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KIWI FOREX PRIVATE LIMITED




Kiwi Forex Private Limited is a Private incorporated on 05 June 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 3,000,000. It is inolved in Business activities n.e.c.

Kiwi 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 31 March 2021.

Directors of Kiwi Forex Private Limited are Kunj Prakash Vasa, Raj Prakash Vasa, Hardik Jainand Vyas and Prerak Rameshchandra Panchal.

Kiwi Forex Private Limited's Corporate Identification Number is (CIN) U74999GJ2018PTC102678 and its registration number is 102678.Its Email address is [email protected] and its registered address is S NO.F.F. 4, SHANTIMOL,OPP NAVRANG TOWER SATADHAR 4 RASTA,SUN-N-STEP CLUB,NR MODI PETROL PUMP, GHATLODIA Ahmedabad GJ 380061 IN.

Current status of Kiwi Forex Private Limited is - Active.

Company Details

CIN

U74999GJ2018PTC102678

Company Name

KIWI FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

102678

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 June 2018

Age of Company

5 years, 10 month, 20 days

Activity

Business activities n.e.c.

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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

₹3,000,000

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

31 March 2021

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

Click here to view all available financial documents and regulatory filings of KIWI FOREX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

S NO.F.F. 4, SHANTIMOL,OPP NAVRANG TOWER SATADHAR 4 RASTA,SUN-N-STEP CLUB,NR MODI PETROL PUMP, GHATLODIA Ahmedabad GJ 380061 IN

Director Details

DIN Director Name Designation Appointment Date

00695955

KUNJ PRAKASH VASA

Director

05 June 2018

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Other Companies Associated with

Company Designation Appointment Date

KIWIEARTH INTERNATIONAL LLP

Designated Partner

21 October 2020

VSG BROKING SERVICES PRIVATE LIMITED

Director

25 May 2015

SAHIYAR FINCAP PRIVATE LIMITED

Director

18 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07149430

RAJ PRAKASH VASA

Director

05 June 2018

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Other Companies Associated with

Company Designation Appointment Date

KIWIEARTH INTERNATIONAL LLP

Designated Partner

21 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07288221

HARDIK JAINAND VYAS

Director

05 June 2018

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Other Companies Associated with

Company Designation Appointment Date

GENERO TECHNOLOGIES PRIVATE LIMITED

Additional Director

16 September 2015

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Company Designation Appointment Date Cessation Date

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08150347

Prerak Rameshchandra Panchal

Director

05 June 2018

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Other Companies Associated with

Company Designation Appointment Date

KIWIEARTH INTERNATIONAL LLP

Designated Partner

13 August 2020

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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Companies with Similar Address

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Name

Address

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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

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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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