Diu Parcel and Forex Private Limited
About Diu Parcel and Forex Private Limited
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Diu Parcel and Forex Private Limited is a private limited company based in Diu, Daman And Diu, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U67190DD2018PTC009819.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Faizal Jethwani Samsuddin and Shaheed Kasmani Suleman.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at H No 3 – 117/2 – 4 Jethibai Road, Diu, Daman and Diu, India – 362520.
Company details
Contact details
Diu Parcel and Forex Private Limited's registered office is in Diu, Daman And Diu.
- Registered AddressH No 3 – 117/2 – 4 Jethibai Road, Diu, Daman and Diu, India – 362520
- 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 Diu Parcel and Forex Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diu Parcel and Forex Private Limited, buy the company report.
Board of directors of Diu Parcel and Forex Private Limited
Diu Parcel and Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faizal Jethwani Samsuddin | Director | 14 Mar 2018 | 8 Years 8 Months | Current |
| Shaheed Kasmani Suleman | Director | 14 Mar 2018 | 8 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Diu Parcel and 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 Diu Parcel and 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 Diu Parcel and Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diu Parcel and Forex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Faizal Jethwani Samsuddin was appointed as Director on 14 Mar 2018.
Frequently asked questions
Diu Parcel and Forex is an active private limited company based in Diu, Daman And Diu, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 March 2018 (8+ years old) and is registered under CIN U67190DD2018PTC009819.
Diu Parcel and Forex has 2 current directors:
- Faizal Jethwani Samsuddin - Director
- Shaheed Kasmani Suleman - Director
The latest financial statements of Diu Parcel and Forex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Diu Parcel and Forex is U67190DD2018PTC009819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diu Parcel and Forex was incorporated on 14 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Goa.
Faizal Jethwani Samsuddin was appointed as Director on 14 Mar 2018. Shaheed Kasmani Suleman was appointed as Director on 14 Mar 2018.
The registered office of Diu Parcel and Forex is at H No 3 – 1172 – 4 Jethibai Road, Diu, Daman and Diu, India – 362520.
Diu Parcel and Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Diu Parcel and Forex can be reached at its registered office: H No 3 – 1172 – 4 Jethibai Road, Diu, Daman and Diu, India – 362520.
Diu Parcel and Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.
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