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
AAGAM FOREX PRIVATE LIMITED
CIN: U67100MH2021PTC355652 As on: 2026-07-13
AAGAM FOREX PRIVATE LIMITED (CIN: U67100MH2021PTC355652) is a Private company incorporated on 22 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
AAGAM FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AAGAM FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of AAGAM FOREX PRIVATE LIMITED are NIRMIT HIRALAL JAIN, and DOLLY MAHENDRA KUMAR CHHAJED.
AAGAM FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2021PTC355652 and its registration number is 355652. Users may contact AAGAM FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAGAM FOREX PRIVATE LIMITED is RM NO.1,1 FLR, PRADHUMAN NIWAS TEJPAL RO VILE PARLE (E), ABOVE,CHUNILAL,JEWEL , MUMBAI, Maharashtra, India - 400057.
Current status of AAGAM FOREX PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for AAGAM FOREX 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.
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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 AAGAM FOREX
Purchase full report of AAGAM FOREX
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 AAGAM FOREX 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 AAGAM FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09076617 | NIRMIT HIRALAL JAIN | Director | 2021-02-22 |
| 09076618 | DOLLY MAHENDRA KUMAR CHHAJED | Director | 2021-02-22 |
Past Directors & Key Managerial Personnel of AAGAM FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMIT HIRALAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DOLLY MAHENDRA KUMAR CHHAJED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2023PTC396505 | VM ESTATE HOLDINGS PRIVATE LIMITED | Flt No3 Siddh Niwas, 2 Flr,Tejpal Scheme Rd 1 Nxt to Jethwa Bungalow,Vile Parle E , Mumbai, Maharashtra, India - 400057 |
| U74999MH2023PTC396696 | VM DESTINY PRIVATE LIMITED | Flt No 3 Siddh Niwas,2 Flr,Tejpal Scheme Rd 1 Nxt to Jethwa Bungalow,Vile Parle E , Mumbai, Maharashtra, India - 400057 |
| U70101MH1985PTC036524 | BUILDWAY VENTURE PRIVATE LIMITED | FLAT NO-602, CTS NO 576, 576/1 TO 5,OP NO 25, F P NO 24,TPS IV & IV A,TEJPAL ROAD,VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| AAN-5884 | PALANTIUM REAL ESTATES LLP | GARAGE NO. 1, SHEELA NIWAS, PARANJPE A SCHEME RD NO. 1, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| AAN-5885 | PALANTIUM DWELLERS LLP | GARAGE NO.1, SHEELA NIWAS, PARANJPE A SCHEME RD NO. 1, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| AAO-1235 | SUN-VISION REALTORS LLP | 1st FLOOR, SHEELA NIWAS, RAMABAI CHEMBURKAR MARG, PARANJPE A SCHEME, ROAD NO 1, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| AAQ-6013 | EKVEERA DEVI PROJECTS LLP | 1st FLOOR, SHEELA NIWAS, RAMABAI CHEMBURKAR MARG, PARANJPE A SCHEME, ROAD NO 1, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U70100MH1981PTC023635 | SHROFF PLASTICS PRIVATE LIMITED | 1st FLOOR,SHEELA NIWAS, PARANJPE A SCHEME RAMABAI CHEMBURKAR MARG, ROAD NO 1, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| ACN-4889 | NYSHAA VISION BUILD LLP | 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| U62099MH2022FTC395622 | HIKMA SERVICES INDIA PRIVATE LIMITED | 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U74900MH2014PTC260309 | CAPRINUT INDUSTRIES PRIVATE LIMITED | Trimurti 1st Flr, Plot No. 39, Tejpal Scheme Rd No. 3, Vile Parle (East ) , Mumbai, Maharashtra, India - 400057 |
