Ledexa Forex Private Limited - Company overview

Ledexa Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110MH2019PTC323620…

2019-04-03 Thane, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
27.00 Lakh
AUTHORISED CAPITAL
27.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-04-03
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ledexa Forex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ledexa Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ledexa Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110MH2019PTC323620). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on April 03, 2019 (7+ years old), based in Thane. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Chandresh Giri Apt, D-204, Achole Road, Achole, Nallasopara, Thane, Maharashtra - 401203
Legal NameLedexa Forex Private Limited
CIN / LLPINU67110MH2019PTC323620
Company No.323620
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-04-03
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Ledexa Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Daksha Sanjay Shetrania
Director | Since 2019-04-03 | DIN: 08411350
D
Deepika Bharat Shetraniya
Director | Since 2019-04-03 | DIN: 08411351

Companies With Common Directors Of Ledexa Forex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dejyomee Impex Llp 1 Shared Director

MSME Payment Delays by Ledexa Forex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Ledexa Forex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Ledexa Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ledexa Forex Private Limited?
The Corporate Identification Number (CIN) for Ledexa Forex Private Limited is U67110MH2019PTC323620. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 323620 as per MCA.
When was Ledexa Forex Private Limited incorporated?
Ledexa Forex Private Limited was incorporated 7 years 6 months ago on 03 Apr 2019.
Who are the current board members and directors of Ledexa Forex Private Limited?
Ledexa Forex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ledexa Forex Private Limited?
Ledexa Forex Private Limited is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ledexa Forex Private Limited?
Ledexa Forex Private Limited ROC code is Roc Mumbai.
What is the company classification of Ledexa Forex Private Limited?
Ledexa Forex Private Limited is classified as Private Limited Indian Non-Government Company.
Ledexa Forex Private Limited - is it listed or unlisted?
Ledexa Forex Private Limited is a Unlisted company.
What is the current status of Ledexa Forex Private Limited?
Ledexa Forex Private Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Ledexa Forex Private Limited associated with?
Ledexa Forex Private Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Ledexa Forex Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Ledexa Forex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ledexa Forex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.