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Thakkar Foreign Exchange Private Limited

Established on 20 Mar 2017, Thakkar Foreign Exchange Private Limited boasts 9 years of operation. It is registered under CIN U65999GJ2017PTC096370 and registration number 096370. It is officially registered under the category of company limited by shares. Thakkar Foreign Exchange Private Limited’s authorized capital amounts to ₹26.00 lakh. The company’s paid-up capital is ₹26.00 lakh.

The company’s main operations are related to financial intermediation; except insurance and pension funding. It is registered in Ahmedabad. The registered address is listed as B/103,sunshine Apptt. Nr Old Shardamandir Rly Crossing, Ellisb, Ridge, Ahmedabad, Ahmedabad, Gujarat, India, 380006. The firm continues to be in active status. The company may be contacted through its official email: bhavinthakkar13@gmail.com.

Company Overview

CIN
U65999GJ2017PTC096370
Date of Incorporation
20/03/2017
Company Status
Active
RoC
Ahmedabad
Registration Number
096370
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
₹26,00,000.00
Paid up Capital
₹26,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
bhavinthakkar13@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
20/03/2017Dineshkumar Shantilal Thakkar07689390DirectorView other directorships
20/03/2017Bhavin Mahendrakumar Thakkar07689455DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

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Directors 2

Latest Documents

Category:
DateTitleSize
10/10/2024
Form AOC-4-10102024_signed
 -
10/10/2024
Form MGT-7A-10102024_signed
 -

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Address

B/103,sunshine Apptt. Nr Old Shardamandir Rly Crossing, Ellisb, Ridge, Ahmedabad, Ahmedabad, Gujarat, India, 380006

Frequently Asked Questions

What is the incorporation date of Thakkar Foreign Exchange Private Limited?
The incorporation date of Thakkar Foreign Exchange Private Limited is 20/03/2017.
What is the authorized share capital and paid-up capital of Thakkar Foreign Exchange Private Limited?
The authorized share capital of Thakkar Foreign Exchange Private Limited is ₹26,00,000.00. The paid-up capital is ₹26,00,000.00.
Who are the current board members & directors of Thakkar Foreign Exchange Private Limited?

The current board member of Thakkar Foreign Exchange Private Limited are:

  • Dineshkumar Shantilal Thakkar
  • Bhavin Mahendrakumar Thakkar
What is the registered address of Thakkar Foreign Exchange Private Limited?
The registered address of Thakkar Foreign Exchange Private Limited is B/103,sunshine Apptt. Nr Old Shardamandir Rly Crossing, Ellisb, Ridge, Ahmedabad, Ahmedabad, Gujarat, India, 380006.
What is the Corporate Identification Number of Thakkar Foreign Exchange Private Limited?
The Corporate Identification Number of Thakkar Foreign Exchange Private Limited is U65999GJ2017PTC096370.