Zuari Forex Limited
About Zuari Forex Limited
Data last updated:
Zuari Forex Limited was a public limited company based in Tonca, Goa 403 001., Goa, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. Incorporated on 19 March 1996.
Registered with ROC Goa under CIN U08032GA1996PLC002064.
Capital: an authorised share capital of ₹40 Lakh.
Office: Durga Bhuvan Hede Centre Tonca Goa 403 001., Goa, India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressDurga Bhuvan Hede Centre Tonca Goa 403 001., Goa, India
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Zuari Forex Limited
No directors are listed for Zuari Forex in the MCA records available to us.
Financials of Zuari Forex Limited
Ten-year financial statements for Zuari Forex Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Zuari Forex
Zuari Forex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zuari Forex
Employment history and EPFO contributions of people linked to Zuari Forex.
Employee and EPFO history for Zuari Forex Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Zuari Forex
GST registrations and filing compliance for Zuari Forex 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
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Credit Ratings, Litigation & Regulatory Alerts for Zuari Forex
Credit ratings, litigation, and regulatory alerts for Zuari Forex Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Zuari Forex
MSME payment history for Zuari Forex 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
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Subsidiaries & Group Companies of Zuari Forex
Corporate group structure for Zuari Forex 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
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MCA Filings & Documents of Zuari Forex
MCA filings and documents for Zuari Forex 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 Zuari Forex
Frequently Asked Questions about Zuari Forex Limited
Zuari Forex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Zuari Forex is a amalgamated public limited company based in Tonca, Goa 403 001, Goa, India. It was incorporated on 19 March 1996 and is registered under CIN U08032GA1996PLC002064. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Zuari Forex was incorporated on 19 March 1996. Registered with ROC Goa.
The CIN (Corporate Identification Number) of Zuari Forex is U08032GA1996PLC002064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at Durga Bhuvan Hede Centre Tonca Goa 403 001., Goa, India.
Zuari Forex can be reached at the registered office: Durga Bhuvan Hede Centre Tonca Goa 403 001, Goa, India.