Avene Forex Private Limited
About Avene Forex Private Limited
Data last updated: 07 March 2026
Avene Forex Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 08 December 2021, the company has been in operation for over 5 years.
Registered with ROC Uttar Pradesh under CIN U67100UP2021PTC156656.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Dalip Kumar and Monu Kumar.
Office: S – 2 350 3Rd Floor Cloud 9 Vaishali Sec – 1, Ghaziabad, Uttar Pradesh, India – 201010.
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Registered AddressS – 2 350 3Rd Floor Cloud 9 Vaishali Sec – 1, Ghaziabad, Uttar Pradesh, India – 201010
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Avene Forex Private Limited
Avene Forex Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Dalip Kumar
Also directs:
Delhi Heights Exchange Private Limited
|
Additional Director | 18 Apr 2022 | 4 Years 3 Months | Current |
| Monu Kumar | Director | 08 Dec 2021 | 4 Years 7 Months | Current |
Financials of Avene Forex Private Limited
Ten-year financial statements for Avene Forex Private Limited
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Charges & Borrowings Avene Forex Private Limited
Avene Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avene Forex Private Limited
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Employee and EPFO history for Avene Forex Private Limited
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GST Compliance of Avene Forex Private Limited
GST registrations and filing compliance for Avene Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Avene Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Avene Forex Private Limited
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MSME Payment Delays by Avene Forex Private Limited
MSME payment history for Avene Forex Private Limited
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Subsidiaries & Group Companies of Avene Forex Private Limited
Corporate group structure for Avene Forex Private Limited
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MCA Filings & Documents of Avene Forex Private Limited
MCA filings and documents for Avene Forex Private Limited
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Recent Activity on Avene Forex Private Limited
Frequently Asked Questions about Avene Forex Private Limited
Avene Forex Private Limited is an active private limited company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 08 December 2021 (5+ years old) and is registered under CIN U67100UP2021PTC156656.
The current directors of Avene Forex Private Limited are:
- Dalip Kumar - Additional Director
- Monu Kumar - Director
The primary industry of Avene Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Avene Forex Private Limited can be reached at the registered office: S – 2 350 3Rd Floor Cloud 9 Vaishali Sec – 1, Ghaziabad, Uttar Pradesh, India – 201010.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.
The company has its registered office at S – 2 350 3Rd Floor Cloud 9 Vaishali Sec – 1, Ghaziabad, Uttar Pradesh, India – 201010.