THAKKAR FOREIGN EXCHANGE PRIVATE LIMITED
CIN: U65999GJ2017PTC096370
Pulls the latest MCA data for this record.
Authorized Capital
₹26 Lakh
Paid-up Capital
₹26 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
THAKKAR FOREIGN EXCHANGE PRIVATE LIMITED having CIN U65999GJ2017PTC096370 is a private company incorporated with MCA on 20th March 2017. THAKKAR FOREIGN EXCHANGE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Ahmedabad with an Authorized Share Capital of ₹26,00,000 and paid-up capital of ₹26,00,000. Current status of THAKKAR FOREIGN EXCHANGE PRIVATE LIMITED is Active.
Company Information
| CIN | U65999GJ2017PTC096370 |
| Company Status | Active |
| Registration Number | 096370 |
| Date of Incorporation | 20 March 2017 |
| RoC | ROC Ahmedabad |
| Company Age | 9 years, 2 months |
| Authorized Capital | ₹26,00,000 |
| Paid-up Capital | ₹26,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.) |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
B/103,SUNSHINE APPTT. NR OLD SHARDAMANDIR RLY CROSSING, ELLISB, RIDGE, AHMEDABAD, Ahmedabad, Gujarat, India,
380006*****nthakkar13@gmail.com
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Website
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Contact Number
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Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 DirectorsData sourced from MCA public records.
2 current records
FAQ's on THAKKAR FOREIGN EXCHANGE PRIVATE LIMITED
Frequently asked questions about this company
THAKKAR FOREIGN EXCHANGE PRIVATE LIMITED having CIN U65999GJ2017PTC096370 is a 9 years, 2 months old private company incorporated with MCA on 20 March 2017. It is classified as a Non-government company under the class of Private company, registered at ROC Ahmedabad with an Authorized Share Capital of ₹26 Lakh and Paid-up Capital of ₹26 Lakh.
The Corporate Identification Number (CIN) of THAKKAR FOREIGN EXCHANGE PRIVATE LIMITED is U65999GJ2017PTC096370.
The registered office address of THAKKAR FOREIGN EXCHANGE PRIVATE LIMITED is B/103,SUNSHINE APPTT. NR OLD SHARDAMANDIR RLY CROSSING, ELLISB, RIDGE, AHMEDABAD, Ahmedabad, Gujarat, India — 380006.
As per MCA records, the current status of THAKKAR FOREIGN EXCHANGE PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
THAKKAR FOREIGN EXCHANGE PRIVATE LIMITED has an Authorized Share Capital of ₹26 Lakh and a Paid-up Capital of ₹26 Lakh.
THAKKAR FOREIGN EXCHANGE PRIVATE LIMITED is involved in Other financial intermediation n.
THAKKAR FOREIGN EXCHANGE PRIVATE LIMITED has 2 directors: DINESHKUMAR SHANTILAL THAKKAR (DIN: 07689390) and BHAVIN MAHENDRAKUMAR THAKKAR (DIN: 07689455).