DDR Forex Private Limited
About DDR Forex Private Limited
Data last updated:
DDR Forex Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 03 February 2021.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65990GJ2021PTC119943.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nischay Rajendrakumar Shah and Chaitali Nischay Shah.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 807 Parshwa Tower Nr. Shyamal Char Rasta Nr.Shardul Aprt. 132 Ring Road Satellite, Ahmedabad, Gujarat, India – 380015.
Company details
Contact details
DDR Forex Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address807 Parshwa Tower Nr. Shyamal Char Rasta Nr.Shardul Aprt. 132 Ring Road Satellite, Ahmedabad, Gujarat, India – 380015
- 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 DDR Forex Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of DDR Forex Private Limited, buy the company report.
Board of directors of DDR Forex Private Limited
DDR Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nischay Rajendrakumar Shah | Director | 03 Feb 2021 | 5 Years 9 Months | As last reported |
| Chaitali Nischay Shah | Director | 03 Feb 2021 | 5 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving DDR 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 DDR 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 DDR Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DDR Forex Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Chaitali Nischay Shah was appointed as Director on 03 Feb 2021.
Frequently asked questions
DDR 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.
DDR Forex was a private limited company based in Ahmedabad, Gujarat, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 03 February 2021 and is registered under CIN U65990GJ2021PTC119943. The company has been struck off by the Registrar of Companies and is no longer operational.
DDR Forex had 2 directors:
- Nischay Rajendrakumar Shah - Director
- Chaitali Nischay Shah - Director
The CIN (Corporate Identification Number) of DDR Forex is U65990GJ2021PTC119943. 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 DDR Forex is at 807 Parshwa Tower Nr. Shyamal Char Rasta Nr.Shardul Aprt. 132 Ring Road Satellite, Ahmedabad, Gujarat, India – 380015.
DDR Forex was incorporated on 03 February 2021. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of DDR Forex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2021 are in the company report.
DDR Forex operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Chaitali Nischay Shah was appointed as Director on 03 Feb 2021. Nischay Rajendrakumar Shah was appointed as Director on 03 Feb 2021.
DDR Forex can be reached at its registered office: 807 Parshwa Tower Nr. Shyamal Char Rasta Nr.Shardul Aprt. 132 Ring Road Satellite, Ahmedabad, Gujarat, India – 380015.
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