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
CONDOR FOREX SERVICES PRIVATE LIMITED
CIN: U93090MH2010PTC200188 As on: 2026-07-13
CONDOR FOREX SERVICES PRIVATE LIMITED (CIN: U93090MH2010PTC200188) is a Private company incorporated on 17 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 918370.00.
CONDOR FOREX SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.CONDOR FOREX SERVICES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of CONDOR FOREX SERVICES PRIVATE LIMITED are AMITAVA SAHA, and EBRAHIM EZRA EBRAHIM NONOO.
CONDOR FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2010PTC200188 and its registration number is 200188. Users may contact CONDOR FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONDOR FOREX SERVICES PRIVATE LIMITED is 111, EXIM LINK, MULUND GOREGAON LINK ROAD, NAHUR (WEST), , MUMBAI, Maharashtra, India - 400078.
Current status of CONDOR FOREX SERVICES PRIVATE LIMITED is - Dissolved (Liquidated).
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 CONDOR FOREX SERVICES 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 CONDOR FOREX SERVICES
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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 CONDOR FOREX SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONDOR FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06608758 | AMITAVA SAHA | Director | 2013-09-30 |
| 03429980 | EBRAHIM EZRA EBRAHIM NONOO | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of CONDOR FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05308524 | . KRUPABHASKAR | Additional Director | - | 2012-09-29 |
| 05308524 | . KRUPABHASKAR | Director | - | 2013-06-30 |
| 06608758 | AMITAVA SAHA | Additional Director | - | 2013-09-30 |
| 00342515 | BHASKAR PADUKUDURU RAO | Additional Director | - | 2012-09-29 |
| 00342515 | BHASKAR PADUKUDURU RAO | Director | - | 2013-06-30 |
| 01042198 | VASANTHA GOPALAKRISHNA KURUP | Additional Director | - | 2012-09-29 |
| 01042198 | VASANTHA GOPALAKRISHNA KURUP | Director | - | 2013-06-30 |
| 01105947 | GOPALAKRISHNA KURUP KUTTAN KURUP | Director | - | 2012-01-21 |
| 03429980 | EBRAHIM EZRA EBRAHIM NONOO | Additional Director | - | 2012-09-29 |
Other Directorships of . KRUPABHASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOSTER MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74999MH2013PTC243773 | Director | 2013-05-29 | Ongoing |
Other Directorships of AMITAVA SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED | U74999MH2004PTC150129 | Additional Director | - | 2013-09-30 |
| BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED | U74999MH2004PTC150129 | Director | 2013-09-30 | Ongoing |
Other Directorships of BHASKAR PADUKUDURU RAO
Other Directorships of VASANTHA GOPALAKRISHNA KURUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SDS EVENTS LLP | AAJ-7329 | Designated Partner | 2017-06-16 | Ongoing |
| YOJANA COURIERS PRIVATE LIMITED | U64120KL1998PTC012131 | Director | 1998-09-05 | Ongoing |
| YOJANA INFOTECH PRIVATE LIMITED | U72900KL2019PTC060904 | Director | 2019-12-25 | Ongoing |
Other Directorships of GOPALAKRISHNA KURUP KUTTAN KURUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YOJANA COURIERS PRIVATE LIMITED | U64120KL1998PTC012131 | Managing Director | 1998-03-05 | Ongoing |
Other Directorships of EBRAHIM EZRA EBRAHIM NONOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED | U74999MH2004PTC150129 | Additional Director | - | 2012-09-29 |
| BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED | U74999MH2004PTC150129 | Director | 2012-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67110MH2009PTC191647 | SENAYA CONSULTANCY SERVICES PRIVATE LIMITED | 111, Exim Link, Mulund Goregaon Link Road Opposite Container Yard, Nahur West , Mumbai, Maharashtra, India - 400078 |
| AAF-3458 | CONSTRUCTION PRODUCTS INDIA LLP | 209, Exim Link, Mulund Goregaon Link Road, Nahur (West), Mumbai, Maharashtra, India - 400078 |
| U74120MH2012PTC237808 | BELLINI MARKETING ADVISORS INDIA PRIVATE LIMITED | 111, Exim Link, Mulund Goregaon Link Road Nahur (W) , Mumbai, Maharashtra, India - 400078 |
| U45400MH2010PTC206670 | BLUE FIN EXTERIORS PRIVATE LIMITED | 108, EXIM LINK BLDG, MULUND GOREGAON LINK ROAD, NAHUR (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2016PTC283425 | TRAKO INFRA INDIA PRIVATE LIMITED | 705/706 EXIM LINK BUILDING MULUND GOREGAON LINK ROAD NAHUR WEST , MUMBAI, Maharashtra, India - 400078 |
