Dazzal Forex Private Limited
About Dazzal Forex Private Limited
Data last updated:
Dazzal Forex Private Limited was a private limited company based in Bangalore, Karnataka, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 10 September 2007.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74140KA2007PTC043822.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Smartsearch Manpower Consulting India Private Limited. It was led by directors Mahaboob Pasha and Sujatha Nikkam.
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 Bangalore, Karnataka.
Company details
CIN history
Dazzal Forex has one previous CIN (Corporate Identification Number): U72200KA2007PTC043822. The current CIN is U74140KA2007PTC043822, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140KA2007PTC043822 | Current |
| U72200KA2007PTC043822 | Previous |
Contact details
Dazzal Forex Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressThird Floor No.68 69 & 70 Ballary Road B.T.Pura International Airport Road Y, Elahanka, Bangalore, Karnataka, India – 560092
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Dazzal Forex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dazzal Forex Private Limited, buy the company report.
Board of directors of Dazzal Forex Private Limited
Dazzal Forex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahaboob Pasha | Additional Director | 27 Feb 2015 | 11 Years 8 Months | As last reported |
| Sujatha Nikkam | Additional Director | 27 Feb 2015 | 11 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Dazzal 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 Dazzal 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 Dazzal Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dazzal Forex Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Srikanth Venkatesh ceased to be Managing Director on 26 Mar 2015.
Frequently asked questions
Dazzal 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.
Dazzal Forex was a private limited company based in Bangalore, Karnataka, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 10 September 2007 and is registered under CIN U74140KA2007PTC043822. The company has been struck off by the Registrar of Companies and is no longer operational.
Dazzal Forex had 2 directors:
- Mahaboob Pasha - Additional Director
- Sujatha Nikkam - Additional Director
The CIN (Corporate Identification Number) of Dazzal Forex is U74140KA2007PTC043822. 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 Dazzal Forex is at Third Floor No.68 69 & 70 Ballary Road B.T.Pura International Airport Road Y, Elahanka, Bangalore, Karnataka, India – 560092.
Dazzal Forex was incorporated on 10 September 2007. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Dazzal Forex 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.
Dazzal Forex operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Srikanth Venkatesh ceased to be Managing Director on 26 Mar 2015. Mahaboob Pasha was appointed as Additional Director on 27 Feb 2015. Smitha Jagannath ceased to be Director on 27 Feb 2015. Dazzal Forex has 6 board changes on record in total.
Yes. Dazzal Forex was formerly known as Smartsearch Manpower Consulting India Private Limited.
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