About Condor Forex Services Private Limited
Data last updated:
Condor Forex Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the service-based operations segment of the services sector. It was incorporated on 17 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2010PTC200188.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.18 Lakh. It was led by directors Ebrahim Ezra Ebrahim Nonoo and Amitava Saha.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 111 Exim Link Mulund Goregaon Link Road Nahur (West), Mumbai, Maharashtra, India – 400078.
The last known website on record is bfcforex.com.
Company details
Contact details
Condor Forex Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address111 Exim Link Mulund Goregaon Link Road Nahur (West), Mumbai, Maharashtra, India – 400078
- 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 Condor Forex Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Condor Forex Services Private Limited, buy the company report.
Board of directors of Condor Forex Services Private Limited
Condor Forex Services has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ebrahim Ezra Ebrahim Nonoo | Director | 28 Nov 2011 | 14 Years 10 Months | As last reported |
| Amitava Saha | Director | 16 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Condor Forex Services 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 Condor Forex Services 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 Condor Forex Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Condor Forex Services Private Limited has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Amitava Saha ceased to be Additional Director on 30 Sep 2013.
2 earlier events are in the company report.
Frequently asked questions
Condor Forex Services has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Condor Forex Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 17 February 2010 and is registered under CIN U93090MH2010PTC200188. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Condor Forex Services was incorporated on 17 February 2010. It is registered with the Registrar of Companies, Mumbai.
Condor Forex Services had 2 directors:
- Ebrahim Ezra Ebrahim Nonoo - Director
- Amitava Saha - Director
The CIN (Corporate Identification Number) of Condor Forex Services is U93090MH2010PTC200188. 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 Condor Forex Services is at 111 Exim Link Mulund Goregaon Link Road Nahur West, Mumbai, Maharashtra, India – 400078.
Condor Forex Services can be reached through the website bfcforex.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Condor Forex Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Condor Forex Services operated in the service industry, in the other services segment.
Amitava Saha ceased to be Additional Director on 30 Sep 2013. Amitava Saha was appointed as Director on 16 Jul 2013. Bhaskar Padukuduru Rao ceased to be Director on 30 Jun 2013. Condor Forex Services has 11 board changes on record in total.