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
CROSSWORLD FOREX PRIVATE LIMITED
CIN: U67190MH2018PTC315342 As on: 2026-07-13
CROSSWORLD FOREX PRIVATE LIMITED (CIN: U67190MH2018PTC315342) is a Private company incorporated on 05 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 2700000.00.
CROSSWORLD FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CROSSWORLD 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 CROSSWORLD FOREX PRIVATE LIMITED are SUNIL PADMAKAR GHANEKAR, and SUJATA SUNIL GHANEKAR.
CROSSWORLD FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2018PTC315342 and its registration number is 315342. Users may contact CROSSWORLD FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CROSSWORLD FOREX PRIVATE LIMITED is GROUND FLOOR, RAMSMRITI RAMMARUTI, RD CROSS LANE 4 , THANE, Maharashtra, India - 400602.
Current status of CROSSWORLD 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 CROSSWORLD 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.
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Purchase full report of CROSSWORLD 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 CROSSWORLD 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 CROSSWORLD FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03589156 | SUNIL PADMAKAR GHANEKAR | Director | 2018-10-05 |
| 03589159 | SUJATA SUNIL GHANEKAR | Director | 2018-10-05 |
Past Directors & Key Managerial Personnel of CROSSWORLD FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL PADMAKAR GHANEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAME GLOBAL LOGISTICS PRIVATE LIMITED | U60231MH2013PTC241813 | Director | - | 2019-01-05 |
| CROSSWORLD HOLIDAYS PRIVATE LIMITED | U79110MH2024PTC424533 | Director | 2024-05-02 | Ongoing |
| CROSSWORLD EDUMAX AND TRUBIZ PRIVATE LIMITED | U80301MH2011PTC221358 | Director | 2011-08-26 | Ongoing |
Other Directorships of SUJATA SUNIL GHANEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAME GLOBAL LOGISTICS PRIVATE LIMITED | U60231MH2013PTC241813 | Director | - | 2019-01-05 |
| CROSSWORLD HOLIDAYS PRIVATE LIMITED | U79110MH2024PTC424533 | Director | 2024-05-02 | Ongoing |
| CROSSWORLD EDUMAX AND TRUBIZ PRIVATE LIMITED | U80301MH2011PTC221358 | Director | 2011-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| U79110MH2024PTC424533 | CROSSWORLD HOLIDAYS PRIVATE LIMITED | 1,Ram Smruti Gr Flr Ram,Maruti X Lane 4 Thane W,Thane,Thane,Maharashtra,400602-India |
| U86909MR2026PTC473746 | CROSSORIS GLOBAL HEALTH PRIVATE LIMITED | Office No. 1, Gr. Floor, Ramsmiriti, Rammaruti Rd,Thane,Thane,Maharashtra,400602-India |
| U85499MH2024PTC430892 | RANGAONE FINWALA PRIVATE LIMITED | 4, Ground Floor,Jay Ambika Darshan,,CHSL,B-Cabin,Shivaji nagar,Naupada,,Thane,Thane,Maharashtra,400602-India |
| U74900MH2013PTC242763 | PVR GOLD PRIVATE LIMITED | MAYUR BLDG, BLOCK NO. 4, GROUND FLOOR RAM MARUTI ROAD, THANE WEST , THANE, Maharashtra, India - 400602 |
| U74140MH1990PTC058025 | CHEM-MECH CONSULTANTS (BOMBAY) PRIVATE LIMITED | GROUND FLOOR, DROOM NO 3,16/Z,RD A/288 WAGLE ESTATE, , THANE-400602, Maharashtra, India - 000000 |
| U74110MH2012PTC234939 | PORTALPHA FORWARDERS PRIVATE LIMITED | Flat No. 3 & 4, Ground Floor, Adhar Building, Vishnu Nagar, Village Nuapada, Thane (W) , Thane, Maharashtra, India - 400602 |
| ABA-5957 | HODI SEAFOOD LLP | Shop No 01 & 02, Ground floor, Ram Janki CHS LTD., Ghantali Cross Road, Ghantali, Naupada,Thane West Thane, Maharashtra, India - 400602 |
