Thaver Forex Private Limited
About Thaver Forex Private Limited
Data last updated:
Thaver Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 14 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2017PTC302883. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Jitendra Ramdavr Kanojia and Brijesh Chauthi Jaiswal.
Its last annual general meeting (AGM) was held on 15 November 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at A701 Achal Avichal Chanchal Co – Op Hsgsoc Kalyan Complex Yari Road Andheri West, Mumbai, Maharashtra, India – 400061.
As per the financials filed for FY 2018, the company reported a revenue of ₹28.67 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA701 Achal Avichal Chanchal Co – Op Hsgsoc Kalyan Complex Yari Road Andheri West, Mumbai, Maharashtra, India – 400061
- IndustryFinancial Services, Forex Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Thaver Forex
The main business activity of Thaver Forex is trade. In detail, this covers wholesale trading and retail trading. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Thaver Forex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Thaver Forex
Thaver Forex Private Limited is audited by BIPIN TAILOR & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIPIN TAILOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Thaver Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thaver Forex Private Limited
Thaver Forex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Ramdavr Kanojia Also directs: Revath Forex Private Limited | Director | 05 Jan 2020 | 6 Years 8 Months | Current |
| Brijesh Chauthi Jaiswal Also directs: Revath Forex Private Limited | Director | 05 Jan 2020 | 6 Years 8 Months | Current |
Financials of Thaver Forex Private Limited FY 2018 filings available
Thaver Forex Private Limited reported revenue of ₹28.67 Lakh for FY 2018.
Ten-year financial statements for Thaver 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.
Ownership and Shareholding of Thaver Forex
Shareholding and ownership data for Thaver Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thaver Forex
Thaver Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thaver Forex
Employment history and EPFO contributions of people linked to Thaver Forex.
Employee and EPFO history for Thaver 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 Thaver Forex
Thaver Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Thaver 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 Thaver Forex
Credit ratings, litigation, and regulatory alerts for Thaver 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 Thaver Forex
MSME payment history for Thaver 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 Thaver Forex
Corporate group structure for Thaver 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 Thaver Forex
MCA filings and documents for Thaver 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 Thaver Forex
Frequently Asked Questions about Thaver Forex Private Limited
Thaver Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 14 December 2017 (9+ years old) and is registered under CIN U67190MH2017PTC302883.
Thaver Forex reported revenue of ₹28.67 Lakh for FY 2018.
Thaver Forex has 2 current directors:
- Jitendra Ramdavr Kanojia - Director
- Brijesh Chauthi Jaiswal - Director
No. Thaver Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Thaver Forex is U67190MH2017PTC302883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thaver Forex was incorporated on 14 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Thaver Forex is at A701 Achal Avichal Chanchal Co – Op Hsgsoc Kalyan Complex Yari Road Andheri West, Mumbai, Maharashtra, India – 400061.
Thaver Forex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28 Lakh.
Thaver Forex operates in the financial services industry, in the forex services segment.