Casablanca Forex Private Limited
About Casablanca Forex Private Limited
Data last updated: 18 February 2026
Casablanca Forex Private Limited is a private limited company based in Paschim Vihar, Delhi, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 15 January 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U93090DL2018PTC328496.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Manish Verma and Mayur Gupta.
Office: Office No. G 3 Vaishali Building Community Centre Opp Jawala Heri Market, Paschim Vihar, Delhi, India – 110063.
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Registered AddressOffice No. G 3 Vaishali Building Community Centre Opp Jawala Heri Market, Paschim Vihar, Delhi, India – 110063
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IndustryService, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Casablanca Forex Private Limited
Casablanca Forex Private Limited is currently managed by 2 directors, with 2 former directors 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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Manish Verma
Also directs:
Fidele Trading Private Limited, Unofirm Enterprise Private Limited, Rohanish Marketing Private Limited and 5 more
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Additional Director | 06 May 2025 | 1 Years 2 Months | Current |
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Mayur Gupta
Also directs:
Frisco Nutrition Private Limited, Frisco Naturals Private Limited, Frisco Fresh Private Limited and 5 more
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Additional Director | 06 May 2025 | 1 Years 2 Months | Current |
Financials of Casablanca Forex Private Limited
Ten-year financial statements for Casablanca Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Casablanca Forex Private Limited
Casablanca Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casablanca Forex Private Limited
View historical data on people associated with Casablanca Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Casablanca Forex Private Limited
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GST Compliance of Casablanca Forex Private Limited
GST registrations and filing compliance for Casablanca Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Casablanca Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Casablanca Forex Private Limited
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MSME Payment Delays by Casablanca Forex Private Limited
MSME payment history for Casablanca Forex Private Limited
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Subsidiaries & Group Companies of Casablanca Forex Private Limited
Corporate group structure for Casablanca Forex Private Limited
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MCA Filings & Documents of Casablanca Forex Private Limited
MCA filings and documents for Casablanca Forex Private Limited
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Recent Activity on Casablanca Forex Private Limited
Frequently Asked Questions about Casablanca Forex Private Limited
Casablanca Forex Private Limited is an active private limited company in the service sector based in Paschim Vihar, Delhi, India. It was incorporated on 15 January 2018 (8+ years old) and is registered under CIN U93090DL2018PTC328496.
The current directors of Casablanca Forex Private Limited are:
- Manish Verma - Additional Director
- Mayur Gupta - Additional Director
The primary industry of Casablanca Forex Private Limited is service. The company specifically operates in other services. The company is currently active in this sector.
Casablanca Forex Private Limited can be reached at the registered office: Office No. G 3 Vaishali Building Community Centre Opp Jawala Heri Market, Paschim Vihar, Delhi, India – 110063.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.
The company has its registered office at Office No. G 3 Vaishali Building Community Centre Opp Jawala Heri Market, Paschim Vihar, Delhi, India – 110063.