Experience Forex Private Limited

Experience Forex Private Limited - financial services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U43123GJ2018PTC100634 Incorporated 18 January 2018 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2022
₹1.95 Lakh
Latest filing
Net loss · FY 2022
₹34,548
Net margin -17.7%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date

About Experience Forex Private Limited

Data last updated:

Experience Forex Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the forex services segment of the financial services sector. It was incorporated on 18 January 2018.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U43123GJ2018PTC100634. Its GSTIN is 24AAECE9167F1ZK (Gujarat).

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Vasantiben Dhanani Dhirajlal and Mrugesh Dhanani Dhirajlal.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 306 Platinum Plaza Judges Bunglow Road Bodakdev, Ahmedabad, Gujarat, India – 380054.

Company Details of Experience Forex Private Limited
CIN U43123GJ2018PTC100634
Registration Number 100634
Incorporation Date 18 January 2018
ROC Ahmedabad
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    306 Platinum Plaza Judges Bunglow Road Bodakdev, Ahmedabad, Gujarat, India – 380054
  • Industry
    Financial Services, Forex Services
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Financials, compliance, directors, charges, ownership and filings for Experience Forex Private Limited in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

CIN History of Experience Forex Private Limited

Experience Forex has one previous CIN (Corporate Identification Number): U67200GJ2018PTC100634. The current CIN is U43123GJ2018PTC100634, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U43123GJ2018PTC100634Current
U67200GJ2018PTC100634Previous

Board of Directors of Experience Forex Private Limited

Experience Forex has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vasantiben Dhanani DhirajlalDirector18 Jan 20188 Years 8 MonthsAs last reported
Mrugesh Dhanani DhirajlalDirector18 Jan 20188 Years 8 MonthsAs last reported

Financials of Experience Forex Private Limited FY 2024 filings available

Experience Forex Private Limited reported revenue of ₹1.95 Lakh for FY 2022.

Revenue · FY 2022
₹1.95 Lakh
Net loss · FY 2022
₹34,548 margin -17.7%

Financial Statement Summary of Experience Forex Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹1.95 Lakh••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹34,548••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Experience Forex Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin-17.7%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Experience Forex are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Verified entity values are shown only after access is granted.

Charges & Borrowings of Experience Forex Private Limited

Experience Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Experience Forex Private Limited

Employment history and EPFO contributions of people linked to Experience Forex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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GST Compliance of Experience Forex Private Limited

Experience Forex has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AAECE9167F1ZKGujaratActive02 Jan 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Experience Forex Private Limited

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
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MSME Payment Delays by Experience Forex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Experience Forex Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Experience Forex Private Limited

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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
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Recent Activity on Experience Forex Private Limited

Activity
30 Sep 2024
Experience Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Experience Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Directors
18 Jan 2018
Vasantiben Dhanani Dhirajlal was appointed as a Director on 18 Jan 2018 & has been associated with this company since 8 years 8 months.
Directors
18 Jan 2018
Mrugesh Dhanani Dhirajlal was appointed as a Director on 18 Jan 2018 & has been associated with this company since 8 years 8 months.
Activity
18 Jan 2018
Experience Forex Private Limited was registered on 18 Jan 2018 with Roc Ahmedabad & aged 8 years 8 months as per MCA records.

Frequently Asked Questions about Experience Forex Private Limited

Experience Forex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Experience Forex was a private limited company based in Ahmedabad, Gujarat, India. The company worked in forex services, within the financial services industry. It was incorporated on 18 January 2018 and is registered under CIN U43123GJ2018PTC100634. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Experience Forex is U43123GJ2018PTC100634. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Experience Forex had 2 directors:

Experience Forex was incorporated on 18 January 2018. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Experience Forex is at 306 Platinum Plaza Judges Bunglow Road Bodakdev, Ahmedabad, Gujarat, India – 380054.

Experience Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.

The GSTIN of Experience Forex is 24AAECE9167F1ZK, registered in Gujarat.

Experience Forex operated in the financial services industry, in the forex services segment.

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