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
BAMBA FOREX PRIVATE LIMITED
CIN: U66110AN2024PTC006116 As on: 2026-07-13
BAMBA FOREX PRIVATE LIMITED (CIN: U66110AN2024PTC006116) is a Private company incorporated on 30 Sep 2024. It is classified as Non-government company and is registered at Registrar of Companies, Andaman. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.BAMBA 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 BAMBA FOREX PRIVATE LIMITED are JAIKAR SINGH, and TANVEER SINGH.
BAMBA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U66110AN2024PTC006116 and its registration number is 6116. Users may contact BAMBA FOREX PRIVATE LIMITED on its Email address - . Registered address of BAMBA FOREX PRIVATE LIMITED is Hotel Shompen 2,,Middle Point Port, Blair,,Port Blair,South Andaman,Andaman and Nicobar Islands,744101-India.
Current status of BAMBA 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 BAMBA 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 BAMBA FOREX
Purchase full report of BAMBA 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 BAMBA 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 BAMBA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07945279 | JAIKAR SINGH | Director | 2024-09-30 |
| 06375246 | TANVEER SINGH | Director | 2024-09-30 |
Past Directors & Key Managerial Personnel of BAMBA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAIKAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAY WOLF PROPERTIES LLP | ABC-4026 | Designated Partner | 2022-09-13 | Ongoing |
| SHOOTING STARS REAL ESTATE LLP | ACD-7113 | Designated Partner | 2023-10-31 | Ongoing |
| SWARNA BEACH HOTELS AND VILLAS LLP | ACE-4423 | Designated Partner | 2023-12-19 | Ongoing |
| ALD HOSPITALITY LLP | ACL-8367 | Designated Partner | 2025-02-03 | Ongoing |
| SIAH RETAIL INDIA PRIVATE LIMITED | U52604AN2022PTC005593 | Director | 2022-04-08 | Ongoing |
| HOTEL ANDAMAN SEA RESORT PRIVATE LIMITED | U55101AN1985PTC000017 | Director | 2020-11-03 | Ongoing |
| ANDAMAN RESORTS PRIVATE LIMITED | U55101AN1986PTC000020 | Director | 2023-11-01 | Ongoing |
| KMS DREAM CREATIONS PRIVATE LIMITED | U70109AN2019PTC005476 | Director | 2019-12-16 | Ongoing |
| IXZ PROPERTIES PRIVATE LIMITED | U70109AN2021PTC005538 | Director | 2021-07-29 | Ongoing |
| VIKJS HOSPITALITY PRIVATE LIMITED | U74999DL2017PTC325294 | Director | 2017-10-25 | Ongoing |
Other Directorships of TANVEER SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U52604AN2022PTC005593 | SIAH RETAIL INDIA PRIVATE LIMITED | HOTEL SHOMPEN-2 MIDDLE POINT PORT BLAIR, SOUTH ANDAMAN,ANDAMAN,Andaman Islands,Andaman and Nicobar Islands,744101-India |
| ACU-5431 | ALVEERA YACHTING CLUB LLP | Hotel Shompen-2,Middle Point,Port Blair,South Andaman,Andaman and Nicobar Islands,India-744101 |
| ACX-8553 | SEA BOSS HOTELS LLP | Hotel Shompen-2,,Middle Point,Port Blair,South Andaman,Andaman and Nicobar Islands,India-744101 |
| ACX-8554 | BOSSINHO VILLAS LLP | Hotel Shompen-2,,Middle Point,Port Blair,South Andaman,Andaman and Nicobar Islands,India-744101 |
| ACI-6923 | UDAI GLAMPING RESORT AND RESTAURANT LLP | Hotel Shompen-2,Middle Point,Port Blair,South Andaman,Andaman and Nicobar Islands,India-744101 |
| ACE-4423 | SWARNA BEACH HOTELS AND VILLAS LLP | HOTEL SHOMPEN,2- MIDDLE POINT,Port Blair,South Andaman,Andaman and Nicobar Islands,India-744101 |
| ACD-7113 | SHOOTING STARS REAL ESTATE LLP | HOTEL SHOMPEN,2- MIDDLE POINT,Port Blair,South Andaman,Andaman and Nicobar Islands,India-744101 |
| ACN-1155 | SUMMER HOUSE ANDAMANS REAL ESTATE LLP | Hotel Shompen, 2 Middle Point,Port Blair,South Andaman,Andaman and Nicobar Islands,India-744101 |
