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
EXODUS EASY FOREX PRIVATE LIMITED
CIN: U52399GA2010PTC006471 As on: 2026-07-13
EXODUS EASY FOREX PRIVATE LIMITED (CIN: U52399GA2010PTC006471) is a Private company incorporated on 20 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.EXODUS EASY FOREX PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of EXODUS EASY FOREX PRIVATE LIMITED are BITTOO SURYAVANSHI, and SACHIN DUBAL.
EXODUS EASY FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399GA2010PTC006471 and its registration number is 6471. Users may contact EXODUS EASY FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXODUS EASY FOREX PRIVATE LIMITED is 701,7th Floor, Dempo Trade Center 11-EDC Complex, Patto , Panjim, Goa, India - 403001.
Current status of EXODUS EASY FOREX PRIVATE LIMITED is - Strike Off.
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 EXODUS EASY 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 EXODUS EASY FOREX
Purchase full report of EXODUS EASY 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 EXODUS EASY 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 EXODUS EASY FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03174831 | BITTOO SURYAVANSHI | Director | 2010-10-01 |
| 03174840 | SACHIN DUBAL | Director | 2010-08-20 |
Past Directors & Key Managerial Personnel of EXODUS EASY FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02653648 | AMRITA RANI | Director | - | 2010-10-01 |
| 03174831 | BITTOO SURYAVANSHI | Director | - | 2010-09-30 |
Other Directorships of AMRITA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTROSEPTICON PRIVATE LIMITED | U62091DL2024PTC434963 | Director | 2024-08-02 | Ongoing |
| PIONEER FOREX PRIVATE LIMITED | U67190UP2010PTC042202 | Director | 2010-10-06 | Ongoing |
| SHANDILYAS ULTRASOLUTIONS SERVICES PRIVATE LIMITED | U74140DL2012PTC230651 | Director | 2012-01-27 | Ongoing |
| PIONEER EDUCARE PRIVATE LIMITED | U80301BR2010PTC015944 | Director | 2010-08-09 | Ongoing |
| ASEC CONSULTANTS PRIVATE LIMITED | U93090DL2020PTC370115 | Additional Director | - | 2023-09-29 |
| ASEC CONSULTANTS PRIVATE LIMITED | U93090DL2020PTC370115 | Director | 2022-10-14 | Ongoing |
Other Directorships of BITTOO SURYAVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN DUBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOOGLE ENTERPRISES PRIVATE LIMITED | U74900UP2011PTC045365 | Director | - | 2011-11-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22300GA2011PTC006564 | AMAN FILMSZ PRIVATE LIMITED | 701 7TH FLOOR DEMPO TRADE CENTRE 11 EDC COMPLEX PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U13100GA2003PTC003274 | AMBEY IRON PRIVATE LIMITED | H.NO 506-B, 5th Floor, Dempo trade centre, 11 EDC Complex, Patto, panjim , Panaji, Goa, India - 403001 |
| AAE-9612 | MSN TOURS & TRAVELS LLP | Flat No. 705, 7th Floor Dempo Towers, EDC Complex, Patto Plaza Panjim, Goa, India - 403001 |
| U73100GA2006PTC004842 | GOODWIN BIOTECHNOLOGY INDIA PRIVATE LIMITED | 3RD FLOOR, DEMPO TRADE CENTRE BLDG., PATTO PLAZA, EDC COMPLEX, , PANJIM, Goa, India - 403001 |
| ABB-7326 | GRAYSHELL HOSPITALITY LLP | 201/A, First Floor, EDC ComplexDempo Trade Centre, Patto Tiswadi, Goa, India - 403001 |
| U51109GA1986PTC000671 | DEMPO MARKETING COMPANY PRIVATE LIMITED | DEMPO TRADE CENTRE 1ST FLOOR PATTO PLAZA PANJIM , GOA, Goa, India - 403001 |
| ACD-5710 | UNCHARTED HOSPITALITY LLP | 201/A Dempo Trade Center,,2nd Floor, Patto,,Tiswadi,North Goa,Goa,India-403001 |
