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
DASPAN FOREX PRIVATE LIMITED
CIN: U51100MH2003PTC143569
DASPAN FOREX PRIVATE LIMITED (CIN: U51100MH2003PTC143569) is a Private company incorporated on 17 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 86249100.00.
DASPAN 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.DASPAN FOREX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DASPAN FOREX PRIVATE LIMITED are AMIT NANABHAU WABALE, and VIKESH MANGILAL JAIN.
DASPAN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2003PTC143569 and its registration number is 143569. Users may contact DASPAN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DASPAN FOREX PRIVATE LIMITED is 3rd FLOOR-GRD, PLOT-14/16, A WING KALIKA DARSHAN BABURAO PARULEKAR MARG, DADAR ((W) , MUMBAI, Maharashtra, India - 400028.
Current status of DASPAN 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 DASPAN 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 DASPAN FOREX
Purchase full report of DASPAN 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 DASPAN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DASPAN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10217790 | AMIT NANABHAU WABALE | Director | 2023-08-12 |
| 06967420 | VIKESH MANGILAL JAIN | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of DASPAN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10217790 | AMIT NANABHAU WABALE | Additional Director | - | 2023-09-29 |
| 00991534 | HITESHKUMAR MANGILAL JAIN | Director | - | 2020-10-27 |
| 00997565 | KALPESH MANGILAL JAIN | Director | - | 2023-07-31 |
| 06967420 | VIKESH MANGILAL JAIN | Additional Director | - | 2020-12-31 |
Other Directorships of AMIT NANABHAU WABALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HITESHKUMAR MANGILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALPESH MANGILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKESH MANGILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELUCENT TRADING LLP | AAC-7798 | Designated Partner | 2014-10-07 | Ongoing |
| ZACATON IMPEX LLP | AAC-7800 | Designated Partner | 2014-10-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-5907 | SCRIBBLERS ATELIER LLP | C/O-LATE MR.PREMANANAD SHANKAR NAIK,106.FLOOR-1 PLOT-14/16 A WING,KALIKA DARSHAN,BABURAO PARULEKAR MARG DADAR W MUMBAI, Maharashtra, India - 400028 |
| U74999MH2020PTC337373 | ASTREX INFOPRODUCT PRIVATE LIMITED | 503, Floor-5, Plot-14/16, A Wing, Kalika Darshan, Baburao Parulekar Marg, Dadar W , MUMBAI, Maharashtra, India - 400028 |
| U92140MH2022PTC383658 | D.K.S CREATIIONS PRIVATE LIMITED | 4TH FLOOR 409 PLOT NO 14/16 B WING KALIKA DARSHAN BABURAO PARULEKAR MARG,MUMBAI,Mumbai City,Maharashtra,400028-India |
| AAM-1018 | SMARTIVATE CONSULTANCY LIMITED LIABILITY PARTNERSHIP | FLAT NO.16, 3rd FLOOR, PLOT NO.395, B2 SAMRUDDHI CHS, BABURAO PARULEKAR MARG, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| ACL-2274 | V2H CREATION LLP | A-402,FLOOR-4,PLOT-441, A WING,RAHUL APARTMENT,BABURAO PARULEKAR MARG,DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| U79900MH2024PTC431890 | MULKAWAD ENTERPRISES PRIVATE LIMITED | 10FLOOR-GRD PLOT-14/16,B WING KALIKA DARSHAN,Mumbai,Mumbai,Maharashtra,400028-India |
| U93030MH2013PTC240920 | OW SPORTS MANAGEMENT PRIVATE LIMITED | 707-A, FLOOR-7, PLOT-450, SHRI SAI LAXMI APARTMENT BABURAO PARULEKAR MARG, DADAR(W) , MUMBAI, Maharashtra, India - 400028 |
