Panseriya Forex Private Limited
About Panseriya Forex Private Limited
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Panseriya Forex Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65990GJ2018PTC104935.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Viralkumar Chimanbhai Donga and Kalariya Shanilkumar Chimanbhai.
The registered office is at Shop No. 1 S.F Ambika Nagar Village – Surat ( M Corp.Og) (Part), Gujarat, India – 394210.
Company details
Contact details
Panseriya Forex Private Limited's registered office is in Surat, Gujarat.
- Registered AddressShop No. 1 S.F Ambika Nagar Village – Surat ( M Corp.Og) (Part), Gujarat, India – 394210
- IndustryFinancial Services, Other Financial Intermediation
- 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 Panseriya Forex Private Limited
Year-wise financial statements and ratios of Panseriya Forex Private Limited are in the company report Buy the company report.
Board of directors of Panseriya Forex Private Limited
Panseriya Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viralkumar Chimanbhai Donga | Director | 25 Oct 2018 | 8 Years 0 Months | Current |
| Kalariya Shanilkumar Chimanbhai | Director | 25 Oct 2018 | 8 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Panseriya 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 Panseriya 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 Panseriya Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panseriya Forex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Kalariya Shanilkumar Chimanbhai was appointed as Director on 25 Oct 2018.
Frequently asked questions
Panseriya Forex is an active private limited company based in Surat, Gujarat, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 25 October 2018 (8+ years old) and is registered under CIN U65990GJ2018PTC104935.
Panseriya Forex has 2 current directors:
- Viralkumar Chimanbhai Donga - Director
- Kalariya Shanilkumar Chimanbhai - Director
The CIN (Corporate Identification Number) of Panseriya Forex is U65990GJ2018PTC104935. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panseriya Forex was incorporated on 25 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kalariya Shanilkumar Chimanbhai was appointed as Director on 25 Oct 2018. Viralkumar Chimanbhai Donga was appointed as Director on 25 Oct 2018.
The registered office of Panseriya Forex is at Shop No. 1 S.F Ambika Nagar Village – Surat M Corp.Og Part, Gujarat, India – 394210.
Panseriya Forex operates in the financial services industry, in the other financial intermediation segment.
Panseriya Forex can be reached at its registered office: Shop No. 1 S.F Ambika Nagar Village – Surat M Corp.Og Part, Gujarat, India – 394210.
Panseriya Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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