Clever Bucks Forex Private Limited
About Clever Bucks Forex Private Limited
Data last updated:
Clever Bucks Forex Private Limited was a private limited company based in Surat, Gujarat, 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 travel and tour services segment of the transport and logistics sector. It was incorporated on 16 June 2017.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74999GJ2017PTC097898. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Dipakkumar M Kajavadara and Mayurbhai Nanajibhai Nakrani.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 7th Flr Office – 705 Raghuvir Textile Mall Aai Mata Road Dumbhal Parvat Patiya, Surat, Gujarat, India – 395010.
Company details
Contact details
Clever Bucks Forex Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7th Flr Office – 705 Raghuvir Textile Mall Aai Mata Road Dumbhal Parvat Patiya, Surat, Gujarat, India – 395010
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Clever Bucks Forex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Clever Bucks Forex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Clever Bucks Forex Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Clever Bucks Forex Private Limited, buy the company report.
Board of directors of Clever Bucks Forex Private Limited
Clever Bucks Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipakkumar M Kajavadara Also directs: 3Stage Private Limited, One Gram Private Limited | Director | 16 Jun 2017 | 9 Years 4 Months | As last reported |
| Mayurbhai Nanajibhai Nakrani Also directs: Quba Fab Limited Liability Partnership | Director | 16 Jun 2017 | 9 Years 4 Months | As last reported |
Auditor
Clever Bucks Forex Private Limited is audited by A P BHANDERI AND ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A P BHANDERI AND ASSOCIATES | FY 2018 | 136375W |
Shareholding
The shareholding of Clever Bucks Forex Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Clever Bucks Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Clever Bucks 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 Clever Bucks Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Clever Bucks 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 Clever Bucks Forex Private Limited, buy the company report.
Recent activity
Clever Bucks Forex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Dipakkumar M Kajavadara was appointed as Director on 16 Jun 2017.
Frequently asked questions
Clever Bucks Forex 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.
Clever Bucks Forex was a private limited company based in Surat, Gujarat, India. The company worked in travel and tour services, within the transport and logistics industry. It was incorporated on 16 June 2017 and is registered under CIN U74999GJ2017PTC097898. The company has been struck off by the Registrar of Companies and is no longer operational.
Clever Bucks Forex had 2 directors:
- Dipakkumar M Kajavadara - Director
- Mayurbhai Nanajibhai Nakrani - Director
The CIN (Corporate Identification Number) of Clever Bucks Forex is U74999GJ2017PTC097898. 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 Clever Bucks Forex is at 7th Flr Office – 705 Raghuvir Textile Mall Aai Mata Road Dumbhal Parvat Patiya, Surat, Gujarat, India – 395010.
Clever Bucks Forex was incorporated on 16 June 2017. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Clever Bucks Forex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
No. Clever Bucks Forex has 1 GST registration on record and it is cancelled or inactive.
Clever Bucks Forex operated in the transport and logistics industry, in the travel and tour services segment. It worked in this industry before it was struck off.
Dipakkumar M Kajavadara was appointed as Director on 16 Jun 2017. Mayurbhai Nanajibhai Nakrani was appointed as Director on 16 Jun 2017.
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