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
CANNY FOREX PRIVATE LIMITED
CIN: U67190MH2019PTC324361 As on: 2026-07-13
CANNY FOREX PRIVATE LIMITED (CIN: U67190MH2019PTC324361) is a Private company incorporated on 22 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.CANNY 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 CANNY FOREX PRIVATE LIMITED are NIKHIL SANTOSH OSWAL, and SANTOSH DESHMAL OSWAL.
CANNY FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2019PTC324361 and its registration number is 324361. Users may contact CANNY FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CANNY FOREX PRIVATE LIMITED is 202, FLOOR-2ND, PLOT-CS NO 2945, RAUT BUILDING, CARPENTER 2ND STREET, CP TANK, , GIRGAON,MUMBAI, Maharashtra, India - 400004.
Current status of CANNY 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 CANNY 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 CANNY FOREX
Purchase full report of CANNY 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 CANNY 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 CANNY FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07421195 | NIKHIL SANTOSH OSWAL | Director | 2019-04-22 |
| 08428733 | SANTOSH DESHMAL OSWAL | Director | 2019-04-22 |
Past Directors & Key Managerial Personnel of CANNY FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL SANTOSH OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMO GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U65999MH2016PTC281408 | Director | 2016-05-20 | Ongoing |
| FINTEREST CAPITAL RESEARCH PRIVATE LIMITED | U67190MH2022PTC381122 | Director | 2022-04-22 | Ongoing |
Other Directorships of SANTOSH DESHMAL OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2000PTC126940 | SHALCO INDUSTRIES PRIVATE LIMITED | 202, 2nd Floor, Plot C.S. No. 2982 2983, Amity Carpenter, 1st Street, C. P. Tank , Mumbai, Maharashtra, India - 400004 |
| AAW-8311 | HV ENTERPRISES LLP | 24,FLOOR 2ND PLOT 20 NANDALAL, CARPENTER 1ST STREET, CP TANK GIRGAON, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| ACN-6295 | PARAMETALS LLP | Floor-Grd, Plot 8/10, Ganjawala Building,Carpenter 2nd Street, C P Tank, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAI-3365 | UNITED STAINLESS LLP | GROUND FLOOR, SHOP NO 22/24, 2ND CARPENTER STREET, C.P TANK, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U27100MH2021PTC372203 | SETZAID OVERSEAS PRIVATE LIMITED | 15 FLOOR GRD PLOT 14 PANDURANG BHUVAN CARPENTER 2ND STREET CP TANK GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAI-8031 | AMBUJA METAL TRADERS LLP | 8,FLOOR-3,PLOT 8/10,GANJAWALA BUILDING, CARPENTER 2nd STREET, C P TANK,GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| ACC-2077 | RESILIENT IMPEX LLP | SHOP. NO. 2, FLOOR-GRD, PLOT-9,DEVKUWARBAI BUILDING, CARPENTER 2ND STREET, C P TANK, Mumbai, Maharashtra, India - 400004 |
| U52399MH2021PTC353219 | SHREE KULDEVI INDUSTRIES PRIVATE LIMITED | 2, Floor-GRD, Plot 2/4, Pushpa Sadan Carpenter 2nd Street, CP Tank, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74120MH2011PTC224062 | ANGEL WORLD ELEVATION PRIVATE LIMITED | FLOOR-GROUND, PLOT-8/10, GANJAWALA BUILDING, CARPENTER 2ND STREET, C P TANK, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC292423 | KNS INDUSTRIES PRIVATE LIMITED | ROOM NO. 2B, FLOOR-1, PLOT-16, CARPENTER 2ND STREET, C.P. TANK, GIRGOAN , MUMBAI, Maharashtra, India - 400004 |
