Company · U67100MH2021PTC367805
Silverleaf Forex Private Limited
Silverleaf Forex Private Limited is an active company, incorporated in 2021, registered in Thane. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹27 lakh
- Authorised
- ₹27 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Yusuf Ibrahim Khokhawala | Director | 2021 | Serving | 08321829 |
| Lokraj Lingappa Puthran | Individual Promoter | 2021 | Serving | 08321840 |
| Pratik Dilipkumar Sanghvi | Director | 2023 | Serving | 07891908 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- A-10 Sitaram Smruti Telkush Wadi Dr. Nemade Gali, Shastri Nagar Dombivli WestNa, ThaneThane, Maharashtra, 421202
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 26 Dec 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 367805
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.