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
BATCASH FOREX PRIVATE LIMITED
CIN: U67110MH2019PTC327451 As on: 2026-07-13
BATCASH FOREX PRIVATE LIMITED (CIN: U67110MH2019PTC327451) is a Private company incorporated on 01 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4990000.00 and its paid up capital is Rs. 4980000.00.
BATCASH 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.BATCASH FOREX PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of BATCASH FOREX PRIVATE LIMITED are ARJUN JASSRAM TAMANG, and ARJUN SAILA TAMANG.
BATCASH FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2019PTC327451 and its registration number is 327451. Users may contact BATCASH FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BATCASH FOREX PRIVATE LIMITED is 717, FLOR-7, 731/1 BOMBAY AIR CONDITION MARKET BUILDING, PANDIT MDN MHN MLVY RD , MUMBAI, Maharashtra, India - 400034.
Current status of BATCASH 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 BATCASH 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.
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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 BATCASH 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 BATCASH FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08497757 | ARJUN JASSRAM TAMANG | Director | 2019-07-01 |
| 08497758 | ARJUN SAILA TAMANG | Director | 2019-07-01 |
Past Directors & Key Managerial Personnel of BATCASH FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARJUN JASSRAM TAMANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARJUN SAILA TAMANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U17299MH2022PTC374352 | ADVIJAY FABRIC PRIVATE LIMITED | 701, Floor-7, 731/1, Bombay Air Condition Market Building, Pandit Madan Mohan Malviya Ma rg, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U74999MH2017PTC301708 | RISING TIGER INNOVATIONS PRIVATE LIMITED | 110,FLOOR-1,731/1,BOMBAY AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG,TARDEO , Mumbai, Maharashtra, India - 400034 |
| U66190MH2023PTC398352 | TRADECLUE VENTURE PRIVATE LIMITED | 01, Floor-10,731/1, Bombay Air Condition Market Building,,Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,400034-India |
| U85499MH2023PTC398357 | REVRON VENTURES PRIVATE LIMITED | 01, Floor-10,731/1, Bombay Air Condition Market Building,,Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,400034-India |
| AAK-8970 | MAARS FOODS LLP | 901, 9th Floor,731/1, Bombay Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| U45200MH2005PTC157226 | RAA GREEN REALTY PRIVATE LIMITED | 709, Floor-7, 731/1, Bombay Air Condition Market Bldg Pandit Madan Mohan Malviya M arg Tardeo , Mumbai, Maharashtra, India - 400034 |
| U30007MH1992PTC067912 | PRATIK MANAGEMENT PRODUCTIVITY SYSTEMS PVT.LTD. | 14-Floor-Bas, 731/1, Bombay Air Condition Market Building, Pandit Madan Mohan Malviya Mar g, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U52100MH2013PTC247610 | RHN COMMERCIALS PRIVATE LIMITED | 702, Floor -7, 731/1,BOMBAY AIR CONDITION MARKET BLDG, PANDIT MADAN MOHAN MALVIYA MARG, T ARDEO , mumbai, Maharashtra, India - 400034 |
| U31908MH2012PTC235358 | QUADRALUMEN PRIVATE LIMITED | 3-8, FLOOR- G, 731/1, BOMBAY AIR CONDITION MARKET BUILDING PANDIT MADAN MOHAN MALVIYA MARG , TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAI-4304 | ICONIC INFRA LLP | 113 A, Floor-1, 731/1, Bombay Air Condition, Market Building, Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| U63090MH2010PTC207341 | KALYAN ENTERPRISES LOGISTICS PRIVATE LIMITED | 34, 7 Floor, 731/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai. , Mumbai, Maharashtra, India - 400034 |
| U74999MH2015PTC264563 | KALYAN EXIM GOLD JEWELLERY PRIVATE LIMITED | 34, 7 Floor, 731/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai. , Mumbai, Maharashtra, India - 400034 |
| AAO-3191 | KRISHTA DIAMONDS LLP | 603,FLOOR-6,731/1,BOMBAY AIR CONDITION MARKET BLDG PANDIT MADAN MOHAN MALVIYA MARG,TARDEO,MUMBAI,Mumbai City,Maharashtra,India-400034 |
| ACM-8769 | GOLDEN TECHNOBUILD CONSTRUCTION LLP | 2, 4, Floor-7, Plot-87, 731/2, Air Condition Market Building,,Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034 |
| AAY-2035 | NEESHAL ADVERTISING LLP | 42, Floor 1, 731/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAP-7639 | PANEE ENTERPRISES LLP | 901,FLOOR-9, 731/1, BOMBAY AIR CONDITION MARKET BUILIDING PANDIT MADAN MOHAN MALVIYA MARG, TARDEO Mumbai, Maharashtra, India - 400034 |
| U45400MH2015PTC265645 | SKYWORTH REALTY PRIVATE LIMITED | 3-8 FLOOR-G731/1, BOMBAY AIR CONDITION MARKET BLDG PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U51909MH2005PTC158441 | MIKADO MERCHANTS PRIVATE LIMITED | 7, Floor-6, Plot 87, 731/2, Air Condition Market Building, Pandit Madan Mohan Malviya Mar g, Tardeo, , Mumbai, Maharashtra, India - 400034 |
| ACD-4568 | TYGRX LLP | 110,FL-1,731/1,BOMBAY AIR,CONDITION MARKET BLG,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACL-9284 | ATHL FASHION INNOVATIONS LLP | 51, FLOOR-2,731/2, AIR CONDITION MARKET BUILDING,,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400034 |
| U74101MH2023OPC401289 | SHREE SWAMI SAMARTHA TEXERE (OPC) PRIVATE LIMITED | 13,FLOOR-4,731/2, AIR CONDITION MARKET BUILDING,PANDIT MADAN MOHAN MALVIYA MARG,TARDEO,MUMBAI,Mumbai,Mumbai,Maharashtra,400034-India |
| U11101MH2020PTC349609 | SEROS DRILLING PRIVATE LIMITED | Office # 40 1st Floor 731/2, Air Condition Market Building Pandit Madan Mohan Malviya Marg Tardeo , Mumbai, Maharashtra, India - 400034 |
| ACS-6213 | KIMBERLEY KORGAVKER TECHNOLOGIES LLP | 118,731/1,Bombay Air, Condition Market Bldg,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACW-6783 | KAZERRI FAMILY OFFICE LLP | 45 Floor-1 731/2 AIR,CONDITION MARKET BUILDING,Mumbai,Mumbai,Maharashtra,India-400034 |
| U68100MH2025PTC442391 | P&H REALINFRA PRIVATE LIMITED | 702, FLOOR-7, 731/1, BOMABY MARKET BUILDING,,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,,Mumbai,Mumbai,Maharashtra,400034-India |
| ACJ-0233 | ATULYAM CONSULTANCY SOLUTIONS LLP | 32,FLOOR-4, 731/2, AIR CONDITION MARKET BUILDING,,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACJ-1269 | AMRUT AGROTECH LLP | 39, Floor-4, 731/2, Air Condition Market Building,,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACI-7468 | HUNDRED DIGITAL AGENCY LLP | 25th Flr BAS, 731/2, Air Condition Market Building,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACI-6942 | KWEBMAKER DIGITAL LLP | 25th Floor - BAS, 731/2, Air Condition Market Building,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| 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.
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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.