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
ASCENTIA FOREX PRIVATE LIMITED
CIN: U67200MH2018PTC311651
ASCENTIA FOREX PRIVATE LIMITED (CIN: U67200MH2018PTC311651) is a Private company incorporated on 09 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2700000.00.
ASCENTIA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Nov 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ASCENTIA FOREX PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of ASCENTIA FOREX PRIVATE LIMITED are BHAVESH SURESH GOHIL, and DINESH GIRDHAR GOHIL.
ASCENTIA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2018PTC311651 and its registration number is 311651. Users may contact ASCENTIA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASCENTIA FOREX PRIVATE LIMITED is 9, FLOOR-6, 3, NAVJEEVAN SOCIETY DR DADASAHEB BHADKAMKAR MARG, MUMBAI , MUMBAI, Maharashtra, India - 400008.
Current status of ASCENTIA 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 ASCENTIA 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 ASCENTIA FOREX
Purchase full report of ASCENTIA 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 ASCENTIA 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 ASCENTIA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08175558 | BHAVESH SURESH GOHIL | Director | 2018-07-09 |
| 08175559 | DINESH GIRDHAR GOHIL | Director | 2018-07-09 |
Past Directors & Key Managerial Personnel of ASCENTIA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESH SURESH GOHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH GIRDHAR GOHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46909MH2024PTC421708 | PRALAK COMMODITIES AND TOURS PRIVATE LIMITED | 6L, FLOOR-13,3 NAVJEEVAN SOCIETY, DR DADASAHEB BHADKAMKAR MARG,MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India |
| U52291MH2026PTC469234 | ZEFA COMMODITY AND TOURS AND TRAVEL PRIVATE LIMITED | OFFICE 6R , FLOOR -12, 3 NAVJEEVAN SOCIETY,DR. DADASAHEB BHADKAMKAR MARG , MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India |
| U59111MH2024PTC424221 | ADIL VISION PRIVATE LIMITED | 13,Floor-7th Fl,3,Navjeevan Society Dr Dadasaheb Bhadkamkar Marg,,Mumbai Central,Mumbai-400008,Mumbai,Mumbai,Maharashtra,400008-India |
| AAV-2680 | NEXT DOOR BAKER LLP | 7, FLOOR-3, 6, NAVJEEVAN SOCIETY, DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAS-3038 | ECOVA SPECIALITIES LLP | 921, FLOOR 9, 3, NAVJEEVAN SOCIETY, DR DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| AAW-5060 | SHESHAM LIFESTYLES LLP | 920, FLOOR 9TH, 3, NAVJEEVAN SOCIETY, DR DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| L15201MH1993PLC358584 | SWOJAS ENERGY FOODS LTD | 6L,10 Floor, 3, Navjeevan Society, Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| AAK-4969 | ASHVA CONSULTANCY AND ADVISORY SERVICES LLP | 06/L, FLOOR-9TH, 3 NAVJEEVAN SOCIETY DR DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAK-8913 | ATMOSPHERE MARKETING SOLUTIONS LLP | 6-R, Floor-14th, 3, Navjeevan Society, Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| U45309MH2022PTC375164 | UNLOCK REALTY PRIVATE LIMITED | OFFICE-11,FLOOR-9,3,NAVJEEVAN SOCIETY,DR DADASAHEB BHADKAMKAR MARG,MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U72100MH2022PTC374306 | SHIMORA OVERSEAS PRIVATE LIMITED | 6R, Floor-12, 3, Navjeevan Society, Dr Dadasaheb Bhadkamkar Marg, Mumbai Central, , Mumbai, Maharashtra, India - 400008 |
