Victorious Forex Private Limited

Victorious Forex Private Limited

Professional financial services provider specializing in currency exchange and foreign exchange management.
2017 | Thane, Maharashtra (India) | Active

Last Updated:

July 05, 2024
HomeCompanyVictorious Forex Private Limited

Who are the key members and board of directors at Victorious Forex?

Board Members(2)

Financial Performance and Corporate Structure Insights of Victorious Forex.

Enhance accessibility to Victorious 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.

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Related Corporates (Common Directorship)

  • Alhouse Of Forex Private Limited

    Alhouse Of Forex Private Limited

    Active build-icon 5 years 3 months

    Mohammad Alam and Mohd Shaikh are mutual person

  • Penguin Forex Limited

    Penguin Forex Limited

    Active build-icon 5 years 11 months

    Mohammad Alam is a mutual person

  • Captain Forex Private Limited

    Captain Forex Private Limited

    Active build-icon 6 years 10 months

    Mohd Shaikh is a mutual person

Charges (Loans)

Charges

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

How Many Employees Work at Victorious Forex?

Unlock and access historical data on people associated with Victorious Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Victorious Forex

Recent activity within the organization

  • Director Appointment

    Mohammad Tanveer Alam was appointed as a Additional Director was appointed as a Additional Director on 31 Oct 2020 & has been associated with this company since 3 years 10 months .

    31 Oct 2020

  • Director Appointment

    Mohd Salimuddin Mohd Jalil Shaikh was appointed as a Additional Director was appointed as a Additional Director on 30 Oct 2020 & has been associated with this company since 3 years 10 months .

    30 Oct 2020

  • Annual General Meeting

    Victorious Forex Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

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

    31 Mar 2018

  • Company Incorporation

    Victorious Forex Private Limited was registered on 17 Mar 2017 with Roc Mumbai & aged 7 years 6 months as per MCA records.

    17 Mar 2017

Frequently asked questions

  • Victorious Forex Private Limited was incorporated 7 years 6 months ago on 17 Mar 2017 with Registrar of Companies Roc Mumbai.

  • The authorized share capital of Victorious Forex Private Limited is ₹ 4.90 M and paid-up capital is ₹ 2.70 M.

  • Currently 2 directors are associated with Victorious Forex Private Limited.

    • Mohammad Tanveer Alam
    • Mohd Salimuddin Mohd Jalil Shaikh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Victorious Forex Private Limited is Shop-A/11 Lubna Chs Ltd Near Jama Masjid Al-Shams, Naya Nagar Mira Road (East) Thane, Mumbai, Maharashtra, India, 401107.

  • The corporate identification number (CIN) of Victorious Forex Private Limited is U67100MH2017PTC292584 and the company number is 292584 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Victorious Forex Private Limited was filed with the ROC on 31 Mar 2018.

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