Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
3E FOREX SOLUTIONS PRIVATE LIMITED
CIN: U74999MH2015PTC264564 As on: 2026-07-13
3E FOREX SOLUTIONS PRIVATE LIMITED (CIN: U74999MH2015PTC264564) is a Private company incorporated on 18 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.3E FOREX SOLUTIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of 3E FOREX SOLUTIONS PRIVATE LIMITED are VASUMATHI GOPALAN, and GOPALAN SRINIVASARAGHAVAN.
3E FOREX SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC264564 and its registration number is 264564. Users may contact 3E FOREX SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of 3E FOREX SOLUTIONS PRIVATE LIMITED is L-304, , Green Woods, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093.
Current status of 3E FOREX SOLUTIONS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for 3E FOREX SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of 3E FOREX SOLUTIONS
Purchase full report of 3E FOREX SOLUTIONS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 3E FOREX SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of 3E FOREX SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07121605 | VASUMATHI GOPALAN | Director | 2015-05-18 |
| 01307378 | GOPALAN SRINIVASARAGHAVAN | Director | 2015-05-18 |
Past Directors & Key Managerial Personnel of 3E FOREX SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VASUMATHI GOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPALAN SRINIVASARAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLSA INDIA PRIVATE LIMITED | U67120MH1994PTC083118 | Additional Director | - | 2007-08-14 |
| CLSA INDIA PRIVATE LIMITED | U67120MH1994PTC083118 | Company Secretary | - | 2008-05-29 |
| CLSA INDIA PRIVATE LIMITED | U67120MH1994PTC083118 | Whole-time director | - | 2008-06-30 |
| NSDL DATABASE MANAGEMENT LIMITED | U72400MH2004PLC147094 | Additional Director | 2024-02-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-8397 | LACKERES ESSEN FOOD VENTURES LLP | L-702,Green Woods,Andheri Kurla Road,,Chakala Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U74900MH2013PTC245187 | RARC CONSULTANCY PRIVATE LIMITED | L-702, GREEN WOODS, ANDHERI KURLA ROAD, CHAKLA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72300MH2011PTC220453 | CENTHRIX TECHNOLOGIES PRIVATE LIMITED | L/804, GREEN WOODS APT, CHAKALA, ANDHERI -KURLA, ROAD, OPPOSITE CHINTAMANI PLAZA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U45201MH2001PTC187890 | HIMALAYA BUILDCON PRIVATE LIMITED | A/201, GREEN WOODS, MATHURDAS VASANJI ROAD ANDHERI KURLA ROAD, ANDHERI( EAST) , MUMBAI, Maharashtra, India - 400093 |
| U45201MH2004PLC191795 | MODI BUILD-WELL LIMITED | A/201, GREEN WOODS, MATHURDAS VASANJI ROAD ANDHERI KURLA ROAD, ANDHERI( EAST) , MUMBAI, Maharashtra, India - 400093 |
| U55101MH2009PTC190652 | SAI PRAKASH HOTELS PRIVATE LIMITED | F-302/303, GREEN WOODS, M. V. ROAD, ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74140MH1992PTC067396 | PICO AUTO (INDIA) PRIVATE LIMITED | 601,GREEN WOODS,K WING,AMRIT NAGAR,MATHURADAS VASANJI ROAD,ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U68200MH2011PTC211754 | LA-VISTA SHELTERS PRIVATE LIMITED | 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| F02034 | HITECH FZE | 301 SUNIL ENCLAVE PRRIERA HILL ROAD ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U66190MH2024PTC432478 | ASTRAFIN NEOSOLUTIONS PRIVATE LIMITED | L-504 GREENWOODS CHS, LTD ANDHERI,KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| ACD-1121 | AMPLITUDE ASSET MANAGEMENT LLP | Office No. 808, 8th Floor, E Wing, Tandice 69,,Suren Road, Andheri Kurla Road, Andheri East Near Darpan Telephone Exchange, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U51909MH2018PTC318570 | AVK CASTINGS PRIVATE LIMITED | Gala no 507, The Sumit Business Bay, Opp. Cinemax Cinema, Andheri Kurla Road, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U74999MH2017NPL294884 | JEEVAN AADHAR WELFARE FOUNDATION | ROOM NO 5,KHURDHAN PASI CHAWL,MULGAON DONGARI,OLD ASHRAM ANDHERI KURLA ROAD, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U24110MH1985PTC037162 | AMBERNATH ORGANICS PRIVATE LIMITED | 222, The Summit Business Bay(Omkar), Near W.E.H Metro Station, Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400093 |
| U74999MH2018PTC303577 | NEXUS DISPATCH PRIVATE LIMITED | 509, CTC No. 266 and 166/1 to 172, Village Gundavali,MSD Andheri Kurla Road , Andheri East, Mumbai, Maharashtra, India - 400093 |
| U74999MH2014FTC259055 | HULT BUSINESS CONSULTING SERVICES PRIVATE LIMITED | A/704, 7th Floor, Kanakia Wall Street, Chakala Andheri-Kurla Road , Andheri East Mumbai Suburban District, Maharashtra, India - 400093 |
| U52300MH2014PTC256300 | YAMINI INDIA PRIVATE LIMITED | B/502, Green Wood, Andheri Kurla Road Chakala, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U74110MH2018PTC316326 | OLD PINE ADVISORS PRIVATE LIMITED | L -504 GREEN WOODS CHS LTD ANDHERI KURLA ANDHERI (E) NEAR CHAKALA , MUMBAI, Maharashtra, India - 400093 |
| ACJ-3486 | 1008 BHARAT GROWTH LLP | 502, The Summit Business Bay Andheri,,Andheri Kurla Road, Near Cinemax Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U67120MH2008PTC178742 | VIMAN INVESTMENTS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U74140MH1989PTC051299 | JUMBO WORLD HOLDINGS (INDIA) PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| ACI-0981 | BIKANO VENTURES LLP | 502, THE SUMMIT BUSINESS BAY ANDHERI,,ANDHERI KURLA ROAD, NR. CINEMAX CINEMA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U45200MH2011PTC381476 | DBL SITAMAU-SUWASARA TOLLWAYS PRIVATE LIMITED | 1001, 10th Floor, Viraj Towers, Jn. of Andheri Kurla Road,,W. E. Highway, Andheri (East), Mumbai- 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U40107MH2022PTC381744 | HR SABARMATI PRIVATE LIMITED | Unit no 1 Ground Floor Boston House,Suren Road Off. Andheri Kurla Road Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2022PTC382784 | VERISTEP INDIA PRIVATE LIMITED | 603 6TH FLOOR RAYLON ARCADE,KODIVITA ROAD ANDHERI KURLA ROAD NEAR NEW EMPAIR INDUSTRIAL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| ACW-1025 | INFINEON CAPITAL ADVISORS LLP | 504, The Summit Business Park Premises CHSL, Andheri Kurla Road,,M V Road, Off. Gundavli Village, Opp. PVR Cinema, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U52339MH2022PTC376682 | OM SUHAGI TRADES AND VENTURES PRIVATE LIMITED | FLAT 202, ANDHERI SAURABH CHSL, 116, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2020PTC337609 | FINCOM CONSULTANCY PRIVATE LIMITED | 201,116 ANDHERI SAURABH,ABOVE ANDHRABANK ANDHERI KURLA ROAD, CHAKALA,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2020FTC350426 | CYBLE INFOSEC INDIA PRIVATE LIMITED | A 602, Rustomjee Central Park, Andheri Kurla Road Chakala, Andheri East, Mumbai -400093 , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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