Octafx Forex Private Limited
About Octafx Forex Private Limited
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Octafx Forex Private Limited is a private limited company based in Palghar, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 29 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2019PTC323307.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Meena Ramesh Wagh and Hetal Hitesh Shetraniya.
The registered office is at C 302 Chandresh Kiranshankeshwar Nagar Tulinj Nalasopara, Palghar, Maharashtra, India – 401203.
Company details
Contact details
Octafx Forex Private Limited's registered office is in Palghar, Maharashtra.
- Registered AddressC 302 Chandresh Kiranshankeshwar Nagar Tulinj Nalasopara, Palghar, Maharashtra, India – 401203
- IndustryFinancial Services, Forex Services
- 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 Octafx Forex Private Limited
Year-wise financial statements and ratios of Octafx Forex Private Limited are in the company report Buy the company report.
Board of directors of Octafx Forex Private Limited
Octafx Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Ramesh Wagh | Director | 29 Mar 2019 | 7 Years 6 Months | Current |
| Hetal Hitesh Shetraniya | Director | 29 Mar 2019 | 7 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Octafx 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 Octafx 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 Octafx Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Octafx Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Hetal Hitesh Shetraniya was appointed as Director on 29 Mar 2019.
Frequently asked questions
Octafx Forex is an active private limited company based in Palghar, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 29 March 2019 (7+ years old) and is registered under CIN U67100MH2019PTC323307.
Octafx Forex has 2 current directors:
- Meena Ramesh Wagh - Director
- Hetal Hitesh Shetraniya - Director
The CIN (Corporate Identification Number) of Octafx Forex is U67100MH2019PTC323307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Octafx Forex was incorporated on 29 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Hetal Hitesh Shetraniya was appointed as Director on 29 Mar 2019. Meena Ramesh Wagh was appointed as Director on 29 Mar 2019.
The registered office of Octafx Forex is at C 302 Chandresh Kiranshankeshwar Nagar Tulinj Nalasopara, Palghar, Maharashtra, India – 401203.
Octafx Forex operates in the financial services industry, in the forex services segment.
Octafx Forex can be reached at its registered office: C 302 Chandresh Kiranshankeshwar Nagar Tulinj Nalasopara, Palghar, Maharashtra, India – 401203.
Octafx Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.