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
CITIFOREX INDIA PRIVATE LIMITED
CIN: U65990MH2001PTC132214 As on: 2026-07-13
CITIFOREX INDIA PRIVATE LIMITED (CIN: U65990MH2001PTC132214) is a Private company incorporated on 01 Jun 2001. 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.
CITIFOREX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.CITIFOREX INDIA PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CITIFOREX INDIA PRIVATE LIMITED are AFZAL RAZAK THAVER, and ARIF RAZZAK THAVER.
CITIFOREX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2001PTC132214 and its registration number is 132214. Users may contact CITIFOREX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITIFOREX INDIA PRIVATE LIMITED is A/403 GLADIOLI YARI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400061.
Current status of CITIFOREX INDIA PRIVATE LIMITED is - Strike Off.
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 CITIFOREX INDIA 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.
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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 CITIFOREX INDIA
Purchase full report of CITIFOREX INDIA
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 CITIFOREX INDIA 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 CITIFOREX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01162681 | AFZAL RAZAK THAVER | Director | 2001-06-01 |
| 01335795 | ARIF RAZZAK THAVER | Director | 2001-06-01 |
Past Directors & Key Managerial Personnel of CITIFOREX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AFZAL RAZAK THAVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARIF RAZZAK THAVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RNA PRECIOUS METALS INDIA LIMITED | U36910MH2002PLC137392 | Director | 2002-09-30 | Ongoing |
| OOD LIFE LIVING STYLE PRIVATE LIMITED | U52100MH2010PTC201654 | Director | - | 2011-11-30 |
| WORLD TRAVELLER FOREX PRIVATE LIMITED | U64990GA2023PTC015802 | Director | 2023-07-13 | Ongoing |
| HOMPORIUM LIVING STYLE INDIA PRIVATE LIMITED | U74999MH2011PTC218807 | Director | - | 2011-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-4999 | DEENA DECK MACHINERY LLP | Flat No 602, Floor 6, Wing A, Vridhi A, Kalyan Complex, Yari Road, Nr. Kalyan Complex Bus Stop, Andheri West Mumbai, Maharashtra, India - 400061 |
| ACG-9414 | LESLEY GLOBAL CORPORATION LLP | 63 Bldg No. A/4, Sai Nagar Chs Ltd, Yari Road,Versova Andheri (West) Next to Yari Road Bus Depot,Mumbai,Mumbai,Maharashtra,India-400061 |
| U64203MH2009PTC194930 | HASH.ME TECHNOLOGIES PRIVATE LIMITED | A 202, GLADIOLI, OFF YARI ROAD VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2020PTC345830 | CANELLA EXIM PRIVATE LIMITED | Flat No. 203, A Wing,Gladioli Building Off Yari Road, Andheri West , Mumbai, Maharashtra, India - 400061 |
| U80902MH2017NPL298295 | UNIVERSE SIMPLIFIED FOUNDATION | 604/A,Aakanksha Panch Marg Off Yari Road Versova, Andheri - West Mumbai 400061,Mumbai,Mumbai City,Maharashtra,400061-India |
| U92419MH2021OPC373777 | ADZ ENTERTAINMENT (OPC) PRIVATE LIMITED | A-702, PANCHANTRA II, ANDHERI WEST OFF YARI ROAD, VERSOVA, MUMBAI 400061 , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2022OPC383576 | ORCHIDS 42 (OPC) PRIVATE LIMITED | C-403, JAY PALACE IN AIR INDIA COLONY LANE, YARI ROAD, ANDHERI WEST,,MUMBAI,Mumbai City,Maharashtra,400061-India |
| ACN-3832 | ALTR COLLECTIVE LLP | A-303, VRIDDHI KALYAN NAGAR, YARI ROAD,VERSOVA, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400061 |
| U74300MH1998PLC114306 | OBEROI MULTIMEDIA LIMITED [CN] | 603 A SHAKTI A WINGKELYAR COMPLEX YARI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| AAD-8682 | KOSJAE SOLUTIONS LLP | 401, ARSHIE COMPLEX, A WING, OFF YARI ROAD, VERSOVA ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061 |
| AAW-0305 | WANNARISE HOSPITALITY LLP | A/104, Bunch Berry Apartment Yari Road Versova J.P Road Andheri West Mumbai, Maharashtra, India - 400061 |
| U74140MH2019PTC330399 | BIENANCE INFORMATION TECHNOLOGY PRIVATE LIMITED | A/104, Bunch Berry Apartment Yari Road Versova, JP Road, Andheri West , Mumbai, Maharashtra, India - 400061 |
| AAH-3743 | AK REALM LLP | A/703, Raj Classic CHS Ltd., Off Yari Road, Panchmarg Road, Versova, Andheri (West), Mumbai, Maharashtra, India - 400061 |
| U74999MH1981PTC024964 | GANGES INK AND RESINS PVT LTD | Flat No. 501A, Wing A, Arshie Complex Off Yari Road, Versova, Andheri West , Mumbai, Maharashtra, India - 400061 |
| U74999MH2014PTC258743 | LEGARDE BURNETT CONSULTING GRP PRIVATE LIMITED | C-508, Avichal, A.A.C. CHS Ltd, Kalyan Complex, Yari Road, Versova, Andheri West , Mumbai, Maharashtra, India - 400061 |
| U74999MH2015PTC264713 | LEGARDE BURNETT HEALTHCARE PRIVATE LIMITED | C-508, Avichal, A.A.C. CHS Ltd, Kalyan Complex, Yari Road, Versova, Andheri West , Mumbai, Maharashtra, India - 400061 |
| U74999MH2016PTC286879 | 1STOP4 HEALTH TECHNOLOGIES PRIVATE LIMITED | C-508, AVICHAL, A.A.C. CHS LTD., KALYAN COMPLEX, YARI ROAD, VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| U74110MH2016PTC272548 | DIO WELL DISTILLERY PRIVATE LIMITED | A-901, Arshie Complex CHSL Ltd, Punch Marg, Off. Yari Road, Andheri - West, Nr. Ahak a Tower , Mumbai, Maharashtra, India - 400061 |
| ACP-7107 | MAISON ESSENTIEL LLP | A-1201,BIANCA CO-OP HSG,YARI ROAD,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400061 |
| U71100MH2025OPC437504 | M SQUARE DESIGN CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | K/ A-4, AGA KHAN BAUG,YARI ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400061-India |
| U15400MH2022PTC382540 | SPIRIT REVOLUTION PRIVATE LIMITED | A24, BHASKAR NIWAS, YARI ROAD, VERSOVA ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400061-India |
| ABB-3871 | METANOIA LIFE SCIENCES LLP | A-1201 RAJ CLASSIC CHS LTD,OFF YARI ROAD NEAR SANGEETA APTS ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400061 |
| U31009MH2023PTC398946 | STUDIO CURA PRIVATE LIMITED | 1A-501, VERSOVA SANGEETA CHS LTD,,PANCH MARG, YARI ROAD, VERSOVA, ANDHERI-WEST,,Mumbai,Mumbai,Maharashtra,400061-India |
| ACN-1237 | JAMJAAR ENTERTAINMENT LLP | A 501, Versova Panorama Towers Chs. Ltd., Opp. Amarnath Towers,,Yari Road, 7 Bungalows, Versova, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400061 |
| U74999MH2013PTC248521 | VJR IMPORT & EXPORT SOLUTIONS PRIVATE LIMITED | A-901,ARSHIE COMPLEX C.H.S.L., PANCH MARG, OFF. YARI ROAD, ANDHERI WEST, MUMBAI , MUMBAI, Maharashtra, India - 400061 |
| ACG-8418 | FRH LLP | A-72, PARK PLAZA CONDOMINIUM, NEW YARI ROAD,,OPP.FISHERY INSTITUTE, NEXT TO PANCH MARG, ANDHERI - WEST,Mumbai,Mumbai,Maharashtra,India-400061 |
| U51909MH2022PTC385412 | ARYA STAR INTERNATIONAL PRIVATE LIMITED | A-102,1st floor, Carnation Co-op Hsg Soc Off Yari Road, Versova, Andheri (West),Mumbai,Mumbai City,Maharashtra,400061-India |
| U41001MH2025PTC456294 | AKHB CONSTRUCTIONS PRIVATE LIMITED | A/602 DEEPALIKA CO-OP HSG SOC LTD,CTS 1258/59, YARI ROAD, VERSOVA, NEAR ST ANTONY SCHOOL, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,400061-India |
| ABZ-7159 | Happy Elephant Films LLP | Flat No.1305, 13th Floor, A Wing, Poseidon CHSL, Ashok Chopra Marg, Near Raj Classic building,Yari Road, Andheri (West), Mumbai Mumbai, Maharashtra, India - 400061 |
| 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.
| 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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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.