ZAVERI FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 26 March 1999 with the Corporate Identification Number (CIN) U67190MH1999PTC119154. It has been in operation for 25 Years , 9 Months , 17 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
ZAVERI FOREX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of 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 a.
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of ZAVERI FOREX PRIVATE LIMITED is in the 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 a.
The registration number of this company is 119154 .Its Email address is [email protected] and its registered address is where Company is actual registered : 11, MAJITHIA, APARTMENTS, V, ROAD, IRLA, VILE, PARLE, WEST MUMBAI MH IN 400056. For any Query You can reach this company by email address or Postal address.
ZAVERI FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.
Directors of ZAVERI FOREX PRIVATE LIMITED :
Priyanka Majumder, Kirti Vithaldas Zaveri
Current status of ZAVERI FOREX PRIVATE LIMITED is - Under Proc.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Under Proc
ROC Where Company is Registered :
State :
Company Registration Number :
119154
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
26 March 1999 View all Companies Registration with similar Date
Age of The Company :
25 Years , 9 Months , 17 Days
Business Activity Code :
671
Main Business Activity Detail :
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 a
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
Website Url :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in ZAVERI FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in ZAVERI FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2017
Date of Latest Balance Sheet :
31 March 2017
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08242549 | Priyanka Majumder | Additional Director | 29 September 2018 | View other directorships |
| 01473792 | Kirti Vithaldas Zaveri | Director | 26 March 1999 | View other directorships |
Email ID:
Website:
Registered Office Address:
11, MAJITHIA, APARTMENTS, V, ROAD, IRLA, VILE, PARLE, WEST MUMBAI MH IN 400056
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ZAVERI FOREX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of ZAVERI FOREX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U45200MH2008PTC183061 | ZAVERI CONSTRUCTIONS PRIVATE LIMITED | SHOP, NO., 11,, MAJITHIA, APARTMENT, ,, S.V., ROAD, ,, IRLA, ,, VILE, PARLE, (WEST) |
| U74900MH2009PTC191999 | BAYKAL INDIA PRIVATE LIMITED | B-6/17,, MAJITHIA, APARTMENT, 189C,, IRLA,, S., V., ROAD,, VILE, PARLE, (W), MUMBAI, Mumbai |
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| U70109MH2013PTC243947 | ARMAAN REAL ESTATE PRIVATE LIMITED | S-3/A,, SECOND, FLOOR,, PRIME, MALL,, IRLA, CHS, LTD.,, IRLA, SOCIETY, ROAD,, VILE, PARLE, WEST,, MUMBAI, Mumbai |
| U45400MH2007PTC175176 | SATRA INFRASTRUCTURE AND LAND DEVELOPERS PRIVATE LIMITED | F-78,, First, Floor,, Prime, Mall, Beside, Irla, Church,, Irla, Road,, Vile, Parle, west, Mumbai |
| U45202MH2008PTC181967 | RUSHABH CIVIL CONTRACTORS PRIVATE LIMITED | G-31,, Prime, Mall,, Beside, Irla-Church, Irla, Road,, Vile, Parle-West, Mumbai, Mumbai |
| U74999MH2017PTC300821 | SARV MANGLA KRISHI WORLD PRIVATE LIMITED | F-78,, First, Floor,, Prime, Mall, Beside, Irla, Church,, Irla, Road,, Vile, Parle, West, Mumbai, Mumbai |
| U74999MH2017PTC299517 | MAHAKAL EARTHMOVERS PRIVATE LIMITED | T-13, PRIME, MALL, BESIDE, IRLA, CHURCH, IRLA, ROAD, VILE, PARLE, (WEST), MUMBAI, MUMBAI |
| U85300MH2021NPL362177 | TYF FOUNDATION | 77, Ratna, Jyot, Ind, Estate,, Irla,, Vile, Parle, West,, Irla, Gaothan, Rd, Mumbai, Mumbai |
| U17200MH2009PTC196344 | TEXFAB YARNS PRIVATE LIMITED | 17,, Bhagirathi, Safalya, CHS, Ltd., Irla, Gaot,, Opp., Ratan, Jyot, Industry,, Irla, Lane,, Vile, Parle, (West),, Mumbai, Mumbai |
| 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 |
|---|---|---|---|
| ZAVERI FOREX PRIVATE LIMITED | MH | 400056 | 11, MAJITHIA, APARTMENTS, V, ROAD, IRLA, VILE, PARLE, WEST |