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
ASSURED FOREX PRIVATE LIMITED
CIN: U67190MH2008PTC181646 As on: 2026-07-13
ASSURED FOREX PRIVATE LIMITED (CIN: U67190MH2008PTC181646) is a Private company incorporated on 25 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
ASSURED 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.ASSURED FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ASSURED FOREX PRIVATE LIMITED are KARAN SHARMA, and SUNIL SHARMA.
ASSURED FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2008PTC181646 and its registration number is 181646. Users may contact ASSURED FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSURED FOREX PRIVATE LIMITED is UNIT 803, SAI PLAZA, ANDHERI KURLA ROAD, NEAR SAKINAKA TELE EXCHANGE, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400072.
Current status of ASSURED 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 ASSURED 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 ASSURED FOREX
Purchase full report of ASSURED 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 ASSURED 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 ASSURED FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05108748 | KARAN SHARMA | Director | 2011-10-20 |
| 00724823 | SUNIL SHARMA | Director | 2011-10-20 |
Past Directors & Key Managerial Personnel of ASSURED FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02534861 | RAJAKUMARI JANDHYALA | Director | - | 2011-10-22 |
| 00004627 | JANDHYALA LAKSHMINARAYANA SHARMA | Director | - | 2012-06-22 |
Other Directorships of RAJAKUMARI JANDHYALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WASHINGTON FINANCIAL SERVICES PRIVATE LIMITED | U67120TN2003PTC050366 | Director | - | 2019-03-16 |
Other Directorships of KARAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JANDHYALA LAKSHMINARAYANA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUPID LIMITED | L25193MH1993PLC070846 | Additional Director | - | 2015-09-28 |
| CUPID LIMITED | L25193MH1993PLC070846 | Director | - | 2009-02-28 |
| SURYA RENNERGY SYSTEMS PRIVATE LIMITED | U40200MH2008PTC187090 | Director | - | 2017-03-14 |
| SOMAYAJULU COMMODITIES SERVICES PRIVATE LIMITED | U62090TN2004PTC054526 | Director | - | 2018-03-30 |
| DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED | U65910MH1996PTC102522 | Director | - | 2014-10-07 |
| SOMAYAJULU & COMPANY LIMITED | U65993TN1994PLC026971 | Director | - | 2023-08-01 |
| SOMAYAJULU & COMPANY LIMITED | U65993TN1994PLC026971 | Managing Director | - | 2022-07-04 |
| SOMAYAJULU & COMPANY LIMITED | U65993TN1994PLC026971 | Whole-time director | - | 2011-07-01 |
| SOMAYAJULU FOREX PRIVATE LIMITED | U65999TN2006PTC061506 | Director | - | 2008-03-31 |
| WASHINGTON FINANCIAL SERVICES PRIVATE LIMITED | U67120TN2003PTC050366 | Director | - | 2023-09-14 |
Other Directorships of SUNIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREST FINSERV LIMITED | U65990MH1995PLC091626 | Managing Director | - | 2007-07-14 |
| AERARIO RISK ADVISORS PRIVATE LIMITED | U74120MH2012PTC236639 | Director | 2012-10-09 | Ongoing |
| AERARIO RISK ADVISORS PRIVATE LIMITED | U74120MH2012PTC236639 | Director | - | 2019-07-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U92490MH2022PTC380079 | REPRESENT ENTERTAINMENT SERVICES PRIVATE LIMITED | 803, Sai plaza, near Telephone exchange,Andheri Kurla Road, Saki Naka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U51909MH2002PTC136899 | U-TREND IMPEX (INDIA) PRIVATE LIMITED | UNIT NO.4 & 9, BLDG. NO.13, SAMHITA COMPLEX,GR.FLR OFF.ANDHERI-KURLA ROAD, NEAR SAKINAKA TE LEPHONE , EXCHANGE, ANDHERI (E), MUMBAI., Maharashtra, India - 400072 |
| U52292MH2023PTC406288 | APEX LLYOD SHIPPING PRIVATE LIMITED | 1101, 11TH FLOOR, SAI PLAZA, CTS NO. 761, NEAR TELEPHONE EXCHANGE, ANDHERI KURLA ROAD, SAKINAKA, , Mumbai, Maharashtra, India - 400072 |
| U93000MH2010PTC201100 | N16 TECHNO CONSULTANTS PRIVATE LIMITED | 610,SAGAR TECH PLAZA B, ANDHERI-KURLA ROAD,SAKINAKA,ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072 |
| U85191MH2016NPL274852 | LATIWALA CHARITABLE FOUNDATION | UNIT NO: 204, MILLENIUM PLAZA, B/D SKN TELE EXCH, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI E, , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2014PTC257133 | OIA GLOBAL INDIA PRIVATE LIMITED | Sagar Tech Plaza, A-Wing, 2nd Floor Unit No. 209, 210 Sakinaka Junction, Unit No. 209, 210 Sakinaka Junction, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U61100MH2020PTC342427 | MARINAA LOGISTICS PRIVATE LIMITED | UNIT NO 408 CRESCENT BUSINESS PARK NEAR SAKINAKA TELEPHONE EXCHANGE ANDHERI KURLA ROAD KURLA WEST , Mumbai, Maharashtra, India - 400072 |
