Rekha Forex Private Limited
About Rekha Forex Private Limited
Data last updated: 26 July 2025
Rekha 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 24 September 2015.
Registered with ROC Mumbai under CIN U65923MH2015PTC268698.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors including Suresh Mohanlal Parekh and Mayur Suresh Parekh.
Office: D – 108 Parmar Chs Limited Cts No.697 Paranjpe B Scheme Road Vile Parle East, 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 AddressD – 108 Parmar Chs Limited Cts No.697 Paranjpe B Scheme Road Vile Parle East, Mumbai, Maharashtra, India – 400057
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Rekha Forex Private Limited
Rekha Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Mohanlal Parekh | Whole-Time Director | 24 Sep 2015 | 10 Years 11 Months | As last reported |
| Mayur Suresh Parekh | Whole-Time Director | 24 Sep 2015 | 10 Years 11 Months | As last reported |
| Divya Suresh Parekh | Director | 24 Sep 2015 | 10 Years 11 Months | As last reported |
Financials of Rekha Forex Private Limited
Ten-year financial statements for Rekha Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Rekha Forex Private Limited
Rekha Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rekha Forex Private Limited
View historical data on people associated with Rekha Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rekha 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 Rekha Forex Private Limited
GST registrations and filing compliance for Rekha 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 Rekha Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Rekha 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 Rekha Forex Private Limited
MSME payment history for Rekha 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 Rekha Forex Private Limited
Corporate group structure for Rekha 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 Rekha Forex Private Limited
MCA filings and documents for Rekha 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 Rekha Forex Private Limited
Frequently Asked Questions about Rekha Forex Private Limited
Rekha 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.
Rekha Forex Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 September 2015 and is registered under CIN U65923MH2015PTC268698. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rekha Forex Private Limited are:
- Suresh Mohanlal Parekh - Whole-Time Director
- Mayur Suresh Parekh - Whole-Time Director
- Divya Suresh Parekh - Director
The CIN (Corporate Identification Number) of Rekha Forex Private Limited is U65923MH2015PTC268698. 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 Rekha Forex Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at D – 108 Parmar Chs Limited Cts No.697 Paranjpe B Scheme Road Vile Parle East, Mumbai, Maharashtra, India – 400057.