DASPAN FOREX PRIVATE LIMITED is a Private Company, Which CIN Number is U74999MH2003PTC143569 , was incorporated 20 Year(s) 11 Month(s) 5 Day(s) ago on dated 17-Dec-2003 . DASPAN FOREX PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of DASPAN FOREX PRIVATE LIMITED Company its authorized share capital is Rs. 90000000 and its paid up capital is Rs. 86249104. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74999, Main Activity of the said Company DASPAN FOREX PRIVATE LIMITED is : , Other business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.
The registration number of this company is 143569 .Its Email address is fd@daspanforex.com and its registered address is where Company is actual registered : 3rd FLOOR-GRD, PLOT-14/16, A WING KALIKA DARSHAN BABURAO PARULEKAR MARG, DADAR ((W) MUMBAI MH 400028 IN. For any Query You can reach this company by email address or Postal address.
DASPAN FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of DASPAN FOREX PRIVATE LIMITED are
KALPESH MANGILAL JAIN , VIKESH MANGILAL JAIN ,.
Current status of DASPAN FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
143569
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
20 Year(s) 11 Month(s) 5 Day(s)
Business Activity Code :
74999
Main Business Activity Detail :
Other business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
138
Authorised Capital :
₹ 90000000
Paid up capital :
₹ 86249104
Number of Employees in DASPAN FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in DASPAN FOREX PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00997565 | KALPESH MANGILAL JAIN | Director | 2003-12-17 | View other directorships | |
| 06967420 | VIKESH MANGILAL JAIN | Director | 2020-10-27 | View other directorships | |
Email ID:
fd@daspanforex.com
Website:
Registered Office Address:
3rd FLOOR-GRD, PLOT-14/16, A WING KALIKA DARSHAN BABURAO PARULEKAR MARG, DADAR ((W) MUMBAI MH 400028 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DASPAN FOREX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of DASPAN FOREX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DASPAN FOREX PRIVATE LIMITED | Maharashtra | 400028 | 3rd FLOOR-GRD, PLOT-14/16, A WING KALIKA DARSHAN BABURAO PARULEKAR MARG, DADAR ((W) MUMBAI MH 400028 IN |
Company name is a DASPAN FOREX PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of DASPAN FOREX PRIVATE LIMITED is : U74999MH2003PTC143569 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 17-Dec-2003. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, DASPAN FOREX PRIVATE LIMITED Authorised Capital (Rs): 90000000 & Paid up Capital(Rs) : 86249104.
DASPAN FOREX PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 3rd FLOOR-GRD, PLOT-14/16, A WING KALIKA DARSHAN BABURAO PARULEKAR MARG, DADAR ((W) MUMBAI MH 400028 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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