Diu Parcel And Forex Private Limited
About Diu Parcel And Forex Private Limited
Data last updated: 08 March 2026
Diu Parcel And Forex Private Limited is a private limited company based in Diu, Daman And Diu, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 14 March 2018, the company has been in operation for over 8 years.
Registered with ROC Goa under CIN U67190DD2018PTC009819.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Faizal Jethwani Samsuddin and Shaheed Kasmani Suleman.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: H No 3 – 117/2 – 4 Jethibai Road, Diu, Daman And Diu, India – 362520.
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Registered AddressH No 3 – 117/2 – 4 Jethibai Road, Diu, Daman And Diu, India – 362520
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Diu Parcel And Forex Private Limited
Diu Parcel And Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faizal Jethwani Samsuddin | Director | 14 Mar 2018 | 8 Years 4 Months | Current |
| Shaheed Kasmani Suleman | Director | 14 Mar 2018 | 8 Years 4 Months | Current |
Financials of Diu Parcel And Forex Private Limited FY 2019 filings available
Ten-year financial statements for Diu Parcel And Forex Private Limited
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Charges & Borrowings Diu Parcel And Forex Private Limited
Diu Parcel And Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diu Parcel And Forex Private Limited
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Employee and EPFO history for Diu Parcel And Forex Private Limited
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GST Compliance of Diu Parcel And Forex Private Limited
GST registrations and filing compliance for Diu Parcel And Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diu Parcel And Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Diu Parcel And Forex Private Limited
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MSME Payment Delays by Diu Parcel And Forex Private Limited
MSME payment history for Diu Parcel And Forex Private Limited
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Subsidiaries & Group Companies of Diu Parcel And Forex Private Limited
Corporate group structure for Diu Parcel And Forex Private Limited
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MCA Filings & Documents of Diu Parcel And Forex Private Limited
MCA filings and documents for Diu Parcel And Forex Private Limited
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Recent Activity on Diu Parcel And Forex Private Limited
Frequently Asked Questions about Diu Parcel And Forex Private Limited
Diu Parcel And Forex Private Limited is an active private limited company in the financial services sector based in Diu, Daman And Diu, India. It was incorporated on 14 March 2018 (8+ years old) and is registered under CIN U67190DD2018PTC009819.
The current directors of Diu Parcel And Forex Private Limited are:
- Faizal Jethwani Samsuddin - Director
- Shaheed Kasmani Suleman - Director
The primary industry of Diu Parcel And Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Diu Parcel And Forex Private Limited can be reached at the registered office: H No 3 – 1172 – 4 Jethibai Road, Diu, Daman And Diu, India – 362520.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.
The company has its registered office at H No 3 – 1172 – 4 Jethibai Road, Diu, Daman And Diu, India – 362520.