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DHIYA FOREX PRIVATE LIMITED

CIN: U67100MH2019PTC326490

Strike OffPrivate CompanyUnlisted
Incorporated: 10 June 2019Age: 6 years, 11 months, 6 daysRoC: ROC Mumbai ILast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹15 Lakh

Paid-up Capital

₹14 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

31 Dec 2020

Balance Sheet

31 Mar 2020

DHIYA FOREX PRIVATE LIMITED having CIN U67100MH2019PTC326490 is a private company incorporated with MCA on 10th June 2019. DHIYA FOREX PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹15,00,000 and paid-up capital of ₹14,00,000. Current status of DHIYA FOREX PRIVATE LIMITED is Strike Off.

Company Information

CINU67100MH2019PTC326490
Company StatusStrike Off
Registration Number326490
Date of Incorporation10 June 2019
RoCROC Mumbai I
Company Age6 years, 11 months, 6 days
Authorized Capital₹15,00,000
Paid-up Capital₹14,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financ
Listing StatusUnlisted
Date of Last AGM31 December 2020
Date of Latest Balance Sheet31 March 2020

Contact Information

Registered Address

SHOP-1, CREADO HOUSE A B NAIR RD, GAONTHAN-3, JUHU VILEPARLE WEST,, MUMBAI, Mumbai City, Maharashtra, India,

400049

Email

*****forex@yahoo.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
HN
HARESH NARSHI NAGDA

DIN: 08476418 · Director

Appointed: Locked

AS
ALPA SANJAY KHIMASIA

DIN: 08476419 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on DHIYA FOREX PRIVATE LIMITED

Frequently asked questions about this company

DHIYA FOREX PRIVATE LIMITED having CIN U67100MH2019PTC326490 is a 6 years, 11 months, 6 days old private company incorporated with MCA on 10 June 2019. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹15 Lakh and Paid-up Capital of ₹14 Lakh.

The Corporate Identification Number (CIN) of DHIYA FOREX PRIVATE LIMITED is U67100MH2019PTC326490.

The registered office address of DHIYA FOREX PRIVATE LIMITED is SHOP-1, CREADO HOUSE A B NAIR RD, GAONTHAN-3, JUHU VILEPARLE WEST,, MUMBAI, Mumbai City, Maharashtra, India — 400049.

As per MCA records, the current status of DHIYA FOREX PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 31 December 2020. The company last updated its financials on 31 March 2020.

DHIYA FOREX PRIVATE LIMITED has an Authorized Share Capital of ₹15 Lakh and a Paid-up Capital of ₹14 Lakh.

DHIYA FOREX PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation, except insurance and pension funding.

DHIYA FOREX PRIVATE LIMITED has 2 directors: HARESH NARSHI NAGDA (DIN: 08476418) and ALPA SANJAY KHIMASIA (DIN: 08476419).