It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 | Mumbai, Maharashtra, India | ActiveThaver Forex Private Limited, a active private limited company, was established on 14 December 2017 in Mumbai, Maharashtra, India. Engaging in forex services within the trade sector, it holds CIN: U67190MH2017PTC302883. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.80 M.
It upholds a compliant status. Its leadership includes Jitendra Ramdavr Kanojia (Director), Brijesh Chauthi Jaiswal (Director). Past directors included Priyanka Raosaheb Patil, Sabah Arif Thaver, Asad Arif Thaver. Its latest AGM occurred on 15 November 2018, with the balance sheet filed on 31 March 2018. It is based at A701,Achal Avichal Chanchal Co-Op Hsgsoc Kalyan Complex, Yari Road, Andheri West, Mumbai, Maharashtra, 400061.
U67190MH2017PTC302883
302883
14 December 2017
₹5.00 M
₹2.80 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jitendra Ramdavr Kanojia | Director | 05 Jan 2020 | Current |
| Brijesh Chauthi Jaiswal | Director | 05 Jan 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jan 2020 | Past |
| Pramod Abcsdd | Director | 01 Aug 2018 | Past |
| Pramod Abcsdd | Director | 05 Jan 2020 | Past |
| Pramod Abcsdd | Director | 13 Nov 2018 | Past |
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Thaver Forex Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2018, Thaver 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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Progress on Jitendra Ramdavr Kanojia was appointed as a Director was appointed as a Director on 05 Jan 2020 & has been associated with this company since 5 years 11 months . was documented.
The activity Brijesh Chauthi Jaiswal was appointed as a Director was appointed as a Director on 05 Jan 2020 & has been associated with this company since 5 years 11 months . was completed.
The activity Thaver Forex Private Limited last Annual general meeting of members was held on 15 Nov 2018 as per latest MCA records. was completed.
Progress on Thaver Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.
The activity Thaver Forex Private Limited was registered on 14 Dec 2017 with Roc Mumbai & aged 8 years 12 days as per MCA records. was completed.
The CIN of Thaver Forex Private Limited is U67190MH2017PTC302883.
Thaver Forex Private Limited is headquartered at A701,Achal Avichal Chanchal Co-Op Hsgsoc Kalyan Complex, Yari Road, Andheri West, Mumbai, Maharashtra, 400061.
Thaver Forex Private Limited was incorporated on 14 December 2017.
The current directors of Thaver Forex Private Limited are
The primary industry of Thaver Forex Private Limited is Trade.
Thaver Forex Private Limited is unlisted.
The authorized capital of Thaver Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹2.80 M.
The compliance status of Thaver Forex Private Limited is Compliant.
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