Ledexa Forex Private Limited
About Ledexa Forex Private Limited
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Ledexa Forex Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 April 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U67110MH2019PTC323620.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Daksha Sanjay Shetrania and Deepika Bharat Shetraniya.
Office: Chandresh Giri Apt D – 204 Achole Road Achole Nallasopara, Thane, Maharashtra, India – 401203.
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- Registered AddressChandresh Giri Apt D – 204 Achole Road Achole Nallasopara, Thane, Maharashtra, India – 401203
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Ledexa Forex Private Limited
Ledexa Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daksha Sanjay Shetrania | Director | 03 Apr 2019 | 7 Years 6 Months | Current |
| Deepika Bharat Shetraniya | Director | 03 Apr 2019 | 7 Years 6 Months | Current |
Financials of Ledexa Forex Private Limited
Ten-year financial statements for Ledexa 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 Ledexa Forex
Ledexa Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ledexa Forex
Employment history and EPFO contributions of people linked to Ledexa Forex.
Employee and EPFO history for Ledexa 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 Ledexa Forex
GST registrations and filing compliance for Ledexa 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 Ledexa Forex
Credit ratings, litigation, and regulatory alerts for Ledexa 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 Ledexa Forex
MSME payment history for Ledexa 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 Ledexa Forex
Corporate group structure for Ledexa 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 Ledexa Forex
MCA filings and documents for Ledexa 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 Ledexa Forex
Frequently Asked Questions about Ledexa Forex Private Limited
Ledexa Forex is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 03 April 2019 (7+ years old) and is registered under CIN U67110MH2019PTC323620.
The current directors of Ledexa Forex are:
- Daksha Sanjay Shetrania - Director
- Deepika Bharat Shetraniya - Director
The primary industry of Ledexa Forex is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Ledexa Forex can be reached at the registered office: Chandresh Giri Apt D – 204 Achole Road Achole Nallasopara, Thane, Maharashtra, India – 401203.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.
The company has its registered office at Chandresh Giri Apt D – 204 Achole Road Achole Nallasopara, Thane, Maharashtra, India – 401203.