Whitepaper Forex Private Limited, a active private limited company, was established on 05 July 2016 in Ahmedabad, Gujarat, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190GJ2016PTC092805. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.30 M and a paid-up capital of ₹3.30 M.
It upholds a compliant status. Its leadership includes Riteshkumar Sureshkumar Joshi (Director), Nikunj Umeshkumar Dave (Director). Past directors included Ankit Bhinde, Bindesh Mukeshbhai Pandya, Jayeshkumar Narayan Bhinde. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Second Floor - 221, Iscon Emporio, Near Star Bazar, Jodhpur - Satellite Roa, D, Ahmedabad, Gujarat, 380015.
U67190GJ2016PTC092805
092805
05 July 2016
₹3.30 M
₹3.30 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Whitepaper Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Riteshkumar Sureshkumar Joshi | Director | 05 Jul 2016 | Current |
| Nikunj Umeshkumar Dave | Director | 29 Jul 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 May 2019 | Past |
| Pramod Abcsdd | Director | 16 Apr 2021 | Past |
| Pramod Abcsdd | Director | 21 Nov 2022 | Past |
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Whitepaper Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 184.42% increase. The company also saw a substantial improvement in profitability, with a 1591.16% increase in profit. The company's net worth moved up by a moderate rise of 0.73%.
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In 2020, Whitepaper 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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Whitepaper Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Whitepaper Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
Progress on Nikunj Umeshkumar Dave was appointed as a Director was appointed as a Director on 29 Jul 2020 & has been associated with this company since 5 years 4 months . was documented.
Progress on Riteshkumar Sureshkumar Joshi was appointed as a Director was appointed as a Director on 05 Jul 2016 & has been associated with this company since 9 years 4 months . was documented.
Progress on Whitepaper Forex Private Limited was registered on 05 Jul 2016 with Roc Ahmedabad & aged 9 years 4 months as per MCA records. was documented.
The CIN of Whitepaper Forex Private Limited is U67190GJ2016PTC092805.
Whitepaper Forex Private Limited is headquartered at Second Floor - 221, Iscon Emporio, Near Star Bazar, Jodhpur - Satellite Roa, D, Ahmedabad, Gujarat, 380015.
Whitepaper Forex Private Limited was incorporated on 05 July 2016.
The current directors of Whitepaper Forex Private Limited are
The primary industry of Whitepaper Forex Private Limited is Financial And Insurance Service.
Whitepaper Forex Private Limited is unlisted.
The authorized capital of Whitepaper Forex Private Limited is ₹3.30 M, and the paid-up capital is ₹3.30 M.
The compliance status of Whitepaper Forex Private Limited is Compliant.
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