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
AISHEX FOREX PRIVATE LIMITED
CIN: U65923MH2010PTC199935 As on: 2026-07-13
AISHEX FOREX PRIVATE LIMITED (CIN: U65923MH2010PTC199935) is a Private company incorporated on 10 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3200000.00.
AISHEX 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.AISHEX FOREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of AISHEX FOREX PRIVATE LIMITED are RAJESH RATNAKAR KAMATH, SANKET DEVENDRA PAI, DEVIKA DEVENDRA PAI, RAVINDRA VITTAL PRABHU, and VAISHALI RAVINDRA PRABHU.
AISHEX FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2010PTC199935 and its registration number is 199935. Users may contact AISHEX FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AISHEX FOREX PRIVATE LIMITED is SUGRA MANZIL, 9, B.E.S.T. MARG, COLABA, , MUMBAI, Maharashtra, India - 400039.
Current status of AISHEX 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 AISHEX 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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Purchase full report of AISHEX 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 AISHEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AISHEX FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02859552 | RAJESH RATNAKAR KAMATH | Director | 2010-02-10 |
| 08213320 | SANKET DEVENDRA PAI | Director | 2018-09-29 |
| 02859544 | DEVIKA DEVENDRA PAI | Director | 2010-02-10 |
| 02859547 | RAVINDRA VITTAL PRABHU | Director | 2010-02-10 |
| 02859549 | VAISHALI RAVINDRA PRABHU | Director | 2010-02-10 |
Past Directors & Key Managerial Personnel of AISHEX FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08213320 | SANKET DEVENDRA PAI | Additional Director | - | 2018-09-29 |
Other Directorships of RAJESH RATNAKAR KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANKET DEVENDRA PAI
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Other Directorships of DEVIKA DEVENDRA PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA VITTAL PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAISHALI RAVINDRA PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74300MH2001PTC133586 | DESIGN TEMPLE PRIVATE LIMITED | 11 SUGRA MANZIL4TH FLOOR 9 BEST MARG COLABA , MUMBAI, Maharashtra, India - 400039 |
| U51900MH1992PTC069855 | RAMESHKUMAR OVERSEAS PVT.LTD. | 4, SUGRA MANZIL 9 BEST MARG , COLABA, Maharashtra, India - 400039 |
| AAA-0572 | PRIMESOURCE MEDTECH LLP | M-33, CUSROW BAUG, S.B.S. ROAD, COLABA CAUSEWAY, COLABA MUMBAI, Maharashtra, India - 400039 |
| U45200MH1994PTC081904 | SNP HOME CONSTRUCTION PRIVATE LIMITED | SUITE NO 2 2ND FLOORKARTAR BHAVAN 121 S B S ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U55101MH1995PTC094421 | INDIA CLUB MANAGEMENT PRIVATE LIMITED | 2 REHEM MANSION,44 S B SINGHROAD,COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U23100MH1990PLC059511 | WINMAN GAS LIMITED | DHANRAJ MAHAL 2ND FLOORC S T ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U45202MH1995PTC094835 | KONKAN MARINE COMPANY PRIVATE LIMITED | REHEM MANSION NO 244 S B ROAD COLABA CAUSEWAY , MUMBAI, Maharashtra, India - 400039 |
| U51900MH1994PLC083091 | ASHITA MARKETING LIMITED | 2 REHEM MANSION,44 S B SINGH ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| U35110MH1995PTC095181 | ASIA MARITIME SERVICES PRIVATE LIMITED | REHEM MANSION NO.2,44 S B ROAD, COLABA CAUSEWAY, , MUMBAI, Maharashtra, India - 400039 |
