Troco Forex Private Limited
About Troco Forex Private Limited
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Troco Forex Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2021PTC070814.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Poozhithara Afrash Althaf and Mohammed Fasil P K.
The registered office is at 60/1721 Maniyoth Complex Ram Mohan Road, Kozhikode, Kerala, India – 673004.
Company details
Contact details
Troco Forex Private Limited's registered office is in Kozhikode, Kerala.
- Registered Address60/1721 Maniyoth Complex Ram Mohan Road, Kozhikode, Kerala, India – 673004
- IndustryFinancial Services, Other Financial Intermediation
- 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 Troco Forex Private Limited
Year-wise financial statements and ratios of Troco Forex Private Limited are in the company report Buy the company report.
Board of directors of Troco Forex Private Limited
Troco Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poozhithara Afrash Althaf | Director | 09 Sep 2021 | 5 Years 1 Months | Current |
| Mohammed Fasil P K | Director | 09 Sep 2021 | 5 Years 1 Months | Current |
| Muhammed Aboobacker Also directs: Trovent International Marketing Private Limited | Director | 09 Sep 2021 | 5 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Troco 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 Troco 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 Troco Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Troco Forex Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Mohammed Fasil P K was appointed as Director on 09 Sep 2021.
Frequently asked questions
Troco Forex is an active private limited company based in Kozhikode, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 September 2021 (5+ years old) and is registered under CIN U65990KL2021PTC070814.
Troco Forex has 3 current directors:
- Poozhithara Afrash Althaf - Director
- Mohammed Fasil P K - Director
- Muhammed Aboobacker - Director
The CIN (Corporate Identification Number) of Troco Forex is U65990KL2021PTC070814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Troco Forex was incorporated on 09 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mohammed Fasil P K was appointed as Director on 09 Sep 2021. Muhammed Aboobacker was appointed as Director on 09 Sep 2021. Poozhithara Afrash Althaf was appointed as Director on 09 Sep 2021.
The registered office of Troco Forex is at 601721 Maniyoth Complex Ram Mohan Road, Kozhikode, Kerala, India – 673004.
Troco Forex operates in the financial services industry, in the other financial intermediation segment.
Troco Forex can be reached at its registered office: 601721 Maniyoth Complex Ram Mohan Road, Kozhikode, Kerala, India – 673004.
Troco Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.