| U72200MH2016PTC281781 | SHUBHVIN TECHNOLOGIES PRIVATE LIMITED | FLAT NO.5, GOPALKRISHNA, 3RD FLOOR, NEAR BEDEKAR HOSPITAL, RAM MARUTI CROSS ROAD, THANE ( WEST), , THANE, Maharashtra, India - 400602 |
| U52292MH2023PTC400777 | TIV SHIPPING INDIA PRIVATE LIMITED | G 9, GROUND FLOOR, SIDHARTH DARSHAN SOCIETY,NR. PL ATFORM 1, THANE (W), THANE 400602,Thane,Thane,Maharashtra,400602-India |
| AAU-6498 | IEXP 360 LLP | Yadav Premises,Block no 4 2nd floor, M Karve Rd Naupada Thane, Maharashtra, India - 400602 |
| U45400MH2018PLC307429 | NATU PARANJAPE INFRA LIMITED | 701, NINE MANSI, RAM MARUTI RD CROSS LANE 1 , THANE WEST, Maharashtra, India - 400602 |
| U85190MH2010PTC207849 | SHREE IMAGING PRIVATE LIMITED | SHOP NO. 1,2,3,4, GROUND FLOOR, SANSKAR TOWERS, PANCHPAKHADI , THANE, Maharashtra, India - 400602 |
| AAC-4212 | TRUP & CO LLP | Flat No.3, Pooja Apartments, Ground Floor, Pendse Lane, Near THC Hopsital, BrahminSociety, THANE, Maharashtra, India - 400602 |
| AAF-9028 | UNITED INGREDIENTS LLP | LAXMI NARAYAN APARTMENT, 4th FLOOR, ROOM NO.15, BEHIND RED CROSS HOSPITAL,NAUPADA THANE, Maharashtra, India - 400602 |
| U36999MH2022PTC387468 | GLOSERTER IMPEX PRIVATE LIMITED | Shop No.4, Ground Floor, New Chandralok Society, Near Abhudaya Bank, Tembhi Naka , Thane, Maharashtra, India - 400602 |
| U63000MH2020PTC338528 | STAYSXP PRIVATE LIMITED | Ground Floor,Office No.1,Vasantika CHS, Ghantali Mandir Rd,Vishnu Nagar, Naupada , THANE, Maharashtra, India - 400602 |
| U74999MH2016PTC283405 | ION SMART SYSTEMS (INDIA) PRIVATE LIMITED | Shop No. 4, Ground Floor, Building No B1 Shree Ganesh Towers CHSL,Near Gaon Devi Maidan , THANE, Maharashtra, India - 400602 |
| ABB-5542 | TRUE AID PHARMA LLP | 403,4TH FLOOR,VARAD ANNEX,NEAR NAUPADA POLICE STATION,NAUPADA,THANE WEST 400602,Thane,Thane,Maharashtra,India-400602 |
| AAU-5835 | JAPS & ASSOCIATES LLP | Flat No. 3, Pooja Apartments, Ground Floor, Pendse Lane,Near THC Hospital, Brahmin Society, Thane West Thane, Maharashtra, India - 400602 |
| ACN-3818 | CG INVESTMENT ADVISORS LLP | SHREEJI VILLE FLAT NO 403 FLOOR 4TH FLOOR,PANCH PAKHADI OPP NITIN COMPANY,Thane,Thane,Maharashtra,India-400602 |
| U24119MH2011PTC214501 | THAKKAR ORGANICS PRIVATE LIMITED | 201, 2ND FLOOR, DURGA NIWAS, MAHARSHI KARVE RD, OFF RAM MARUTI RD, NAUPADA, THANE(W) , THANE, Maharashtra, India - 400602 |
| U45400MH2007PTC177150 | SAMVAID DEVELOPERS PRIVATE LIMITED | B-11, MADHAV NIWAS C.H.S, SAHYOG MANDIR LANE, 4TH LANE OFF. RAM MARUTI ROAD, GHANTALI, THANE (W , THANE, Maharashtra, India - 400602 |
| AAE-7746 | GRANDEUR DEVELOPERS LLP | Office No. 302, 3rd Floor, Panchali Shopping CentreStation Road, Chendani, Thane 400602 Thane, Maharashtra, India - 400602 |
| AAL-2154 | AGASTYA LOGISTIC PARK LLP | G-11 GROUND FLOOR, ETERNITY MALL, TEEN HATH NAKA, LBS MARG,THANE (WEST)-400602 THANE, Maharashtra, India - 400602 |
| U46610MH2021PTC358537 | DINERO GLOBAL IMPEX PRIVATE LIMITED | 403, 4TH FLOOR, VINITA CHS,NEAR MALHAR CINEMA, THANE,Thane,Thane,Maharashtra,400602-India |
| U72300MH2015PTC264673 | JADZIA SOLUTIONS PRIVATE LIMITED | Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602 |
| U93000MH2018NPL310675 | DNYANVRUNDA FOUNDATION | Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602 |
| ACG-1837 | VIMALNATH HOSPITALITY LLP | Office No. 1, Ground Floor, Sankalp Apartment,B.P. Deshpande Road, Naupada, Thane, 400 602,Thane,Thane,Maharashtra,India-400602 |
| 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.