It is a financial services private limited company based in Thane, Maharashtra, India, established in 2020.
2020 | Thane, Maharashtra, India | Struck OffDattar Forex Private Limited, a struck off private limited company, was established on 02 September 2020 in Thane, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U67190MH2020PTC345148. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.70 M.
It upholds a compliant status. Its leadership includes Sureshkumar Himmatlal Parmar (Director), Girish Babulal Parekh (Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 4Th Floor, 4B Blue Chintamani Coop Hsg Soc, Kadawa Line, Jambli Naka, Thane, Maharashtra, 400601.
U67190MH2020PTC345148
345148
02 September 2020
₹3.00 M
₹2.70 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sureshkumar Himmatlal Parmar | Director | 02 Sep 2020 | Current |
| Girish Babulal Parekh | Director | 02 Sep 2020 | Current |
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There are no open charges registered against the company as per our records.
Dattar Forex has a workforce of 0 employees as of Apr 05, 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.
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Dattar Forex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
Progress on Dattar Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
Progress on Sureshkumar Himmatlal Parmar was appointed as a Director was appointed as a Director on 02 Sep 2020 & has been associated with this company since 5 years 2 months . was documented.
Progress on Girish Babulal Parekh was appointed as a Director was appointed as a Director on 02 Sep 2020 & has been associated with this company since 5 years 2 months . was documented.
Dattar Forex Private Limited was registered on 02 Sep 2020 with Roc Mumbai & aged 5 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Dattar Forex Private Limited is U67190MH2020PTC345148.
Dattar Forex Private Limited is headquartered at 4Th Floor, 4B Blue Chintamani Coop Hsg Soc, Kadawa Line, Jambli Naka, Thane, Maharashtra, 400601.
Dattar Forex Private Limited was incorporated on 02 September 2020.
The current directors of Dattar Forex Private Limited are
The primary industry of Dattar Forex Private Limited is Financial Services.
Dattar Forex Private Limited is unlisted.
The authorized capital of Dattar Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.70 M.
The compliance status of Dattar Forex Private Limited is Compliant.
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