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
B9 FOREX AND ORNAMENTS PRIVATE LIMITED
CIN: U67190MH2017PTC292118 As on: 2026-07-13
B9 FOREX AND ORNAMENTS PRIVATE LIMITED (CIN: U67190MH2017PTC292118) is a Private company incorporated on 07 Mar 2017. 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. 2800000.00.
B9 FOREX AND ORNAMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.B9 FOREX AND ORNAMENTS 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 B9 FOREX AND ORNAMENTS PRIVATE LIMITED are MAHAVIR DEVICHAND JAIN, and BHAGYAVANTI MAHAVIR JAIN.
B9 FOREX AND ORNAMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2017PTC292118 and its registration number is 292118. Users may contact B9 FOREX AND ORNAMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of B9 FOREX AND ORNAMENTS PRIVATE LIMITED is DWARKADAS RATANJI BLDG, 147, STATION ROAD, THANE , THANE, Maharashtra, India - 400099.
Current status of B9 FOREX AND ORNAMENTS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for B9 FOREX AND ORNAMENTS 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.
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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 B9 FOREX AND ORNAMENTS
Purchase full report of B9 FOREX AND ORNAMENTS
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 B9 FOREX AND ORNAMENTS 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 B9 FOREX AND ORNAMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02910641 | MAHAVIR DEVICHAND JAIN | Director | 2017-03-07 |
| 02910655 | BHAGYAVANTI MAHAVIR JAIN | Director | 2017-03-07 |
Past Directors & Key Managerial Personnel of B9 FOREX AND ORNAMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHAVIR DEVICHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT HALLMARK GOLD PRIVATE LIMITED | U36911MH2010PTC201722 | Director | 2010-04-06 | Ongoing |
Other Directorships of BHAGYAVANTI MAHAVIR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BHARAT HALLMARK GOLD PRIVATE LIMITED | U36911MH2010PTC201722 | Director | 2010-04-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-6179 | VEER LIFE SPACES LLP | Rajtara Bldg, B4/207,2nd Floor umed nagar pipline road, Louiwadi,Thane400099 Thane, Maharashtra, India - 400099 |
| U85200MH2020NPL340758 | BAMBOO ZONE INDIA FOUNDATION | SHOP NO.1, G/F, PATHAK SHOPPING CENTER OPP OLD TMC OFF BAZAR STATION ROAD THANE , THANE, Maharashtra, India - 400099 |
| U74140MH2021OPC353996 | FIPL CONSULTANTS (OPC) PRIVATE LIMITED | Anand Cinema, Station Road Kopri Colony , Thane, Maharashtra, India - 400099 |
| AAF-4079 | JVS FINCAP ADVISORY LLP | Shop No.3, Vithal Mandir Building, Station Road, Thane, Maharashtra, India - 400099 |
| U67110MH2021PTC367493 | ETHICE CAPITAL PRIVATE LIMITED | SHOP NO 3, VITHAL, MANDIR BUILDING, STATION ROAD , THANE, Maharashtra, India - 400099 |
| AAK-7800 | DIYAANSHI MEDIAWORKS LLP | SHOP NO 34, SAMTA NAGAR, BLDG NO 14 POKHRAN ROAD 1 THANE, Maharashtra, India - 400099 |
| U74120MH2013PTC240906 | PICKAPIC VISUAL MEDIA PRIVATE LIMITED | A-12, THAKKAR PLAZA, STATION ROAD BEHIND JEEVAN JYOTI COMPLEX, JAMBHALI NA KA, , THANE, Maharashtra, India - 400099 |
| AAY-6260 | CHARLES EFF WEAVES LLP | Shop no 6, Om anand C.H. Soc, Louiswadi Pipeline Road, Thane 400099 Thane, Maharashtra, India - 400099 |
