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
ANYMONEY FOREX PRIVATE LIMITED
CIN: U65990MH2021PTC367519 As on: 2026-07-13
ANYMONEY FOREX PRIVATE LIMITED (CIN: U65990MH2021PTC367519) is a Private company incorporated on 14 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
ANYMONEY 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.ANYMONEY FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ANYMONEY FOREX PRIVATE LIMITED are MANISHA DEEPAK SHAH, and SUNIL RAJU NARVADE.
ANYMONEY FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2021PTC367519 and its registration number is 367519. Users may contact ANYMONEY FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANYMONEY FOREX PRIVATE LIMITED is Shop No.14,Floor-Ground, Lane No.134/136 Empire Bldg, Dadabhai Naoroji Road, Fort , Mumbai, Maharashtra, India - 400001.
Current status of ANYMONEY 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 ANYMONEY 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.
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 ANYMONEY FOREX
Purchase full report of ANYMONEY 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 ANYMONEY 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ANYMONEY FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01155268 | MANISHA DEEPAK SHAH | Director | 2022-09-19 |
| 09319727 | SUNIL RAJU NARVADE | Director | 2021-09-14 |
Past Directors & Key Managerial Personnel of ANYMONEY FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01155268 | MANISHA DEEPAK SHAH | Additional Director | - | 2023-09-29 |
| 09319728 | AMAN SAGAR | Director | - | 2022-09-19 |
Other Directorships of MANISHA DEEPAK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI JHAVERI AND COMPANY TRADING PRIVATE LIMITED | U51909MH2002PTC136252 | Director | 2004-10-28 | Ongoing |
| ASAUL SECURITIES PRIVATE LIMITED | U67120MH2007PTC176398 | Additional Director | 2024-05-23 | Ongoing |
Other Directorships of SUNIL RAJU NARVADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPARO FINE ESSENTIALS LLP | ABA-5567 | Designated Partner | 2022-02-08 | Ongoing |
Other Directorships of AMAN SAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPARO FINE ESSENTIALS LLP | ABA-5567 | Designated Partner | 2022-02-08 | Ongoing |
| SHETH AGRO PRIVATE LIMITED | U15490MH2021PTC371390 | Director | - | 2023-10-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-5567 | OPARO FINE ESSENTIALS LLP | 14, Floor Ground, 134/136, Empire Building, Dadabhai Nawroji Road, New Empire Cinema, Fort, Mumbai, Maharashtra, India - 400001 |
| U22212MH2010PTC201076 | KAISAR MEDIA PRIVATE LIMITED | Room No.82, 2nd Floor (Mezzanine Floor), Empire Bldg 136/134, Mahendra Chambers, Dr.D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U51909MH2019PTC318972 | BRIGHTENING WORLD DISTRIBUTION PRIVATE LIMITED | Shop no. 4, Ground Floor, BMC Bldg no. 2, Saboo Siddik Road, Musafir Khana, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70100MH2015PTC265606 | ROSE COLLECTION PRIVATE LIMITED | Shop No. A Ground Floor,Musafirkhanna Bldg Musafirkhana Road,Crawford Market, Fort , Mumbai, Maharashtra, India - 400001 |
| U65100MH2017PTC289358 | SHABIL TRAVEL AND FOREX PRIVATE LIMITED | Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| U46497MH2018PTC304560 | DIGVIB FARMMATES AGRITECH PRIVATE LIMITED | PROSPECT CHAMBERS, OFFICE NO.110, 1ST FLOOR,,DR. DADABHAI NAOROJI ROAD, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| ACH-9288 | LAVESH MARINE SERVICES LLP | SHOP NO 202, FLOOR NO 2, OVAL HOUSE, 63, BRITISH HOTEL LANE,FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74909MH2025PTC460474 | ENVISTA CYBERSECURITY SOLUTIONS PRIVATE LIMITED | Singh Chambers, Bldg No. 154 -1st Floor,,Room No. 22, Police Court Lane, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U36109MH2016PTC282195 | SUNVESTA EXPORTERS PRIVATE LIMITED | 2ND FLOOR, OFFICE NO.82 MAHINDRA CHAMBER, EMPIRE BUILDING NO.146, D.N. ROAD, FORT, MUMBAI. , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2018PTC308449 | MAGADH MARITIME SERVICES PRIVATE LIMITED | OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. , FORT, Maharashtra, India - 400001 |
