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
CITY FOREX PRIVATE LIMITED
CIN: U67190PN2012PTC145681 As on: 2026-07-13
CITY FOREX PRIVATE LIMITED (CIN: U67190PN2012PTC145681) is a Private company incorporated on 11 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2600000.00.
CITY 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.CITY 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 CITY FOREX PRIVATE LIMITED are AJIT HASTIMAL PARMAR, and ANKIT VINOD PARMAR.
CITY FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PN2012PTC145681 and its registration number is 145681. Users may contact CITY FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITY FOREX PRIVATE LIMITED is 570, SACHAPIR STREET CAMP , PUNE, Maharashtra, India - 411001.
Current status of CITY 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 CITY 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 CITY FOREX
Purchase full report of CITY 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 CITY 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CITY FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06431131 | AJIT HASTIMAL PARMAR | Director | 2012-12-11 |
| 06431146 | ANKIT VINOD PARMAR | Director | 2012-12-11 |
Past Directors & Key Managerial Personnel of CITY FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJIT HASTIMAL PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT VINOD PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ICON LANDMARKS LLP | AAB-9048 | Designated Partner | 2018-04-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-1233 | N M GLOBAL LLP | 610 Ashwin Heights, Sachapir Street Camp,Pune City,Pune,Maharashtra,India-411001 |
| ACK-8604 | ADAMUS ADVISORS AND CONSULTANTS LLP | 328, Sachapir Street,Cantoment Court, Camp,Pune City,Pune,Maharashtra,India-411001 |
| ACT-5275 | C P LANDS LLP | OfficeNo.301,599 Sachapir,Street,Vijay House, Camp,Pune City,Pune,Maharashtra,India-411001 |
| ACT-5888 | KM LANDS LLP | OfficeNo.301,599 Sachapir,Street,Vijay House, Camp,Pune City,Pune,Maharashtra,India-411001 |
| AAD-8760 | KAVI VOCATIONAL LANGUAGE CENTRE LLP | 611, SACHAPIR STREET CAMP PUNE, Maharashtra, India - 411001 |
| U11201MH1996PTC096397 | SONIA INFRASTRUCTURE & HOSPITALITY PRIVATE LIMITED | 601, SACHAPIR STREET CAMP , PUNE, Maharashtra, India - 411001 |
| U29299PN1995PTC094180 | WILLICH INDIA PRIVATE LIMITED | 608, SACHAPIR STREET CAMP , PUNE, Maharashtra, India - 411001 |
| U45203PN2002PTC017235 | AMCONZ INFRACON PRIVATE LIMITED | 608 SACHAPIR STREET CAMP , PUNE, Maharashtra, India - 411001 |
| U22130PN2006PTC021884 | BALAJI PUBLICITY AND MEDIA PRIVATE LIMITED | 566, SACHAPIR STREET OPP. VISHAL JEWELLERS, CAMP , PUNE, Maharashtra, India - 411001 |
| AAB-3745 | ULTIMATE DEVELOPERS LLP | Shop No.1, 'CINDRELLA' Apts., 602, Sachapir Street, Camp, Pune, Maharashtra, India - 411001 |
| ABA-5645 | SIDELINED TV LLP | FL No. 105, Cindrella Apartment602, Sachapir Street, Camp Pune City, Maharashtra, India - 411001 |
| AAG-4766 | SAI SARVANAN DEVELOPERS LLP | Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001 |
| AAG-4768 | SUBJEEV DEVELOPERS LLP | Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001 |
| AAG-5296 | SAI PRATIBHA DEVELOPERS LLP | Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001 |
| ACG-8548 | OM GHULE LEGACIES LLP | Office No 100, East Street Galleria,,2421, Gen. Thimmayya Road,East Street, Camp,Pune City,Pune,Maharashtra,India-411001 |
| ACC-7049 | Om Uprise Lifestyle LLP | Office No 100, East Street Galleria, 2421,,Gen. Thimmayya Road,East Street, Camp,Pune City,Pune,Maharashtra,India-411001 |
| U74999PN2005PTC020394 | EXCELL CAR PRIVATE LIMITED | 593,SACHAPIR STREET,PUNE-411001. , PUNE, Maharashtra, India - 411001 |
| U65999PN2005PTC020265 | KESAR FOREX PRIVATE LIMITED | 527,CENTRE STREET,CAMP PUNE 411001 , PUNE, Maharashtra, India - 411001 |
| U74999PN1996PTC098019 | N M SURANA TRADERS (PUNE) PRIVATE LIMITED | 523,CENTRAL STREET CAMP PUNE 411001. , PUNE, Maharashtra, India - 411001 |
| U73200PN2025OPC244632 | APAXON MEDIA TECH (OPC) PRIVATE LIMITED | 777 TABOOT STREET,CAMP PUNE,Pune City,Pune,Maharashtra,411001-India |
| ACF-6099 | KUMAR ORIGIN DEVELOPERS LLP | Kumar Building,2413 East Street Camp Pune,Pune City,Pune,Maharashtra,India-411001 |
| ACD-2580 | KUMAR ANTARIKSHA REALTY LLP | KUMAR BUILDING, 2413,,EAST STREET,CAMP,PUNE,Pune City,Pune,Maharashtra,India-411001 |
| ACH-0022 | ECTRATECH SOLUTIONS LLP | Shop No. 1, Cinderella Apartments. 602,Sachapir Streer, Camp, Pune,Pune City,Pune,Maharashtra,India-411001 |
| ACM-6774 | KUMAR FLUORITE GLOBAL VENTURES LLP | Kumar Building, Basement Office, 2413,,East Street, Camp, Pune City,Pune City,Pune,Maharashtra,India-411001 |
| U67190PN2006PTC021821 | RELIABLE FINANCIAL SERVICES AND SOLUTIONS PRIVATE LIMITED | SHOP NO. 11, WONDERLANDBASEMENT, EAST STREET, PUNE CAMP, PUNE - 411 001 , PUNE, Maharashtra, India - 411001 |
| U72200PN2000PTC015504 | IBRANE TECHNOLOGIES PRIVATE LIMITED | 15 EAST STREET GALLERIAEAST STREET CAMP , PUNE, Maharashtra, India - 411001 |
| U31909PN2012PTC142777 | JETNET TELEMATRIX SOLUTIONS PRIVATE LIMITED | Office no. 92, East Street Gallaria, East Street, Camp, , PUNE, Maharashtra, India - 411001 |
| AAL-3355 | ROOF AND FLOOR REALTY LLP | Office No 28 basement floor, East Street Galleria 2421 East Street, Camp PUNE, Maharashtra, India - 411001 |
| AAG-7271 | TRUE TASTE DAIRY LLP | Office No. 28 basement floor, East Street Galleria 2421 East Street, Camp, PUNE, Maharashtra, India - 411001 |
| 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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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.