| U72900MH2019PTC330810 | GOLDEN DIGITECH PRIVATE LIMITED | Unit No. 115, 1st Floor, Dattani Plaza, B-Wing, Andheri Kurla Road, Andheri East, near Safed pool, Kurla West , Mumbai, Maharashtra, India - 400072 |
| U72200MH1997PTC112277 | TASAA SOFTWARE SERVICES PRIVATE LIMITED | 603, SAI PLAZA, NEXT TO SAKINAKA TELEPHONE EXCHANGE, ANDHERI - KURLA ROAD , MUMBAI, Maharashtra, India - 400072 |
| AAI-0297 | PMK BUILDERS AND DEVELOPERS LLP | Unit No. 34 V1 Building Mehra Industrial Estate Andheri Kurla RoadNear Telephone Exchange Sakinaka Mumbai, Maharashtra, India - 400072 |
| U41001MH2023PTC400159 | GEOCON REALTY PRIVATE LIMITED | Unit -17A, Dattani Plaza, East West Industrial Estate,Opp Telephone Exchange, Safed Pool, Andheri Kurla Road, Kurla (West), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U80904MH2007PTC172763 | IIRT CONSULTANTS PRIVATE LIMITED | JUKASO HOUSE, NEAR SAKINAKA TELEPHONE EXCHANGE ANDHERI- KURLA ROAD, ANDHERI , MUMBAI, Maharashtra, India - 400072 |
| U74994MH2008PTC185609 | MEXICO FASHION PRIVATE LIMITED. | 110, STAR INDUSTRIAL ESTATE,ANDHERI KURLA ROAD, NEAR SAKINAKA TELEPHONE EXCHANGE,ANDHERI [EAST], , MUMBAI, Maharashtra, India - 400072 |
| U18101MH2007PTC175784 | DHANLAXMI APPARELS PRIVATE LIMITED | 105, STAR IND. ESTATE , NEAR SAKINAKA TEL EXCHANGE ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAQ-8632 | LOGIXAL CLOUD SOLUTIONS LLP | Unit 401 to 406, A Wing, Sagar Tech Plaza, Andheri Kurla Road, Sakinaka,Andheri (E), Mumbai, Maharashtra, India - 400072 |
| U65923MH2012PTC236129 | PARAMOUNT CONSULTANT AND CORPORATE ADVISORS PRIVATE LIMITED | 205,2ND FLOOR,THE CRESCENT BUSINESS PARK ANDHERI KURLA ROAD,SAKINAKA,ANDHERI (EAS T), , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2006PTC164500 | LOGIXAL SOLUTIONS PRIVATE LIMITED | Unit 401-406, A-Wing, Sagar Tech Plaza, Andheri-Kurla Road, Sakinaka,Andheri (E) , , Mumbai, Maharashtra, India - 400072 |
| U24230MH2004PTC147906 | HUNTLY AND PALMERS PHARMACEUTICALS PRIVATE LIMITED | G 6A 6B ROOP IND COMPOUNDOPP TO TELE. EXCHANGE ANDHERI KURLA ROAD SAKINAKA,ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2018PTC303942 | NH SHIPPING PRIVATE LIMITED | Office No. 1101, Sai Plaza, Nr Saki Naka Telephone Exchange, Andheri Kurla Road, Saki Naka, Andheri E , Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC253188 | ORION ENGINEERING SERVICES PRIVATE LIMITED | 5th floor, B wing, Unit No. 504, Sagar Tech Plaza, Sakinaka, Andheri Kurla Road, Andheri (E ast) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2017PTC291912 | WHOPPER ONLINE SERVICES PRIVATE LIMITED | Office No.UNIT A -902, 9th Floor, Sagar Tech Plaza Andheri Kurla Road, Sakinaka, Andheri Ea st, , Mumbai, Maharashtra, India - 400072 |
| U63030MH2022PTC376060 | SAMUNDRA EXPRESS FREIGHT PRIVATE LIMITED | OFFICE NO 210, FLOOR 2ND MILLENIUM PLAZA BEHIND SAKINAKA TELEPHONE EXCHANGE LANE ANDHERI KURLA ROAD SAKINAKA KURLA WEST , Mumbai, Maharashtra, India - 400072 |
| U63000MH2022PTC375599 | FUTURE FOCUS SHIPPERS PRIVATE LIMITED | OFFICE NO 210, FLOOR 2ND MILLENIUM PLAZA BEHIND SAKINAKA TELEPHONE EXCHANGE LANE ANDHERI KURLA ROAD SAKINAKA KURLA WEST , Mumbai, Maharashtra, India - 400072 |
| U63040MH2022PTC374612 | TRANSCO WORLDWIDE FREIGHTS PRIVATE LIMITED | OFFICE NO 210, FLOOR 2ND MILLENIUM PLAZA BEHIND SAKINAKA TELEPHONE EXCHANGE LANE ANDHERI KURLA ROAD SAKINAKA KURLA WEST , Mumbai, Maharashtra, India - 400072 |
| AAD-7534 | TASAA INFOSOLUTIONS LLP | 603, SAI PLAZA, NEXT TO SAKINAKA TELEPHONE EXCHANGE, ANDHERI - KURLA ROAD, MUMBAI, Maharashtra, India - 400072 |
| AAK-2785 | SAESHA INNOVATION LLP | 303, Elecon Chambers, Near Saki Naka, Telephone Exchange, off. Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400072 |
| F02573 | SOFEENE YARN PTE LIMITED | 7TH FLOOR SAGAR TECH PLAZA B ANDHERI KURLA ROAD SAKINAKA , JUNCTION ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U51101MH2014PTC255749 | PARAMOUNT FENESTRATION PRIVATE LIMITED | 205 CRECENT BUSINESS PARK ANDHERI KURLA ROAD BEHIND SAKINAKA TELEPHONE EXCHANGE SAFED POOL , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| ACL-4387 | GFLEX TECHNOLOGIES LLP | 112, MILLENIUM PLAZA, B/H SAKINAKA,MEHRA INDUSTRIAL COMPOUND, ANDHERI KURLA RD, SAKINAKA ANDHERI (E) MUMBAI MAHARASHTRA - 400072,Mumbai,Mumbai,Maharashtra,India-400072 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.