NEHA FOREX PRIVATE LIMITED

Active    As on: 10 November, 2022    Update Info    Print    Share

OVERVIEW - NEHA FOREX PRIVATE LIMITED

Neha Forex Private Limited is an unlisted private company incorporated on 18 April, 2009. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.75 cr.

The current status of Neha Forex Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Neha Forex Private Limited, per our records, was held on 30 September, 2022.

Neha Forex Private Limited has four directors - Vikram Ghevarchand Jain, Kishor Ghevarchand Jain, and others.

The Corporate Identification Number (CIN) of Neha Forex Private Limited is U67110MH2009PTC191798. The registered office of Neha Forex Private Limited is at PORWALBHAVAN, 1ST FLOOR, KASAR ART, NEAR VAISHYAN, MANDIR, KALYAN WEST, THANE, Maharashtra.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - NEHA FOREX PRIVATE LIMITED


CIN

U67110MH2009PTC191798

Incorporation Date / Age

18 April, 2009 / 15 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 175.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

PORWALBHAVAN, 1ST FLOOR, KASAR ART, NEAR VAISHYAN
MANDIR, KALYAN WEST
THANE - 421320
Maharashtra - India


How to download NEHA FOREX PRIVATE LIMITED report

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NEHA FOREX PRIVATE LIMITED - Registration Details
CINU67110MH2009PTC191798
Incorporation Date / Age18 April, 2009 / 15 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 175.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPORWALBHAVAN, 1ST FLOOR, KASAR ART, NEAR VAISHYAN MANDIR, KALYAN WEST THANE - 421320 Maharashtra - India

FINANCIAL HIGHLIGHTS - NEHA FOREX PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of NEHA FOREX PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - NEHA FOREX PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Vikram Ghevarchand Jain and Kishor Ghevarchand Jain who were appointed on 18 April, 2009. They have been on the board for more than 15 years. The most recently appointed director is Darshan Kishor Jain, who was appointed on 26 November, 2021.


Vikram Ghevarchand Jain has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VIKRAM GHEVARCHAND JAIN Director 18 April, 2009 Other directorships - NEHA COMMODITIES PRIVATE LIMITED, 
KISHOR GHEVARCHAND JAIN Director 18 April, 2009 Other directorships - NEHA COMMODITIES PRIVATE LIMITED, 
DEEPAK GANESH GUNDECHA Director 05 December, 2009 No other directorships
DARSHAN KISHOR JAIN Director 26 November, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VIKRAM GHEVARCHAND JAIN Director 18 April, 2009 View other directorships
KISHOR GHEVARCHAND JAIN Director 18 April, 2009 View other directorships
DEEPAK GANESH GUNDECHA Director 05 December, 2009 No other directorships
DARSHAN KISHOR JAIN Director 26 November, 2021 No other directorships
18 April, 2009
18 April, 2009
05 December, 2009
26 November, 2021

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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SUSHIL GLOBAL COMMODITIES PRIVATE LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 1.75 cr.
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CHERAMAN FUNDS MANAGEMENT LIMITED It was formed in year 2012 in Kerala . The company currently has a paid up capital of INR 1.75 cr.
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HEM FINLEASE PVT LTD It was formed in year 1996 in Rajasthan . The company currently has a paid up capital of INR 1.75 cr.
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D M KANTOL SHARE AND STOCK BROKERS PRIVATE LIMITED It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 1.75 cr.
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YOKE SECURITIES LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 1.75 cr.
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SIGNET CAPITAL PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 1.75 cr.
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PURPLESIGMA SERVICES IFSC PRIVATE LIMITED It was formed in year 2022 in Gujarat . The company currently has a paid up capital of INR 1.75 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - NEHA FOREX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of NEHA FOREX PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - NEHA FOREX PRIVATE LIMITED

  • What is the Incorporation date of NEHA FOREX PRIVATE LIMITED?

    The Incorporation Date of NEHA FOREX PRIVATE LIMITED is 18 April, 2009.

  • What is authorized share capital of NEHA FOREX PRIVATE LIMITED?

    The authorized share capital of NEHA FOREX PRIVATE LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of NEHA FOREX PRIVATE LIMITED?

    The paid up capital of the NEHA FOREX PRIVATE LIMITED is INR 175.0 Lacs.

  • What is the registered address of NEHA FOREX PRIVATE LIMITED?

    The registered address of NEHA FOREX PRIVATE LIMITED is PORWALBHAVAN, 1ST FLOOR, KASAR ART, NEAR VAISHYAN
    MANDIR, KALYAN WEST
    THANE - 421320
    Maharashtra - India.

  • What is the CIN number of NEHA FOREX PRIVATE LIMITED?

    The CIN number of NEHA FOREX PRIVATE LIMITED is U67110MH2009PTC191798.

  • Who are the directors of NEHA FOREX PRIVATE LIMITED?

    Neha Forex Private Limited has four directors - Vikram Ghevarchand Jain, Kishor Ghevarchand Jain, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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