| ACA-7462 | Sanabil Engineering Projects LLP | 104/105, 01st Floor, Plot CS No. 2975 to 2979, Chandan SignatureCarpenter 2nd Street, Buildwell Developers, Bhuleshwar, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U65999MH2016PTC281408 | NAMO GLOBAL SECURITIES SERVICES PRIVATE LIMITED | 201, PLOT C.S. NO. 2945, RAUT BUILDING,(NEO PEARL) 2 ND FLOOR ,2 ND CARPENTER STREET,C.P. T ANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U93000MH2019PTC331666 | SHREEMAT ENTERPRISES PRIVATE LIMITED | 23 Floor-2nd,Plot No-20, Nandalal House Carpenter 1st Street CP Tank , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| ACI-2477 | REVINOX STEEL & ALLOYS LLP | 5A, Floor 1st, 32 Vaikunth Building,,Carpenter 2nd street, CP Tank,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACL-0027 | LEGACY MUTUAL FUNDS SERVICES LLP | 13, 1st Floor, Plot-13, Purohit Niwas,,Carpenter 2nd Street, C.P. Tank,Mumbai,Mumbai,Maharashtra,India-400004 |
| U72900MH2014PTC260475 | NBC TECHNOLOGIES PRIVATE LIMITED | Room No. 16, 2nd Floor, Building No. 9, 2nd Carpenter Street, , Mumbai, Maharashtra, India - 400004 |
| AAT-8263 | INSTINOX LLP | 3,FLOOR GRD, 32 CARPENTER 2nd STREET, CP TANK, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAR-5556 | PRISHA ALLOYS LLP | 1, Floor GRD, 12, Kahanbaug, Carpenter 2nd Street, C.P Tank Girgaon Mumbai, Maharashtra, India - 400004 |
| U27310MH2021PTC373050 | SEABIARD METAL PRIVATE LIMITED | 15 FLOOR GRD PLOT 14 PANDURNG BHUVAN CARPENTER 2ND STREET CP TANK , GIRGAON, Maharashtra, India - 400004 |
| AAN-4542 | MULTINOX NICKEL ALLOYS LLP | 9, Floor-2, 44, Mehta Building, 2nd Carpenter Street, C P Tank, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC295634 | ATRON DIGITAL PRIVATE LIMITED | 11, Floor-1, Plot 48/50, Shop Carpenter 2nd Street, C.P.Tank, Girgaon , Mumbai, Maharashtra, India - 400004 |
| L70100MH1982PLC296275 | ALORA TRADING CO LTD | 1, Ground Floor, Plot No. 37/39, Rajyog Building, Carpenter 1st Street, C P Tank, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| ACK-2775 | RIO STEEL MART LLP | 3 Floor-1st, 3, Mulji Niwas, Carpenter 2nd Street, C P Tank, Girgaon, Mumbai-400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27320MH2016PTC288293 | PRIORITY PROFILES PRIVATE LIMITED | Office No 16, 1st Floor Building No 65173, Habib Building,Near 2nd Panjrapole,C P Tank Ro ad,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U27100MH2022PTC382990 | CUPRUM METALLOYS PRIVATE LIMITED | Office No. 13, 2nd Floor, Plot No. 72/74 Kika Street, Gulalwadi, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| ABA-7443 | KESAR STAINLESS LLP | 2ND FLOOR B6 BUILDING NO 43/45 CHHAGANDAS TRUST BUILDING KIKA STREET GULALWADI GIRGAON Mumbai, Maharashtra, India - 400004 |
| U45203MH2012PTC233858 | SMASH INFRASTRUCTURE PRIVATE LIMITED | Office no. 3, 1st Floor, Plot no. 116, Ardeshir Dadi Street, C.P. Tank, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U27109MH2019PTC319678 | ARNAY TUBES INDUSTRIES PRIVATE LIMITED | Office No.9, 2ND Floor, Plot No. 5,Rubberwala Nebula Tower, Sindhi Lane C.P tank Girga on , Mumbai, Maharashtra, India - 400004 |
| U29253MH2011PTC222532 | NAMO STEEL & ENGG. PRIVATE LIMITED | 218, 2ND FLOOR, PLOT NO CS-1487, PRASAD CHAMBER, TATA RAD NO2, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| 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.
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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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