Zupi Forex Private Limited
Foreign currency exchange and authorized dealer for Reserve Bank of India.
2020 | Vadodara, Gujarat (India) | Active
Zupi Forex Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.70 M
- Company Age 4 Year, 4 Months
- Last Filing with ROC 31 Mar 2022
About Zupi Forex
Zupi Forex Private Limited (ZFPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 October 2020 (Four years and four months 14 days old ). Its registered office is in Vadodara, 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 2022. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.
Sureshkumar Parmar and Jitendra Rathod serve as directors at the Company.
Company Details
- Location
Vadodara, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190GJ2020PTC117621
- Company No.
117621
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Oct 2020
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Who are the key members and board of directors at Zupi Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sureshkumar Parmar  | Director | 23-Oct-2020 | Current |
| Jitendra Rathod | Director | 23-Oct-2020 | Current |
Financial Performance of Zupi Forex.
Enhance accessibility to Zupi 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 Zupi Forex?
Unlock access to Zupi 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)
- Griffin Money Private Limited
Jitendra Rathod is a mutual person
- Shrimad Forex Private Limited
Jitendra Rathod is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Zupi Forex?
Zupi Forex has a workforce of 0 employees as of Apr 02, 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 Zupi 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 Zupi Forex's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Zupi Forex
Recent activity within the organization
- Annual General Meeting
Zupi Forex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Zupi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.
- Director Appointment
Sureshkumar Himmatlal Parmar was appointed as a Director was appointed as a Director on 23 Oct 2020 & has been associated with this company since 4 years 4 months .
- Director Appointment
Jitendra Rathod was appointed as a Director was appointed as a Director on 23 Oct 2020 & has been associated with this company since 4 years 4 months .
- Company Incorporation
Zupi Forex Private Limited was registered on 23 Oct 2020 with Roc Ahmedabad & aged 4 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Zupi Forex Private Limited?
Zupi Forex Private Limited was incorporated on 23 Oct 2020.
What is authorized share capital and paid-up capital of Zupi Forex Private Limited?
The authorized share capital of Zupi Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Zupi Forex Private Limited?
Currently 2 directors are associated with Zupi Forex Private Limited.
- Sureshkumar Himmatlal Parmar
- Jitendra Rathod
What is the registered address of Zupi Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Zupi Forex Private Limited is 20 Avanti Chamber, Behind Express Hotel India, Vadodra, Gujarat, 390007.
What is the corporate identification number (CIN) and company number of Zupi Forex Private Limited?
The corporate identification number (CIN) of Zupi Forex Private Limited is U67190GJ2020PTC117621 and the company number is 117621 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Zupi Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Zupi Forex Private Limited was filed with the ROC on 31 Mar 2022.