Dhoraji Forex Private Limited
About Dhoraji Forex Private Limited
Data last updated: 24 July 2025
Dhoraji Forex Private Limited was a private limited company based in Rajkot, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 10 August 2017.
Registered with ROC Ahmedabad under CIN U74999GJ2017PTC098650.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Piyush Sureshchandra Gandhi and Parag Sureshchandra Gandhi.
Office: Saraf Bazar Nr Darbargadh Chowk, Rajkot, Gujarat, India – 360410.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSaraf Bazar Nr Darbargadh Chowk, Rajkot, Gujarat, India – 360410
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Dhoraji Forex Private Limited
Dhoraji 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 |
|---|---|---|---|---|
| Piyush Sureshchandra Gandhi | Director | 10 Aug 2017 | 9 Years 0 Months | As last reported |
| Parag Sureshchandra Gandhi | Director | 10 Aug 2017 | 9 Years 0 Months | As last reported |
Financials of Dhoraji Forex Private Limited
Ten-year financial statements for Dhoraji Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhoraji Forex Private Limited
Dhoraji Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhoraji Forex Private Limited
View historical data on people associated with Dhoraji Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhoraji Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Dhoraji Forex Private Limited
GST registrations and filing compliance for Dhoraji 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 Dhoraji Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Dhoraji 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 Dhoraji Forex Private Limited
MSME payment history for Dhoraji 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 Dhoraji Forex Private Limited
Corporate group structure for Dhoraji Forex Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dhoraji Forex Private Limited
MCA filings and documents for Dhoraji 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
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Recent Activity on Dhoraji Forex Private Limited
Frequently Asked Questions about Dhoraji Forex Private Limited
Dhoraji Forex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhoraji Forex Private Limited is a struck-off private limited company in the business services sector based in Rajkot, Gujarat, India. It was incorporated on 10 August 2017 and is registered under CIN U74999GJ2017PTC098650. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhoraji Forex Private Limited are:
- Piyush Sureshchandra Gandhi - Director
- Parag Sureshchandra Gandhi - Director
The CIN (Corporate Identification Number) of Dhoraji Forex Private Limited is U74999GJ2017PTC098650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dhoraji Forex Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Saraf Bazar Nr Darbargadh Chowk, Rajkot, Gujarat, India – 360410.