Indian Company Master Data Made Simple
Kaki Forex Enterprises Private Limited
With its incorporation dating back to 2 Dec 2014, Kaki Forex Enterprises Private Limited has 11 years of experience. The company’s Corporate Identification Number is U74140GJ2014PTC081397; registration no. 81397. This entity is incorporated as company limited by shares. The declared authorized capital is ₹30.00 lakh. The paid-up share capital amounts to ₹30.00 lakh.
It deals mainly in other business activities processes. Kaki Forex Enterprises Private Limited is officially registered in Ahmedabad. Kaki Forex Enterprises Private Limited is incorporated at 7, Patel Chambers (fatema Chambers), Nr. H.k. House, Ashram Road, Ahmedabad, Ahmedabad, Gujarat, India, 380009. It is an active company at present. Its registered PAN is AAFCK6985Q as per government records. All official communications can be sent to vasimkaki@hotmail.com.
Company Overview
- CIN
- Date of Incorporation
- 02/12/2014
- Company Status
- Active
- RoC
- Ahmedabad
- 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
- Authorized Capital
- ₹30,00,000.00
- Paid up Capital
- ₹30,00,000.00
- Activity
- Other Business Activities
- vasimkaki@hotmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAFCK6985Q1ZM | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/12/2014 | Yasmin Vasimahmed Kakiwala | 06948287 | Director | View other directorships |
| 02/12/2014 | Vasimahmed Abdulrazak Kakiwala | 06937031 | Director | View other directorships |
Business Network
Directors 2
- Vasimahmed Abdulrazak KakiwalaDirector
- Yasmin Vasimahmed KakiwalaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7A-26112024 | - |
| 22/11/2024 | Form AOC-4-22112024 | - |
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Address
Frequently Asked Questions
The current board member of Kaki Forex Enterprises Private Limited are:
- Yasmin Vasimahmed Kakiwala
- Vasimahmed Abdulrazak Kakiwala