Silverleaf Forex Private Limited
About Silverleaf Forex Private Limited
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Silverleaf Forex Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 21 September 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U67100MH2021PTC367805.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Yusuf Ibrahim Khokhawala and Pratik Dilipkumar Sanghvi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 10 Sitaram Smruti Telkush Wadi Dr. Nemade Gali Shastri Nagar Dombivli West, Thane, Maharashtra, India – 421202.
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- Registered AddressA – 10 Sitaram Smruti Telkush Wadi Dr. Nemade Gali Shastri Nagar Dombivli West, Thane, Maharashtra, India – 421202
- IndustryFinancial Services, Forex 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 Silverleaf Forex Private Limited
Silverleaf Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yusuf Ibrahim Khokhawala Also directs: Kalpyog Forex Private Limited | Director | 21 Sep 2021 | 5 Years 0 Months | Current |
| Pratik Dilipkumar Sanghvi Also directs: Yug and Dev Electricals LLP, Eksoul Trading Private Limited | Additional Director | 10 May 2023 | 3 Years 4 Months | Current |
Financials of Silverleaf Forex Private Limited FY 2025 filings available
Ten-year financial statements for Silverleaf Forex Private Limited
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 Silverleaf Forex
Silverleaf Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silverleaf Forex
Employment history and EPFO contributions of people linked to Silverleaf Forex.
Employee and EPFO history for Silverleaf Forex Private Limited
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 Silverleaf Forex
GST registrations and filing compliance for Silverleaf Forex Private Limited
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 Silverleaf Forex
Credit ratings, litigation, and regulatory alerts for Silverleaf Forex Private Limited
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 Silverleaf Forex
MSME payment history for Silverleaf Forex Private Limited
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 Silverleaf Forex
Corporate group structure for Silverleaf Forex Private Limited
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 Silverleaf Forex
MCA filings and documents for Silverleaf Forex Private Limited
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 Silverleaf Forex
Frequently Asked Questions about Silverleaf Forex Private Limited
Silverleaf Forex is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 21 September 2021 (5+ years old) and is registered under CIN U67100MH2021PTC367805.
The current directors of Silverleaf Forex are:
- Yusuf Ibrahim Khokhawala - Director
- Pratik Dilipkumar Sanghvi - Additional Director
The primary industry of Silverleaf Forex is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Silverleaf Forex can be reached at the registered office: A – 10 Sitaram Smruti Telkush Wadi Dr. Nemade Gali Shastri Nagar Dombivli West, Thane, Maharashtra, India – 421202.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.
The company has its registered office at A – 10 Sitaram Smruti Telkush Wadi Dr. Nemade Gali Shastri Nagar Dombivli West, Thane, Maharashtra, India – 421202.