24 Carats Forex Private Limited
About 24 Carats Forex Private Limited
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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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 December 2022.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U67190GA2022PTC015672.
The company had 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.
The registered office was at 237 Gera Imperium Star Plot No. 43 44 Next To Central Library Patto Plaza, Panaji, Goa, India – 403001.
Company details
Contact details
24 Carats Forex Private Limited's registered office is in Panaji, Goa.
- Registered Address237 Gera Imperium Star Plot No. 43 44 Next To Central Library Patto Plaza, Panaji, Goa, India – 403001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 24 Carats Forex Private Limited
Year-wise financial statements and ratios of 24 Carats Forex Private Limited are in the company report Buy the company report.
Board of directors of 24 Carats Forex Private Limited
24 Carats Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| 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 7 Months | As last reported |
| Subhash Mallappa Koli | Director | 10 Mar 2023 | 3 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving 24 Carats 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 24 Carats 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 24 Carats Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
24 Carats Forex Private Limited has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: Umesh Madhavsharan Kashyap ceased to be Director on 14 Mar 2023.
Frequently asked questions
24 Carats 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.
24 Carats Forex was a private limited company based in Panaji, Goa, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
24 Carats Forex had 2 directors:
- Shankar Gopal Krishnan Pillai - Director
- Subhash Mallappa Koli - Director
The CIN (Corporate Identification Number) of 24 Carats Forex is U67190GA2022PTC015672. 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 24 Carats Forex is at 237 Gera Imperium Star Plot No. 43 44 Next To Central Library Patto Plaza, Panaji, Goa, India – 403001.
24 Carats Forex was incorporated on 14 December 2022. It is registered with the Registrar of Companies, Goa.
24 Carats Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Umesh Madhavsharan Kashyap ceased to be Director on 14 Mar 2023. Fahim Moin Hussain Sayed ceased to be Director on 13 Mar 2023. Shankar Gopal Krishnan Pillai was appointed as Director on 10 Mar 2023. 24 Carats Forex has 4 board changes on record in total.
24 Carats Forex can be reached at its registered office: 237 Gera Imperium Star Plot No. 43 44 Next To Central Library Patto Plaza, Panaji, Goa, India – 403001.
24 Carats Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.
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