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
BAKHLA FOREX PRIVATE LIMITED
CIN: U66190MH2023PTC416047 As on: 2026-07-13
BAKHLA FOREX PRIVATE LIMITED (CIN: U66190MH2023PTC416047) is a Private company incorporated on 26 Dec 2023. 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. 3000000.00.BAKHLA FOREX PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of BAKHLA FOREX PRIVATE LIMITED are MUDASSIR RASHID AHMED BAKHLA, and MOUAZAM RASHID AHMED BAKHLA.
BAKHLA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190MH2023PTC416047 and its registration number is 416047. Users may contact BAKHLA FOREX PRIVATE LIMITED on its Email address - . Registered address of BAKHLA FOREX PRIVATE LIMITED is 20, Gr Floor, 149, Haroon,Manzil, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India.
Current status of BAKHLA 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 BAKHLA 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 BAKHLA FOREX
Purchase full report of BAKHLA 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 BAKHLA 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 BAKHLA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00597642 | MUDASSIR RASHID AHMED BAKHLA | Director | 2023-12-26 |
| 01862841 | MOUAZAM RASHID AHMED BAKHLA | Director | 2023-12-26 |
Past Directors & Key Managerial Personnel of BAKHLA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUDASSIR RASHID AHMED BAKHLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAKHLA FOODS PRIVATE LIMITED | U15490MH2021PTC365476 | Director | 2021-08-06 | Ongoing |
| REGAL LINK TOUR SERVICE PRIVATE LIMITED | U63040MH1997PTC108189 | Director | - | 2015-01-09 |
| BAKHLA TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2022PTC391981 | Director | 2022-10-12 | Ongoing |
| ALL INDIA HAJ UMRAH TOUR ORGANISERS ASSOOCIATION | U91110MH1998NPL113931 | Director | - | 2020-01-27 |
Other Directorships of MOUAZAM RASHID AHMED BAKHLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAKHLA FOODS PRIVATE LIMITED | U15490MH2021PTC365476 | Director | 2021-08-06 | Ongoing |
| REGAL LINK TOUR SERVICE PRIVATE LIMITED | U63040MH1997PTC108189 | Managing Director | 2007-11-01 | Ongoing |
| BAKHLA TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2022PTC391981 | Director | 2022-10-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2021PTC365476 | BAKHLA FOODS PRIVATE LIMITED | 20, Ground Floor, 149, Haroon Manzil, Imamwada Road, Umerkhadi, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| AAJ-3049 | HAIYEMAYA DIGITAL MARKETING LLP | 22 Floor Grd, 149, Haroon Manzil, Imamwada Road, Umerkhadi, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| ACQ-4153 | STAYAFFAIR HOSPITALITY LLP | 20, HAROON MANZIL,,UMERKHADI, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACG-7094 | URBANALOK VENTURES LLP | 1,2,3,5,6, Floor-B M GR, PLOT-127C, VARDHAMAN CHAMBERS,KALYAN STREET, CARNAC BUNDER CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009 |
| U63040MH2022PTC391981 | BAKHLA TOURS AND TRAVELS PRIVATE LIMITED | Flat No. 20, Ground Floor, Haroon Manzil Plot No.147, Imamwada Road, Bhendi Bazar , Mumbai, Maharashtra, India - 400009 |
| ABC-7322 | F.S. WELLNESS LLP | 301, FLOOR 3, PLOT 136/138, AYEHSA MANZIL,,SHAYDA MARG, KHADAK, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACL-8863 | SRH SHIPPING LLP | 20, FLOOR-2ND, PLOT-4/6,ASHRAFI MANZIL, J B SHAH MARG,Mumbai,Mumbai,Maharashtra,India-400009 |
| U52290MH2025PTC458868 | CARGOSURE INDIA PRIVATE LIMITED | 20, FLOOR-1ST, PLOT-45, BARODA STREET,,TATA POWER, CARNAC BUNDER, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,400009-India |
