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
EXFOREX POINT PRIVATE LIMITED
CIN: U66190MH2023PTC405850 As on: 2026-07-13
EXFOREX POINT PRIVATE LIMITED (CIN: U66190MH2023PTC405850) is a Private company incorporated on 04 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.EXFOREX POINT PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
EXFOREX POINT PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190MH2023PTC405850 and its registration number is 405850. Users may contact EXFOREX POINT PRIVATE LIMITED on its Email address - . Registered address of EXFOREX POINT PRIVATE LIMITED is C WING 603, KANAKIA SEVEN,SAG BAUG ROAD, MAROL,,Mumbai,Mumbai,Maharashtra,400059-India.
Current status of EXFOREX POINT 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 EXFOREX POINT 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 EXFOREX POINT
Purchase full report of EXFOREX POINT
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 EXFOREX POINT 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 EXFOREX POINT
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Past Directors & Key Managerial Personnel of EXFOREX POINT
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| CIN | Company Name | Company Address |
|---|---|---|
| U51201MH2023PTC414243 | LCL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED | Office No. 603, Wing -C, Mangalya Premises,,Marol Maroshi Road, Marol, Andheri (E), Mumbai, 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| ACG-0124 | DHALUMAL GOLD LLP | 801, C- WING, KANAKIA SEVENS A.K ROAD,ANDHERI EAST, JB NAGAR MAROL CTS-706,706/1 TO 10, MAROL VILLAGE,Mumbai,Mumbai,Maharashtra,India-400059 |
| U72100MH2017PTC301769 | BIGWIN INFOTECH PRIVATE LIMITED | 1106, 11th Floor, D-WING, KANAKIA SEVEN A.K.ROAD, ANDHERI EAST JB NAGAR MAROL CTS-706, 706/1 TO 10, MAROL VILLAGE, MUMBAI-400059 , Mumbai, Maharashtra, India - 400059 |
| U62090MH2005PTC153168 | NEWPARK INDIA PRIVATE LIMITED | WeWork Raheja Platinum, office number 06A110, Sag Baug Road,Off. Andheri-Kurla Road, Marol, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2018FTC314489 | FORBES TECHNOLOGIES INDIA PRIVATE LIMITED | WeWork Raheja Platinum - 2nd floor, B wing, 119, Raheja Platinum Road, off Andheri - Kurla Road, Sag Baug, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U90002MH2022PTC394523 | WATRE SAAS PRIVATE LIMITED | HD-134, WeWork K. Raheja Platinum building, Marol Cooperative Industrial Estate Road, Sag baug Road, Behind Global Fusion Restaurant, Off Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| ABC-8652 | ARCHBOX STUDIO LLP | HD-041, K RAHEJA PLATINUM, SAG BAUG ROAD,,OFF ANDHERI KURLA ROAD, MAROL,Mumbai,Mumbai,Maharashtra,India-400059 |
| U69201MH2026FTC464740 | JAMESFISHER INDIA PRIVATE LIMITED | Office Number 5A102, WeWork Raheja Platinum,Sag Baug Road, Off. Andheri-Kurla Road, Marol,Mumbai,Mumbai,Maharashtra,400059-India |
| U62013MH2024FTC423819 | ZM SERVICES INDIA PRIVATE LIMITED | #06A113-A, WeWork Raheja Platinum, Sag Baug Road,,Off. Andheri-Kurla Road, Marol,Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| ACF-9734 | CAPSMASH MEDIA LLP | 1901 Wing B, Seven, CTS No 706, 706/1 TO 10,Marol Village, Marol Co-Op Road, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400059 |
