Avene Forex Private Limited
About Avene Forex Private Limited
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Avene Forex Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 December 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67100UP2021PTC156656.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Monu Kumar and Dalip Kumar.
The registered office is at S – 2 350 3rd Floor Cloud 9 Vaishali Sec – 1, Ghaziabad, Uttar Pradesh, India – 201010.
Company details
Contact details
Avene Forex Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressS – 2 350 3rd Floor Cloud 9 Vaishali Sec – 1, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Avene Forex Private Limited
Year-wise financial statements and ratios of Avene Forex Private Limited are in the company report Buy the company report.
Board of directors of Avene Forex Private Limited
Avene Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dalip Kumar Also directs: Delhi Heights Exchange Private Limited | Additional Director | 18 Apr 2022 | 4 Years 6 Months | Current |
| Monu Kumar | Director | 08 Dec 2021 | 4 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Avene Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avene Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avene Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avene Forex Private Limited has 3 board changes on record since 2021: 2 appointments and 1 cessation. The latest: Dalip Kumar was appointed as Additional Director on 18 Apr 2022.
Frequently asked questions
Avene Forex is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 December 2021 (5+ years old) and is registered under CIN U67100UP2021PTC156656.
Avene Forex has 2 current directors:
- Dalip Kumar - Additional Director
- Monu Kumar - Director
The CIN (Corporate Identification Number) of Avene Forex is U67100UP2021PTC156656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avene Forex was incorporated on 08 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Dalip Kumar was appointed as Additional Director on 18 Apr 2022. Karuna Kant Tiwari ceased to be Director on 18 Apr 2022. Monu Kumar was appointed as Director on 08 Dec 2021.
The registered office of Avene Forex is at S – 2 350 3rd Floor Cloud 9 Vaishali Sec – 1, Ghaziabad, Uttar Pradesh, India – 201010.
Avene Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Avene Forex can be reached at its registered office: S – 2 350 3rd Floor Cloud 9 Vaishali Sec – 1, Ghaziabad, Uttar Pradesh, India – 201010.
Avene Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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