It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2021.
2021 | Nagpur, Maharashtra, India | ActiveDarshani Forex Private Limited, a active private limited company, was established on 16 March 2021 in Nagpur, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH2021PTC357079. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Kaushal Gangaprasad Dulariya (Director), Darshani Kaushal Dulariya (Director). It is based at C/O Kaushal G. Dulariya, S. No.16 Tulsi Co-Op,Telephone Exchange Chowk,, Nagpur, Maharashtra, 440002.
U65990MH2021PTC357079
357079
16 March 2021
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Darshani Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kaushal Gangaprasad Dulariya | Director | 16 Mar 2021 | Current |
| Darshani Kaushal Dulariya | Director | 16 Mar 2021 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Darshani Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Darshani Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Darshani Forex has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Darshani Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Darshani Forex's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Kaushal Gangaprasad Dulariya was appointed as a Director was appointed as a Director on 16 Mar 2021 & has been associated with this company since 4 years 9 months . was completed.
Progress on Darshani Kaushal Dulariya was appointed as a Director was appointed as a Director on 16 Mar 2021 & has been associated with this company since 4 years 9 months . was documented.
Darshani Forex Private Limited was registered on 16 Mar 2021 with Roc Mumbai & aged 4 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Darshani Forex Private Limited is U65990MH2021PTC357079.
Darshani Forex Private Limited is headquartered at C/O Kaushal G. Dulariya, S. No.16 Tulsi Co-Op,Telephone Exchange Chowk,, Nagpur, Maharashtra, 440002.
Darshani Forex Private Limited was incorporated on 16 March 2021.
The current directors of Darshani Forex Private Limited are
The primary industry of Darshani Forex Private Limited is Financial Services.
Darshani Forex Private Limited is unlisted.
The authorized capital of Darshani Forex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX