Canny Forex Private Limited
About Canny Forex Private Limited
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Canny Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 22 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2019PTC324361. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Santosh Deshmal Oswal and Nikhil Santosh Oswal.
The registered office is at 202 Floor – 2nd Plot – Cs No 2945 Raut Building Carpenter 2nd Street Cp Tank, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Canny Forex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address202 Floor – 2nd Plot – Cs No 2945 Raut Building Carpenter 2nd Street Cp Tank, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Forex Services
- 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 Canny Forex Private Limited
Year-wise financial statements and ratios of Canny Forex Private Limited are in the company report Buy the company report.
Board of directors of Canny Forex Private Limited
Canny Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Deshmal Oswal | Director | 22 Apr 2019 | 7 Years 6 Months | Current |
| Nikhil Santosh Oswal Also directs: Finterest Capital Research Private Limited | Director | 22 Apr 2019 | 7 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Canny 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 Canny Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Canny Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Canny Forex Private Limited, buy the company report.
Recent activity
Canny Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Nikhil Santosh Oswal was appointed as Director on 22 Apr 2019.
Frequently asked questions
Canny Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 22 April 2019 (7+ years old) and is registered under CIN U67190MH2019PTC324361.
Canny Forex has 2 current directors:
- Santosh Deshmal Oswal - Director
- Nikhil Santosh Oswal - Director
No. Canny Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Canny Forex is U67190MH2019PTC324361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Canny Forex was incorporated on 22 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Nikhil Santosh Oswal was appointed as Director on 22 Apr 2019. Santosh Deshmal Oswal was appointed as Director on 22 Apr 2019.
The registered office of Canny Forex is at 202 Floor – 2nd Plot – Cs No 2945 Raut Building Carpenter 2nd Street Cp Tank, Mumbai, Maharashtra, India – 400004.
Canny Forex operates in the financial services industry, in the forex services segment.
Canny Forex can be reached at its registered office: 202 Floor – 2nd Plot – Cs No 2945 Raut Building Carpenter 2nd Street Cp Tank, Mumbai, Maharashtra, India – 400004.
Canny Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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