Dubai Forex Private Limited
About Dubai Forex Private Limited
Data last updated:
Dubai Forex Private Limited is a private limited company based in Koratla, Andhra Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 June 2014, the company has been in operation for over 12 years.
Registered with ROC Vijayawada under CIN U65191AP2014PTC094628.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Rajashekar Gundeti and Ranjith Kumar Aakula.
Last AGM: 30 December 2015. Financial statements filed for year ended 31 March 2015. Office: H.No.1 – 2 – 249/1 Prakasham Road, Koratla, Andhra Pradesh, India – 505326.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressH.No.1 – 2 – 249/1 Prakasham Road, Koratla, Andhra Pradesh, India – 505326
- IndustryFinancial Services, Financial 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 Dubai Forex Private Limited
Dubai Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajashekar Gundeti Also directs: Sri Shivakeshava Greenfuels Private Limited | Director | 17 Jun 2014 | 12 Years 3 Months | Current |
| Ranjith Kumar Aakula | Director | 17 Jun 2014 | 12 Years 3 Months | Current |
Financials of Dubai Forex Private Limited FY 2015 filings available
Ten-year financial statements for Dubai Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dubai Forex
Dubai Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dubai Forex
Employment history and EPFO contributions of people linked to Dubai Forex.
Employee and EPFO history for Dubai Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dubai Forex
GST registrations and filing compliance for Dubai Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dubai Forex
Credit ratings, litigation, and regulatory alerts for Dubai Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dubai Forex
MSME payment history for Dubai Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dubai Forex
Corporate group structure for Dubai Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dubai Forex
MCA filings and documents for Dubai Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dubai Forex
Frequently Asked Questions about Dubai Forex Private Limited
Dubai Forex is an active private limited company in the financial services sector based in Koratla, Andhra Pradesh, India. It was incorporated on 17 June 2014 (12+ years old) and is registered under CIN U65191AP2014PTC094628.
The current directors of Dubai Forex are:
- Rajashekar Gundeti - Director
- Ranjith Kumar Aakula - Director
The primary industry of Dubai Forex is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dubai Forex can be reached at the registered office: H.No.1 – 2 – 2491 Prakasham Road, Koratla, Andhra Pradesh, India – 505326.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.
The company has its registered office at H.No.1 – 2 – 2491 Prakasham Road, Koratla, Andhra Pradesh, India – 505326.