B T Thakkar Forex Services Private Limited
About B T Thakkar Forex Services Private Limited
Data last updated:
B T Thakkar Forex Services Private Limited was a private limited company based in Nagpur, Maharashtra, 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 service-based operations segment of the business services sector. It was incorporated on 19 April 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC242131.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajat Thakkar and Dhawal Thakkar.
The registered office was at Bhagawati Niwas Behind Central Hotel Ward No 24 Telangipura Gandhibagh, Nagpur, Maharashtra, India – 440002.
Company details
Contact details
B T Thakkar Forex Services Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressBhagawati Niwas Behind Central Hotel Ward No 24 Telangipura Gandhibagh, Nagpur, Maharashtra, India – 440002
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 B T Thakkar Forex Services Private Limited
Year-wise financial statements and ratios of B T Thakkar Forex Services Private Limited are in the company report Buy the company report.
Board of directors of B T Thakkar Forex Services Private Limited
B T Thakkar Forex Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajat Thakkar | Director | 19 Apr 2013 | 13 Years 6 Months | As last reported |
| Dhawal Thakkar Also directs: BT Thakkar Money Changer Private Limited | Director | 19 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving B T Thakkar Forex Services 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 B T Thakkar Forex Services 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 B T Thakkar Forex Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
B T Thakkar Forex Services Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Dhawal Thakkar was appointed as Director on 19 Apr 2013.
Frequently asked questions
B T Thakkar Forex Services 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.
B T Thakkar Forex Services was a private limited company based in Nagpur, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 19 April 2013 and is registered under CIN U74999MH2013PTC242131. The company has been struck off by the Registrar of Companies and is no longer operational.
B T Thakkar Forex Services had 2 directors:
- Rajat Thakkar - Director
- Dhawal Thakkar - Director
The CIN (Corporate Identification Number) of B T Thakkar Forex Services is U74999MH2013PTC242131. 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 B T Thakkar Forex Services is at Bhagawati Niwas Behind Central Hotel Ward No 24 Telangipura Gandhibagh, Nagpur, Maharashtra, India – 440002.
B T Thakkar Forex Services was incorporated on 19 April 2013. It is registered with the Registrar of Companies, Mumbai.
B T Thakkar Forex Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Dhawal Thakkar was appointed as Director on 19 Apr 2013. Rajat Thakkar was appointed as Director on 19 Apr 2013.
B T Thakkar Forex Services can be reached at its registered office: Bhagawati Niwas Behind Central Hotel Ward No 24 Telangipura Gandhibagh, Nagpur, Maharashtra, India – 440002.
B T Thakkar Forex Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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