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
DELUXE FOREX PRIVATE LIMITED
CIN: U74999MH2014PTC258999
DELUXE FOREX PRIVATE LIMITED (CIN: U74999MH2014PTC258999) is a Private company incorporated on 31 Oct 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
DELUXE 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.DELUXE FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DELUXE FOREX PRIVATE LIMITED are SHABNAM MOHAMMED SHOAIB ARAB, and MOHAMMED SHOAIB ARAB.
DELUXE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC258999 and its registration number is 258999. Users may contact DELUXE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELUXE FOREX PRIVATE LIMITED is 28, PLOT NO 233-234, A WING KEDDY SHOPPING CENTRE BELASSIS ROAD, NAGPADA , MUMBAI, Maharashtra, India - 400008.
Current status of DELUXE 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 DELUXE 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 DELUXE FOREX
Purchase full report of DELUXE 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 DELUXE 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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DELUXE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06973711 | SHABNAM MOHAMMED SHOAIB ARAB | Director | 2014-10-31 |
| 06978376 | MOHAMMED SHOAIB ARAB | Director | 2014-10-31 |
Past Directors & Key Managerial Personnel of DELUXE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHABNAM MOHAMMED SHOAIB ARAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED SHOAIB ARAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U82990MH2024PTC419980 | KARPAIDIFY PRIVATE LIMITED | 53A FLR-GRD PLOT 233/234A, WING KEDDY TOWER NAGPADA, Mumbai, Mumbai, Maharashtra, India400008,Mumbai,Mumbai,Maharashtra,400008-India |
| U63000MH2019OPC323537 | ALLADAM TOURS AND TRAVELS (OPC) PRIVATE LIMITED | Sh.No.31, Gr. Flr., Plot-233-234, A wing Keddy Towers chs,Nagpada , MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| U62099MH2024PTC420313 | ZUKASHPAY SIGMA PRIVATE LIMITED | 53A FLR-GRD PLOT 233/234A,WING KEDDY TOWER NAGPADA,Mumbai,Mumbai,Maharashtra,400008-India |
| U62099MH2024PTC420315 | VARYL PAYCORTEX PRIVATE LIMITED | 53A FLR-GRD PLOT 233/234A,WING KEDDY TOWER NAGPADA,Mumbai,Mumbai,Maharashtra,400008-India |
| ACF-2100 | ALFA PERSIA LLP | Shop No 83, Floor-1, C.S.No.233/234, Bellasis Road,Kedy Shopping Centre, Nagpada,Mumbai,Mumbai,Maharashtra,India-400008 |
| U63040MH2012PTC226853 | AL-ALTAF TRAVEL SERVICE PRIVATE LIMITED | SHOP NO 83,1ST FLOOR,KEDY SHOPPING CENTRE, 233/234 BELLASIS ROAD, NAGPADA, MUMBAI C ENTRAL, , MUMBAI, Maharashtra, India - 400008 |
| U67190MH2019PTC326042 | HUNAIN FOREX PRIVATE LIMITED | 55A, FLR, GRD PLOT 233/234, A WING,KEDDY TOWER CHS, JAHANGIR BOMAN BEHRAM MARG, , NAGAPADA, MUMBAI, Maharashtra, India - 400008 |
| U47594MH2026PTC470697 | NOBLEFER ELECTRONIC TECHNOLOGY (INDIA) PRIVATE LIMITED | 26, Floor-1, Plot-233/234,A Wing, Keddy Tower CHS,,Mumbai,Mumbai,Maharashtra,400008-India |
| U47594MH2026PTC471298 | IBUZ GLOBAL PRIVATE LIMITED | 26, Floor-1, Plot-233/234,A Wing, Keddy Tower CHS,,Mumbai,Mumbai,Maharashtra,400008-India |
| AAA-2719 | GOOD HEALTH CONCEPT LLP | SHOP NO 9/10 GROUND FLOOR, KEDY SHOPPING ARCADE, 233/234 BE LLASIS ROAD, NAGPADA MUMBAI, Maharashtra, India - 400008 |
| U45400MH2010PTC198527 | ALFA MANA REALTORS PARIVATE LIMITED | 233/234, BELLASIS ROAD, 1ST FLOOR SHOP NO. 49, KEDY SHOPPING CENTRE, NAGPA DA , MUMBAI, Maharashtra, India - 400008 |
