Indian Company Master Data Made Simple
Moksh Forex Private Limited
Founded on 3 Jul 2009, Moksh Forex Private Limited has a 17-year history. The company is identified by CIN U67190MH2009PTC193805 and reg. no. 193805. The company is classified as company limited by shares. Its authorized capital has been set at ₹50.00 lakh. Moksh Forex Private Limited reports paid-up capital of ₹28.00 lakh.
It deals mainly in activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i processes. This entity is registered in Mumbai, India. Its official registered office is situated at Mahavir Shop No.2, 21/33 Road Corner, Near Mini Punjab Restaurant, Bandra(west, ), Mumbai, Maharashtra, India, 400050. Moksh Forex Private Limited remains active and operational. According to official records, the company’s PAN is AADCB8319D. The company may be contacted through its official email: buntyforex50@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 03/07/2009
- 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
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹28,00,000.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- buntyforex50@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AADCB8319D1ZU | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/07/2009 | Rakesh Shantilal Parmar | 02561659 | Director | View other directorships |
| 10/10/2018 | Neetu Rakesh Parmar | 08323803 | Director | View other directorships |
Business Network
Directors 2
- Neetu Rakesh ParmarDirector
- Rakesh Shantilal ParmarDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/11/2024 | Form MGT-7A-13112024 | - |
| 31/10/2024 | Form AOC-4-31102024_signed | - |
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Address
Frequently Asked Questions
The current board member of Moksh Forex Private Limited are:
- Neetu Rakesh Parmar
- Rakesh Shantilal Parmar