Company · U67110MH2019PTC328012
Dani Forex Private Limited
Dani Forex Private Limited is an active company, incorporated in 2019, registered in Mumbai. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹49.9 lakh
- Authorised
- ₹49.9 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Amit Prakash Jain | Individual Promoter | 2019 | Serving | 08509204 |
| Sureshkumar Himmatlal Parmar | Individual Promoter | 2019 | Serving | 00985012 |
| Rahul Sureshkumar Parmar | Director | 2021 | Serving | 01346082 |
| Mahaveer Chand Naresh Kumar Jain | Director | 2023 | Serving | 08642868 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Shop No 4 Gr Flr, Amore Bldg Balkrishna Niv Junction Of 2nd &4th Road, Khar WestNa, Mumbai CityMumbai, Maharashtra, 400052
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 328012
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.