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
DHAKAD FOREX PRIVATE LIMITED
CIN: U65900MH2009PTC196780 As on: 2026-07-13
DHAKAD FOREX PRIVATE LIMITED (CIN: U65900MH2009PTC196780) is a Private company incorporated on 30 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3000000.00.
DHAKAD 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.DHAKAD FOREX PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of DHAKAD FOREX PRIVATE LIMITED are MAHAVIR HARAKHLAL JAIN, and BHARATKUMAR HARAKHLAL JAIN.
DHAKAD FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH2009PTC196780 and its registration number is 196780. Users may contact DHAKAD FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHAKAD FOREX PRIVATE LIMITED is MODI MINAR, SHOP NO.8/9, K. A. S. ROAD, MATUNGA (E) , MUMBAI, Maharashtra, India - 400019.
Current status of DHAKAD 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 DHAKAD 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 DHAKAD FOREX
Purchase full report of DHAKAD 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 DHAKAD 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 DHAKAD FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02695640 | MAHAVIR HARAKHLAL JAIN | Director | 2009-10-30 |
| 08414733 | BHARATKUMAR HARAKHLAL JAIN | Director | 2019-04-01 |
Past Directors & Key Managerial Personnel of DHAKAD FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02695607 | GAUTAMKUMAR HARAKHLAL JAIN | Director | - | 2019-04-01 |
Other Directorships of GAUTAMKUMAR HARAKHLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHAVIR HARAKHLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARATKUMAR HARAKHLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-0994 | ANGEL INDIA MOBILITY LLP | Flat No.6, II Floor, Lilakunj, Plot No.9, K.A.Subramanyam Road, Matunga East, MUMBAI, Maharashtra, India - 400019 |
| U17309MH2017OPC298490 | BUCKET WATCH (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD,,MATUNGA,MUMBAI,Mumbai City,Maharashtra,400019-India |
| AAD-9838 | SAMRAT INNOVATIVE VENTURES LLP | Plot No.3A, Gurudevi Mansion,Flat No.7, 2nd Floor, K.A.Subramaniam Road, Matunga Mumbai, Maharashtra, India - 400019 |
| U17299MH2017OPC298520 | FACTON DESIGNZ (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U45202MH2008PTC178731 | NIMAI INFRASTRUCTURE PRIVATE LIMITED. | A-11, RIDHI SIDHI APARTMENT, PLOT NO.54-57 R.A.K.ROAD,MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019 |
| AAB-6734 | PUSHPDHIR DYNAMIC STRUCTURES LLP | FLAT NO.3 MANI VILLA,TEJOOKAYA PARK,PLOT NO.548/D, DR.B.A.ROAD,MATUNGA(E), MUMBAI, Maharashtra, India - 400019 |
| AAE-9383 | REVER DECORS LLP | 468/A, Room No. 9, Hanuman Prasad, 2nd Floor, Road No. 34, Near Maheshwari Udyan,Matunga (East), Mumbai, Maharashtra, India - 400019 |
| U41000MH2010PTC199718 | KOOL FRESH MINERAL WATER PRIVATE LIMITED | Flat No.10/12, Kirti Kunj, Plot No.26, K.A. Subramanyam Rd Opp.Sies High School C.R. ,Matunga E , Mumbai, Maharashtra, India - 400019 |
| U99999MH1996PLC102919 | AMRUTLEELA AGRO FORESTRY LIMITED | 556-A,SHREENIKETAN,IST FLOOR,BLOCK NO.8 ADENWALA ROAD, MATUNGA, , MUMBAI, Maharashtra, India - 400019 |
| U51909MH2004PTC149223 | SUPERLINE MERCANTILE COMPANY PRIVATE LIMITED | 24, 25 SNEH SAMTA, PLOT NO.11, K A SUBRAMNIYAM ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U45202MH2010PTC204827 | HARRODS INFRASTRUCTURE PRIVATE LIMITED | 595E, MANI VILLA, FLAT NO 2, GROUND FLOOR, DR. B. A. ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U45400MH2011PTC223774 | RANAJI DEVELOPERS PRIVATE LIMITED | SHOP NO. 13, JAI MANGAL HOUSING SOCIETY 76-C, R.A. KIDWAI ROAD, MATUNGA(EAST), , MUMBAI, Maharashtra, India - 400019 |
