Mahesh Forex Private Limited
About Mahesh Forex Private Limited
Data last updated:
Mahesh Forex Private Limited is a private limited company based in Bardez, Goa, India. It was incorporated on 23 August 2023.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U66190GA2023PTC016095.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors Mahesh Ramchandra Shivmath and Firoz Niyamat Khan.
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 is at Bardez, Goa.
Company details
Contact details
Mahesh Forex Private Limited's registered office is in Bardez, Goa.
- Registered AddressShop No. E/102 1st Floor, Saldanha Business Tower, Bardez, Goa, India – 403507
- 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 Mahesh Forex Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mahesh Forex Private Limited, buy the company report.
Board of directors of Mahesh Forex Private Limited
Mahesh Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Ramchandra Shivmath | Director | 23 Aug 2023 | 3 Years 2 Months | Current |
| Firoz Niyamat Khan | Director | 23 Aug 2023 | 3 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Mahesh 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 Mahesh 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 Mahesh Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahesh Forex Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Firoz Niyamat Khan was appointed as Director on 23 Aug 2023.
Frequently asked questions
Mahesh Forex is an active private limited company based in Bardez, Goa, India. It was incorporated on 23 August 2023 (3+ years old) and is registered under CIN U66190GA2023PTC016095.
Mahesh Forex has 2 current directors:
- Mahesh Ramchandra Shivmath - Director
- Firoz Niyamat Khan - Director
The latest financial statements of Mahesh Forex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Mahesh Forex is U66190GA2023PTC016095. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahesh Forex was incorporated on 23 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Goa.
Firoz Niyamat Khan was appointed as Director on 23 Aug 2023. Mahesh Ramchandra Shivmath was appointed as Director on 23 Aug 2023.
The registered office of Mahesh Forex is at Shop No. E102 1st Floor, Saldanha Business Tower, Bardez, Goa, India – 403507.
Mahesh Forex can be reached at its registered office: Shop No. E102 1st Floor, Saldanha Business Tower, Bardez, Goa, India – 403507.
Mahesh Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.