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Avani Forex Private Limited

Avani Forex Private Limited was established 9 years ago, on 23 Oct 2017. Its official identification numbers are CIN U65999MP2017PTC044384 and registration 044384. The organization is recorded as company limited by shares under Indian company law. The company’s authorized capital value is ₹30.00 lakh. Avani Forex Private Limited reports paid-up capital of ₹30.00 lakh.

Avani Forex Private Limited primarily operates in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It operates under Gwalior’s corporate registry. Its registered address is 404 C-12 Luxury Appt. Shreeji Valley Bicholi Mardana, Indore, Indore, Madhya Pradesh, India, 452016. Currently, the company’s operational status is active. The firm is identified under PAN AAQCA1592E. The company’s official contact email is avaniforex@gmail.com.

Company Overview

CIN
U65999MP2017PTC044384
Date of Incorporation
23/10/2017
Company Status
Active
RoC
Gwalior
Registration Number
044384
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹30,00,000.00
Paid up Capital
₹30,00,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
avaniforex@gmail.com
PAN
AAQCA1592E

GST Numbers

StateGST NumberStatus
Madhya Pradesh23AAQCA1592E1ZRActive

Directors

AppointmentDirector nameDINDesignation
23/10/2017Preeti Usha Shukla07952787DirectorView other directorships
23/10/2017Ajay Kumar Tripathi07952784DirectorView other directorships
19/01/2019Rishi Rathore08348749DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
21/11/2024
Form MGT-7A-21112024
 -
27/10/2024
Form AOC-4-27102024_signed
 -

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Address

404 C-12 Luxury Appt. Shreeji Valley Bicholi Mardana, Indore, Indore, Madhya Pradesh, India, 452016

Frequently Asked Questions

What is the incorporation date of Avani Forex Private Limited?
The incorporation date of Avani Forex Private Limited is 23/10/2017.
What is the authorized share capital and paid-up capital of Avani Forex Private Limited?
The authorized share capital of Avani Forex Private Limited is ₹30,00,000.00. The paid-up capital is ₹30,00,000.00.
Who are the current board members & directors of Avani Forex Private Limited?

The current board member of Avani Forex Private Limited are:

  • Rishi Rathore
  • Preeti Usha Shukla
  • Ajay Kumar Tripathi
What is the registered address of Avani Forex Private Limited?
The registered address of Avani Forex Private Limited is 404 C-12 Luxury Appt. Shreeji Valley Bicholi Mardana, Indore, Indore, Madhya Pradesh, India, 452016.
What is the Corporate Identification Number of Avani Forex Private Limited?
The Corporate Identification Number of Avani Forex Private Limited is U65999MP2017PTC044384.