Heer Forex Private Limited
About Heer Forex Private Limited
Data last updated:
Heer Forex Private Limited was a private limited company based in Porbandar, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 August 2019.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65999GJ2019PTC109481.
The company had an authorised share capital of ₹1.05 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors including Anilkumar Jayantilal Parikh and Hasmukhlal Thakershi Madlani.
The registered office was at C/O. Dilip Bachubhai Ajay Jewellers Satyanarayan Mandir Road, Porbandar, Gujarat, India – 360575.
Company details
Contact details
Heer Forex Private Limited's registered office is in Porbandar, Gujarat.
- Registered AddressC/O. Dilip Bachubhai Ajay Jewellers Satyanarayan Mandir Road, Porbandar, Gujarat, India – 360575
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Heer Forex Private Limited
Year-wise financial statements and ratios of Heer Forex Private Limited are in the company report Buy the company report.
Board of directors of Heer Forex Private Limited
Heer Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anilkumar Jayantilal Parikh | Director | 09 Aug 2019 | 7 Years 2 Months | As last reported |
| Hasmukhlal Thakershi Madlani Also directs: Maa Laxmi Money Changers Private Limited | Director | 09 Aug 2019 | 7 Years 2 Months | As last reported |
| Dilipbhai Bachubhai Nandha Also directs: Maa Laxmi Money Changers Private Limited | Director | 09 Aug 2019 | 7 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Heer Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Heer Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Heer Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Heer Forex Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Anilkumar Jayantilal Parikh was appointed as Director on 09 Aug 2019.
Frequently asked questions
Heer Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Heer Forex was a private limited company based in Porbandar, Gujarat, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 August 2019 and is registered under CIN U65999GJ2019PTC109481. The company has been struck off by the Registrar of Companies and is no longer operational.
Heer Forex had 3 directors:
- Anilkumar Jayantilal Parikh - Director
- Hasmukhlal Thakershi Madlani - Director
- Dilipbhai Bachubhai Nandha - Director
The CIN (Corporate Identification Number) of Heer Forex is U65999GJ2019PTC109481. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Heer Forex is at CO. Dilip Bachubhai Ajay Jewellers Satyanarayan Mandir Road, Porbandar, Gujarat, India – 360575.
Heer Forex was incorporated on 09 August 2019. It is registered with the Registrar of Companies, Ahmedabad.
Heer Forex operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Anilkumar Jayantilal Parikh was appointed as Director on 09 Aug 2019. Dilipbhai Bachubhai Nandha was appointed as Director on 09 Aug 2019. Hasmukhlal Thakershi Madlani was appointed as Director on 09 Aug 2019.
Heer Forex can be reached at its registered office: CO. Dilip Bachubhai Ajay Jewellers Satyanarayan Mandir Road, Porbandar, Gujarat, India – 360575.
Heer Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.