| U67190MH1997PTC112036 | CHOKSI TECHNOLOGIES PRIVATE LIMITED | 7 and 8, Floor-3, Plot 63, Ramesh Bhuvan Choksi Villa, R A Kidwai Road, Matunga E ast , Mumbai, Maharashtra, India - 400019 |
| AAC-1594 | LACOSTE HOMES LLP | 11, FLOOR-3, PLOT NO. 76/C, 2, SUMANGAL CHS R A KIDWAI ROAD, NEAR S N D T COLLEGE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U80100MH2004PTC150064 | LITTLE MORE EDUCATION PRIVATE LIMITED | ROOM NO16-A BLDG NO 3 BHUTANIWAS DR B A ROAD MATUNGA, KINGS CIRCLE , MUMBAI, Maharashtra, India - 400019 |
| U72900MH2021PTC369785 | ROAR SOFTWARE INDIA PRIVATE LIMITED | 9,FLOOR-2,PLOT-419,LILA NIWAS,MATUNGA ROAD NO.10,OFF BHAU DAJI ROAD,MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| ABZ-1260 | MILLETOGRAM FOODS LLP | PLOT NO 472C, FLAT NO 801/8 TH FLOOR,PADMAVATI GARDENS,, 33, ADENWALA CROSS ROAD, KINGS CIRCLE, MATUNGA EAST,Mumbai,Mumbai,Maharashtra,India-400019 |
| U74900MH2018NPL310360 | R, A. PODAR COLLEGE OF COMMERCE & ECONOMICS ALUMNI ASSOCIATION | R A PODAR COLLEGE, 1ST FLR, PLOT NO. 627 L. N. ROAD, MATUNGA EAST, MUMBAI-400019 , MUMBAI, Maharashtra, India - 400019 |
| ABB-7978 | NUTRAORBIS HEALTHCARE LLP | FLAT NO. 1000, YASHRAJ APARTMENT, K A SUBRAMANIAN ROAD,KINGS CIRCLE, MATUNGA EAST, Mumbai, Maharashtra, India - 400019 |
| ACA-9693 | Yuvansh E-Commerce LLP | plot no 354, matunga mansion no. 1, Room No 13,2 nd flr, bhandarkar road, opp matunga post office, Matunga Mumbai, Maharashtra, India - 400019 |
| U67120MH1988PTC047950 | LARMIN CONSULTANCY SERVICES PRIVATE LIMITED | 81/8, Raju Villa Schem No. 6, Road No. 9 King Circle , MUMBAI, Maharashtra, India - 400019 |
| U74140MH1974PTC017868 | G. S. INDUSTRIAL AND FINANCIAL CONSULTANTS PRIVATE LIMITED | 81/8, Raju Villa Schem No. 6, Road No. 9 King Circle , MUMBAI, Maharashtra, India - 400019 |
| AAB-0781 | REDPLUS HEALTHCARE LIMITED LIABILITY PAR TNERSHIP | SHOP NO. S-6/M-3, GURUKUL CHS, PANCHSHEEL BLDG SHAHU NAGAR, MATUNGA LABOUR CAMP, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U36100MH2013PTC247886 | NEW VIVEK JEWELLERS PRIVATE LIMITED | SHOP NO.7, PADMASHALI CHS,SANT KABIR MARG, 60 FEET ROAD, MATUNGA LABOUR CAMP, MATUNGA, , MUMBAI, Maharashtra, India - 400019 |
| U65990MH2018PTC316035 | TURN2PEER FINTECH PRIVATE LIMITED | FLAT NO-701, KRISHNA KUNJ,PLOT NO-49 ROAD 9,NR VASUPUJYA JAIN TEMPLE,MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAQ-2877 | INTELLIMED HEALTHCARE SOLUTIONS LLP | FLAT NO.1000,SHREE YASHRAJ APARTMENTS,10TH FLOOR, PLOT NO. 29, K.A. SUBRAMANIAN ROAD, KING'S CIRCLE MUMBAI, Maharashtra, India - 400019 |
| U70100MH2011PTC213241 | GOSHAR ESTATES PRIVATE LIMITED | 9/2 JONETTE CHS PLOT-554 SETH BHAGWANDAS ROAD OFF J JAMSHEDJI ROAD FIVE GARDEN MATUNGA (E) , MUMBAI, Maharashtra, India - 400019 |
| U41000MH2012PTC229768 | OKEY MINERALS WATER PRIVATE LIMITED | 11, Ground Floor, Marol Naka, Chimat Pada Road, Near Panchratna Hotel, Opp. A.K.Road, An dheri (E) , Mumbai, Maharashtra, India - 400019 |
| U65990MH1994PTC082198 | INTERNET INVESTMENT COMPANY PRIVATE LIMITED | Floor-1st FL, Plot-23, Ram Villa, Manikrao Lotlikar Road, Road No 1A King Circle, Matunga, , Mumbai, Maharashtra, India - 400019 |
| 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.