Parvias Forex Private Limited
About Parvias Forex Private Limited
Data last updated:
Parvias Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 23 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2018PTC337778. Its GSTIN is 07AAKCP0270A1ZV (Delhi).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Akash and Amit.
Its last annual general meeting (AGM) was held on 17 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 609 Shop On Vith Floor Krishna Apra Business Square Netaji Subh, Ash Place, New Delhi, Delhi, India – 110034.
Company details
Contact details
Parvias Forex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address609 Shop On Vith Floor Krishna Apra Business Square Netaji Subh, Ash Place, New Delhi, Delhi, India – 110034
- IndustryFinancial Services, Forex Services
To see the full contact details of Parvias 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 Parvias Forex Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Parvias Forex Private Limited, buy the company report.
Board of directors of Parvias Forex Private Limited
Parvias Forex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Auditor
Parvias Forex Private Limited is audited by PAWAN SHYAM JAIN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAWAN SHYAM JAIN & CO | FY 2019 | 012082N |
Shareholding
The shareholding of Parvias Forex Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Parvias Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Parvias 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 Parvias Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Parvias Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAKCP0270A1ZV | Delhi | Active | 08 Mar 2019 |
To see the full GST registrations and return filing status of Parvias Forex Private Limited, buy the company report.
Recent activity
Parvias Forex Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Akash was appointed as Director on 12 Mar 2021.
Frequently asked questions
Parvias Forex is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 23 August 2018 (8+ years old) and is registered under CIN U67100DL2018PTC337778.
The latest financial statements of Parvias Forex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 17 December 2019. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Parvias Forex is 07AAKCP0270A1ZV, registered in Delhi.
The CIN (Corporate Identification Number) of Parvias Forex is U67100DL2018PTC337778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Parvias Forex was incorporated on 23 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Akash was appointed as Director on 12 Mar 2021. Amit was appointed as Director on 12 Mar 2021. Anil Kumar Sahni ceased to be Director on 22 Sep 2020. Parvias Forex has 7 board changes on record in total.
The registered office of Parvias Forex is at 609 Shop On Vith Floor Krishna Apra Business Square Netaji Subh, Ash Place, New Delhi, Delhi, India – 110034.
Parvias Forex operates in the financial services industry, in the forex services segment.
Parvias Forex can be reached at its registered office: 609 Shop On Vith Floor Krishna Apra Business Square Netaji Subh, Ash Place, New Delhi, Delhi, India – 110034.
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