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D&G FOREX PRIVATE LIMITED




D&g Forex Private Limited is a Private incorporated on 05 December 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,800,000. It is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].

D&g Forex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of D&g Forex Private Limited are Dilip Gokuldas Parmar and Girish Bhulabhai Desai.

D&g Forex Private Limited's Corporate Identification Number is (CIN) U67200MH2017PTC302445 and its registration number is 302445.Its Email address is [email protected] and its registered address is OFFICE NO.63, 2ND FLOOR, EMPIRE BUILDING DR. D. N. ROAD, FORT MUMBAI Mumbai City MH 400001 IN.

Current status of D&g Forex Private Limited is - Strike Off.

Company Details

CIN

U67200MH2017PTC302445

Company Name

D&G FOREX PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

302445

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 December 2017

Age of Company

6 years, 4 month, 12 days

Activity

Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹2,800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

OFFICE NO.63, 2ND FLOOR, EMPIRE BUILDING DR. D. N. ROAD, FORT MUMBAI Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

07976506

DILIP GOKULDAS PARMAR

Director

05 December 2017

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Other Companies Associated with

Company Designation Appointment Date

DIVINITY LOGISTICS PRIVATE LIMITED

Director

18 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07976515

GIRISH BHULABHAI DESAI

Director

05 December 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Girish Bhulabhai Desai is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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