Related Corporates (Common Directorship)
- Revath Forex Private Limited
Brijesh Jaiswal and Jitendra Kanojia are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Thaver Forex?
Unlock and access historical data on people associated with Thaver 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 Thaver 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 Thaver 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.
Latest Updates, News, and FAQs on Thaver Forex
Recent activity within the organization
- Director Appointment
Brijesh Chauthi Jaiswal was appointed as a Director was appointed as a Director on 05 Jan 2020 & has been associated with this company since 5 years 2 months .
- Director Appointment
Jitendra Ramdavr Kanojia was appointed as a Director was appointed as a Director on 05 Jan 2020 & has been associated with this company since 5 years 2 months .
- Annual General Meeting
Thaver Forex Private Limited last Annual general meeting of members was held on 15 Nov 2018 as per latest MCA records.
- Balance Sheet
Thaver Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Company Incorporation
Thaver Forex Private Limited was registered on 14 Dec 2017 with Roc Mumbai & aged 7 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Thaver Forex Private Limited?
Thaver Forex Private Limited was incorporated on 14 Dec 2017.
What is authorized share capital and paid-up capital of Thaver Forex Private Limited?
The authorized share capital of Thaver Forex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.80 M.
Who are the current board members & directors of Thaver Forex Private Limited?
Currently 2 directors are associated with Thaver Forex Private Limited.
- Brijesh Chauthi Jaiswal
- Jitendra Ramdavr Kanojia
What is the registered address of Thaver Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thaver Forex Private Limited is A701 Achal Avichal Chanchal Co-Op Hsgsoc Kalyan Complex Yari Road, Andheri West India, Mumbai, Maharashtra, 400061.
What is the corporate identification number (CIN) and company number of Thaver Forex Private Limited?
The corporate identification number (CIN) of Thaver Forex Private Limited is U67190MH2017PTC302883 and the company number is 302883 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Thaver Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Thaver Forex Private Limited was filed with the ROC on 31 Mar 2018.
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