It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 | Mumbai, Maharashtra, India | ActiveDhanraj Forex Private Limited, a active private limited company, was established on 17 November 1998 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190MH1998PTC117132. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.95 M.
It upholds a active non-compliant status. Its leadership includes Nilesh Subhash Jain (Director), Rahul Sureshkumar Parmar (Director). Past directors included Sureshkumar Himmatlal Parmar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No:26 Shantinath Shopping Centre 1St Floor S.V.Road Malad [West], Mumbai, Maharashtra, 400064.
U67190MH1998PTC117132
117132
17 November 1998
₹6.00 M
₹5.95 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Dhanraj Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nilesh Subhash Jain | Director | 23 May 2006 | Current |
| Rahul Sureshkumar Parmar | Director | 23 May 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Aug 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Dhanraj Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 303.92% increase. The company also saw a substantial fall in profitability, with a 38.58% decrease in profit. The company's net worth moved up by a moderate rise of 3.94%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Dhanraj Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Dhanraj Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Dhanraj Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhanraj Forex's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Dhanraj Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Dhanraj Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Nilesh Subhash Jain was appointed as a Director was appointed as a Director on 23 May 2006 & has been associated with this company since 19 years 6 months . was recorded as a recent event.
The activity Rahul Sureshkumar Parmar was appointed as a Director was appointed as a Director on 23 May 2006 & has been associated with this company since 19 years 6 months . was completed.
The activity Dhanraj Forex Private Limited was registered on 17 Nov 1998 with Roc Mumbai & aged 27 years 13 days as per MCA records. was completed.
The CIN of Dhanraj Forex Private Limited is U67190MH1998PTC117132.
Dhanraj Forex Private Limited is headquartered at Shop No:26 Shantinath Shopping Centre 1St Floor S.V.Road Malad [West], Mumbai, Maharashtra, 400064.
Dhanraj Forex Private Limited was incorporated on 17 November 1998.
The current directors of Dhanraj Forex Private Limited are
The primary industry of Dhanraj Forex Private Limited is Financial And Insurance Service.
Dhanraj Forex Private Limited is unlisted.
The authorized capital of Dhanraj Forex Private Limited is ₹6.00 M, and the paid-up capital is ₹5.95 M.
The compliance status of Dhanraj Forex Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX