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
CAPTAIN FOREX PRIVATE LIMITED
CIN: U74992MH2017PTC302223
CAPTAIN FOREX PRIVATE LIMITED (CIN: U74992MH2017PTC302223) is a Private company incorporated on 27 Nov 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. 2700000.00.
CAPTAIN 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.CAPTAIN FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CAPTAIN FOREX PRIVATE LIMITED are ANWAR RAZA ., and MOHD SALIMUDDIN MOHD JALIL SHAIKH.
CAPTAIN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992MH2017PTC302223 and its registration number is 302223. Users may contact CAPTAIN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPTAIN FOREX PRIVATE LIMITED is SHOP NO. 417, RAUT ARCADE, NEAR RAILWAY SUBWAY, M P ROAD, VIRAR EAST , VIRAR, Maharashtra, India - 401303.
Current status of CAPTAIN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CAPTAIN 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 CAPTAIN FOREX
Purchase full report of CAPTAIN 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 CAPTAIN 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 CAPTAIN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08209913 | ANWAR RAZA . | Director | 2019-08-08 |
| 08475942 | MOHD SALIMUDDIN MOHD JALIL SHAIKH | Director | 2019-08-08 |
Past Directors & Key Managerial Personnel of CAPTAIN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08209913 | ANWAR RAZA . | Additional Director | - | 2019-08-08 |
| 08475942 | MOHD SALIMUDDIN MOHD JALIL SHAIKH | Additional Director | - | 2019-08-08 |
| 00340201 | SATU DIGAMBAR HANJANKAR | Director | - | 2019-08-16 |
| 07983432 | RAJENDRA VASANT PHATAK | Director | - | 2019-08-16 |
Other Directorships of ANWAR RAZA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIMJHIM FOREX PRIVATE LIMITED | U67100MH2018PTC313620 | Director | - | 2019-04-12 |
| VELOX FOREX PRIVATE LIMITED | U74999MH2018PTC318878 | Additional Director | - | 2019-06-03 |
| VELOX FOREX PRIVATE LIMITED | U74999MH2018PTC318878 | Director | - | 2020-01-02 |
Other Directorships of MOHD SALIMUDDIN MOHD JALIL SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALHOUSE OF FOREX PRIVATE LIMITED | U65999MH2019PTC326467 | Director | 2019-06-10 | Ongoing |
| VICTORIOUS FOREX PRIVATE LIMITED | U67100MH2017PTC292584 | Additional Director | 2020-10-30 | Ongoing |
Other Directorships of SATU DIGAMBAR HANJANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPSTONE FOREX PRIVATE LIMITED | U74990MH2011PTC218280 | Director | - | 2014-09-29 |
| KEYGAINER ENTERPRISE PRIVATE LIMITED | U92140MH2019PTC319994 | Director | 2019-01-22 | Ongoing |
| SWANAND ENTERTAINMENT PRIVATE LIMITED | U92490MH2019PTC326446 | Director | 2019-06-07 | Ongoing |
| AIMCO WIRE AND GOLD PRIVATE LIMITED | U93000MH1999PTC121339 | Director | - | 2011-03-31 |
Other Directorships of RAJENDRA VASANT PHATAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92490MH2019PTC326446 | SWANAND ENTERTAINMENT PRIVATE LIMITED | SHOP NO 417, RAUT ARCADE, NEAR RAILWAY SUBWAY, MP ROAD ,VIRAR EAST 401303 , THANE, Maharashtra, India - 401303 |
| U74999MH2017PTC301118 | JAYVIN FOODS MARKETING PRIVATE LIMITED | Office No.323, Raut Arcade, Near Railway Basment, Manvel pada Road , Virar East, Maharashtra, India - 401303 |
| U24244MH2022PTC374913 | MEDATEC PHARMACEUTICALS PRIVATE LIMITED | Office No. 404, Padmibai Tower Near Railway Subway M. P. Road, Virar East, , Palghar, Maharashtra, India - 401303 |
| U63040MH2012PTC237259 | HELLO MUM UNIVERSAL PRIVATE LIMITED | OFFICE NO.209, RAUT ARCADE, OPP. RAILWAY SUBWAY, VIRAR (EAST) , VIRAR, Maharashtra, India - 401303 |
| U50400MH2022PTC377085 | CARNAMA AUTOCARE PRIVATE LIMITED | B 103, Anirudha Apt, Building No. 1 Near Dhawal Giri, M P Road, Virar East , Virar, Maharashtra, India - 401303 |
| ACI-6699 | NINE JINAL INFRA LLP | Office No.28, 2nd Floor, Near Railway Station, Mirza Nagar,,M.P. Road, Virar East,Vasai,Thane,Maharashtra,India-401303 |
| AAH-7823 | Peercoin Nitya LLP | B/II/4, Ajita Complex, Manvel Pada Road Near railway Subway, Virar East Virar, Maharashtra, India - 401303 |
