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
BLC FOREX PRIVATE LIMITED
CIN: U93010MH2018PTC314285 As on: 2026-07-13
BLC FOREX PRIVATE LIMITED (CIN: U93010MH2018PTC314285) is a Private company incorporated on 20 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
BLC FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BLC FOREX PRIVATE LIMITED's NIC code is 9301 (which is part of its CIN). As per the NIC code, it is inolved in Washing and (dry-) cleaning of textile and fur products [including laundry collection and delivery; repair and minor alteration of garments when done in connection with cleaning and carpet and rug shampooing and drapery and curtain cleaning in clients? premises.].
Directors of BLC FOREX PRIVATE LIMITED are MOHD RIZWAN, and MOHAMMAD EHTESHAM.
BLC FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U93010MH2018PTC314285 and its registration number is 314285. Users may contact BLC FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLC FOREX PRIVATE LIMITED is SHOP NO.305, FIRST FLOOR SADODAYE PLAZA, CENTRAL AVENUE, , NAGPUR, Maharashtra, India - 440018.
Current status of BLC 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 BLC 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 BLC FOREX
Purchase full report of BLC 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 BLC 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 BLC FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08230241 | MOHD RIZWAN | Director | 2018-09-20 |
| 08230242 | MOHAMMAD EHTESHAM | Director | 2018-09-20 |
Past Directors & Key Managerial Personnel of BLC FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD RIZWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD EHTESHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46497MH2025PTC453958 | MEDIZONMED PRIVATE LIMITED | SHOP NO. 61 FIRST FLOOR,RAHUL COMPLEX WING NO 1,Nagpur,Nagpur,Maharashtra,440018-India |
| U24100MH2013PTC243392 | MEDVANCE RESEARCH PRIVATE LIMITED | H NO 355/4, PLOT NO 78, 2ND FLOOR AGRESEN SQUARE, CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440018 |
| U74993PN2022PTC209514 | TAARA MANDAL VENTURES PRIVATE LIMITED | Plot No 86, 2nd Floor, Popul Central Avenue,,Nagpur,Nagpur,Maharashtra,440018-India |
| ACP-7556 | DIXIT'S POOJA TRAVELS LLP | 120, CENTRAL AVENUE ROAD,SHOP NO. 4, NEAR C TALKIE,Nagpur,Nagpur,Maharashtra,India-440018 |
| ACY-3353 | SWACHH SANITATION SERVICES LLP | Shop No FS 12,First Floor,Ratan Palace, S T Stand,Nagpur,Nagpur,Maharashtra,India-440018 |
| U43900ME2026PTC474753 | CHAITANYASHREE DEVELOPERS PRIVATE LIMITED | SHOP NO. 306, 1ST FLOOR,,SADODAY PLAZA, C.A ROAD,,Nagpur,Nagpur,Maharashtra,440018-India |
| AAB-3460 | BHADRAVATI FINANCIAL SERVICES LLP | SHOP NO. 128, FIRST FLOOR, NEAR S.T. STAND, NAGPUR, Maharashtra, India - 440018 |
| U52300MH2010PTC204567 | SALASAR BALAJI DIGITRADE PRIVATE LIMITED | First Floor, Amar Chambers, Opp. Hotel Skylark, Central Avenue, , Nagpur, Maharashtra, India - 440018 |
| U55101MH2010PTC210680 | SHRI KHATU SHYAMJI FOODS PRIVATE LIMITED | First Floor, Amar Chambers, Opp. Hotel Skylark, Central Avenue, , NAGPUR, Maharashtra, India - 440018 |
| AAD-5735 | CONBRIO TECH LLP | SHOP NO 17, WING I, GROUND FLOOR RAJAT PLAZA-2 GHAT ROAD NAGPUR, Maharashtra, India - 440018 |
