It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 | Mumbai, Maharashtra, India | ActiveNaitik Forex Private Limited, a active private limited company, was established on 28 July 2017 in Mumbai, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U74999MH2017PTC297987. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.80 M.
It upholds a compliant status. Its leadership includes Sameer Razak Khan (Director), Mohammad Adil Qureshi (Director). Past directors included Sanjay Manoharlal Gundecha, Dilip Manoharlal Gundecha, Shashank Janardan Koli. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Shop No.6, Floor Ground,173 Pratap Building, Dadi Seth Agiary Lane, Chirabazar,Kalbadevi, Mumbai, Maharashtra, 400002.
U74999MH2017PTC297987
297987
28 July 2017
₹3.00 M
₹2.80 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sameer Razak Khan | Director | 27 Feb 2023 | Current |
| Mohammad Adil Qureshi | Director | 01 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Dec 2022 | Past |
| Pramod Abcsdd | Director | 27 Dec 2022 | Past |
| Pramod Abcsdd | Director | 28 Feb 2023 | Past |
| Pramod Abcsdd | Director | 01 Mar 2023 | Past |
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Naitik Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 184.34% increase. The company also saw a slight improvement in profitability, with a 8.97% increase in profit. The company's net worth moved up by a moderate rise of 0.2%.
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There are no open charges registered against the company as per our records.
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The activity Naitik Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
The activity Naitik Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
The activity Mohammad Adil Qureshi was appointed as a Director was appointed as a Director on 01 Mar 2023 & has been associated with this company since 2 years 8 months . was completed.
The activity Sameer Razak Khan was appointed as a Director was appointed as a Director on 27 Feb 2023 & has been associated with this company since 2 years 8 months . was completed.
The activity Naitik Forex Private Limited was registered on 28 Jul 2017 with Roc Mumbai & aged 8 years 3 months as per MCA records. was completed.
The CIN of Naitik Forex Private Limited is U74999MH2017PTC297987.
Naitik Forex Private Limited is headquartered at Shop No.6, Floor Ground,173 Pratap Building, Dadi Seth Agiary Lane, Chirabazar,Kalbadevi, Mumbai, Maharashtra, 400002.
Naitik Forex Private Limited was incorporated on 28 July 2017.
The current directors of Naitik Forex Private Limited are
The primary industry of Naitik Forex Private Limited is Financial Services.
Naitik Forex Private Limited is unlisted.
The authorized capital of Naitik Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.80 M.
The compliance status of Naitik Forex Private Limited is Compliant.
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