Mani Laxmi Forex Private Limited
About Mani Laxmi Forex Private Limited
Data last updated:
Mani Laxmi Forex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 July 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2019PTC328351.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14 Lakh. It was led by directors Ashok Dhanraj Parmar and Divam Ashok Parmar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Mahalaxmi Jewellers B1 Patelterrace Vora Estate Sahaje Raje Marg Ville Parle East, Mumbai, Maharashtra, India – 400057.
Company details
Contact details
Mani Laxmi Forex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressMahalaxmi Jewellers B1 Patelterrace Vora Estate Sahaje Raje Marg Ville Parle East, Mumbai, Maharashtra, India – 400057
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Mani Laxmi Forex Private Limited, buy the company report.
- 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 Mani Laxmi Forex Private Limited
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To see the full financial statements and ratios of Mani Laxmi Forex Private Limited, buy the company report.
Board of directors of Mani Laxmi Forex Private Limited
Mani Laxmi Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Dhanraj Parmar | Director | 22 Jul 2019 | 7 Years 3 Months | As last reported |
| Divam Ashok Parmar | Director | 22 Jul 2019 | 7 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Mani Laxmi 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 Mani Laxmi 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 Mani Laxmi Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mani Laxmi Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ashok Dhanraj Parmar was appointed as Director on 22 Jul 2019.
Frequently asked questions
Mani Laxmi Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mani Laxmi Forex was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 July 2019 and is registered under CIN U67100MH2019PTC328351. The company has been struck off by the Registrar of Companies and is no longer operational.
Mani Laxmi Forex had 2 directors:
- Ashok Dhanraj Parmar - Director
- Divam Ashok Parmar - Director
The CIN (Corporate Identification Number) of Mani Laxmi Forex is U67100MH2019PTC328351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mani Laxmi Forex is at Mahalaxmi Jewellers B1 Patelterrace Vora Estate Sahaje Raje Marg Ville Parle East, Mumbai, Maharashtra, India – 400057.
Mani Laxmi Forex was incorporated on 22 July 2019. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Mani Laxmi Forex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
Mani Laxmi Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ashok Dhanraj Parmar was appointed as Director on 22 Jul 2019. Divam Ashok Parmar was appointed as Director on 22 Jul 2019.
The compliance status of Mani Laxmi Forex is compliant as of 02 July 2026.