| ACF-2514 | SDM BAGS LLP | 2006, Floor 20th, Plot CS No 82/1721,,Khairunnisa Heights, Nawroji Hill 2nd Road, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACF-1944 | QUIKR MANPOWER LLP | Shop/Gala Nos 3-3A and 4-4A Ground Floor,18/20, S. Nisa Manzil, Jail Road East Dongri,Mumbai,Mumbai,Maharashtra,India-400009 |
| U32111MH2024OPC429144 | RAGHURAAYA ENTERPRISE (OPC) PRIVATE LIMITED | 25,FLOOR-2,PLOT-196/198,BHAGWAN BHUVAN,HAZRAT,ABBAS ROAD,SAMUEL STREET VADGADI MASJID,CHINCHBUNDER,MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India |
| ACH-8976 | PIXEL HEALTHCARE AND DIAGNOSTICS LLP | 1, FLOOR-GRD,PLOT-108/110,108, GUSTAD CHAMBERS,LAXMAN NARAYAN JADHAV ROAD,JAIL ROAD (NORTH),UMERKHADI,CHINCHBUNDER,MUMBAI -400009.,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACM-7537 | SOLVENTPLUS LLP | 61, FLOOR 4, PLOT 56, ASHOK CHAMBERS,DEVJI RATANSI MARG, CHINCHBUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACI-2324 | TA2 DISTRIBUTION LLP | FLOOR 1, PLOT-45, KASHIRAM JAMNADAS BUILDING,,DEMLLO ROAD, CARNAC BUNDER, CHINCHBUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACM-9528 | DEEPRATNA OVERSEAS LLP | 401 FLOOR-4 PLOT-64B GUPTA BHAVAN SANT TUKDOJI,MAHARAJ ROAD TATA POWER CARNAC BUNDER CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009 |
| U46699MH2024OPC429751 | SHIGARAM MULTITRADE (OPC) PRIVATE LIMITED | 415 FLOOR -4 PLOT - 273/277 ANANT DEEO CHAMBER NARSI NATHA,STREET BHAT BAZAR MASJID CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India |
| U46699MH2025PTC442761 | ALANKARA MULTITRADE PRIVATE LIMITED | 401,FLOOR-4,PLOT-64B,GUPTA BHAVAN,SANT TUKDOJI, MAHARAJ ROAD,TATA POWER CARNAC BUNDER, CHINCHBUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India |
| U60300MH2019PTC321531 | HEENA CARGO MOVERS PRIVATE LIMITED | 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India |
| ACJ-8019 | AYUSH BLUE WAVE LLP | 33-A, Floor-Floor 1st, Gujarat Transport,,33, Imamwada Road, Umerkhadi, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| AAK-1016 | EPIC GEMS LLP | 20, Floor-2, 107, Somaiya Building, Keshavji Naik Road, Chinchbunder MUMBAI, Maharashtra, India - 400009 |
| AAR-5761 | WISE STAY HOSPITALITY LLP | FLOOR GRD, PLOT 163/167 SAKANIA MANZIL, SHAYDA MARG, KHADAK, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U74999MH2022PTC395758 | SEABAIR EXPORTS AND TRAVELS PRIVATE LIMITED | 17, Floor-1,9, Zainab Manzil Shayda Marg, Khadak Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U19123MH2018PTC316460 | BROCKERY TRADING PRIVATE LIMITED | FLOOR 3, 307-A, KASHMIRI MANZIL JB SHAH MARG KHADAK CHINCHBUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U52609MH2017PTC292701 | JAMS MULTIVENTURES PRIVATE LIMITED | Floor-Grd, Plot-22/24, Solkar Manzil, Nishanpada Khadak, Dongri, Chinchbunder , MUMBAI, Maharashtra, India - 400009 |
| U52601MH2017PTC292734 | JAMS PROPERTY DEALERS PRIVATE LIMITED | Floor-Grd, Plot-22/24, Solkar Manzil, Nishanpada Khadak, Dongri, Chinchbunder , MUMBAI, Maharashtra, India - 400009 |
| U19129MH2018PTC316402 | FUMBLE TRADING PRIVATE LIMITED | 307A, FLOOR 3RD KASHMIRI MANZIL JB SHAH MARG, KHADAK CHINCHBUNDER, , MUMBAI, Maharashtra, India - 400009 |
| AAM-9856 | CULTURE DAIRY AND FOOD PRODUCTS LLP | 20, FLOOR-GRD, PLOT- 48/50, TIN SHED, RAMCHANDRA BHATT MARG, UMERKHADI, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U51909MH2021PTC370268 | SPRINGFIELD MULTITRADE PRIVATE LIMITED | 9 Floor 3, Amina Manzil , Samuel Street, Majid Station, (w), Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U63030MH2021PTC371475 | NEW ERA TRANSPORT PRIVATE LIMITED | FLOOR-GRD, PLOT-3,3,SUGRA MANZIL DONTAD X LANE, KHADAK, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| 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.
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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.