Darshani Forex Private Limited
About Darshani Forex Private Limited
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Darshani Forex Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 March 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65990MH2021PTC357079.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kaushal Gangaprasad Dulariya and Darshani Kaushal Dulariya.
The registered office is at C/O Kaushal G. Dulariya S. No.16 Tulsi Co – Op Telephone Exchange Chowk, Nagpur, Maharashtra, India – 440002.
Company details
Contact details
Darshani Forex Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressC/O Kaushal G. Dulariya S. No.16 Tulsi Co – Op Telephone Exchange Chowk, Nagpur, Maharashtra, India – 440002
- IndustryFinancial Services, Other Financial Intermediation
- 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 Darshani Forex Private Limited
Year-wise financial statements and ratios of Darshani Forex Private Limited are in the company report Buy the company report.
Board of directors of Darshani Forex Private Limited
Darshani Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushal Gangaprasad Dulariya | Director | 16 Mar 2021 | 5 Years 7 Months | Current |
| Darshani Kaushal Dulariya | Director | 16 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Darshani 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 Darshani 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 Darshani Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Darshani Forex Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Darshani Kaushal Dulariya was appointed as Director on 16 Mar 2021.
Frequently asked questions
Darshani Forex is an active private limited company based in Nagpur, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 16 March 2021 (5+ years old) and is registered under CIN U65990MH2021PTC357079.
Darshani Forex has 2 current directors:
- Kaushal Gangaprasad Dulariya - Director
- Darshani Kaushal Dulariya - Director
The CIN (Corporate Identification Number) of Darshani Forex is U65990MH2021PTC357079. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Darshani Forex was incorporated on 16 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Nagpur.
Darshani Kaushal Dulariya was appointed as Director on 16 Mar 2021. Kaushal Gangaprasad Dulariya was appointed as Director on 16 Mar 2021.
The registered office of Darshani Forex is at CO Kaushal G. Dulariya S. No.16 Tulsi Co – Op Telephone Exchange Chowk, Nagpur, Maharashtra, India – 440002.
Darshani Forex operates in the financial services industry, in the other financial intermediation segment.
Darshani Forex can be reached at its registered office: CO Kaushal G. Dulariya S. No.16 Tulsi Co – Op Telephone Exchange Chowk, Nagpur, Maharashtra, India – 440002.
Darshani Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.