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
EMPIRE FOREX PRIVATE LIMITED
CIN: U65929MH2019PTC332145 As on: 2026-07-13
EMPIRE FOREX PRIVATE LIMITED (CIN: U65929MH2019PTC332145) is a Private company incorporated on 24 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.EMPIRE FOREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of EMPIRE FOREX PRIVATE LIMITED are . SURENDRA, and SUDAMA ANANTLAL YADAV.
EMPIRE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH2019PTC332145 and its registration number is 332145. Users may contact EMPIRE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMPIRE FOREX PRIVATE LIMITED is ROOM No. 20, MEENABAI CHAWL, KASAM BAUG, BACHANI NAGAR, MALAD EAST , MUMBAI, Maharashtra, India - 400097.
Current status of EMPIRE 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 EMPIRE 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 EMPIRE 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 EMPIRE 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 EMPIRE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08455472 | . SURENDRA | Director | 2019-10-24 |
| 08455533 | SUDAMA ANANTLAL YADAV | Director | 2019-10-24 |
Past Directors & Key Managerial Personnel of EMPIRE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . SURENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTIS FOREX PRIVATE LIMITED | U67190MH2019PTC325513 | Director | 2022-07-10 | Ongoing |
| ATLANTIS FOREX PRIVATE LIMITED | U67190MH2019PTC325513 | Director | - | 2019-08-16 |
Other Directorships of SUDAMA ANANTLAL YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTIS FOREX PRIVATE LIMITED | U67190MH2019PTC325513 | Director | 2022-07-10 | Ongoing |
| ATLANTIS FOREX PRIVATE LIMITED | U67190MH2019PTC325513 | Director | - | 2019-08-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2019PTC325513 | ATLANTIS FOREX PRIVATE LIMITED | ROOM No. 20, MEENABAI CHAWL, KASAM BAUG, BACHANI NAGAR, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U45200MH2018PTC318701 | RENOVATIC INFRASTRUCTURE PRIVATE LIMITED | ROOM NO.10, GHAG CHAWL NO.2 SHIVAJI NAGAR, KURAR VILLAGE, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAD-0555 | AWARE INFO SYSTEM LLP | Room No.185, Shree Sai Chawl No.8, Near Ganesh Maidan Tanaji Nagar, Kurar Village, Malad East Mumbai, Maharashtra, India - 400097 |
| ACT-0098 | NEERAJ ENVIRO LLP | Shop No 1 Sant Rohidas,Nagar Kasam Baug,Malad East,Mumbai,Maharashtra,India-400097 |
| U47912MH2025PTC463797 | AIO SERVICES PRIVATE LIMITED | ROOM NO. 12 ADARSH CHAWL,,SOC INDIRA NAGAR RANISATI,,Malad East,Mumbai,Maharashtra,400097-India |
| ACM-3945 | GHAG PEACEFUL DESTINATIONS SERVICES LLP | SHIVSAGAR CHAWL ROOM NO 13 CMM KURAR VILLAGE TANAJI NAGAR,Malad East,Mumbai,Maharashtra,India-400097 |
| U47912MH2025OPC447722 | ARCTIC WOLF CREATIONS (OPC) PRIVATE LIMITED | ROOM NO-8 M.K.CHAWL,HANUMAN NAGAR, KURAR VIL,Malad East,Mumbai,Maharashtra,400097-India |
| U51101MH2011PTC223151 | WISTERIA EXIM PRIVATE LIMITED | S.L. Chawl, Room No. 4 Hanuman Nagar, Kurar Village, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U74210MH2010PTC201484 | MSM SUNRISE INFRATECH PRIVATE LIMITED | Room No. 77, Shivaji Nagar, Sidharth Chawl Committee, Kurar, Malad ( East) , Mumbai, Maharashtra, India - 400097 |
| U74999MH2017PTC289904 | INTROP OVERSEAS PRIVATE LIMITED | Room No 6, Gandhi Nagar,Marwadi Chawl,Rani Sati Road,Malad East , Mumbai, Maharashtra, India - 400097 |
