Indian Company Master Data Made Simple
Whitepaper Forex Private Limited
Whitepaper Forex Private Limited began operations in 2016 and has been in business for 10 years. It is registered under CIN U67190GJ2016PTC092805 and registration number 092805. It falls under the category of company limited by shares. The firm’s authorized share capital totals ₹33.00 lakh. The total paid-up share capital is ₹33.00 lakh.
Whitepaper Forex Private Limited primarily operates in activities auxiliary to financial intermediation. Its registered office is located in Ahmedabad. Whitepaper Forex Private Limited’s registered office is at Second Floor - 221, Iscon Emporio, Near Star Bazar, Jodhpur - Satellite Roa, D, Ahmedabad, Ahmedabad, Gujarat, India, 380015. The firm continues to be in active status. The entity’s PAN (Permanent Account Number) stands as AABCW8409K. You can reach the company via email at info@whitepaperforex.com.
Company Overview
- CIN
- Date of Incorporation
- 05/07/2016
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- 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
- ₹33,00,000.00
- Paid up Capital
- ₹33,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- info@whitepaperforex.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AABCW8409K1Z3 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/07/2016 | Riteshkumar Sureshkumar Joshi | 07439947 | Director | View other directorships |
| 29/07/2020 | Nikunj Umeshkumar Dave | 08812036 | Director | View other directorships |
Business Network
Directors 2
- Nikunj Umeshkumar DaveDirector
- Riteshkumar Sureshkumar JoshiDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/11/2024 | Form MGT-7A-27112024 | - |
| 28/10/2024 | Form AOC-4-28102024 | - |
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| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
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Address
Frequently Asked Questions
The current board member of Whitepaper Forex Private Limited are:
- Riteshkumar Sureshkumar Joshi
- Nikunj Umeshkumar Dave