Dhariwal Forex And Holidays Private Limited
About Dhariwal Forex And Holidays Private Limited
Data last updated: 08 March 2026
Dhariwal Forex And Holidays Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 11 February 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U67100MH2019PTC320949.
Capital: an authorised share capital of ₹30.6 Lakh and a paid-up capital of ₹30.6 Lakh. It is led by directors Sapna Dhariwal and Vijay Kumar Dhariwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.34 Cr, a decline of 18% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop A – 01 Amrita Sadan Chs Ltd, Plt No 13 & 14 Sct 22 Nerul W, Thane, Maharashtra, India – 400706
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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 Dhariwal Forex And Holidays Private Limited
Dhariwal Forex And Holidays Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Dhariwal Forex And Holidays Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Dhariwal Forex And Holidays Private Limited
Dhariwal Forex And Holidays Private Limited is audited by M N N & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M N N & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhariwal Forex And Holidays Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dhariwal Forex And Holidays Private Limited
Dhariwal Forex And Holidays Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Dhariwal | Director | 11 Feb 2019 | 7 Years 6 Months | Current |
| Vijay Kumar Dhariwal | Director | 11 Feb 2019 | 7 Years 6 Months | Current |
Financials of Dhariwal Forex And Holidays Private Limited FY 2025 filings available
Dhariwal Forex And Holidays Private Limited reported revenue of ₹11.34 Cr (down 18.00% YoY) for FY 2025.
Ten-year financial statements for Dhariwal Forex And Holidays Private Limited
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Ownership and Shareholding of Dhariwal Forex And Holidays Private Limited
Shareholding and ownership data for Dhariwal Forex And Holidays Private Limited
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Charges & Borrowings Dhariwal Forex And Holidays Private Limited
Dhariwal Forex And Holidays Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhariwal Forex And Holidays Private Limited
View historical data on people associated with Dhariwal Forex And Holidays Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhariwal Forex And Holidays Private Limited
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GST Compliance of Dhariwal Forex And Holidays Private Limited
GST registrations and filing compliance for Dhariwal Forex And Holidays Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dhariwal Forex And Holidays Private Limited
Credit ratings, litigation, and regulatory alerts for Dhariwal Forex And Holidays Private Limited
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- Rating history
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MSME Payment Delays by Dhariwal Forex And Holidays Private Limited
MSME payment history for Dhariwal Forex And Holidays Private Limited
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Subsidiaries & Group Companies of Dhariwal Forex And Holidays Private Limited
Corporate group structure for Dhariwal Forex And Holidays Private Limited
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MCA Filings & Documents of Dhariwal Forex And Holidays Private Limited
MCA filings and documents for Dhariwal Forex And Holidays Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dhariwal Forex And Holidays Private Limited
Frequently Asked Questions about Dhariwal Forex And Holidays Private Limited
Dhariwal Forex And Holidays Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 11 February 2019 (7+ years old) and is registered under CIN U67100MH2019PTC320949.
Dhariwal Forex And Holidays Private Limited reported revenue of ₹11.34 Cr for FY 2025 (down 18.00% YoY).
The current directors of Dhariwal Forex And Holidays Private Limited are:
- Sapna Dhariwal - Director
- Vijay Kumar Dhariwal - Director
The primary industry of Dhariwal Forex And Holidays Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Dhariwal Forex And Holidays Private Limited can be reached at the registered office: Shop A – 01 Amrita Sadan Chs Ltd, Plt No 13 & 14 Sct 22 Nerul W, Thane, Maharashtra, India – 400706.
The authorised capital is ₹30.6 Lakh, and the paid-up capital is ₹30.6 Lakh.