Indian Company Master Data Made Simple
Daspan Forex Private Limited
Daspan Forex Private Limited, formed in 2003, has been in existence for 2. Its official identification numbers are CIN U51100MH2003PTC143569 and registration 143569. It belongs to the classification of company limited by shares as per MCA records. The company has an authorized share capital of ₹9.00 crore. The total paid-up share capital is ₹8.62 crore.
The main line of business is wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. The firm’s place of registration is Mumbai. It is incorporated at 3rd Floor-grd, Plot-14/16, A Wing Kalika Darshan Baburao Parulekar Marg, Dadar ((w), Mumbai City, Mumbai, Maharashtra, India, 400028. The company is currently active. PAN number for the company is AACCD0312R. As per official records, the company’s LEI is 335800OSPEUWA6QN2I19. All official communications can be sent to fd@daspanforex.com.
Company Overview
- CIN
- Date of Incorporation
- 16/12/2003
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹9,00,00,000.00
- Paid up Capital
- ₹8,62,49,100.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- fd@daspanforex.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AACCD0312R1ZP | Active |
| Karnataka | 29AACCD0312R1ZJ | Active |
| Kerala | 32AACCD0312R1ZW | Inactive |
| Maharashtra | 27AACCD0312R1ZN | Active |
| Madhya Pradesh | 23AACCD0312R1ZV | Inactive |
| Punjab | 03AACCD0312R2ZW | Active |
| West Bengal | 19AACCD0312R1ZK | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/10/2020 | Vikesh Mangilal Jain | 06967420 | Director | View other directorships |
| 31/07/2023 | Amit Nanabhau Wabale | 10217790 | Director | View other directorships |
| 17/07/2025 | Richa Dhwanil Bhojak | 11077155 | Director | View other directorships |
Business Network
Directors 3
- Richa Dhwanil BhojakDirector
- Amit Nanabhau WabaleDirector
- Vikesh Mangilal JainDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/11/2024 | Form MGT-7-13112024 | - |
| 10/11/2024 | Form Addendum to AOC-4 CSR-08112024 | - |
| 25/10/2024 | Form AOC-4(XBRL)-25102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| H68093426 | 17/09/2018 | ₹1,60,00,000.00 | Kotak Mahindra Bank Limited |
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Address
Frequently Asked Questions
The current board member of Daspan Forex Private Limited are:
- Vikesh Mangilal Jain
- Richa Dhwanil Bhojak
- Amit Nanabhau Wabale