Company · U65999GJ2017PTC096370
Thakkar Foreign Exchange Private Limited
Thakkar Foreign Exchange Private Limited is an active company, incorporated in 2017, registered in Ahmedabad. 2 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2017
- Paid-up capital
- ₹26 lakh
- Authorised
- ₹26 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Dineshkumar Shantilal Thakkar | Director | 2017 | Serving | 07689390 |
| Bhavin Mahendrakumar Thakkar | Director | 2017 | Serving | 07689455 |
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
- B-103,Sunbeam Apt Nr Rly Crossing Sharda Mandir EllisbridgeNa, AhmedabadAhmedabad, Gujarat, 380006
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 096370
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.