It is a financial services private limited company based in Thane, Maharashtra, India, established in 2019.
2019 | Thane, Maharashtra, India | ActiveDhariwal Forex And Holidays Private Limited, a active private limited company, was established on 11 February 2019 in Thane, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U67100MH2019PTC320949. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.06 M and a paid-up capital of ₹3.06 M.
It upholds a compliant status. Its leadership includes Sapna Dhariwal (Director), Vijay Kumar Dhariwal (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop A-01 Amrita Sadan Chs Ltd, Plt No 13 & 14 Sct 22 Nerul W, Thane, Maharashtra, 400706.
U67100MH2019PTC320949
320949
11 February 2019
₹3.06 M
₹3.06 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sapna Dhariwal | Director | 11 Feb 2019 | Current |
| Vijay Kumar Dhariwal | Director | 11 Feb 2019 | Current |
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Dhariwal Forex And Holidays Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 1.28%.
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There are no open charges registered against the company as per our records.
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Dhariwal Forex And Holidays Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Dhariwal Forex And Holidays Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on Sapna Dhariwal was appointed as a Director was appointed as a Director on 11 Feb 2019 & has been associated with this company since 6 years 10 months . was documented.
Progress on Vijay Kumar Dhariwal was appointed as a Director was appointed as a Director on 11 Feb 2019 & has been associated with this company since 6 years 10 months . was documented.
The activity Dhariwal Forex And Holidays Private Limited was registered on 11 Feb 2019 with Roc Mumbai & aged 6 years 10 months as per MCA records. was completed.
The CIN of Dhariwal Forex And Holidays Private Limited is U67100MH2019PTC320949.
Dhariwal Forex And Holidays Private Limited is headquartered at Shop A-01 Amrita Sadan Chs Ltd, Plt No 13 & 14 Sct 22 Nerul W, Thane, Maharashtra, 400706.
Dhariwal Forex And Holidays Private Limited was incorporated on 11 February 2019.
The current directors of Dhariwal Forex And Holidays Private Limited are
The primary industry of Dhariwal Forex And Holidays Private Limited is Financial Services.
Dhariwal Forex And Holidays Private Limited is unlisted.
The authorized capital of Dhariwal Forex And Holidays Private Limited is ₹3.06 M, and the paid-up capital is ₹3.06 M.
The compliance status of Dhariwal Forex And Holidays Private Limited is Compliant.
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