Parikh Forex Private Limited
About Parikh Forex Private Limited
Data last updated: 22 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 07 February 2000.
Registered with ROC Mumbai under CIN U67190MH2000PTC124082.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34 Lakh. It was led by directors including Hiral Harry Parikh and Harry Jayeshbhai Parikh.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 102/202 Vidya Vihar Aptshappy Home Soc Nehru Road Vile Parle (E), Mumbai, Maharashtra, India – 400057.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address102/202 Vidya Vihar Aptshappy Home Soc Nehru Road Vile Parle (E), Mumbai, Maharashtra, India – 400057
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Parikh Forex Private Limited
Parikh Forex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hiral Harry Parikh
Also directs:
Parikh Travels And Tours Private Limited
|
Additional Director | 01 May 2010 | 16 Years 3 Months | As last reported |
|
Harry Jayeshbhai Parikh
Also directs:
Finvexa Developers Llp, Parikh Travels And Tours Private Limited
|
Director | 21 Apr 2006 | 20 Years 3 Months | As last reported |
|
Bhavnaben Jayeshbhai Parikh
Also directs:
Parikh Travels And Tours Private Limited
|
Director | 07 Feb 2000 | 26 Years 6 Months | As last reported |
| Jayeshbhai Babubhai Parikh | Director | 07 Feb 2000 | 26 Years 6 Months | As last reported |
Financials of Parikh Forex Private Limited FY 2015 filings available
Ten-year financial statements for Parikh Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings 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
View historical data on people associated with Parikh Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Parikh Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Parikh Forex Private Limited
GST registrations and filing compliance for Parikh Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Parikh Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Parikh Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Parikh Forex Private Limited
MSME payment history for Parikh Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Parikh Forex Private Limited
Corporate group structure for Parikh Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Parikh Forex Private Limited
MCA filings and documents for Parikh Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Parikh Forex Private Limited
Frequently Asked Questions about Parikh Forex Private Limited
Parikh Forex Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Parikh Forex Private Limited are:
- 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 Private Limited is U67190MH2000PTC124082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Parikh Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 102202 Vidya Vihar Aptshappy Home Soc Nehru Road Vile Parle E, Mumbai, Maharashtra, India – 400057.