| U45203MH2002PTC137025 | SATGURU REALTY PRIVATE LIMITED | Shop No. 109 & 110, First Floor, 'Sri Sainath Enclave', Ganeshpeth , Nagpur, Maharashtra, India - 440018 |
| U55100MH2002PTC136982 | HOTEL DWARKAMAI PRIVATE LIMITED | Shop No. 109 & 110, First Floor Sri Sainath Enclave, Ganeshpeth , Nagpur, Maharashtra, India - 440018 |
| U74999MH2018PTC316331 | GDN GLOBAL TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 128 FIRST FLOOR; RAHUL COMPLEX NEAR S.T STAND , NAGPUR, Maharashtra, India - 440018 |
| U27106MH1985PLC037671 | SARDA VENFRA LIMITED | Shree Ram Niketan, 1st Floor Plot No 73-A, Central Avenue Sewasadan Square , Nagpur, Maharashtra, India - 440018 |
| U10200MH2011PTC219800 | GUPTA MINES & MINERALS (INDIA) PRIVATE LIMITED | 97A, CENTRAL AVENUE ROAD, 1ST FLOOR, ROOM NO. 4, AGRASEN CHOWK, GANDHI BAGH, , NAGPUR, Maharashtra, India - 440018 |
| AAM-1987 | SOMNUS ASSOCIATES LLP | SAGAR SADI SYNDILCATE SHOP JAGNATH ROAD, CENTRAL AVENUE RD, CENTRAL AVENUE , Nagpur, Maharashtra, India - 440018 |
| U46909MH2025PTC443808 | EMPIRENET SOLUTIONS PRIVATE LIMITED | SHOP NO 162 WING-V UPPER,GROUND FLOOR NAGPUR URBAN,Nagpur,Nagpur,Maharashtra,440018-India |
| U95210PN2025PTC247159 | AP POWER INDIA PRIVATE LIMITED | SHOP NO 84, RAJAT PLAZA I,GHAT ROAD NAGPUR (U),Nagpur,Nagpur,Maharashtra,440018-India |
| U72900MH2021PTC373845 | NXGTECHIE IT SERVICES PRIVATE LIMITED | Shop No. 110, Wing-1,Rajat Plaza Nagpur Urban Nagpur Mcorp , Nagpur, Maharashtra, India - 440018 |
| U74920MH2008PTC184845 | KNIGHT HAWKS GUARDIAN SERVICES PRIVATE LIMITED | SHOP NO. 43, GROUND FLOOR, RAJAT PLAZA-II, OPP. UNION BANK ON INDIA, GHAT ROAD, GANESHPETH, NAGPUR Nagpur MH 440018 IN |
| U45400MH2013PTC240596 | SKY DEVELOPERS AND PROMOTERS (INDIA) PRIVATE LIMITED | PLOT NO 3, WARD NO 32, SIR BEZONJI MEHTA ROAD FIRST FLOOR, MYTRI WILLOWS, , NAGPUR, Maharashtra, India - 440018 |
| U36997MH2013PTC248328 | MR. BREEZE COOLING EQUIPMENTS PRIVATE LIMITED | SHOP NO105 PLOT NO 5,1ST FLOOR SRI SAINATH ENCLAVE BACHHARAJ LAYOUT NEAR S.T STAND SQ. GANE SHPETH , NAGPUR, Maharashtra, India - 440018 |
| U20122MH2023PTC398770 | BHU-SUDHAR ORGANIC AND CHEMICALS PRIVATE LIMITED | SHOP NO 57 GROUND FLOOR SHRIDEVI COMPLEX,Nagpur,Nagpur,Maharashtra,440018-India |
| U52230MH2024PTC435334 | QUBE LOGWARE PRIVATE LIMITED | SHOP NO 405 SADODAY PLAZA,CA ROAD,Nagpur,Nagpur,Maharashtra,440018-India |
| U10793MH2025PTC442484 | ETN DRY FRUITS PRIVATE LIMITED | Shop No. 03, Ground Floor,Anandam Aracade 01,,Nagpur,Nagpur,Maharashtra,440018-India |
| U42101MH2023PTC405595 | AQUBE INFRAVENTURE PRIVATE LIMITED | SHOP NO. 405,SADODAY PLAZA, C. A. ROAD,Nagpur,Nagpur,Maharashtra,440018-India |
| U42101MH2023PTC405672 | AQUBE BUILDCON PRIVATE LIMITED | SHOP NO. 405,SADODAY PLAZA, C. A. ROAD,Nagpur,Nagpur,Maharashtra,440018-India |
| U42101MH2023PTC405674 | AQUBE INFRATECH PRIVATE LIMITED | SHOP NO. 405,SADODAY PLAZA, C.A. ROAD,Nagpur,Nagpur,Maharashtra,440018-India |
| U49231PN2023PTC220923 | SAFEX LOGISTICS AND MINING PRIVATE LIMITED | PLOT NO 72, SARDA BHAWAN,CENTRAL AVENUE GANDHIBAGH,Nagpur,Nagpur,Maharashtra,440018-India |
| 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.
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