Dattar Forex Private Limited
About Dattar Forex Private Limited
Data last updated:
Dattar Forex Private Limited was a private limited company based in Thane, Maharashtra, 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 forex services segment of the financial services sector. It was incorporated on 02 September 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2020PTC345148.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Sureshkumar Himmatlal Parmar and Girish Babulal Parekh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 4th Floor 4B Blue Chintamani Coop Hsg Soc Kadawa Line Jambli Naka, Thane, Maharashtra, India – 400601.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address4th Floor 4B Blue Chintamani Coop Hsg Soc Kadawa Line Jambli Naka, Thane, Maharashtra, India – 400601
- IndustryFinancial Services, Forex 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
- One PDF report, delivered after checkout
Board of Directors of Dattar Forex Private Limited
Dattar Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sureshkumar Himmatlal Parmar Also directs: Zupi Forex Private Limited | Director | 02 Sep 2020 | 6 Years 1 Months | As last reported |
| Girish Babulal Parekh | Director | 02 Sep 2020 | 6 Years 1 Months | As last reported |
Financials of Dattar Forex Private Limited FY 2022 filings available
Ten-year financial statements for Dattar Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dattar Forex
Dattar Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dattar Forex
Employment history and EPFO contributions of people linked to Dattar Forex.
Employee and EPFO history for Dattar Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dattar Forex
GST registrations and filing compliance for Dattar Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dattar Forex
Credit ratings, litigation, and regulatory alerts for Dattar Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dattar Forex
MSME payment history for Dattar Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dattar Forex
Corporate group structure for Dattar Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dattar Forex
MCA filings and documents for Dattar Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dattar Forex
Frequently Asked Questions about Dattar Forex Private Limited
Dattar 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.
Dattar Forex was a private limited company based in Thane, Maharashtra, India. The company worked in forex services, within the financial services industry. It was incorporated on 02 September 2020 and is registered under CIN U67190MH2020PTC345148. The company has been struck off by the Registrar of Companies and is no longer operational.
Dattar Forex had 2 directors:
- Sureshkumar Himmatlal Parmar - Director
- Girish Babulal Parekh - Director
The CIN (Corporate Identification Number) of Dattar Forex is U67190MH2020PTC345148. 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 Dattar Forex is at 4th Floor 4B Blue Chintamani Coop Hsg Soc Kadawa Line Jambli Naka, Thane, Maharashtra, India – 400601.
Dattar Forex was incorporated on 02 September 2020. It is registered with the Registrar of Companies, Mumbai.
Dattar Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh.
Dattar Forex operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
No. Dattar Forex is not listed on any stock exchange. It is an unlisted company.