Jaiwal Forex Services Private Limited

Jaiwal Forex Services Private Limited - business services in Agra, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U66190UP2023PTC185744 Incorporated 18 July 2023 ROC Uttar Pradesh HQ Agra, Uttar Pradesh, India
Active Private Limited Company
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
18 Jul 2023
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Jaiwal Forex Services Private Limited

Data last updated:

Jaiwal Forex Services Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It was incorporated on 18 July 2023.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U66190UP2023PTC185744.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Neha Gupta and Pawan Gupta.

The registered office is at 3 Taj Road Sadar Bazar, Agra Cantt, Uttar Pradesh, India – 282001.

Company details

CIN U66190UP2023PTC185744
Registration Number 185744
Incorporation Date 18 July 2023
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

Jaiwal Forex Services Private Limited's registered office is in Agra, Uttar Pradesh.

  • Registered Address
    3 Taj Road Sadar Bazar, Agra Cantt, Uttar Pradesh, India – 282001
Comprehensive company report
Jaiwal Forex Services Private Limited - one report that includes everything
  • 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
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Financials of Jaiwal Forex Services Private Limited

Year-wise financial statements and ratios of Jaiwal Forex Services Private Limited are in the company report Buy the company report.

Board of directors of Jaiwal Forex Services Private Limited

Jaiwal Forex Services has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Neha GuptaDirector18 Jul 20233 Years 3 MonthsCurrent
Pawan GuptaDirector18 Jul 20233 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Jaiwal Forex Services 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 Jaiwal Forex Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Jaiwal Forex Services Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Neha Gupta was appointed as Director on 18 Jul 2023.

Appointed
Neha Gupta was appointed as Director.
Appointed
Pawan Gupta was appointed as Director.
Incorporation
18 Jul 2023
Jaiwal Forex Services Private Limited was registered on 18 Jul 2023 with Roc Uttar Pradesh Ii & aged 3 years 3 months as per MCA records.

Frequently asked questions

Jaiwal Forex Services is an active private limited company based in Agra, Uttar Pradesh, India. It was incorporated on 18 July 2023 (3+ years old) and is registered under CIN U66190UP2023PTC185744.

Jaiwal Forex Services has 2 current directors:

The CIN (Corporate Identification Number) of Jaiwal Forex Services is U66190UP2023PTC185744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Jaiwal Forex Services was incorporated on 18 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Neha Gupta was appointed as Director on 18 Jul 2023. Pawan Gupta was appointed as Director on 18 Jul 2023.

The registered office of Jaiwal Forex Services is at 3 Taj Road Sadar Bazar, Agra Cantt, Uttar Pradesh, India – 282001.

Jaiwal Forex Services can be reached at its registered office: 3 Taj Road Sadar Bazar, Agra Cantt, Uttar Pradesh, India – 282001.

Jaiwal Forex Services is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.