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DHIYA FOREX PRIVATE LIMITED - U67100MH2019PTC326490

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 Last updated :  25-10-2023  |  Update Company Now

Company Overview

DHIYA FOREX PRIVATE LIMITED is a 4.10 Years old company, incorporated on 10 Jun 2019. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹15,00,000.00 ( ₹15.00 Lakhs ) and its paid up capital is ₹14,00,000.00 ( ₹14.00 Lakhs ). As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.

DHIYA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2020.

DHIYA FOREX PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U67100MH2019PTC326490 and its registration number is 326490. It is registered at RoC-Mumbai.

The company is incorporated with the address SHOP-1; CREADO HOUSE A B NAIR RD; GAONTHAN-3; JUHU VILEPARLE WEST; MUMBAI; Mumbai City; Maharashtra; 400049; India.

The current status of the company is Strike Off.

Company Highlights

Company CINU67100MH2019PTC326490Authorized Capital₹15,00,000.00 ( ₹15.00 Lakhs )
Age (Incorp. Date)4.10 Years (10-06-2019)Paid up Capital₹14,00,000.00 ( ₹14.00 Lakhs )
Company StatusStrike OffLast AGM Date31-12-2020
Company ClassPrivate CompanyBalance Sheet Date31-03-2020
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No326490
AddressSHOP-1; CREADO HOUSE A B NAIR RD; GAONTHAN-3; JUHU VILEPARLE WEST; MUMBAI; Mumbai City; Maharashtra; 400049; IndiaCompany IndustryActivities Auxiliary TO Financial Intermediation

Industry Classification

Activities Auxiliary TO Financial Intermediation
Activities 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 Financial Inter-mediation].

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About DHIYA FOREX PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of DHIYA FOREX PRIVATE LIMITED?
DHIYA FOREX PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2020.

What is the status of DHIYA FOREX PRIVATE LIMITED?
DHIYA FOREX PRIVATE LIMITED is having Strike Off status.

When was DHIYA FOREX PRIVATE LIMITED Incorporated (Created)?
DHIYA FOREX PRIVATE LIMITED was incorporated on 10-06-2019.

What is the address of DHIYA FOREX PRIVATE LIMITED?
DHIYA FOREX PRIVATE LIMITED is having registered office at SHOP-1; CREADO HOUSE A B NAIR RD; GAONTHAN-3; JUHU VILEPARLE WEST; MUMBAI; Mumbai City; Maharashtra; 400049; India.


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