| U29290MH2000PTC127179 | RAJA M. DHANRAJGIR ESTATES PRIVATE LIMITED | E 27 DHANRAJ MAHALC S M ROAD APOLLO BUNDER COLABA , MUMBAI, Maharashtra, India - 400039 |
| U70200MH2000PTC126715 | R.J.DHANRAJGIR ESTATES PRIVATE LIMITED | E/27, DHANRAJ MAHALC, S M ROAD, APOLLO BUNDER, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| U80301MH2014PTC260369 | AHURA SKILLS DEVELOPMENT PRIVATE LIMITED | E/1, CLARK HOUSE, 8 WODEHOUSE ROAD, NATHALAL PARIKH MARG, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| U72900MH2007PTC174108 | BROZOS IVY (INDIA) PRIVATE LIMITED | 4TH FLOOR,FLAT 9B,C,D, KULSUM TERRACE, 7 WALTOE ROAD , COLABA , MUMBAI, Maharashtra, India - 400039 |
| U51909MH1988PTC050214 | AGILA BUSINESS AIDS PRIVATE LIMITED | 501-506 ANURAG C T S NO 410/411 VAMAN TUKARAM MARG NEAR AMAR CINEMA CHEMBUR , MUMBAI, Maharashtra, India - 400039 |
| U72300MH2013PTC243453 | MENTWISER SERVICES PRIVATE LIMITED | B 101,DOHAD SOCIETY PLOT 10/6, N.S. 9TH ROAD EXT , JUHU SCHE ME , MUMBAI, Maharashtra, India - 400039 |
| U63040MH1993PTC070350 | GREAT CIRCLE TRAVEL SERVICES PVT.LTD. | 5, HOLLAND HOUSE, SHAHID BHAGAT SINGH MARG, COLABA MUMBAI 400039 , W.E.F.18.08.2001., Maharashtra, India - 000000 |
| U63040MH1989PTC050502 | MARATHON TRAVELS AND TOURS PRIVATE LIMITED | B-2,RAMANIMI MANDAL RD, OPP.COLABA POLICE STATION COLABA, , MUMBAI, Maharashtra, India - 400039 |
| U51220MH1989PTC053263 | RANADIP AGRO INDUSTRIAL COMPAY PVT. LTD. | 41-13 MAKER TOWER E CUFFEPARADE COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U51900MH1989PTC052099 | MATURE AGENCIES PVT LTD. | CUSROW BAUG, E-14, COLABA,CAUSE WAY, , MUMBAI 400039, Maharashtra, India - 000000 |
| U67120MH1991PTC062282 | NATSKI FINANCE AND INVESTMENTS PRIVATE LIMITED | SIDHWA HOUSE, N A SAWANT MARG,COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U55101MH2005PTC155692 | CHABAD KASHRUS SERVICES AND RESTAURANT PRIVATE LIMITED | NO 44 SHELLEYS HOTEL 30 P JRAMCHANDANI MARG COLABA MUMBAI , MUMBAI, Maharashtra, India - 400039 |
| U99999MH1986PTC040271 | MERCURY SHIPPING SERVICES PVT. LTD. | 71-SATYA BHAVAN SHAHID BHAGATSINGH MARG COLABA CAUSEWAY BOMBAY. , MUMBAI-400039, Maharashtra, India - 000000 |
| U15136MH1990PTC055508 | SHAHI PICKLE AND MASALA MANUFACTURING COMPANY PRIVATE LIMITED | T1/5, WORLD TRADE CENTRE CUFFE PARADE COLABA BOMBAY , MUMBAI-400039, Maharashtra, India - 000000 |
| U99999MH1986PTC040612 | TRUST HOUSE HOTELS AND INVESTMENT PVT. LTD. | CHAWLA HOUSE GR,FLOOR FLATNO.9/3 60-62 WODE HOUSE ROAD, ,COLABA BOMBAY. , MUMBAI-400039, Maharashtra, India - 000000 |
| U92312MH1996PTC097438 | CREATORS ENTERTAINMENT PRIVATE LIMITED. | 9 JOYEDEN, MEREWEATHER ROAD,COLABA, , MUMBAI, Maharashtra, India - 400039 |
| U27100MH1960PTC011890 | CHHABRIA BROTHERS PRIVATE LIMITED | 26, P.J.RAMCHANDANI MARG COLABA , MUMBAI, Maharashtra, India - 400039 |
| U52322MH1995PTC092126 | GIRISONS TRADING PRIVATE LIMITED | 4 CRUSROW BAUGS B ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U24230MH1986PTC039672 | PAWAN PHARMACEUTICAL PVT LTD | 26-E DHANRAJ MAHALCHHATRAPATI SHIVAJI MAHARAJ MARG , MUMBAI, Maharashtra, India - 400039 |
| U36912MH2003PTC050178 | PAWAN DIAMONDS PRIVATE LIMITED | 26 E DHANRAJ MAHAL CHATRA PATISHIVAJI MARG , MUMBAI, Maharashtra, India - 400039 |
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.