Excellent Bargain Forex Private Limited
About Excellent Bargain Forex Private Limited
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Excellent Bargain Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 24 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67200MH2018PTC313040.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Adil Iqbal Tezabwala and Mukesh Velji Furia.
The registered office is at 322 – 24 – 324 Haresh Chamber Hazrat Abbas Road Samuel Street Vadgadi Masjid Mandvi, Mumbai, Maharashtra, India – 400003.
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- Registered Address322 – 24 – 324 Haresh Chamber Hazrat Abbas Road Samuel Street Vadgadi Masjid Mandvi, Mumbai, Maharashtra, India – 400003
- IndustryFinancial Services, Forex Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Excellent Bargain Forex Private Limited
Financial statements from FY 2019
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.
Board of Directors of Excellent Bargain Forex Private Limited
Excellent Bargain Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adil Iqbal Tezabwala | Director | 24 Aug 2018 | 8 Years 1 Months | Current |
| Mukesh Velji Furia Also directs: Jigar Overseas Private Limited | Director | 24 Aug 2018 | 8 Years 1 Months | Current |
Charges & Borrowings of Excellent Bargain Forex Private Limited
Excellent Bargain Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excellent Bargain Forex Private Limited
Employment history and EPFO contributions of people linked to Excellent Bargain Forex.
Employee and EPFO history
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.
Recent Activity on Excellent Bargain Forex Private Limited
Excellent Bargain Forex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Adil Iqbal Tezabwala was appointed as Director on 24 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for Excellent Bargain Forex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Excellent Bargain Forex Private Limited
MSME payment history
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 Excellent Bargain Forex Private Limited
Corporate group structure
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.
GST Compliance of Excellent Bargain Forex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Excellent Bargain Forex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Excellent Bargain Forex Private Limited
Excellent Bargain Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 24 August 2018 (8+ years old) and is registered under CIN U67200MH2018PTC313040.
Excellent Bargain Forex has 2 current directors:
- Adil Iqbal Tezabwala - Director
- Mukesh Velji Furia - Director
The CIN (Corporate Identification Number) of Excellent Bargain Forex is U67200MH2018PTC313040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excellent Bargain Forex was incorporated on 24 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Adil Iqbal Tezabwala was appointed as Director on 24 Aug 2018. Mukesh Velji Furia was appointed as Director on 24 Aug 2018.
The registered office of Excellent Bargain Forex is at 322 – 24 – 324 Haresh Chamber Hazrat Abbas Road Samuel Street Vadgadi Masjid Mandvi, Mumbai, Maharashtra, India – 400003.
Excellent Bargain Forex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Excellent Bargain Forex operates in the financial services industry, in the forex services segment.
No. Excellent Bargain Forex is not listed on any stock exchange. It is an unlisted company.
Excellent Bargain Forex can be reached at its registered office: 322 – 24 – 324 Haresh Chamber Hazrat Abbas Road Samuel Street Vadgadi Masjid Mandvi, Mumbai, Maharashtra, India – 400003.