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
BANDRA FOREX PRIVATE LIMITED
CIN: U67190MH2017PTC291941 As on: 2026-07-13
BANDRA FOREX PRIVATE LIMITED (CIN: U67190MH2017PTC291941) is a Private company incorporated on 03 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.
BANDRA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANDRA 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 BANDRA FOREX PRIVATE LIMITED are SURAJ SURESH KUMAR SOLANKI, SUSHANK SURESH SOLANKI, and SURESHKUMAR HIRACHANDJI JAIN.
BANDRA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2017PTC291941 and its registration number is 291941. Users may contact BANDRA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANDRA FOREX PRIVATE LIMITED is 14,SOLANKI MEDICAL & GEN.STRS,NEW ADARSH SRA CHS LTD,PALI HILL, BANDRA WEST , MUMBAI, Maharashtra, India - 400050.
Current status of BANDRA 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 BANDRA 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 BANDRA FOREX
Purchase full report of BANDRA 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 BANDRA 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 BANDRA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07533981 | SURAJ SURESH KUMAR SOLANKI | Additional Director | 2017-04-15 |
| 07533989 | SUSHANK SURESH SOLANKI | Director | 2017-03-03 |
| 07675344 | SURESHKUMAR HIRACHANDJI JAIN | Director | 2017-03-03 |
Past Directors & Key Managerial Personnel of BANDRA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURAJ SURESH KUMAR SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHANK SURESH SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESHKUMAR HIRACHANDJI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRISHTI INSPIRATIONS LLP | ABB-4509 | Designated Partner | 2022-06-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85500MH2025NPL455230 | RADIANT WELLNESS FOUNDATION | 207NEW ADARSH(SRA)CHS LTD,PALI NAKA PALI HILL ROAD,Mumbai,Mumbai,Maharashtra,400050-India |
| ACI-5199 | METASTRATEGIC MAHAKUNDALI LLP | 207, New Adarsh (SRA) CHS Ltd, Pali Naka, Hill Road,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAD-9422 | INFRA ONE VENTURES LLP | 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAD-9995 | STONE SLATE HOSPITALITY LLP | 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U52609MH2020PTC347258 | NAMAH GANESH GENERAL SUPPLIERS PRIVATE LIMITED | 501, PALI HILL, DAFFODILS CHS LTD, PALI HILL RD NR. NEPTUNE BUILDING BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U70200MH1991PTC060567 | NRK ENDEAVOUR PRIVATE LIMITED | 13 Blooming Heights CHS ltd. off Pali Mala Road, Nr Rajendra Kumar Chowk, Pali Hill, Band,ra (West),,Mumbai,Mumbai City,Maharashtra,400050-India |
| AAG-3803 | SPIN N PRESS DRY CLEANING SERVICES LLP | 3, Hilltop CHS Ltd, 49/49A, Pali Mala Road, Pali Hill, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U17210MH2007PTC174510 | LAKE & VALE HOME DEVELOPMENT PRIVATE LIMITED | 13 Blooming Heights CHS ltd Opp Pali Mala Road, Nr rajendra Kumar Chowk Pali Hill Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U47912MH2026PTC467438 | INDIGATEWAY ECOMMERCE PRIVATE LIMITED | B-23, Queens CHS Ltd,59 Pali Hill, Behind IOB Bank, Bandra (West),Mumbai,Mumbai,Maharashtra,400050-India |