| U55101GA2025PTC017761 | LINDA INTERNATIONAL CASTLES PRIVATE LIMITED | UNIT NO 701, 7TH FLOOR,DEMPO TRADE CENTRE,Tiswadi,North Goa,Goa,403001-India |
| AAH-3133 | UZOORBA TECHNOLOGIES LLP | Office No.11, 3rd Floor, Patto Centre Building, Patto, EDC Complex, Panaji, Goa, Goa, India - 403001 |
| U24232GA1996PLC002040 | MENEZES PHARMACEUTICALS LIMITED | 5th Floor, Dempo Towers, EDC Patto Plaza , Panjim, Goa, India - 403001 |
| U52311GA1996PLC002041 | MENEZES REMEDIES LIMITED | 5th Floor, Dempo Towers, EDC Patto Plaza , Panjim, Goa, India - 403001 |
| U24299GA2022PTC015687 | KREATIVE BEAUTY PRIVATE LIMITED | House No. 605-A 6th Floor EDC. Complex Patto , Panjim, Goa, India - 403001 |
| U45209GA2016PTC013025 | HARMONIUM DEVELOPMENT PRIVATE LIMITED | EDC PLOT NO.16,DEMPO TOWERS OFFICE UNIT NO. 16, 6TH FLOOR PATTO , PANJIM, TISWADI, Goa, India - 403001 |
| U70102GA2011PTC006571 | AMIGO DEVELOPERS PRIVATE LIMITED | Office No. 606, 6th Floor, Dempo Towers, Patto Plaza, EDC, Tiswadi, Panjim , Panjim, Goa, India - 403001 |
| U70101GA2005PTC004088 | GAURI GREEN HOMES PRIVATE LIMITED | Office No. 606, 6th Floor, Dempo Towers, Patto Plaza, EDC, Tiswadi, Panjim , Panjim, Goa, India - 403001 |
| AAJ-8338 | SUMMIT PROJECTS LIMITED LIABILITY PARTNE RSHIP | 606, DEMPO TRADE CENTRE, EDC COMPLEX, PATTO, PANAJI, Goa, India - 403001 |
| U70200GA2007PTC005050 | TERRA FIRMA ESTATES PRIVATE LIMITED | 201/A, EDC Complex, Dempo Trade Centre, Patto, , Panaji, Goa, India - 403001 |
| U45203GA2004PTC003694 | EXPANSE INDIA BUILDCON PRIVATE LIMITED | 606 A&B, DEMPO TRADE CENTRE, EDC COMPLEX, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U74999GA2017PTC013282 | BRUNCHBITES PRIVATE LIMITED | HOUSE NO UNIT 004, DEMPO TRADE CENTRE EDC COMPLEX, PATTO , PANAJI, Goa, India - 403001 |
| AAL-2900 | GREEN STONE GLOBAL PROJECTS LLP | HOUSE NO. 606 A&B, EDC COMMERCIAL COMPLEX, DEMPO TRADE CENTRE, PATTO, PANAJI, Goa, India - 403001 |
| U55101GA2013PTC007267 | EXPANSE HOSPITALITIES PRIVATE LIMITED | 606A & B, DEMPO TRADE CENTRE, EDC COMMERCIAL COMPLEX, PATTO , PANAJI, Goa, India - 403001 |
| U55101GA2015PTC007657 | EXPANSE HOTELS AND RESORTS PRIVATE LIMITED | 606 A & B Dempo Trade Centre EDC Commercial Complex, Patto , Panaji, Goa, India - 403001 |
| U74140GA2012PTC006992 | NAGESH DEMPO COMPANY PRIVATE LIMITED | Office No. 710, 7th floor, Dempo Tower, EDC Patto Plaza , Panaji, Goa, India - 403001 |
| AAJ-6663 | JFK INFRA PROJECTS LIMITED LIABILITY PAR TNERSHIP | HOUSE NO.606 A & B, EDC COMMERCIAL COMPLEX, DEMPO TRADE CENTRE, PATTO, PANAJI, Goa, India - 403001 |
| U70101GA1994PTC001654 | HIGHLAND CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO. 711, 7TH FLOOR GERA'S IMPERIUM II, EDC COMPLEX , PATTO , PANAJI, Goa, India - 403001 |
| U85300GA2022NPL015391 | APARANT FOOD FOUNDATION | PLOT NO. 40, SPACES, 7TH FLOOR, EDC PATTO PLAZA, PANAJI PATTO, TISWADI, , GOA, Goa, India - 403001 |
| U62010GA2026OPC017919 | KABAKO IT SOLUTIONS (OPC) PRIVATE LIMITED | 7th floor Patto Area,Panaji, Panjim,Tiswadi,North Goa,Goa,403001-India |
| U67120GA1996PTC002039 | COSME STOCKS AND CREDITS PRIVATE LIMITED | DEMPO TOWERS5TH FLOOR, EDC PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U24239GA1968PTC000080 | WALLACE PHARMACEUTICALS PRIVATE LIMITED | 3 RD FLOOR, DTC BUILDING,PATTO PLAZA, EDC COMPLEX,PANAJI- , GOA., Goa, India - 403001 |
| 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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