Destination Forex Private Limited

Destination Forex Private Limited - financial services in Nadiad, Gujarat, India. Directors, charges & compliance details.
CIN U67120GJ2014PTC081200 Incorporated 10 November 2014 ROC Ahmedabad HQ Nadiad, Gujarat, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
10 Nov 2014
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Destination Forex Private Limited

Data last updated:

Destination Forex Private Limited is a private limited company based in Nadiad, Gujarat, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 November 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2014PTC081200.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Vishal Dilipbhai Amin and Patel Himansu Mahendrabhai.

The registered office is at Vachhewad Desai Vago, Nadiad, Gujarat, India – 387001.

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

Company details

CIN U67120GJ2014PTC081200
Registration Number 081200
Incorporation Date 10 November 2014
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Destination Forex Private Limited's registered office is in Nadiad, Gujarat.

  • Registered Address
    Vachhewad Desai Vago, Nadiad, Gujarat, India – 387001
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Destination Forex Private Limited - one report that includes everything
  • 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
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Financials of Destination Forex Private Limited

Year-wise financial statements and ratios of Destination Forex Private Limited are in the company report Buy the company report.

Board of directors of Destination Forex Private Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Vishal Dilipbhai AminDirector10 Nov 201411 Years 11 MonthsCurrent
Patel Himansu MahendrabhaiDirector10 Nov 201411 Years 11 MonthsCurrent

MSME payment delays

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

Recent activity

Destination Forex Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Patel Himansu Mahendrabhai was appointed as Director on 10 Nov 2014.

Appointed
Patel Himansu Mahendrabhai was appointed as Director.
Appointed
Vishal Dilipbhai Amin was appointed as Director.
Incorporation
10 Nov 2014
Destination Forex Private Limited was registered on 10 Nov 2014 with Roc Ahmedabad & aged 11 years 11 months as per MCA records.

Frequently asked questions

Destination Forex is an active private limited company based in Nadiad, Gujarat, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 November 2014 (12+ years old) and is registered under CIN U67120GJ2014PTC081200.

Destination Forex has 2 current directors:

The CIN (Corporate Identification Number) of Destination Forex is U67120GJ2014PTC081200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Destination Forex was incorporated on 10 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Patel Himansu Mahendrabhai was appointed as Director on 10 Nov 2014. Vishal Dilipbhai Amin was appointed as Director on 10 Nov 2014.

The registered office of Destination Forex is at Vachhewad Desai Vago, Nadiad, Gujarat, India – 387001.

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

The compliance status of Destination Forex is active non-compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.

Destination Forex can be reached at its registered office: Vachhewad Desai Vago, Nadiad, Gujarat, India – 387001.

Destination Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.