Zupi Forex Private Limited
About Zupi Forex Private Limited
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Zupi Forex Private Limited is a private limited company based in Vadodara, Gujarat, India. It operates in the forex services segment of the financial services sector. It was incorporated on 23 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2020PTC117621.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Jitendra Rathod and Sureshkumar Himmatlal Parmar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 20 Avanti Chamber Behind Express Hotel, Vadodara, Gujarat, India – 390007.
Company details
Contact details
Zupi Forex Private Limited's registered office is in Vadodara, Gujarat.
- Registered Address20 Avanti Chamber Behind Express Hotel, Vadodara, Gujarat, India – 390007
- 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
Financials of Zupi Forex Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zupi Forex Private Limited, buy the company report.
Board of directors of Zupi Forex Private Limited
Zupi Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Rathod Also directs: Griffin Money Private Limited, Shrimad Forex Private Limited | Director | 23 Oct 2020 | 6 Years 0 Months | Current |
| Sureshkumar Himmatlal Parmar | Director | 23 Oct 2020 | 6 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Zupi Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zupi Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zupi Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zupi Forex Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Jitendra Rathod was appointed as Director on 23 Oct 2020.
Frequently asked questions
Zupi Forex is an active private limited company based in Vadodara, Gujarat, India. The company works in forex services, within the financial services industry. It was incorporated on 23 October 2020 (6+ years old) and is registered under CIN U67190GJ2020PTC117621.
Zupi Forex has 2 current directors:
- Jitendra Rathod - Director
- Sureshkumar Himmatlal Parmar - Director
The latest financial statements of Zupi Forex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Zupi Forex is U67190GJ2020PTC117621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zupi Forex was incorporated on 23 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jitendra Rathod was appointed as Director on 23 Oct 2020. Sureshkumar Himmatlal Parmar was appointed as Director on 23 Oct 2020.
The registered office of Zupi Forex is at 20 Avanti Chamber Behind Express Hotel, Vadodara, Gujarat, India – 390007.
Zupi Forex operates in the financial services industry, in the forex services segment.
Zupi Forex can be reached at its registered office: 20 Avanti Chamber Behind Express Hotel, Vadodara, Gujarat, India – 390007.
Zupi Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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