| U51109MH2006PTC161498 | NEWBUZZ TRADING COMPANY PRIVATE LIMITED | SHOP NO. 83, 1ST FLOOR, KEDY SHOPPING CENTER 233/234, NEW BELLASIS ROAD, NAGPADA MUMB AI , MUMBAI, Maharashtra, India - 400008 |
| U63040MH2011PTC213821 | AL-ABRAR TOURS AND TRAVELS PRIVATE LIMITED | Shop No 51/52,Ground Floor, Kedy Shopping Co-op Society Ltd 233/234 Bellasis Road, Nagpada , Mumbai, Maharashtra, India - 400008 |
| ABD-0063 | NEW ALFA INTERNATIONAL GLOBAL HR LLP | Office No. 4001, Floor-4, Plot CS 227, Ozone Biz Centre,Ashirwad CHS A Wing, Jahangir Boman Behram Marg, Nagpada, Mumbai, Maharashtra, India - 400008 |
| ABC-7695 | A2O DEVELOPERS LLP | A-1208, Floor-12, Plot-CS 227, Ozone BIZ Centre,Ashirwad CHS A-Wing, Jahangir Boman Behram Marg, Nagpada, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACF-8796 | HYRO REALTY LLP | A-INTIRE FLOOR 2, PLOT-CS 222, BLDG NO 3,A WING JAHANGIR BOMAN BEHRAM MARG, BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACH-9684 | RAAFE FRAGRANCES LLP | A-INTIRE FLOOR 2 PLOT CS 222 BLDG NO 3 A WING,JAHANGIR BOMAN BEHRAM MARG BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACM-5773 | A2O PALLADIUM LLP | A-1208, Floor-12, Plot CS 227, Ozone Biz Centre, Ashirwad CHS, A Wing,,Jahangir Boman Behram Marg, Nagpada,,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACM-5780 | A2O VENUE LLP | A-1208, Floor-12, Plot CS 227, Ozone Biz Centre,,Ashirwad CHS, A Wing, Jahangir Boman Behram Marg, Nagpada,,Mumbai,Mumbai,Maharashtra,India-400008 |
| U43299MH2024PTC433895 | DWK INFRASTRUCTURE PRIVATE LIMITED | A-105, Floor-1, Plot-CS 227, Ozone Biz Centre,Ashirwad CHS, A-Wing, Jahangir Boman Behram Marg, Nagpada,Mumbai,Mumbai,Maharashtra,400008-India |
| U74999MH2011PTC215225 | STEELEX PRECISIONS PRIVATE LIMITED | A-9012,Flr-9,Ozone Biz Centre,Ashirwad CHS A wing Plot CS- 227 JBB Marg, Nagpada,Mumbai Ce ntral , Mumbai, Maharashtra, India - 400008 |
| AAY-3297 | Levanta Spaces Sterling LLP | A-104,Floor 1st,Plot CS227, Ozone Biz Centre, Ashirwad Chs, A Wing,Jahangir Boman Behram Marg, Nagpada, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| U17299MH2022PTC390158 | DIVINEUNIQ STYLE PRIVATE LIMITED | A-4, FLOOR-GRD, PLOT-CS 277, OZONE BIZ CENTRE, ASHIRWAD CHS A WING, NAGPADA , MUMBAI, Maharashtra, India - 400008 |
| U52310MH2019PTC335113 | PITALWALA AGROFOODS PRIVATE LIMITED | A1211, 12th Flr, Plot CS 227, Ozone Biz Centre, Ashirwad CHS A wing, Nagpada , MUMBAI, Maharashtra, India - 400008 |
| ABZ-5082 | A2O CONSTRUCTIONS LLP | A-1208, Floor-12, Plot-CS 227, Ozone BIZ CentreAshirwad CHS A-Wing, Jahangir Boman Behram Marg, Nagpada Mumbai, Maharashtra, India - 400008 |
| ABZ-5091 | A2O GLOBAL LLP | A-1208, Floor-12, Plot-CS 227, Ozone BIZ CentreAshirwad CHS A-Wing, Jahangir Boman Behram Marg, Nagpada Mumbai, Maharashtra, India - 400008 |
| AAQ-7770 | PITALWALA REALTY LLP | A 1211, FLOOR 12, PLOT CS 227, OZONE BIZ CENTRE ASHIRWAD CHS A WING, J B BEHRAM MARG, NAGPADA MUMBAI, Maharashtra, India - 400008 |
| ABC-2312 | FASUPAR ENTERPRISES LLP | A -201, 2nd Floor, Plot CS 227 Ozone Bizz Centre Ashirwad CHS, A-wing, Jahangir Boman Behram Marg, Nagpada Mumbai, Maharashtra, India - 400008 |
| U86100MH2025PTC450405 | GHC HEALTHCARE PRIVATE LIMITED | PLOT-233/234, KEDDY CHS,JAHANGIR BOMAN, NAGPADA,Mumbai,Mumbai,Maharashtra,400008-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100941577 | 2024-05-21 | - | - | 1,000,000.00 | INDUSIND BANK LTD. |
- 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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As on: 2026-07-13
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