24 Carats Forex Private Limited
About 24 Carats Forex Private Limited
Data last updated: 24 July 2025
24 Carats Forex Private Limited was a private limited company based in Panaji, Goa, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 14 December 2022.
Registered with ROC Goa under CIN U67190GA2022PTC015672.
Capital: an authorised share capital of ₹54 Lakh and a paid-up capital of ₹54 Lakh. It was led by directors Shankar Gopal Krishnan Pillai and Subhash Mallappa Koli.
Office: 237 Gera Imperium Star Plot No. 43 44 Next To Central Library Patto Plaza, Panaji, Goa, India – 403001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address237 Gera Imperium Star Plot No. 43 44 Next To Central Library Patto Plaza, Panaji, Goa, India – 403001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of 24 Carats Forex Private Limited
24 Carats Forex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shankar Gopal Krishnan Pillai
Also directs:
Dhirti Enterprises Private Limited, Mumbai Tours And Commodities Private Limited, Fahim Forex Private Limited and 2 more
|
Director | 10 Mar 2023 | 3 Years 4 Months | As last reported |
| Subhash Mallappa Koli | Director | 10 Mar 2023 | 3 Years 4 Months | As last reported |
Financials of 24 Carats Forex Private Limited
Ten-year financial statements for 24 Carats Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 24 Carats Forex Private Limited
24 Carats Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 24 Carats Forex Private Limited
View historical data on people associated with 24 Carats Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for 24 Carats Forex Private Limited
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GST Compliance of 24 Carats Forex Private Limited
GST registrations and filing compliance for 24 Carats Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for 24 Carats Forex Private Limited
Credit ratings, litigation, and regulatory alerts for 24 Carats Forex Private Limited
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MSME Payment Delays by 24 Carats Forex Private Limited
MSME payment history for 24 Carats Forex Private Limited
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Subsidiaries & Group Companies of 24 Carats Forex Private Limited
Corporate group structure for 24 Carats Forex Private Limited
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MCA Filings & Documents of 24 Carats Forex Private Limited
MCA filings and documents for 24 Carats Forex Private Limited
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Recent Activity on 24 Carats Forex Private Limited
Frequently Asked Questions about 24 Carats Forex Private Limited
24 Carats Forex Private Limited 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.
24 Carats Forex Private Limited is a struck-off private limited company in the financial services sector based in Panaji, Goa, India. It was incorporated on 14 December 2022 and is registered under CIN U67190GA2022PTC015672. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of 24 Carats Forex Private Limited are:
- Shankar Gopal Krishnan Pillai - Director
- Subhash Mallappa Koli - Director
The CIN (Corporate Identification Number) of 24 Carats Forex Private Limited is U67190GA2022PTC015672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of 24 Carats Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 237 Gera Imperium Star Plot No. 43 44 Next To Central Library Patto Plaza, Panaji, Goa, India – 403001.