Thaver Forex Private Limited

Thaver Forex Private Limited

Provides foreign exchange services as an authorized dealer, incorporated in 2017 and based in Mumbai.

2017 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Thaver Forex Private Limited (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 December 2017 (Six years and nine months 9 days old ). 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 2018. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 28.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Jitendra Kanojia and Brijesh Jaiswal 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/FCRNU67190MH2017PTC302883
Company No.302883
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date14 Dec 2017
Date of AGM15 Nov 2018
Date of Balance Sheet31 Mar 2018
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Thaver Forex Private Limited

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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%.

Corporate Structure

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People in Thaver 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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Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    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 4 years 8 months .

    05 Jan 2020
  • Activity

    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 4 years 8 months .

    05 Jan 2020
  • Activity

    Annual General Meeting

    Thaver Forex Private Limited last Annual general meeting of members was held on 15 Nov 2018 as per latest MCA records.

    15 Nov 2018
  • Activity

    Balance Sheet

    Thaver Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018
  • Activity

    Company Incorporation

    Thaver Forex Private Limited was registered on 14 Dec 2017 with Roc Mumbai & aged 6 years 9 months as per MCA records.

    14 Dec 2017

Frequently asked questions

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

Thaver Forex Private Limited was incorporated 6 years 9 months ago on 14 Dec 2017 with Registrar of Companies Roc Mumbai.

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