Casablanca Forex Private Limited
About Casablanca Forex Private Limited
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Casablanca Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the service-based operations segment of the services sector. It was incorporated on 15 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93090DL2018PTC328496.
The company has 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.
The registered office is at Office No. G 3 Vaishali Building Community Centre Opp Jawala Heri Market, New Delhi, Delhi, India – 110063.
Company details
Contact details
Casablanca Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressOffice No. G 3 Vaishali Building Community Centre Opp Jawala Heri Market, New Delhi, Delhi, India – 110063
- IndustryService, Other 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 Casablanca Forex Private Limited
Year-wise financial statements and ratios of Casablanca Forex Private Limited are in the company report Buy the company report.
Board of directors of Casablanca Forex Private Limited
Casablanca Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Verma Also directs: Fidele Trading Private Limited, Unofirm Enterprise Private Limited, Rohanish Marketing Private Limited and 5 more | Additional Director | 06 May 2025 | 1 Years 5 Months | Current |
| Mayur Gupta Also directs: Frisco Nutrition Private Limited, Frisco Naturals Private Limited, Frisco Fresh Private Limited and 5 more | Additional Director | 06 May 2025 | 1 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Casablanca 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 Casablanca Forex 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 Casablanca Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Casablanca Forex Private Limited has 4 board changes on record since 2025: 2 appointments and 2 cessations. The latest: Shriyansh Jain ceased to be Director on 05 Jun 2025.
Frequently asked questions
Casablanca Forex is an active private limited company based in New Delhi, Delhi, India. The company works in other services, within the service industry. It was incorporated on 15 January 2018 (8+ years old) and is registered under CIN U93090DL2018PTC328496.
Casablanca Forex has 2 current directors:
- Manish Verma - Additional Director
- Mayur Gupta - Additional Director
The CIN (Corporate Identification Number) of Casablanca Forex is U93090DL2018PTC328496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Casablanca Forex was incorporated on 15 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Shriyansh Jain ceased to be Director on 05 Jun 2025. Sumit Dutta ceased to be Director on 05 Jun 2025. Manish Verma was appointed as Additional Director on 06 May 2025. Casablanca Forex has 4 board changes on record in total.
The registered office of Casablanca Forex is at Office No. G 3 Vaishali Building Community Centre Opp Jawala Heri Market, New Delhi, Delhi, India – 110063.
Casablanca Forex operates in the service industry, in the other services segment.
Casablanca Forex can be reached at its registered office: Office No. G 3 Vaishali Building Community Centre Opp Jawala Heri Market, New Delhi, Delhi, India – 110063.
Casablanca Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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