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DHIYA FOREX PRIVATE LIMITED

CIN : U67100MH2019PTC326490
|
ROC : RoC-Mumbai
Strike Off
Last Updated On : 22-07-2022
CINU67100MH2019PTC326490
Company NameDHIYA FOREX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number326490
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)14,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-06-2019
Registered AddressSHOP-1, CREADO HOUSE A B NAIR RD, GAONTHAN-3, JUHU VILEPARLE WEST, MUMBAI Mumbai City MH 400049 IN
Email Iddhiyaforex@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
08476418HARESH NARSHI NAGDA10-06-2019
08476419ALPA SANJAY KHIMASIA10-06-2019
DHIYA FOREX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-06-2019. Its Corporate Identification Number (CIN) is U67100MH2019PTC326490, and it carries the registration number 326490. Currently, its eFiling status is listed as “Strike Off”.
From a financial standpoint, DHIYA FOREX PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹14,00,000. Its last Annual General Meeting (AGM) was held on 31-12-2020, and its latest balance sheet on record is dated 31-03-2020.
The registered office address is SHOP-1, CREADO HOUSE A B NAIR RD, GAONTHAN-3, JUHU VILEPARLE WEST, MUMBAI Mumbai City MH 400049 IN. Correspondence or inquiries may be sent to the official email address, dhiyaforex@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.

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Frequently asked questions

Common questions about DHIYA FOREX PRIVATE LIMITED.

DHIYA FOREX PRIVATE LIMITED is a company registered with the Ministry of Corporate Affairs (MCA) under Corporate Identification Number (CIN) U67100MH2019PTC326490.
The Corporate Identification Number (CIN) of DHIYA FOREX PRIVATE LIMITED is U67100MH2019PTC326490.
The current status of DHIYA FOREX PRIVATE LIMITED is Strike Off.
DHIYA FOREX PRIVATE LIMITED was incorporated on 10-06-2019, according to the available MCA records.