| U74210MH2009PTC192810 | VESTAAR INFRA-CON INDIA PRIVATE LIMITED | 209, Exim Link, Goregaon Mulund Link Road Opp Container Yard, Nahur (West) , Mumbai, Maharashtra, India - 400078 |
| U51109MH2010PTC209418 | JSK EXIM PRIVATE LIMITED | 110, EXIM LINK, OPP. INDIRA CONTAINER YARD, MULUND GOREGAON LINK ROAD, NAHUR (WEST), , MUMBAI, Maharashtra, India - 400078 |
| U74120MH2010PTC207093 | COUNTACH MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | EXIM LINK , MULUND GOREGAON LINK ROAD, OPP. INDIRA GANDHI, CONYARD, NAHUR WEST , MUMBAI, Maharashtra, India - 400078 |
| U74140MH2012PTC227252 | WORKSPHERE ADVISORY SERVICES PRIVATE LIM ITED | 412, Exim Link Bldg, Opp container yard Mulund- Goregaon Link Road, Nahur (West) , MUMBAI, Maharashtra, India - 400078 |
| U45400MH2011PLC224967 | WORKSPHERE GOLD LAND LIMITED | 410,Exim Link,Opp to Container Yard Mulund - Goregaon Link Road, Nahur West , Mumbai, Maharashtra, India - 400078 |
| U27107MH2014PTC251660 | NEW RICHA STEELS PRIVATE LIMITED | UNIT NO.110, EXIM LINK BUILDING MULUND - GOREGAON LINK ROAD, NAHUR, BHAN DUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U51103MH2009PTC191089 | CREST TECHNOLOGIES PRIVATE LIMITED | 702 EXIM LINK, MULUND- GOREGAON LINK ROAD, NAHUR , MUMBAI, Maharashtra, India - 400078 |
| U24239MH2007PTC173380 | IVY BIOTECH PRIVATE LIMITED | 604, EXIM LINK, MULUND GOREGAON LINK ROAD, NAHUR (W) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2015PTC261459 | SUFICON ENGINEERS PRIVATE LIMITED | OFFICE NO.113, EXIM LINK BLDG., MULUND-GOREGAON LINK ROAD, NAHUR (W) , MUMBAI, Maharashtra, India - 400078 |
| AAF-2056 | ART TANTRA LLP | 407-414, EXIM LINK BUILDING, OPP CONTAINER YARD MULUND GOREGAON LINK ROAD, BHANDU WEST MUMBAI, Maharashtra, India - 400078 |
| U45400MH2010PTC201714 | MAHASATHI INFRASTRUCTURE PRIVATE LIMITED | 612,Exim Link Building Mulund Goregaon Link Road opp Indira container Yard Bhandup (west) , mumbai, Maharashtra, India - 400078 |
| U72900MH2015PTC262067 | NEIL TECHBLUE PRIVATE LIMITED | FLAT NO. 604, 6TH FLOOR, EXIM LINK, MULUND GOREGAON LINK ROAD, NAHUR (W) , MUMBAI, Maharashtra, India - 400078 |
| U93030MH2015PTC261055 | WISAVA INFRACARE PRIVATE LIMITED | FLAT NO. 604, 6TH FLOOR, EXIM LINK, MULUND GOREGAON LINK ROAD, NAHUR (W) , MUMBAI, Maharashtra, India - 400078 |
| U51900MH2012PTC232269 | PANASIA CARPETS AND FURNISHINGS PRIVATE LIMITED | Unit No 303, 3rd Floor Exim Link Mulund Goregaon Link Road, Nahur, Bhandu p , Mumbai, Maharashtra, India - 400078 |
| U51109MH2012PTC225940 | VESCOM WALLCOVERINGS INDIA PRIVATE LIMITED | Unit No 303, 3rd Floor Exim Link Mulund Goregaon Link Road, Nahur, Bhandu p , Mumbai, Maharashtra, India - 400078 |
| U93000MH2012PTC232660 | PANASIA MAINTENANCE MANAGEMENT SERVICES PRIVATE LIMITED | Unit No 303, 3rd Floor Exim Link Mulund Goregaon Link Road, Nahur, Bhandu p , Mumbai, Maharashtra, India - 400078 |
| U31909MH1996PTC101303 | STERLING ELECTRO ENTERPRISES PRIVATE LIMITED | 1st floor, Exim Link,near Nahur Rly. Station, Mulund Goregaon link Road,Bhandup (W) . , Mumbai, Maharashtra, India - 400078 |
| U51109MH2011PTC221545 | SOVEREIGN NUTRIMENT PRIVATE LIMITED | 711, 7th Floor, Exim Link Bldg, Opp Indira Container, Mulund Goregaon Link Road, Na hur West , Mumbai, Maharashtra, India - 400078 |
| U74999MH2007FTC169746 | AMRI INDIA PRIVATE LIMITED | 713, 7TH FLOOR, EXIM LINK BUILDING,MULUND-GOREGAON LINK ROAD, OPP INDIRA CONTAINER YARD, NA HUR WEST , MUMBAI, Maharashtra, India - 400078 |
| AAA-7872 | WORKSPHERE HORTICULTURE LLP | 407, EXIM LINK, OPP TO CONTAINER YARDM, MULUND- GOREGAON LI NK ROAD, NAHUR (W), MUMBAI, Maharashtra, India - 400078 |
| U74110MH2011PTC213328 | HARE KRISHNA AUTO PRIVATE LIMITED | 46-A, Runwal Towers, Near Fortis Hospital Mulund Goregaon Link Road, Nahur West , Mumbai, Maharashtra, India - 400078 |
| U72900MH2008PTC177766 | BINARY WEB SOLUTIONS (INDIA) PRIVATE LIMITED. | 2702, BUILDING NO 4 CEDER, RUNWAL GREENS, MULUND GOREGAON LINK ROAD, NAHUR WEST , Mumbai, Maharashtra, India - 400078 |
| U60231MH2011PTC221923 | FORTUNE TRANSLOGIC PRIVATE LIMITED | RUNWAL GREENS, TOWER 2 MAPLE, FLAT NO 3203, MULUND GOREGAON LINK ROAD, NAHUR WEST, , MUMBAI, Maharashtra, India - 400078 |
| U61200MH2011PTC218440 | REEVE SHIPPING AND LOGISTICS INDIA PRIVATE LIMITED | 207 VASUDEV CHAMBER 2ND FLOOR MULUND GOREGAON LINK ROAD OPP DMAT NAHUR WEST , MUMBAI, Maharashtra, India - 400078 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.