| AAJ-8148 | PISCES FOODS LLP | A-4-A,FLOOR 4, PLOT - 530, LIMAYE NIWAS BABURAO PARULEKAR MARG, DADAR (West), Mumbai, Maharashtra, India - 400028 |
| AAJ-8754 | FIESTABITES HOSPITALITY LLP | SHOP NO.8, GROUND FLOOR, 1ST FLOOR, PLOT-21/26 SUGREE SADAN,BABURAO PARULEKAR MARG,DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| U33309MH2021PTC361965 | TWILIGHT WATCHES PRIVATE LIMITED | A301,3rd Floor,Plot-F, 554,A-Wing, Senpati Bapat Marg,Opp Kamgar Krida Kend ra,Dadar W , Mumbai, Maharashtra, India - 400028 |
| U74999MH2015PTC267603 | SIXTH SENSE MINERALS IMPEX PRIVATE LIMITED | A/503, 5th Floor, Plot - 970, A Wing, Vishwashish CHS, S. G. Marg, Near Dev Nursing Home, Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| ACK-8608 | AROHUM FASHION LLP | 324, FLOOR-3, PLOT-510, JAY GOPAL INDUSTRIAL ESTATE,,BABURAO PARULEKAR MARG, DADAR(W),,Mumbai,Mumbai,Maharashtra,India-400028 |
| U92412MH2022PTC382163 | MUMBAI KENKRE FOOTBALL PRIVATE LIMITED | 119, Floor-1, Plot-510, Jay Gopal Industrial Estate,,Baburao Parulekar Marg, Dadar (W),Mumbai,Mumbai,Maharashtra,400028-India |
| ACH-9512 | AVK PICTURES LLP | 1002 FLOOR 10 PLOT FP 524 RAWSWAROOP PALAI TOWER,CHSL BABURAO PARULEKAR MARG DADAR (W),Mumbai,Mumbai,Maharashtra,India-400028 |
| U17299MH2022PTC381491 | TEES N MORE PRIVATE LIMITED | 1-FLOOR-GRD, PLOT 200A , VISHNU NIWAS SENAPATI BAPAT MARG , DADAR W,MUMBAI,Mumbai City,Maharashtra,400028-India |
| ACA-4100 | POLKA HOUSE LLP | A-1404, FLOOR-14TH, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG,NEAR INDIA BULLS, DADAR (W) Mumbai, Maharashtra, India - 400028 |
| ACI-2779 | GLOW CREST GEAR LLP | 1001, FLOOR-10, PLOT-F P 554, A WING, JAI HANUMAN NAGAR SRA CHS,,SENAPATI BAPAT MARG, NEAR MHATRE PEN CO/OPP KAMGAR KRIDA KENDRA, DADAR W,Mumbai,Mumbai,Maharashtra,India-400028 |
| U74999MH2016PTC273594 | EMPOWER TRAINERS PRIVATE LIMITED | 16, FLR 2 PLOT-14/14A SHRADDHA APPT, KW CHITALE PATH, KUMBHARWADA, PORTUGESE CHURCH, , DADAR(W), MUMBAI, Maharashtra, India - 400028 |
| AAO-6010 | BHUDEV DEVELOPERS & LOGISTICS LLP | FLOOR G-2, PLOT-435, NAVNEET BHAVAN, BABURAO PARULEKAR MARG, DADAR (W), MUMBAI, Maharashtra, India - 400028 |
| U18204MH2012PTC236960 | SAMRUDHI CREATION (INDIA) PRIVATE LIMITED | 305, 3RD FLOOR, JAY GOPAL IND. ESTATE, BABURAO PARULEKAR MARG, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| AAC-7726 | ADESH VENTURES LLP | A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAC-7727 | ADESH AGROBASKET LLP | A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAC-7730 | ADESH AGRIFARM LLP | A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAC-7732 | ADESH AGRICARE LLP | A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAC-7734 | AARTI AGRIFARM LLP | A-1602, FLOOR 16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W), MUMBAI, Maharashtra, India - 400028 |
| AAC-7735 | AARTI AGRIFRESH LLP | A-1602, FLOOR 16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W), MUMBAI, Maharashtra, India - 400028 |
| AAC-7852 | ARC AGRIFEEDS LLP | A-1602, FLOOR 16, PLOT-FP 616(PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAC-7854 | ARC AGROCHEMICAL LLP | A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAH-2276 | ARC EXIM LLP | A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100229445 | 2018-09-17 | 2019-06-01 | - | 16,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.