| AAC-4946 | SMART ZONE TRADING LLP | Room No 3, Rampyare Yadav Chawl, Rani Sati Marg Pathanwadi, Shivaji Nagar, Malad East Mumbai, Maharashtra, India - 400097 |
| U50100MH2021PTC363573 | TRUSTED TORQUE MOTORS PRIVATE LIMITED | Godown no 10, Ground Floor, Chohan Chawl Daftary Road, Bachani Nagar, Malad East, , Mumbai, Maharashtra, India - 400097 |
| U70200MH2018PTC315738 | ALFA LEASING & PROPERTIES PRIVATE LIMITED | ROOM NO 6, CHANDBI ABDUL MAJID, BANDRAWALI CHAWL, BANDONGRI PUSHPA PARK , MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U74999MH2010PTC204167 | ACTIVISION TECHNOLOGY PRIVATE LIMITED | PLOT NO-41, ROOM NO-3, BHALARAO CHAWL, PUSPA PARK, ROAD NO-3, MALAD (EAST). , MUMBAI, Maharashtra, India - 400097 |
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2020PTC352043 | GADARENE PRIVATE LIMITED | R NO-9A, MOURYA CHAWL LAXMAN NAGAR, MALAD (EAST), KURAR VLG, MUMBAI 400097, , MUMBAI, Maharashtra, India - 400097 |
| ACL-7403 | PILLARA STUDIO LLP | SA-0405, AASHRAY SALE BUILDING NO. 2,CTS NO. 19A KRANTI NAGAR, MALAD EAST, SOUTH SIDE OF DAF VILLAGE MALAD,Malad East,Mumbai,Maharashtra,India-400097 |
| U21001MH2024PTC424150 | INDOGLOBE PHARMA PRIVATE LIMITED | HOUSE NO.23, ADARSH BHARAT LANE, AMBA PADA,,SANJAY NAGAR, MALAD EAST MUMBAI 400097,Malad East,Mumbai,Maharashtra,400097-India |
| ACK-2613 | ADIYAA CAPITAL ADVISORS LLP | Room No B -1003 Gardenia Tower Vasant Valley Society Film City Road, Malad East Near Dindoshi Bus Depot above Gold GYM Mumbai Maharashtra,Malad East,Mumbai,Maharashtra,India-400097 |
| U51909MH2017PTC297498 | FIVEL IMPORT AND EXPORT PRIVATE LIMITED | Room No 19, Chawl 6, Chachi Chawl, Maqbool Compound, Pathanwadi, Malad East , Mumbai, Maharashtra, India - 400097 |
| U74120MH2015PTC269654 | PRAJAPATI REALTORS PRIVATE LIMITED | 207 Royal Appt, Kasam Baug, Opp Bachani Nagar Jai Bhavani Lane, , Malad (East), Maharashtra, India - 400097 |
| U85306MH2023OPC400854 | VC ASSORTMENT CLASSES (OPC) PRIVATE LIMITED | C/o Sitaram Chichalkar, Sivdhani Chawl, Tanaji Nagar,Road No 3, Malad E,Malad East,Mumbai,Maharashtra,400097-India |
| U28113MH2000PTC127854 | SHUBHCHINTAK STEELS PRIVATE LIMITED | ROOM NO 03 CHAWL NO 01MATADIN YADAV CHAWLTANAJI NAGAR KURAR VILLAGE MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| U24118MH2005PTC158133 | STERJET TRADING COMPANY PRIVATE LIMITED | Maqbool Compound,Chawl No.17, Room No.4, R.S.Marg, Pathan Wadi, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| U29253MH2009PTC192996 | TIRTH ENGINEERING PRIVATE LIMITED | Magbool Compound,Chawl No.17, Room No.4, R.S.Marg, Pathan Wadi, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| U45202MH2009PTC192881 | PRIMEVAL INFRASTRUCTURE PRIVATE LIMITED | Magbool Compound,Chawl No.17, Room No.4, R.S.Marg, Pathan Wadi, Malad ( East), , Mumbai, Maharashtra, India - 400097 |
| AAY-3261 | HOMES AND MANSIONS MHP LLP | ROOM NO 101, MONAL CHS LTD , UPPER GOVIND NAGAR , MALAD EAST MUMBAI MUMBAI, Maharashtra, India - 400097 |
| U74999MH2017OPC298220 | NINAADAM CONSULTANTS (OPC) PRIVATE LIMITED | Saraswati Chawl No.1, Dhobi Ghat, Kurar Village, Tanaji Nagar, Malad(East),Mumbai,Mumbai City,Maharashtra,400097-India |
| U45400MH2022PTC381151 | ALISHAA INFRA TECH PRIVATE LIMITED | ROOM NO 3 ISMAIL CHWL SHRI SAI NAGAR RAHEJA TOWNSHIP NEAR SBI ATM MALAD EAST,MUMBAI,Mumbai City,Maharashtra,400097-India |
| 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.
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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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