Jackson Forex Private Limited
About Jackson Forex Private Limited
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Jackson Forex Private Limited is a private limited company based in Virar East, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2019PTC322971.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Victor Jack Dias and Nargis Victor Dias.
The registered office is at Room No 309C/Wiwing Ganesh Nagar Manawel Pada, Virar East, Maharashtra, India – 401303.
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- Registered AddressRoom No 309C/Wiwing Ganesh Nagar Manawel Pada, Virar East, Maharashtra, India – 401303
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Jackson Forex Private Limited
Jackson Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Victor Jack Dias | Director | 25 Mar 2019 | 7 Years 6 Months | Current |
| Nargis Victor Dias | Director | 25 Mar 2019 | 7 Years 6 Months | Current |
Financials of Jackson Forex Private Limited
Ten-year financial statements for Jackson 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 Jackson Forex
Jackson Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jackson Forex
Employment history and EPFO contributions of people linked to Jackson Forex.
Employee and EPFO history for Jackson 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 Jackson Forex
GST registrations and filing compliance for Jackson 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 Jackson Forex
Credit ratings, litigation, and regulatory alerts for Jackson 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 Jackson Forex
MSME payment history for Jackson 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 Jackson Forex
Corporate group structure for Jackson 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 Jackson Forex
MCA filings and documents for Jackson 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 Jackson Forex
Frequently Asked Questions about Jackson Forex Private Limited
Jackson Forex is an active private limited company based in Virar East, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 March 2019 (7+ years old) and is registered under CIN U67190MH2019PTC322971.
Jackson Forex has 2 current directors:
- Victor Jack Dias - Director
- Nargis Victor Dias - Director
The CIN (Corporate Identification Number) of Jackson Forex is U67190MH2019PTC322971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jackson Forex was incorporated on 25 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Jackson Forex is at Room No 309CWiwing Ganesh Nagar Manawel Pada, Virar East, Maharashtra, India – 401303.
Jackson Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
Jackson Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Jackson Forex is not listed on any stock exchange. It is an unlisted company.
Jackson Forex can be reached at its registered office: Room No 309CWiwing Ganesh Nagar Manawel Pada, Virar East, Maharashtra, India – 401303.