Deekaybee Forex Private Limited

Deekaybee Forex Private Limited - financial services in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67100MH2018PTC312723 Incorporated 13 August 2018 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹1.11 Lakh
Latest filing
Net loss · FY 2019
₹628
Net margin -0.6%
EBITDA · FY 2019
-₹628
EBITDA margin -0.6%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹28 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Deekaybee Forex Private Limited

Data last updated:

Deekaybee Forex Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 August 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2018PTC312723.

The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Darasingh Bijlani Kartarsingh and Mala Dara Bijlani.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Shop No 24 Jai Jawan Society Plot No.1 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.

As per the financials filed for FY 2019, the company reported a revenue of ₹1.11 Lakh. For the same year it recorded a net loss of ₹628 (net margin -0.6%) and EBITDA of -₹628 (EBITDA margin -0.6%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U67100MH2018PTC312723
Registration Number 312723
Incorporation Date 13 August 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Deekaybee Forex Private Limited's registered office is in Navi Mumbai, Maharashtra.

  • Registered Address
    Shop No 24 Jai Jawan Society Plot No.1 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Financials of Deekaybee Forex Private Limited

FY 2019 filings available

Deekaybee Forex Private Limited reported revenue of ₹1.11 Lakh for FY 2019.

Revenue · FY 2019
₹1.11 Lakh
Net loss · FY 2019
₹628 margin -0.6%
EBITDA · FY 2019
-₹628 margin -0.6%

Financial Statement Summary

MetricsFY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹628
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹628
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19
Profitability
EBITDA Margin-0.6%
Net Profit Margin-0.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Deekaybee Forex Private Limited, buy the company report.

Board of directors of Deekaybee Forex Private Limited

Deekaybee Forex has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Darasingh Bijlani KartarsinghDirector13 Aug 20188 Years 2 MonthsCurrent
Mala Dara BijlaniDirector13 Aug 20188 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Deekaybee 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 Deekaybee Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Deekaybee Forex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Darasingh Bijlani Kartarsingh was appointed as Director on 13 Aug 2018.

AGM
Deekaybee Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Deekaybee Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Appointed
Darasingh Bijlani Kartarsingh was appointed as Director.
Appointed
Mala Dara Bijlani was appointed as Director.
Incorporation
13 Aug 2018
Deekaybee Forex Private Limited was registered on 13 Aug 2018 with Roc Mumbai & aged 8 years 2 months as per MCA records.

Frequently asked questions

Deekaybee Forex is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 August 2018 (8+ years old) and is registered under CIN U67100MH2018PTC312723.

Deekaybee Forex has 2 current directors:

The latest financial statements of Deekaybee Forex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.

The CIN (Corporate Identification Number) of Deekaybee Forex is U67100MH2018PTC312723. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Deekaybee Forex was incorporated on 13 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Darasingh Bijlani Kartarsingh was appointed as Director on 13 Aug 2018. Mala Dara Bijlani was appointed as Director on 13 Aug 2018.

The registered office of Deekaybee Forex is at Shop No 24 Jai Jawan Society Plot No.1 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.

Deekaybee Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.

The compliance status of Deekaybee Forex is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.

Deekaybee Forex can be reached at its registered office: Shop No 24 Jai Jawan Society Plot No.1 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.