Diu Parcel And Forex Private Limited

Diu Parcel And Forex Private Limited

Founded in 2018 headquartered in Daman And Diu, India.

2018 Diu, Daman & Diu (India) Active

About

Basic Data Updated:

3 months ago
Diu Parcel And Forex Private Limited (DPAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 March 2018 (Six years and one month 19 days old ). Its registered office is in Diu, Daman & Diu, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized ... Read More

Industry

Company Details

  • Location

    Diu, Daman & Diu, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU67190DD2018PTC009819
Company No.009819
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date14 Mar 2018
Date of AGM30 Sep 2019
Date of Balance Sheet31 Mar 2019
Listing StatusUnlisted
ROC CodeRoc Goa

Financials of Diu Parcel And Forex Private Limited

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, for the financial year ended 0, 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 witnessed no change by increase of 0%.

Enhance accessibility to Diu Parcel And Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

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Unlock access to Diu Parcel And 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.

People in Diu Parcel And Forex Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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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.

Recent activity within the organization

  • Activity

    Annual General Meeting

    Diu Parcel And Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019
  • Activity

    Balance Sheet

    Diu Parcel And Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Goa.

    31 Mar 2019
  • Activity

    Director Appointment

    Faizal Jethwani Samsuddin was appointed as a Director was appointed as a Director on 14 Mar 2018 & has been associated with this company since 6 years 1 month .

    14 Mar 2018
  • Activity

    Director Appointment

    Shaheed Kasmani Suleman was appointed as a Director was appointed as a Director on 14 Mar 2018 & has been associated with this company since 6 years 1 month .

    14 Mar 2018
  • Activity

    Company Incorporation

    Diu Parcel And Forex Private Limited was registered on 14 Mar 2018 with Roc Goa & aged 6 years 1 month as per MCA records.

    14 Mar 2018

Frequently asked questions

What is the Incorporation or founding date of Diu Parcel And Forex Private Limited?

Diu Parcel And Forex Private Limited was incorporated 6 years 1 month ago on 14 Mar 2018 with Registrar of Companies Roc Goa.

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