| AAK-2496 | MARATHA METAL TRADING LLP | RAMCHANDRA NAGAR 1, KAMGAR HOSP ROAD,,THANE,Thane,Maharashtra,India-400099 |
| AAX-4701 | CHAMUNDA SAMARTH INFRA LOGISTICS PARK LL P | A 3, 303 CHHABHAIYA PARK, BALKUM ROAD, KAPURBAWDI, THANE THANE, Maharashtra, India - 400099 |
| AAV-3231 | WHITECLOUD CONSTRUCTION LLP | ROOM NO 8, NAISMA BLDG, OPP BAKERY MAHAGIRI, THANE THANE, Maharashtra, India - 400099 |
| U80301MH2021NPL355290 | MAAEE EDUCATIONAL CHARITY FOUNDATION | FLAT NO 18, BLDG NO.3, GANESH NIWAS CHS THANE , Thane, Maharashtra, India - 400099 |
| U93000MH2013PTC239612 | SAISANSKRUTI CONSULTANCY SERVICES PRIVATE LIMITED | RAJU TEN BHANDAR OPP BLDG NO. 12 COLONY, THANE (EAST) , Thane, Maharashtra, India - 400099 |
| AAZ-8352 | 7AIM ENERGY SOLUTIONS LLP | NO.8, 1ST FLOOR, ANKLESARIA BUILDING, EDULJI ROAD, CHARAI, THANE WEST THANE, Maharashtra, India - 400099 |
| U74999MH2017PTC298387 | BRIQUE SOFTWARE PRIVATE LIMITED | 303, DEVGIRI APARTMENT OLD AGRA ROAD NEAR ST WORKSHOP THANE WEST , THANE, Maharashtra, India - 400099 |
| U72100MH2011PTC223265 | DESI MARKET ONLINE PRIVATE LIMITED | Mayur Building, Block No.4, Ground Floor, Ram Maruti Road, Thane (w) , THANE, Maharashtra, India - 400099 |
| U72900MH2007PTC176726 | GRAND COMPUTER EDUCATION PRIVATE LIMITED | 102 A WING RAJDHARSHAN HSG, DADA PATIL WADI, NEAR STATION, THANE (W) , THANE, Maharashtra, India - 400099 |
| U85110MH2023PTC397841 | SAMARTHVH MEDICOS PRIVATE LIMITED | Room No 2 Anand Nagar Highway Highway Road Anand Nagar Thane (W) , Thane, Maharashtra, India - 400099 |
| U45201MH2013PTC245790 | MERIT REALTORS PRIVATE LIMITED | SHOP NO.6, GAUTAM CENTRE CHS.LTD, H J RAUT ROAD, OPP. DAULAT N KOPARI COLONY, THANE (EAST ), , THANE, Maharashtra, India - 400099 |
| U74999MH2018PTC311126 | VETBIOTICS ANIMAL HEALTHCARE PRIVATE LIMITED | Y.L.RANDIVE HOUSE, A.S.ROAD A.S.ROAD , THANE, Maharashtra, India - 400099 |
| U55101MH2022PTC380984 | JOSHI KITCHENKRAFT PRIVATE LIMITED | Rangashree Appartment , Block no 3, Ground Floor ,Thane,Thane,Thane,Maharashtra,400099-India |
| U45400MH2014PTC252380 | GMT INFRASTRUCTURE PRIVATE LIMITED | CHANDANWADI, NURIBABA DURGA ROAD, , THANE, Maharashtra, India - 400099 |
| AAX-8505 | GOVIND MOVIE ARTS LLP | 301, CHHAYA BLDG, VISHNU NAGAR PRABHU DESHPANDE THANE, Maharashtra, India - 400099 |
| U74210MH2001PTC130511 | TECHNET ENGINEERING SERVICES PRIVATE LIMITED | SHRI KRISHNA BHUVAN, JAMSHETJI ROAD, UTHALSAR , THANE, Maharashtra, India - 400099 |
| U80301MH2022PTC377152 | PRINCE INTERNATIONAL PRE-SCHOOL PRIVATE LIMITED | Rajiv Sanjiv Appt, K Villa Road , Thane, Maharashtra, India - 400099 |
| U85100MH2009PTC192133 | MNS CLINICS PRIVATE LIMITED | 204, Sanskriti Prasad, Ram Maruti Road , Thane, Maharashtra, India - 400099 |
| AAL-8249 | VI RAJ INTERNATIONAL LLP | Block No. A/35, Kolungade CHS, Kolbad Road, Thane, Maharashtra, India - 400099 |
| AAQ-8629 | NAYAK ECOM LLP | 102, B Wing, Teejadeep Apartment Tukaram Mahadik Road, Thane, Maharashtra, India - 400099 |
| U70102MH2014PTC260458 | SARVESHAA REALTORS PRIVATE LIMITED | FLAT 505, TULSI SHYAM BLDG., HIGHWAY JN., , THANE, Maharashtra, India - 400099 |
| 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.