Bfpl Forex Private Limited
About Bfpl Forex Private Limited
Data last updated: 26 June 2025
Bfpl Forex Private Limited was a private limited company based in Salcete, 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. Incorporated on 15 March 2023.
Registered with ROC Goa under CIN U66190GA2023PTC015827.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhairya Vinodkumar Jain and Dharmesh Jain.
Last AGM: 09 December 2024. Financial statements filed for year ended 31 March 2024. Office: Salcete, Goa.
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 AddressShop No. 009 E – Wing Osia Complex, Landmark Margao, Salcete, Goa, India – 403601
- Historical Financials and ratios
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Board of Directors of Bfpl Forex Private Limited
Bfpl Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dhairya Vinodkumar Jain
Also directs:
Bohara Forex Private Limited
|
Director | 15 Mar 2023 | 3 Years 6 Months | As last reported |
|
Dharmesh Jain
Also directs:
Bohara Forex Private Limited
|
Director | 15 Mar 2023 | 3 Years 6 Months | As last reported |
Financials of Bfpl Forex Private Limited FY 2024 filings available
Ten-year financial statements for Bfpl Forex Private Limited
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Charges & Borrowings Bfpl Forex Private Limited
Bfpl Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bfpl Forex Private Limited
View historical data on people associated with Bfpl Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bfpl Forex Private Limited
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GST Compliance of Bfpl Forex Private Limited
GST registrations and filing compliance for Bfpl Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bfpl Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Bfpl Forex Private Limited
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MSME Payment Delays by Bfpl Forex Private Limited
MSME payment history for Bfpl Forex Private Limited
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Subsidiaries & Group Companies of Bfpl Forex Private Limited
Corporate group structure for Bfpl Forex Private Limited
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MCA Filings & Documents of Bfpl Forex Private Limited
MCA filings and documents for Bfpl Forex Private Limited
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Recent Activity on Bfpl Forex Private Limited
Frequently Asked Questions about Bfpl Forex Private Limited
Bfpl 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.
Bfpl Forex Private Limited is a struck-off private limited company based in Salcete, Goa, India. It was incorporated on 15 March 2023 and is registered under CIN U66190GA2023PTC015827. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bfpl Forex Private Limited are:
- Dhairya Vinodkumar Jain - Director
- Dharmesh Jain - Director
The CIN (Corporate Identification Number) of Bfpl Forex Private Limited is U66190GA2023PTC015827. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at Shop No. 009 E – Wing Osia Complex, Landmark Margao, Salcete, Goa, India – 403601.
Bfpl Forex Private Limited can be reached at the registered office: Shop No. 009 E – Wing Osia Complex, Landmark Margao, Salcete, Goa, India – 403601.