| ABB-8980 | Stella Ventures LLP | G-03, Opp. Sahil Society, Tejpal Scheme Road No. 4Near CKP Hall Bldg. No. 1, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| U52334MH2005PTC151844 | SILICON COMPONENTS PRIVATE LIMITED | PLOT 252/15 FLAT NO.1 FLOOR NO.1 UDAYANJALI CHSL ANJALI LAYOUT SAHAJI RAJE ROAD NEAR PRABHODAN THACKREY SWIMMING POOL VILE PARLE (E) , Mumbai, Maharashtra, India - 400057 |
| U41000MH2025PTC443335 | ENSYS INFRAPROJECTS PRIVATE LIMITED | 1, 1-Flr, Shivanand CHSL,C K Marg, Vile parle (E),Mumbai,Mumbai,Maharashtra,400057-India |
| AAI-3081 | ANOKHA CONSULTING LLP | JETHWA HOUSE, TEJPAL SCHEME ROAD NO. 1, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U24110MH1994PTC077737 | MACHINO MECH TECHNOCRATS (INDIA) PRIVATE LIMITED | SUKHJYOT GR FLR6 1ST TEJPAL SCHEME VILE-PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| AAW-9392 | SEPTECH SOLUTIONS LLP | Office No. 1, Ground Floor, Jairam Niwas, Tilak Mandir Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| U51900MH1992PTC066269 | SEPTECH MARKETING (INDIA) PRIVATE LIMITED | OFFICE NO. 1, GROUND FLOOR, JAIRAM NIWAS, TILAK MANDIR ROAD, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057 |
| AAO-8742 | REALNET MUTUAL FUND DISTRIBUTORS LLP | 1, Samarth Niwas, Tejpal Scheme Road No. 4, Next to CKP Hall, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| U70102MH2015PTC260952 | PVA INFRAPROJECTS PRIVATE LIMITED | 3 SIDH NIWAS 2ND FLOOR TEJPAL SCHEME ROAD NO 1 VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAN-5316 | SEPTECH MARKETING LLP | FLAT No. 1, GROUND FLOOR, JAIRAM NIWAS CHS LTD., T TILAK MANDIR ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U29300MH1996PTC099043 | MARKS TEN EQUIPMENT (INDIA) PRIVATE LIMITED | 501 , 5TH FLR, GANGA KESHAV CHS, HANUMAN ROAD, NO-1, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057 |
| U70101MH2013PTC249215 | AKSHAY SHARVA CONSTRUCTION PRIVATE LIMITED | KAMDAR SHOPPING CENTRE, 1 ST FLOOR, OFFICE NO.2 TEJPAL ROAD,VILE PARLE - E , MUMBAI, Maharashtra, India - 400057 |
| U45200MH1995PTC094325 | INDICON CONSTRUCTIONS PRIVATE LIMITED | Eastern Court B Wing 1ST Flr ,101 JNC of Tejpal Rd Parleshwar Road Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U45200MH2004PTC144695 | SADGURU BUILDCON PRIVATE LIMITED | EASTERN COURT B WING 1ST FLR101 JNC OF TEJPAL ROAD PARLESHWAR ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U45200MH2007PTC174940 | S. S. PRIME SPACE PRIVATE LIMITED | SHEELA NIWAS, PARANJPE SCHEME A, 2ND FLOOR, RD. NO.1, RAMABAI CHEMBURKAR MARG, VILE PARLE E, , MUMBAI, Maharashtra, India - 400057 |
| U55101MH2025PTC454871 | RSVM HOSPITALITY PRIVATE LIMITED | D/505-FLR5 ZEE CORPORATE PARK CTS 579 1 TO M G ROAD VILE PARLE (e) ZEE SHAAN MUMBAI 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U94100MH1984PTC032374 | FAVOURITE DYE-CHEM INDUSTRIES PVT LTD | FLAT NO 1 1ST FLOORKAMDAR SHOPPONG CENTRE TEJAL ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| ABB-0489 | ELUS HEALTH LLP | 1 E, MONGI BAI ROADM KAMDAR SHO,TEJPAL RD VILE PARLE E,Mumbai,Mumbai,Maharashtra,India-400057 |
| 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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