MJD Forex Private Limited
About MJD Forex Private Limited
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MJD Forex Private Limited is a private limited company based in Borivali West, Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2019PTC327251.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dinesh Madanlal Soni and Meena Dinesh Soni.
The registered office is at Shop No 3 A – Wing Ground Floor Shree Rameshwar Tower Near Gokhale Sch, Borivali West Mumbai, Maharashtra, India – 400092.
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- Registered AddressShop No 3 A – Wing Ground Floor Shree Rameshwar Tower Near Gokhale Sch, Borivali West Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Board of Directors of MJD Forex Private Limited
MJD Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Madanlal Soni | Director | 26 Jun 2019 | 7 Years 3 Months | Current |
| Meena Dinesh Soni | Director | 26 Jun 2019 | 7 Years 3 Months | Current |
Financials of MJD Forex Private Limited
Ten-year financial statements for MJD 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 MJD Forex
MJD Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MJD Forex
Employment history and EPFO contributions of people linked to MJD Forex.
Employee and EPFO history for MJD 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 MJD Forex
GST registrations and filing compliance for MJD 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 MJD Forex
Credit ratings, litigation, and regulatory alerts for MJD 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 MJD Forex
MSME payment history for MJD 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 MJD Forex
Corporate group structure for MJD 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 MJD Forex
MCA filings and documents for MJD 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 MJD Forex
Frequently Asked Questions about MJD Forex Private Limited
MJD Forex is an active private limited company based in Borivali West, Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 June 2019 (7+ years old) and is registered under CIN U67100MH2019PTC327251.
MJD Forex has 2 current directors:
- Dinesh Madanlal Soni - Director
- Meena Dinesh Soni - Director
The CIN (Corporate Identification Number) of MJD Forex is U67100MH2019PTC327251. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MJD Forex was incorporated on 26 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of MJD Forex is at Shop No 3 A – Wing Ground Floor Shree Rameshwar Tower Near Gokhale Sch, Borivali West Mumbai, Maharashtra, India – 400092.
MJD Forex has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
MJD Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. MJD Forex is not listed on any stock exchange. It is an unlisted company.
MJD Forex can be reached at its registered office: Shop No 3 A – Wing Ground Floor Shree Rameshwar Tower Near Gokhale Sch, Borivali West Mumbai, Maharashtra, India – 400092.