It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2017.
2017 | Ahmedabad, Gujarat, India | ActiveThakkar Foreign Exchange Private Limited, a active private limited company, was established on 20 March 2017 in Ahmedabad, Gujarat, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U65999GJ2017PTC096370. Registered under ROC Roc Ahmedabad. 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 Bhavin Mahendrakumar Thakkar (Director), Dineshkumar Shantilal Thakkar (Director). Its latest AGM occurred on 15 September 2024, with the balance sheet filed on 31 March 2024. It is based at B/103,Sunshine Apptt. Nr Old Shardamandir Rly Crossing, Ellisb, Ridge, Ahmedabad, Gujarat, 380006.
U65999GJ2017PTC096370
096370
20 March 2017
₹2.60 M
₹2.60 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhavin Mahendrakumar Thakkar | Director | 20 Mar 2017 | Current |
| Dineshkumar Shantilal Thakkar | Director | 20 Mar 2017 | Current |
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Thakkar Foreign Exchange Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 337.22% increase. The company also saw a substantial improvement in profitability, with a 64.39% increase in profit. The company's net worth moved up by a moderate rise of 0.3%.
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There are no open charges registered against the company as per our records.
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Progress on Thakkar Foreign Exchange Private Limited last Annual general meeting of members was held on 15 Sep 2024 as per latest MCA records. was documented.
Progress on Thakkar Foreign Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
Bhavin Mahendrakumar Thakkar was appointed as a Director was appointed as a Director on 20 Mar 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.
Progress on Dineshkumar Shantilal Thakkar was appointed as a Director was appointed as a Director on 20 Mar 2017 & has been associated with this company since 8 years 8 months . was documented.
Thakkar Foreign Exchange Private Limited was registered on 20 Mar 2017 with Roc Ahmedabad & aged 8 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Thakkar Foreign Exchange Private Limited is U65999GJ2017PTC096370.
Thakkar Foreign Exchange Private Limited is headquartered at B/103,Sunshine Apptt. Nr Old Shardamandir Rly Crossing, Ellisb, Ridge, Ahmedabad, Gujarat, 380006.
Thakkar Foreign Exchange Private Limited was incorporated on 20 March 2017.
The current directors of Thakkar Foreign Exchange Private Limited are
The primary industry of Thakkar Foreign Exchange Private Limited is Financial And Insurance Service.
Thakkar Foreign Exchange Private Limited is unlisted.
The authorized capital of Thakkar Foreign Exchange Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.
The compliance status of Thakkar Foreign Exchange Private Limited is Compliant.
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