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PAREKH (FOREX) PRIVATE LIMITED




Parekh (forex) Private Limited is a Private incorporated on 24 March 1995. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,500,700. It is inolved in Business activities n.e.c.

Parekh (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 2023.

Directors of Parekh (forex) Private Limited are Atul Shankarlal Parekh and Preena Shaun Sokhi.

Parekh (forex) Private Limited's Corporate Identification Number is (CIN) U74999MH1995PTC086767 and its registration number is 86767.Its Email address is [email protected] and its registered address is 33, 3rd Floor, Plot 91, 1, Nanik Niwas, Bhulabhai Desai Road, Omer Park, Cumball a Hill, , Mumbai, Maharashtra, India - 400026.

Current status of Parekh (forex) Private Limited is - Active.

Company Details

CIN

U74999MH1995PTC086767

Company Name

PAREKH (FOREX) PRIVATE LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

86767

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

24 March 1995

Age of Company

29 years, 3 month, 23 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

₹5,000,000

Paid up capital

₹3,500,700

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 2023

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 PAREKH (FOREX) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

33, 3rd Floor, Plot 91, 1, Nanik Niwas, Bhulabhai Desai Road, Omer Park, Cumball a Hill, , Mumbai, Maharashtra, India - 400026

Director Details

DIN Director Name Designation Appointment Date

00162397

ATUL SHANKARLAL PAREKH

Director

26 November 2019

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Other Companies Associated with

Company Designation Appointment Date

FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA

Director

05 April 1999

SPIRAL INVESTMENTS AND TRADING PVT LTD

Director

24 April 1987

PARTUL SECURITIES PRIVATE LIMITED

Director

09 June 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01570628

PREENA SHAUN SOKHI

Director

15 March 2007

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Other Companies Associated with

Company Designation Appointment Date

SPIRAL INVESTMENTS AND TRADING PVT LTD

Director

19 September 2008

PARTUL SECURITIES PRIVATE LIMITED

Director

15 March 2007

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

CIN

Name

Address

ABZ-4464
Starbright Intertrade LLP 12B, 1st Floor, Plot-91, 2, Nanik NiwasBhulabhai Desai Road, Omer Park, Cumballa Hill,Mumbai Mumbai, Maharashtra, India - 400026 Mumbai Maharashtra India 400026
U67120MH1987PTC043252
SPIRAL INVESTMENTS AND TRADING PVT LTD 33, 3rd Floor, Plot 91, 1, Nanik Niwas, Bhulabhai Desai Road, Omer Park, Cumballa Hill, Mumbai Mumbai City MH 400026 IN
U67120MH2003PTC140802
PARTUL SECURITIES PRIVATE LIMITED 33, 3rd Floor, Plot 91, 1, Nanik Niwas, Bhulabhai Desai Road, Omer Park, Cumballa Hill, Mumbai Mumbai City MH 400026 IN
U74999MH1995PTC086767
PAREKH (FOREX) PRIVATE LIMITED 33, 3rd Floor, Plot 91, 1, Nanik Niwas, Bhulabhai Desai Road, Omer Park, Cumballa Hill, Mumbai Mumbai City MH 400026 IN
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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

PAREKH (FOREX) PVT LTD

BANDRAMUMBAI-I

400021

1014 RAHEJA CENTRE214 NARIMAN POINT 599MH

*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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