Dhakad Forex Private Limited
About Dhakad Forex Private Limited
Data last updated: 12 March 2026
Dhakad Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 30 October 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U65900MH2009PTC196780.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Mahavir Harakhlal Jain and Bharatkumar Harakhlal Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹26.24 Cr, a growth of 73% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No 1 Plot No 369, Meckoni House Bhandarkar Road, Mumbai, Maharashtra, India – 400019
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dhakad Forex Private Limited
Dhakad Forex Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles, retail trade, except of motor vehicles and motorcycles. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Dhakad Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dhakad Forex Private Limited
Dhakad Forex Private Limited is audited by Devendra Kothari & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Devendra Kothari & Associates | Locked | Locked | Locked |
Complete auditor history for Dhakad Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dhakad Forex Private Limited
Dhakad Forex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahavir Harakhlal Jain | Director | 30 Oct 2009 | 16 Years 9 Months | Current |
| Bharatkumar Harakhlal Jain | Director | 01 Apr 2019 | 7 Years 4 Months | Current |
Financials of Dhakad Forex Private Limited FY 2025 filings available
Dhakad Forex Private Limited reported revenue of ₹26.24 Cr (up 73.00% YoY) for FY 2024.
Ten-year financial statements for Dhakad Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dhakad Forex Private Limited
Shareholding and ownership data for Dhakad Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Dhakad Forex Private Limited
Dhakad Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhakad Forex Private Limited
View historical data on people associated with Dhakad Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhakad Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhakad Forex Private Limited
GST registrations and filing compliance for Dhakad Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dhakad Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Dhakad Forex Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhakad Forex Private Limited
MSME payment history for Dhakad Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Dhakad Forex Private Limited
Corporate group structure for Dhakad Forex Private Limited
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- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhakad Forex Private Limited
MCA filings and documents for Dhakad Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dhakad Forex Private Limited
Frequently Asked Questions about Dhakad Forex Private Limited
Dhakad Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 October 2009 (17+ years old) and is registered under CIN U65900MH2009PTC196780.
Dhakad Forex Private Limited reported revenue of ₹26.24 Cr for FY 2024 (up 73.00% YoY).
The current directors of Dhakad Forex Private Limited are:
- Mahavir Harakhlal Jain - Director
- Bharatkumar Harakhlal Jain - Director
The primary industry of Dhakad Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Dhakad Forex Private Limited can be reached at the registered office: Shop No 1 Plot No 369, Meckoni House Bhandarkar Road, Mumbai, Maharashtra, India – 400019.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹30 Lakh.