Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Thaver 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.
- Blend of compliance (75), financial health (60), director (95) and company-foundation signals.
- Operating for 8 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2018 - filings look overdue.
- Loss-making in FY 2018.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Thaver Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Thaver Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190MH2017PTC302883). Business overview includes Financial Services (Forex Services), incorporated on December 14, 2017 (9+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location A701,Achal Avichal Chanchal Co-Op Hsgsoc Kalyan Complex, Yari Road, Andheri West, Mumbai, Maharashtra - 400061
Current Directors of Thaver Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Thaver Forex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 0 |
| Trade | Retail Trading | 100 |
Companies With Common Directors Of Thaver Forex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Thaver Forex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
MSME Payment Delays by Thaver 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.
MCA Filings & Documents of Thaver 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.
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Thaver Forex Private Limited - is it listed or unlisted?
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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.
