BATCASH FOREX PRIVATE LIMITED (CIN: U67110MH2019PTC327451) is a Private company incorporated on 01 Dec 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 Dec 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.
| CIN | U67110MH2019PTC327451 |
| Name | BATCASH FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 327451 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-07-01 |
| Age of Company | 5 years, 8 months, 12 days |
| Activity | NIC Code: 6711 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 4,990,000.00 |
| Paid-up Share Capital | ₹ 4,980,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BATCASH FOREX PRIVATE LIMITED |
| U67110MH2019PTC327451 |
All 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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Get a list of all litigations BATCASH FOREX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BATCASH FOREX. This report helps you understand the risk associated in dealing with BATCASH FOREX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08497757 | ARJUN JASSRAM TAMANG | Director | 2019-07-01 |
| 08497758 | ARJUN SAILA TAMANG | Director | 2019-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U15400MH2020PTC351586 | MEXER FOODS AND BEVERAGES PRIVATE LIMITED | Office no.16, Ground Floor, 731/1, Bombay AC Market Building , Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai , Mumbai, Maharashtra, India - 400034 |
| AAN-4047 | UPSTREAM MEDIA LLP | 901, FLOOR 9, BOMBAY AIR CONDITION MARKET BUILDING PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAB-5141 | SHOCKING PINK FASHIONS LLP | ROOM NO. 40, 3RD FLOOR, PLOT NO. 731/2 AIR CONDITION MARKET BUILDING, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAP-6570 | CROSS BORDER ASSOCIATES LLP | 7, Floor Ground, 731/2, Air Condition Market Bldg. Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, India - 400034 |
| ABA-6838 | RMB SOBO LLP | 4, Floor 3, 731 2, Air Condition Market Building Pandit Madan Mohan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAZ-4677 | TAURIAN TRADELINK LLP | 19, Floor-Grd, 731/2, Air Condition Market Building,Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAH-5723 | VORQ SPACE OFFICE SOLUTIONS LLP | 16, FLOOR-2, 731/2, AIR-CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAQ-4432 | ETE BRAND SOLUTIONS LLP | 16 FLOOR 2 731 2 AIR CONDITION MARKET BUILDING PANDIT MADAN MOHAN MALVIYA MARG TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAM-8446 | GLUON PHARMA LABORATORIES LLP | 34, FLOOR-2, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAR-3579 | PRO-TECH FIRE SERVICES LLP | 13, floor 3, 731/2, Air Condition Market Building Pandit Madan Mohan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAJ-8063 | INDIAN VISUAL EFFECTS MEDIA WORKS LLP | 34, FLOOR 2, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U24241MH2021PTC357154 | REIMAGINED CARE PRIVATE LIMITED | 16,FLOOR-2,731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIA MARG , MUMBAI, Maharashtra, India - 400034 |
| U01403MH2007PTC170484 | AMRUT AGROTECH PRIVATE LIMITED | 39, Floor-4, 731/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034 |
| AAU-6897 | DESTINATIONORRAA LLP | 901, Floor 9, 731/1, Bombay A.C. Market Building, Pandit Madan Mohan Malviya Marg,Tardeo Mumbai, Maharashtra, India - 400034 |
| AAD-0899 | SOUL SISTERS FASHIONS LLP | 9, 1 FLR, PLOT 87, 731/2 AIR CONDITION MARKET BLDG PANDIT MADAN MOHAN MALVIYA MARG TARDEO MUMBAI, Maharashtra, India - 400034 |
| U24224MH2006PTC161705 | OTTO CHEMIE PRIVATE LIMITED | OFFICE NO 603 6 FLOOR PLOT-87 731/2 AIR CONDITION MARKET BUILDING PANDIT MADAN MOHAN MALVIYA MARG TARDEO , Mumbai, Maharashtra, India - 400034 |
| AAQ-4951 | MASS CAPITAL FINANCIAL ADVISERS LLP | Shop No. 7, Basement, 731/2, AC Market Building, Pandit Madan Mohan Malviya Marg, TardeoMumbai Mumbai, Maharashtra, India - 400034 |
| AAD-3211 | ACUWIZE ADVISORY LLP | 8 Floor-1, 731/2, A. C. Market Building, Pandit Madam Mohan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAL-8697 | SPJ TRAVELS.COM LLP | SHOP NO 7, BASEMENT 731/2, A C MARKET BUILDING, PANDIT MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAG-3054 | LOSS PREVENTION ADVISORY LLP | 13,Floor 3,731/2,Air-Conditioned Market Building, Pandit Madan Mogan Malaviya Marg,Tardeo Mumbai, Maharashtra, India - 400034 |
| U19200MH2018PTC314882 | BOORNE EXPORT PRIVATE LIMITED | 45 FLOOR-5TH, 731/2, AIR CONDITION MARKET BLDG PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
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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.
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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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