It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 | Mumbai, Maharashtra, India | ActiveMoksh Forex Private Limited, a active private limited company, was established on 03 July 2009 in Mumbai, Maharashtra, India. Engaging in forex services within the trade sector, it holds CIN: U67190MH2009PTC193805. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.80 M.
Formerly known as Moksh Forex Private Limited, Bunty Forex Private Limited. It upholds a compliant status. Its leadership includes Neetu Rakesh Parmar (Director), Rakesh Shantilal Parmar (Director). Past directors included Jitendra Shantilal Parmar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mahavir Shop No.2, 21/33 Road Corner, Near Mini Punjab Restaurant, Bandra(West, ), Mumbai, Maharashtra, 400050.
U67190MH2009PTC193805
193805
03 July 2009
₹5.00 M
₹2.80 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neetu Rakesh Parmar | Director | 10 Oct 2018 | Current |
| Rakesh Shantilal Parmar | Director | 03 Jul 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Oct 2018 | Past |
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Moksh Forex Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 11.67%.
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In 2018, Moksh Forex had a promoter holding of 25.00% and a public holding of 75.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Moksh Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Moksh Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Neetu Rakesh Parmar was appointed as a Director was appointed as a Director on 10 Oct 2018 & has been associated with this company since 7 years 1 month . was completed.
Rakesh Shantilal Parmar was appointed as a Director was appointed as a Director on 03 Jul 2009 & has been associated with this company since 16 years 5 months . was recorded as a recent event.
The activity Moksh Forex Private Limited was registered on 03 Jul 2009 with Roc Mumbai & aged 16 years 5 months as per MCA records. was completed.
The CIN of Moksh Forex Private Limited is U67190MH2009PTC193805.
Moksh Forex Private Limited is headquartered at Mahavir Shop No.2, 21/33 Road Corner, Near Mini Punjab Restaurant, Bandra(West, ), Mumbai, Maharashtra, 400050.
Moksh Forex Private Limited was incorporated on 03 July 2009.
The current directors of Moksh Forex Private Limited are
The primary industry of Moksh Forex Private Limited is Trade.
Moksh Forex Private Limited is unlisted.
The authorized capital of Moksh Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹2.80 M.
The compliance status of Moksh Forex Private Limited is Compliant.
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