It is a financial services private limited company based in Thane, Maharashtra, India, established in 2021.
2021 | Thane, Maharashtra, India | ActiveSilverleaf Forex Private Limited, a active private limited company, was established on 21 September 2021 in Thane, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U67100MH2021PTC367805. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.
Its leadership includes Yusuf Ibrahim Khokhawala (Director), Pratik Dilipkumar Sanghvi (Additional Director). Past directors included Lokraj Lingappa Puthran. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-10 Sitaram Smruti Telkush Wadi Dr. Nemade Gali, Shastri Nagar Dombivli West, Thane, Maharashtra, 421202.
U67100MH2021PTC367805
367805
21 September 2021
₹2.70 M
₹2.70 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yusuf Ibrahim Khokhawala | Director | 21 Sep 2021 | Current |
| Pratik Dilipkumar Sanghvi | Additional Director | 10 May 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Oct 2023 | Past |
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There are no open charges registered against the company as per our records.
Silverleaf Forex has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Silverleaf Forex Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.
Silverleaf Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Pratik Dilipkumar Sanghvi was appointed as a Additional Director was appointed as a Additional Director on 10 May 2023 & has been associated with this company since 2 years 6 months . was completed.
Yusuf Ibrahim Khokhawala was appointed as a Director was appointed as a Director on 21 Sep 2021 & has been associated with this company since 4 years 2 months . was recorded as a recent event.
The activity Silverleaf Forex Private Limited was registered on 21 Sep 2021 with Roc Mumbai & aged 4 years 2 months as per MCA records. was completed.
The CIN of Silverleaf Forex Private Limited is U67100MH2021PTC367805.
Silverleaf Forex Private Limited is headquartered at A-10 Sitaram Smruti Telkush Wadi Dr. Nemade Gali, Shastri Nagar Dombivli West, Thane, Maharashtra, 421202.
Silverleaf Forex Private Limited was incorporated on 21 September 2021.
The current directors of Silverleaf Forex Private Limited are
The primary industry of Silverleaf Forex Private Limited is Financial Services.
Silverleaf Forex Private Limited is unlisted.
The authorized capital of Silverleaf Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.
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