| AAD-5648 | BOMBAY CENTRAL ADVISORS LLP | 502, VINAYAK HEIGHTS CHS LTD, NARGIS DUTT ROAD, PALI HILL, OPP FAB INDIA SHOP,BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U74999MH2018PTC314288 | STUFF AND STUFF HOSPITALITY PRIVATE LIMITED | 3, HILL TOP CHS LTD, 49/49A PALI MALA RD PALI HILL, NR PALI MARKET BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAZ-4069 | LA LOCA MARIA LLP | ANNEXE 1,GROUND FLOOR, HILL TOP CHS LTD, 49 49A, NR. PALI MARKET,PALI MALA ROAD, PALI HILL, BANDRA MUMBAI, Maharashtra, India - 400050 |
| AAZ-3583 | EXPRESS FIDO LLP | 701, Salisbury Park, New Suraj CHS Ltd, 82, Pali Mala Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAP-8544 | CHICANINO CHILDCARE ANDHERI1MUM LLP | C 209, Chetak CHS Ltd, Pali Hill Road, 35, Manju Mahal, Bandra [West], Mumbai, Maharashtra, India - 400050 |
| AAI-3437 | ISHANI ADVISORS LLP | D/2, CENCED CHS LTD, 318 PALI HILL ROAD, NEAR UNION PARK, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAK-7704 | KLACY KOMBINATIONS LLP | D/2, CENCED CHS LTD, 318 PALI HILL ROAD, NEAR UNION PARK, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| U01100MH2017PTC294474 | MOTHERILA ORGANICS PRIVATE LIMITED | SHOP NO 2, CHETAK CHS LTD, NARGIS DUTT ROAD, 41, PALI HILL, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U67190MH2005PTC152419 | COWRIE INVESTMENT CONSULTANCY PRIVATE LIMITED | FLAT NO. 15, HILL RANGE CHS LTD, 10-B, PALI MALA ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U80902MH2021NPL366099 | SHE (SAVE HER EXISTENCE) FOUNDATION | Flat No.15, Hill Range CHS LTD, 10-B, Pali Mala Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U74999MH2016NPL282363 | ASSOCIATION FOR DEVELOPMENT OF SECURITIES MARKET | A/28, SUNSET HEIGHTS-SUBURBS QUEEN CHS LTD 59, PALI HILL ROAD, BANDRA-WEST , MUMBAI, Maharashtra, India - 400050 |
| AAN-6165 | MRIGA FILMS LLP | 92/A, COZIHOME CHS LTD. 251 NURGIS DUTT ROAD PALI HILL OPP INDIAN OVERSEAS BANK BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U52520MH2021PTC360556 | AYTEXCEL PRIVATE LIMITED | 12-A, 4th floor, Highland Chs Ltd 3, Nargis Dutt Road,Pali Hill, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U55101MH2016PTC274544 | ARTISANAL HOSPITALITY PRIVATE LIMITED | 303, GREEN ACRES PREMISES CHS LTD , 61B, NARGIS DUTT ROAD, PALI HILL, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74110MH2015PTC264858 | BOTTOMLINE RETAIL PRIVATE LIMITED | BLOCK NO.14, 3RD FLR, FLAMINGO CHS LTD ST. ALEXIOUS ROAD, PALI HILL, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U92110MH1997PTC110531 | KUNAL KOHLI PRODUCTIONS PRIVATE LIMITED | C-102, COZIHOM CHS LTD , 251 , NARGIS DUTT ROAD, PALI HILL , BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U92113MH1982PTC027653 | MANSOOR KHAN PRODUCTIONS PRIVATE LIMITED | 7A,Summer Palace,Acushala CHS LTD,Near PETIT School,61-b Pali hill road,Bandra West , Mumbai, Maharashtra, India - 400050 |
| U74999MH2014PTC258243 | JV INTERACTIVE MEDIA PRIVATE LIMITED | T A PAI CHS LTD 6TH FLOO, JEEVANN DHARA H. NO 16 PALI HILL AMBEDKAR ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U92412MH2012PTC236186 | MANIKARNIKA FILMS PRIVATE LIMITED | ROW HOUSE NO.5, GROUND FLOOR, CHETAK CHS LTD., 41, PALI HILL, BANDRA WEST, MUMBAI - 400 050 , MUMBAI, Maharashtra, India - 400050 |
| U70101MH2008PTC186387 | N J VENTURE PRIVATE LIMITED | 14 7TH FLOOR, BLOOMING HEIGHT CHS, BANDRA PALI HILL, PALI MALA RD., BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| 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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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.