| U93090MH2017PTC290994 | SURATNA ENTERPRISES PRIVATE LIMITED | Shop No. 05, Jai Jivdani Niwas Manvel Pada Road, , Virar East, Virar, Maharashtra, India - 401303 |
| U21098MH2008PTC188751 | RELIABLE HYGIENE TISSUES PRIVATE LIMITED | ROOM NO-2,OM SAI CHAWL, RANI TALAV,M.P.ROAD , VIRAR EAST, Maharashtra, India - 401303 |
| U74999MH2018PTC309166 | JHANVI JOBS PRIVATE LIMITED | B/204, MADHU MANGAL BLDG., NEAR SARASWAT BANK, M.P. ROAD , VIRAR (EAST), Maharashtra, India - 401303 |
| U74900MH2008PTC182479 | ACCUTEK SERVICES PRIVATE LIMITED | OM ARCADE, 3RD FLOOR,OFFICE NO. 310, NEAR REGISTRATION OFFICE, RAILWAY PHATAK , , VIRAR EAST, Maharashtra, India - 401303 |
| U74120MH2012PTC230004 | E&T KNOWLEDGE TOOLS AND PROCESS DEVELOPM ENT PRIVATE LIMITED | Shop No 05, Masoom CHS, Bazar Ward, Virar - East Close to Virar East Police Station , Virar East, Maharashtra, India - 401303 |
| U93090MH2018PTC312938 | DPM ENTERPRISE PRIVATE LIMITED | Shop No.24, Gr. Floor, Florence Building, Mohak City, Virar Nallasopara Link Road, Virar East , Vasai Virar City, Maharashtra, India - 401303 |
| U74999MH2017PTC300639 | CARE INDIA PEST CONTROL SERVICES PRIVATE LIMITED | Shop No 05 Shree Akruti Bldg No.15, Manvelpada Road , Virar East, Maharashtra, India - 401303 |
| U74999MH2015PTC267679 | VIRAR RUGNA SEVA PRIVATE LIMITED | SHOP NO. 28 & 31 THAKUR ARCADE, AGASHI ROAD VIRAR WEST , VIRAR, Maharashtra, India - 401303 |
| U74999MH2017PTC298637 | SAKTHI SECURITY & FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | Shop No.6, Viaan Classic,1A(467),Global City Road, Near Siddhi Vinayak Temple,Virar(W), , Virar West, Maharashtra, India - 401303 |
| AAI-8574 | PAYOSO E-COMMERCE LLP | SHOP NO.3 KHIMANI NIWAS JIVDANI ROAD, VIRAR EAST, Maharashtra, India - 401303 |
| AAJ-4247 | RELIABLE MANPOWER SERVICES LLP | SHOP NO 01 MOTIRAM PATIL SADAN PANCH PAYARI VIRAR EAST VIRAR EAST, Maharashtra, India - 401303 |
| U85100MH2019PTC325493 | HORICON HOSPITAL PRIVATE LIMITED | SHOP NO 9 GAGANGIRI APARTMENT OPP POST OFFICE, V.S. MARG VIRAR EAST , VIRAR EAST, THANE, Maharashtra, India - 401303 |
| U62013MH2024PTC426191 | TECHLUMINIX PRIVATE LIMITED | Shop No. 3 G.M. Tower,Naringi Road Virar East,Vasai,Thane,Maharashtra,401303-India |
| U33111MH2016PTC274734 | MAXFORTIS LIFE SCIENCES PRIVATE LIMITED | Shop No. 08, Mhatre Apartment, Near Quality Hotel, Bypass Road, Virar - East, Taluka - Vasa i , Vasai, Maharashtra, India - 401303 |
| U11100MH2021PTC354119 | KK INFOTEL PRIVATE LIMITED | Shop No. 2-3, Ground floor Anant Laxmi Apartment, Survey Number :1 Gaothan Road, Virar Wes t, Virar, , Virar, Maharashtra, India - 401303 |
| AAZ-7433 | ONERAY HEALTHCARE SOLUTIONS LLP | Room No.203 Vitthal Dham Building, P P Road, Virat Nagar, Virar West, Dist: Thane Virar, Maharashtra, India - 401303 |
| U74120MH2014PTC258577 | I2FINZ SOLUTION PRIVATE LIMITED | E/303, SAPNA NAGAR NO.1 CHS LTD P.P. MARG, NEAR BUS DEPOT, VIRAR WEST , VIRAR, Maharashtra, India - 401303 |
| U52100MH2020OPC340589 | SPANDANIK INTERNATIONAL MEDICAL DEVICES (OPC) PRIVATE LIMITED | Daftari Complex Shop No A/10 Basement M B Estate Road ,Palghar , VIRAR, Maharashtra, India - 401303 |
| AAC-7067 | ESHA SALES LLP | SHOP NO.4 GROUND FLOOR OM GIRIRAJ CHS LTD DATTA MANDIR ROAD M.B.ESTATE VIRAR WEST, Maharashtra, India - 401303 |
| U74999MH2017PTC293953 | SHRI NP COACHING CLASSES PRIVATE LIMITED | SHOP NO 2, SHUBHLABH APARTMENT, NEAR OLD VIVA COLLEGE, RAM MANDIR ROAD, , VIRAR WEST PALGHAR, Maharashtra, India - 401303 |
| U74999MH2018PTC305012 | AUTO EXPERT PRIVATE LIMITED | House No. 431, Narangi Reti, Bandar Road Near Railway Fatak, , VIRAR WEST, VASAI TALUKA, Maharashtra, India - 401303 |
| U51909MH2003PTC142630 | NAKSHATRA MERCANTILE PRIVATE LIMITED | 204 BLDG NO 6 DEVIDARSHAN COOP HSG SOC LTD CHERISHHOMES NEAR VIVA COL R M ROAD , VIRAR (W), Maharashtra, India - 401303 |
| 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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As on: 2026-07-13
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.