T S Foreign Exchange Private Limited
About T S Foreign Exchange Private Limited
Data last updated: 23 July 2025
T S Foreign Exchange Private Limited was a private limited company based in Thane West, 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 18 June 1998.
Registered with ROC Mumbai under CIN U67190MH1998PTC115404.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Alka Ragen Mehta and Ragen Kantilal Mehta.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Ratty Villadr Ambedkar Chowk Shivaji Path, Thane West, Maharashtra, India – 400601.
As per MCA filings, the company had satisfied charges of ₹76 Lakh on record.
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 AddressRatty Villadr Ambedkar Chowk Shivaji Path, Thane West, Maharashtra, India – 400601
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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
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Board of Directors of T S Foreign Exchange Private Limited
T S Foreign Exchange Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Ragen Mehta | Director | 08 Jan 2000 | 26 Years 6 Months | As last reported |
| Ragen Kantilal Mehta | Director | 08 Feb 1999 | 27 Years 5 Months | As last reported |
Financials of T S Foreign Exchange Private Limited FY 2011 filings available
Ten-year financial statements for T S Foreign Exchange Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of T S Foreign Exchange Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2009 | Indian Overseas Bank | ₹50 Lakh | Satisfied |
| 31 Mar 2005 | Thane Janata Sahakari Bank Ltd. | ₹7 Lakh | Satisfied |
| 31 Mar 2005 | The Janata Sahakari Bank Ltd | ₹19 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at T S Foreign Exchange Private Limited
View historical data on people associated with T S Foreign Exchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for T S Foreign Exchange 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 T S Foreign Exchange Private Limited
GST registrations and filing compliance for T S Foreign Exchange 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 T S Foreign Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for T S Foreign Exchange 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 T S Foreign Exchange Private Limited
MSME payment history for T S Foreign Exchange 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
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Subsidiaries & Group Companies of T S Foreign Exchange Private Limited
Corporate group structure for T S Foreign Exchange 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 T S Foreign Exchange Private Limited
MCA filings and documents for T S Foreign Exchange 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
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Recent Activity on T S Foreign Exchange Private Limited
Frequently Asked Questions about T S Foreign Exchange Private Limited
T S Foreign Exchange 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.
T S Foreign Exchange Private Limited is a struck-off private limited company in the financial services sector based in Thane West, Maharashtra, India. It was incorporated on 18 June 1998 and is registered under CIN U67190MH1998PTC115404. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of T S Foreign Exchange Private Limited are:
- Alka Ragen Mehta - Director
- Ragen Kantilal Mehta - Director
The CIN (Corporate Identification Number) of T S Foreign Exchange Private Limited is U67190MH1998PTC115404. 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 T S Foreign Exchange 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 Ratty Villadr Ambedkar Chowk Shivaji Path, Thane West, Maharashtra, India – 400601.