Jai Sudharma Forex Private Limited
About Jai Sudharma Forex Private Limited
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Jai Sudharma Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2019PTC332894.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Rahul Goverdhan Amin and Mohammed Mustafa Md Sharif Ansari.
The registered office is at 702 Jau Sudharma Chs Ltd Plot 12 Cts – 6448 C/ Kalina Nester D Souza Compound, Mumbai, Maharashtra, India – 400055.
Company details
Contact details
Jai Sudharma Forex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address702 Jau Sudharma Chs Ltd Plot 12 Cts – 6448 C/ Kalina Nester D Souza Compound, Mumbai, Maharashtra, India – 400055
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Jai Sudharma Forex Private Limited
Year-wise financial statements and ratios of Jai Sudharma Forex Private Limited are in the company report Buy the company report.
Board of directors of Jai Sudharma Forex Private Limited
Jai Sudharma Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Goverdhan Amin | Director | 13 Nov 2019 | 6 Years 11 Months | Current |
| Mohammed Mustafa Md Sharif Ansari | Director | 13 Nov 2019 | 6 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Jai Sudharma 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 Jai Sudharma 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 Jai Sudharma Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jai Sudharma Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Mohammed Mustafa Md Sharif Ansari was appointed as Director on 13 Nov 2019.
Frequently asked questions
Jai Sudharma Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 November 2019 (7+ years old) and is registered under CIN U67110MH2019PTC332894.
Jai Sudharma Forex has 2 current directors:
- Rahul Goverdhan Amin - Director
- Mohammed Mustafa Md Sharif Ansari - Director
The CIN (Corporate Identification Number) of Jai Sudharma Forex is U67110MH2019PTC332894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jai Sudharma Forex was incorporated on 13 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammed Mustafa Md Sharif Ansari was appointed as Director on 13 Nov 2019. Rahul Goverdhan Amin was appointed as Director on 13 Nov 2019.
The registered office of Jai Sudharma Forex is at 702 Jau Sudharma Chs Ltd Plot 12 Cts – 6448 C Kalina Nester D Souza Compound, Mumbai, Maharashtra, India – 400055.
Jai Sudharma Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Jai Sudharma Forex can be reached at its registered office: 702 Jau Sudharma Chs Ltd Plot 12 Cts – 6448 C Kalina Nester D Souza Compound, Mumbai, Maharashtra, India – 400055.
Jai Sudharma Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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