| U62011MH2024PTC435928 | NEUIQ TECHNOLOGIES PRIVATE LIMITED | 5B/105, 5th floor, WeWork Raheja Platinum,Sag Baug Road, off Andheri-Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U96020MH2023PTC416102 | DYEVERSE STUDIO PRIVATE LIMITED | Shop No. 06, Ground Floor, A Wing Radiant 59,, C, T, S, NO, 532, 526, 533, 525, 521, 522, 523, 524. 477/C-1, Marol Maroshi Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U24230MH2022PTC377324 | INDOVIVA CONSUMER PRIVATE LIMITED | 904, 9th Floor C-WING, SEVEN A.K.ROAD ANDHERI EAST JB Nagar, MAROL VILLAGE , Mumbai, Maharashtra, India - 400059 |
| U67190MH2022PTC385252 | FINNUP SOLUTIONS PRIVATE LIMITED | 306, B- WING, EVEREST CHAMBERS,NEXT TO MAROL METRO STATION,ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India |
| ACE-2766 | VAIKARYA CHANGE LLP | COMMON H T, K RAHEJA PLATINUM, PLOT NO 710G, MAROL INDUSTRIAL ESTATE,,NEAR SAG BAUG MAROL CO OP STY, ANDHERI E, MUMBAI, 400059,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAP-2742 | ONENATIVE STUDIO LLP | HD-039, Wework, K. Raheja Platinum, Sag Baug Road, Off. Andheri- Kurla Road,Kurla Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| ACY-5617 | KONNAL FOOD SERVICES LLP | A-103, Kanakia Sevens,Sag Baug, Marol, Andheri,Mumbai,Mumbai,Maharashtra,India-400059 |
| U46900MH2024PTC431557 | MAJANI TRADING PRIVATE LIMITED | C 505, Kanakia Sevens,A K Road, Marol,,Mumbai,Mumbai,Maharashtra,400059-India |
| ACF-7792 | MY BADA CAREER LLP | 904 D-Wing, Kanakia Sevens Sagbaug Road,,Marol Village,Mumbai,Mumbai,Maharashtra,India-400059 |
| U56102MH2023PTC403318 | V-4 HOSPITALITY SERVICES PRIVATE LIMITED | SHOP NO. -5, C WING,ATULFORTUNA MILITARY ROAD MAROL NAKA,Mumbai,Mumbai,Maharashtra,400059-India |
| U32119MH2025PTC441689 | TRUE SANITY LUXURY PRIVATE LIMITED | Office No 503, Mangalya, Wing C,CTS-599, Off Marol Maroshi Road,Mumbai,Mumbai,Maharashtra,400059-India |
| ABZ-1707 | CRC Infratech & Services LLP | 501, 5th Floor, C Wing Twin Arcade,Military Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U62099MH2023PTC406062 | LUSSOFI MARTECH PRIVATE LIMITED | K. Raheja Platinum, Sag Baug Road,off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U51909MH2002PTC134736 | AGRILINK ASIA PRIVATE LIMITED | 622, 215 ATRIUM C-WING KANAKIA SPACES ANDHERI -KURLA ROAD ANDHERI (EAST) MUMBAI , Mumbai, Maharashtra, India - 400059 |
| ACK-2078 | BHARAT ARTH SANCHAY LLP | 202 Windfall, Sahar Plaza Complex,JB Nagar, Marol, C Wing, M.V. Road, Andheri(E),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACM-6675 | SHININGANGLE LLP | C Wing, 38-A, Raj Industrial Estate,Nr. Marol Fire Brigade. Military Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| L25200MH1984PLC034879 | GLOBAL DEFENCE INDUSTRIES LIMITED | 202, C-Wing, Windfall,,Sahar Plaza Complex, J B Nagar Marol, M. V. Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U67190MH2022PTC384892 | HESTIA DEPOSITORY SERVICES PRIVATE LIMITED | 1903,19TH FLOOR,KANAKIA SEVENS 'D' WING MAROL,ANDHERI-KURLA ROAD ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400059-India |
| ABC-5076 | BLUESHADOW TECH LLP | 004/A, WING C, ORCHID PREMISES CHS LTD(TWIN ARCADE),MILITARY ROAD, MAROL, OPPOSITE BLOSSOM CO, ANDHERI (E),Mumbai,Mumbai,Maharashtra,India-400059 |
| 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.
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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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