| ACN-6025 | SECRET BEACH RESORT HAVELOCK LLP | Hotel Shompen-2, Middle Point,Port Blair,South Andaman,Andaman and Nicobar Islands,India-744101 |
| U55101AN2025PTC006143 | SEA HORSE HOTELS ANDAMAN PRIVATE LIMITED | Hotel Shompen,2 Middle Point,Port Blair,South Andaman,Andaman and Nicobar Islands,744101-India |
| U55100AN2019PTC005476 | KMS DREAM CREATIONS PRIVATE LIMITED | 2,MIDDLE POINT PORT BLAIR,PORT BLAIR,Andaman Islands,Andaman and Nicobar Islands,744101-India |
| U47594AN2024PTC006091 | PEE PEE GALLERY PRIVATE LIMITED | 1809/5, Lulu Shoping Mall,Aberdeen Bazar,Port Blair,Portblair,South Andaman,Andaman and Nicobar Islands,Port Blair,South Andaman,Andaman and Nicobar Islands,744101-India |
| U70109AN2021PTC005538 | IXZ PROPERTIES PRIVATE LIMITED | Mr Tanveer Singh Hotel Shompen-2 Middle Point Port Blair , ANDAMAN, Andaman & Nicobar, India - 744101 |
| U42900AN2025PTC006157 | KML CONSTRUCTION PRIVATE LIMITED | MIDDLE POINT,SRI VIJAYA PURAM,Port Blair,South Andaman,Andaman and Nicobar Islands,744101-India |
| ACR-1864 | ECO SADGI LLP | 7,MIDDLE POINT,NR AXIS,BANK,PANCARD OFFICECAMPUS,Port Blair,South Andaman,Andaman and Nicobar Islands,India-744101 |
| U55101AN2015PTC000261 | AKABEA RESORTS AND LEISURE PRIVATE LIMITED | 102 MG ROAD MIDDLE POINT, SOUTH ANDAMAN , PORT BLAIR, Andaman & Nicobar, India - 744101 |
| U85500AN2026PTC006215 | ABM POLYTECHNIC PRIVATE LIMITED | Third Floor, RCC Building,Survey No.1198/2P,1197/2P,Port Blair,South Andaman,Andaman and Nicobar Islands,744101-India |
| U93090AN2017PTC005374 | ANDAMAN XTASEA EVENTS PRIVATE LIMITED | 123 MG ROAD JANTA DALL BUILDING 2ND FLOOR GOAL GHAR PORT BLAIR , SOUTH ANDAMAN, Andaman and Nicobar Islands, India - 744101 |
| U45309AN2016PTC005305 | ANIIDA DEVELOPERS AND PROMOTERS PRIVATE LIMITED | C-12 SHADIPUR 2ND FLOOR,PORT BLAIR,,ANDAMAN AND NICOBAR ISLANDS,Andaman Islands,Andaman and Nicobar Islands,744101-India |
| U22219AN2016PTC005304 | ANI NEWS AND ADVERTISING AGENCY PRIVATE LIMITED | C-12 SHADIPUR, 2ND FLOOR,PORT BLAIR,,ANDAMAN AND NICOBAR ISLAND,Andaman Islands,Andaman and Nicobar Islands,744101-India |
| U52300AN2011PTC000166 | E CAVE SHOPEE PRIVATE LIMITED | No. 107, Surya Rao Apartment, 2nd Floor, Next To Axis Bank, Middle Point, M G Roa d , Port Blair, Andaman & Nicobar, India - 744101 |
| U55101AN2026PTC006208 | WANDOOR BEACH RESORT PRIVATE LIMITED | Hotel Sentinel,DAG Road, Phoenix Bay,Port Blair,South Andaman,Andaman and Nicobar Islands,744101-India |
| U55101AN2026PTC006211 | KALAPATHAR BEACH RESORT PRIVATE LIMITED | Hotel Sentinel,DAG Road, Phoenix Bay,Port Blair,South Andaman,Andaman and Nicobar Islands,744101-India |
| U52392AN2001PTC000066 | ANDAMAN COMPUTERS PRIVATE LIMITED | 84 M G Road Middle Point, Port Blair , South Andaman, Andaman & Nicobar, India - 744101 |
| U79120AN2026PTC006198 | TRIPNOVA TRAVELS PRIVATE LIMITED | 2ND FLOOR, MESHACK MARKET,ABERDEEN BAZAR,Port Blair,South Andaman,Andaman and Nicobar Islands,744101-India |
| U50119AN2026PTC006207 | INFINITY MARINE PRIVATE LIMITED | HNOMB2/12 BIGGILINENRBSNL,BHAWAN,SRI VIJAYA PURAM,Port Blair,South Andaman,Andaman and Nicobar Islands,744101-India |
| U50120AN2026PTC006204 | INFINITY ADVENTURES PRIVATE LIMITED | HNOMB2/12 BIGGILINENRBSNL,BHAWAN,SRI VIJAYA PURAM,Port Blair,South Andaman,Andaman and Nicobar Islands,744101-India |
| U55109AN2018PTC005422 | BOWFINS RESORTS HAVELOCK PRIVATE LIMITED | NO.109, M.G.ROAD, MIDDLE POINT, PORT BLAIR, , SOUTH ANDAMAN, Andaman & Nicobar, India - 744101 |
| U65999AN2021PTC005540 | L M STAR FINSEC PRIVATE LIMITED | SHOP NO. 29, NEW VEGETABLE MARKET MOHANPURA, PORT BLAIR, SOUTH ANDAMAN , PORT BLAIR, Andaman & Nicobar, India - 744101 |
| 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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