Company · U93000MH2018PTC307016
White Knight Forex Services Private Limited
White Knight Forex Services Private Limited is an active company, incorporated in 2018, registered in Mumbai. 2 people are currently on record as directors and officers. Its principal activity is recorded as other community, social and personal service activities.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹52 lakh
- Authorised
- ₹60 lakh
- Directors
- 2
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Darsh Sanjay Jain | Director | 2018 | Serving | 07382932 |
| Charu Bharat Vardhan | Director | 2023 | Serving | 07322610 |
| Bharat Harakhchand Vardhan | Director | 2018 | Ceased 2016 | 00235443 |
2 currently serving, 1 ceased.
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
- Other community, social and personal service activities
- Registered office
- 2-C , 2nd Floor , Bahadoor Manzil S. A. Brevli Road , Store Lane , FortNa, Mumbai CityMumbai, Maharashtra, 400001
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 19 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 307016
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.