| U74999MH2016PTC285929 | SMARTSHIELD INDUSTRIES PRIVATE LIMITED | Shop No. 72, Ground Floor, 72 Vaju Kotak Marg, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U40100MH2018PTC304560 | DIGVIB FARMMATES AGRITECH PRIVATE LIMITED | PROSPECT CHAMBERS, OFFICE NO.110, 1ST FLOOR, DR. DADABHAI NAOROJI ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| ABB-9418 | KNIGHTSTONE CHAMBERS LLP | OFFICE NO 7, GROUND FLOOR, 1/4 FOUNTAIN CHAMBER,NANABHAI LANE, HUTATMA CHOWK, FORT Mumbai, Maharashtra, India - 400001 |
| U61100MH1996PTC101101 | MGK SHIPPING COMPANY PRIVATE LIMITED | 273 VALJI SHAMJI BLDG.,SHAHID BHAGAT SINGH ROAD, GROUND FLOOR,ROOM NO.4, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2012PTC232444 | BLOND DESIGN PRIVATE LIMITED | Kitab Mahal, 3rd Floor, Plot No-192 Dadabhai Naoroji Road, Azad Maidan, Fort , Mumbai, Maharashtra, India - 400001 |
| U63090MH2011PTC222598 | EMM KAY NAVIGATION PRIVATE LIMITED | ROOM NO.82,2ND FLOOR,EMPIRE BLDG., MAHENDRA CHAMBERS,146 D.N. ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2010PTC201102 | NAVMANTRA CORPORATE SERVICES PRIVATE LIMITED | OFFICE NO.71, 2ND FLOOR, EMPIRE BUILDING 134, D.N. ROAD, OPP. CST STATION, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH2008PTC301847 | HMAX MONEY EXCHANGE PRIVATE LIMITED | SHOP NO. 1 & 2, GROUND FLOOR, 280 S B S ROAD OPP LALIT RESTAURANT, CST FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2007PTC175281 | NJ MANAGEMENT SERVICES PRIVATE LIMITED | ROOM NO 206 2ND FLOOR RAVI BLDG BHATIA BAUG DADABHAI NAWROJI ROAD FORT NEAR CST ST ATION , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2011PTC217922 | SIYARAM MARINE SERVICES PRIVATE LIMITED | Office No 13/14, 2nd Floor, Buld No.270, Chandresh Bhavan, Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U51900MH1972PTC015990 | PAN SEAS EXPORTS PRIVATE LIMITED | MAHINDRA CHAMBER, 2ND FLOOR,ROAD NO.65/68, 134/136 D.N.R.D., MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U67190MH2014PTC258259 | RAVALNATH FOREX PRIVATE LIMITED | OFFICE NO. 20, FLOOR NO. 1, PLOT NO. 271, MOTILAL DEVCHAND BUILDING, SHAHID BHAGAT SINGH ROAD, FORT, , Mumbai, Maharashtra, India - 400001 |
| U85100MH2021PTC362176 | SUNAID HEALTHCARE PRIVATE LIMITED | Gr. Floor, Bldg. No.8, Off Modi Street, Opp. Fort Market, Bombil Lane, Fort , Mumbai, Maharashtra, India - 400001 |
| U63030MH2019PLC331727 | MCBA LOGISTICS INDIA LIMITED | Room No 3 Floor 2 Plot 235 Hussaini Bldg P Demello Road, St George Hospital , FORT, MUMBAI, Maharashtra, India - 400001 |
| U46595MH2026PTC469901 | SARWAYARUDHRA IMPEX PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46699MH2026PTC469898 | TRILOKSHIVA TRADING PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| ACD-7342 | QUALITY LOGISTIC PARK LLP | 17, 2nd Floor, Plot No.14,Onlooker Bldg, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74140MH2007PTC175886 | CONLECTA CAPITAL ADVISORS PRIVATE LIMITED | Office No. 25, Ground Floor,12/14 Maharashtra Bhavan, Bora Masjid Street, Fort , Mumbai, Maharashtra, India - 400001 |
| L74120MH2012PLC233915 | INTERIORS & MORE LIMITED | Office No.7, Ground FLoor, Kumtha Street,,Off. Shahid Bhagat Singh Road, Ballard Estate, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.