Square Forex Private Limited, a active private limited company, was established on 25 November 2015 in Mumba, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74900MH2015PTC270483. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.
It upholds a compliant status. Its leadership includes Labhchand Bhimraj Jain (Director), Chandresh Labhchand Jain (Director). Past directors included Dilip Labhchand Jain, Labhchand Bhimraj Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B/602, Madhuban Bldg, Upper Govind Nagar, Malad East, Mumba, Maharashtra, 400097.
U74900MH2015PTC270483
270483
25 November 2015
₹2.60 M
₹2.60 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Labhchand Bhimraj Jain | Director | 31 May 2021 | Current |
| Chandresh Labhchand Jain | Director | 25 Nov 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 May 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Square Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 103.31% increase. The company also saw a substantial improvement in profitability, with a 111.18% increase in profit. The company's net worth moved up by a moderate rise of 0.06%.
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In 2020, Square Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Square Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Square Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Labhchand Bhimraj Jain was appointed as a Director was appointed as a Director on 31 May 2021 & has been associated with this company since 4 years 6 months . was completed.
Chandresh Labhchand Jain was appointed as a Director was appointed as a Director on 25 Nov 2015 & has been associated with this company since 10 years 15 days . was recorded as a recent event.
Square Forex Private Limited was registered on 25 Nov 2015 with Roc Mumbai & aged 10 years 15 days as per MCA records. was recorded as a recent event.
The CIN of Square Forex Private Limited is U74900MH2015PTC270483.
Square Forex Private Limited is headquartered at B/602, Madhuban Bldg, Upper Govind Nagar, Malad East, Mumba, Maharashtra, 400097.
Square Forex Private Limited was incorporated on 25 November 2015.
The current directors of Square Forex Private Limited are
The primary industry of Square Forex Private Limited is Financial And Insurance Service.
Square Forex Private Limited is unlisted.
The authorized capital of Square Forex Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.
The compliance status of Square Forex Private Limited is Compliant.
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