Parikh Forex Private Limited
About Parikh Forex Private Limited
Data last updated:
Parikh Forex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 February 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2000PTC124082. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34 Lakh. It was led by directors including Harry Jayeshbhai Parikh and Bhavnaben Jayeshbhai Parikh.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 102/202 Vidya Vihar Aptshappy Home Soc Nehru Road Vile Parle (E), Mumbai, Maharashtra, India – 400057.
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- Registered Address102/202 Vidya Vihar Aptshappy Home Soc Nehru Road Vile Parle (E), Mumbai, Maharashtra, India – 400057
- 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 Parikh Forex Private Limited
Parikh Forex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiral Harry Parikh Also directs: Parikh Travels and Tours Private Limited | Additional Director | 01 May 2010 | 16 Years 5 Months | As last reported |
| Harry Jayeshbhai Parikh Also directs: Finvexa Developers LLP, Parikh Travels and Tours Private Limited | Director | 21 Apr 2006 | 20 Years 5 Months | As last reported |
| Bhavnaben Jayeshbhai Parikh Also directs: Parikh Travels and Tours Private Limited | Director | 07 Feb 2000 | 26 Years 7 Months | As last reported |
| Jayeshbhai Babubhai Parikh | Director | 07 Feb 2000 | 26 Years 7 Months | As last reported |
Financials of Parikh Forex Private Limited FY 2015 filings available
Financial Statement Summary of Parikh Forex Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Parikh Forex Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Parikh Forex are in the company report.
Financial statements from 2015
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 Parikh Forex Private Limited
Parikh Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parikh Forex Private Limited
Employment history and EPFO contributions of people linked to Parikh Forex.
Employee and EPFO history
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 Parikh Forex Private Limited
Parikh Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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 Parikh Forex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Parikh Forex Private Limited
MSME payment history
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 Parikh Forex Private Limited
Corporate group structure
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 Parikh Forex Private Limited
MCA filings and documents
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 Parikh Forex Private Limited
Frequently Asked Questions about Parikh Forex Private Limited
Parikh Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Parikh Forex was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 February 2000 and is registered under CIN U67190MH2000PTC124082. The company has been struck off by the Registrar of Companies and is no longer operational.
Parikh Forex had 4 directors:
- Hiral Harry Parikh - Additional Director
- Harry Jayeshbhai Parikh - Director
- Bhavnaben Jayeshbhai Parikh - Director
- Jayeshbhai Babubhai Parikh - Director
The CIN (Corporate Identification Number) of Parikh Forex is U67190MH2000PTC124082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Parikh Forex is at 102202 Vidya Vihar Aptshappy Home Soc Nehru Road Vile Parle E, Mumbai, Maharashtra, India – 400057.
Parikh Forex was incorporated on 07 February 2000. It is registered with the Registrar of Companies, Mumbai.
Parikh Forex has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34 Lakh.
No. Parikh Forex has 1 GST registration on record and it is cancelled or inactive.
Parikh Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.