Moneymax Forex Private Limited
About Moneymax Forex Private Limited
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Moneymax Forex Private Limited is a private limited company based in Panvel, Maharashtra, India. It was incorporated on 14 August 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U66190MH2024PTC430723.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Dilip Narsaram Purohit and Saurabh Ratnadeep Sable.
The registered office is at Panvel, Maharashtra.
Company details
Contact details
Moneymax Forex Private Limited's registered office is in Panvel, Maharashtra.
- Registered Address501 Plot – 195 Sec – 19, Insignia Chs Ulwe 41, Panvel, Maharashtra, India – 410206
- 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 Moneymax Forex Private Limited
Year-wise financial statements and ratios of Moneymax Forex Private Limited are in the company report Buy the company report.
Board of directors of Moneymax Forex Private Limited
Moneymax Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Narsaram Purohit | Director | 14 Aug 2024 | 2 Years 2 Months | Current |
| Saurabh Ratnadeep Sable | Director | 14 Aug 2024 | 2 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Moneymax 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 Moneymax 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 Moneymax Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneymax Forex Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Dilip Narsaram Purohit was appointed as Director on 14 Aug 2024.
Frequently asked questions
Moneymax Forex is an active private limited company based in Panvel, Maharashtra, India. It was incorporated on 14 August 2024 (2+ years old) and is registered under CIN U66190MH2024PTC430723.
Moneymax Forex has 2 current directors:
- Dilip Narsaram Purohit - Director
- Saurabh Ratnadeep Sable - Director
The CIN (Corporate Identification Number) of Moneymax Forex is U66190MH2024PTC430723. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneymax Forex was incorporated on 14 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Dilip Narsaram Purohit was appointed as Director on 14 Aug 2024. Saurabh Ratnadeep Sable was appointed as Director on 14 Aug 2024.
The registered office of Moneymax Forex is at 501 Plot – 195 Sec – 19, Insignia Chs Ulwe 41, Panvel, Maharashtra, India – 410206.
Moneymax Forex can be reached at its registered office: 501 Plot – 195 Sec – 19, Insignia Chs Ulwe 41, Panvel, Maharashtra, India – 410206.
Moneymax Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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