| U27200MH1989PTC052846 | RONAK COMMERCIALS PVT LTD | 9R, FLOOR-14, 3, NAVJEEVAN SOCIETY, DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CE NTRAL, , MUMBAI, Maharashtra, India - 400008 |
| U51100MH2021PTC365278 | KORVIT MULTIVENTURE PRIVATE LIMITED | 6R, Floor-12, 3, Navjeevan Society Dr Dadasaheb Bhadkamkar Marg, Mumbai Cen tral , Mumbai, Maharashtra, India - 400008 |
| U67120MH1989PTC052663 | PACHORI INVESTMENTS PVT LTD | 9R, FLOOR-14, 3, NAVJEEVAN SOCIETY, DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CE NTRAL, , MUMBAI, Maharashtra, India - 400008 |
| U46909MH2024PTC422177 | BOHRA COMMODITIES AND TOUR PRIVATE LIMITED | 204 FLOOR 2ND, 3, NAVJEEVAN SOCIETY, DR DADASAHEB BHADKAMKAR MARG MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India |
| U52291MH2025PTC447214 | FSK TOURS AND TRAVELS AND COMMODITY PRIVATE LIMITED | FLR 9, OFFICE 920, 3 NAVJEEVAN SOCIETY,DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India |
| U46632MH2007PTC169985 | MATRIX UNIVERSAL PRIVATE LIMITED | OFFICE PREMISES 21, FLOOR-11, 3 NAVJEEVAN SOCIETY,DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India |
| U43214MH2009PTC195103 | PRAVAL (INDIA) PRIVATE LIMITED | 21, Floor -13, 3, Navjeevan Society, Dr, Dadasaheb Bhadkamkar Marg, Mumbai Ce,ntral,Mumbai,Mumbai City,Maharashtra,400008-India |
| U66309MH2025PTC446473 | GOLDHIVE SERVICES PRIVATE LIMITED | Office No. 26, Floor - 5, 3, Navjeevan Society,,Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,400008-India |
| ACE-0343 | DARK DELIGHTS LLP | Shop No. 5 and 7, Ground Floor, 6,Navjeevan Society, Dr Dadasaheb Bhadkamkar Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| U63030MH2020PTC340984 | SYLVESTER DIAMONDS PRIVATE LIMITED | 2, Floor-3, 3, Navjeevan Society, Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| U92490MH2020PTC351439 | SHIMRON FILMS & MEDIA PRIVATE LIMITED | 3rd Floor,Office no 2, Building no 3, Dr.Dadasaheb Bhadkamkar Marg,Navjeevan Society, Mumbai Central, , Mumbai, Maharashtra, India - 400008 |
| AAQ-2801 | MURSHID ENTERPRISES LLP | OFFICE 07, FLOOR13TH, 3, NAVJEEVAN SOCIETY DR.DADASAHEB BHADKAMKAR MARG,CENTRAL MUMBAI 400008 MUMBAI, Maharashtra, India - 400008 |
| ACR-2930 | RAJVEER STEEL LLP | 14, Floor 9,3, Navjeevan,Society,DR DadasahebMarg,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACD-6588 | SAVAANA HOLIDAYS LLP | 21, Floor-5, 3, Navjeevan Society, Dr. Dadasaheb Bhadkamkar Marg,Mumbai,Mumbai,Maharashtra,India-400008 |
| U46909MH2023PTC413097 | WADIA ENTERPRISES PRIVATE LIMITED | 11,Floor-1, 3, Navjeevan Society,Dr.Dadasaheb Bhadkamkar Marg,Mumbai,Mumbai,Maharashtra,400008-India |
| U46909MH2024PTC423867 | SAMARTY ENTERPRISES PRIVATE LIMITED | 14, FLOOR-5, 3, NAVJEEVAN SOCIETY,DR.DADASAHEB BHADKAMKAR MARG,Mumbai,Mumbai,Maharashtra,400008-India |
| AAV-2881 | SURVIVOR CONSULTANTS LLP | 36, Floor 9, 16, Navjeevan Society Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAP-5678 | RIVERFRONT FARMS LLP | 15, Floor-13, 3, Navjeevan Society, Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| 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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As on: 2026-07-13
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.