Thaver Forex Private Limited
About Thaver Forex Private Limited
Data last updated: 13 February 2026
Thaver Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 14 December 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U67190MH2017PTC302883.
Capital: 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.
Last AGM: 15 November 2018. Financial statements filed for year ended 31 March 2018. Office: 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
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Thaver Forex Private Limited
Thaver Forex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Thaver Forex Private Limited
Thaver Forex Private Limited is audited by BIPIN TAILOR & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIPIN TAILOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Thaver Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Thaver Forex Private Limited
Thaver Forex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jitendra Ramdavr Kanojia
Also directs:
Revath Forex Private Limited
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Director | 05 Jan 2020 | 6 Years 7 Months | Current |
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Brijesh Chauthi Jaiswal
Also directs:
Revath Forex Private Limited
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Director | 05 Jan 2020 | 6 Years 7 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
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Thaver Forex Private Limited
Shareholding and ownership data for Thaver Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Thaver Forex Private Limited
Thaver Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thaver Forex Private Limited
View historical data on people associated with Thaver Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thaver Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Thaver Forex Private Limited
GST registrations and filing compliance for Thaver Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thaver Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Thaver Forex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Thaver Forex Private Limited
MSME payment history for Thaver Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Thaver Forex Private Limited
Corporate group structure for Thaver Forex Private Limited
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MCA Filings & Documents of Thaver Forex Private Limited
MCA filings and documents for Thaver Forex 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
- Complete filing index
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Recent Activity on Thaver Forex Private Limited
Frequently Asked Questions about Thaver Forex Private Limited
Thaver Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 December 2017 (9+ years old) and is registered under CIN U67190MH2017PTC302883.
Thaver Forex Private Limited reported revenue of ₹28.67 Lakh for FY 2018.
The current directors of Thaver Forex Private Limited are:
- Jitendra Ramdavr Kanojia - Director
- Brijesh Chauthi Jaiswal - Director
The primary industry of Thaver Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Thaver Forex Private Limited can be reached at the registered office: A701 Achal Avichal Chanchal Co – Op Hsgsoc Kalyan Complex Yari Road Andheri West, Mumbai, Maharashtra, India – 400061.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹28 Lakh.