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
FOREXPEDIA PRIVATE LIMITED
CIN: U67100MP2020PTC053756 As on: 2026-07-13
FOREXPEDIA PRIVATE LIMITED (CIN: U67100MP2020PTC053756) is a Private company incorporated on 16 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
FOREXPEDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jan 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FOREXPEDIA PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of FOREXPEDIA PRIVATE LIMITED are ROHIT TANWANI, and SHUBHAM ARORA.
FOREXPEDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MP2020PTC053756 and its registration number is 53756. Users may contact FOREXPEDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOREXPEDIA PRIVATE LIMITED is 178 Tilak Nagar , Indore, Madhya Pradesh, India - 452001.
Current status of FOREXPEDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for FOREXPEDIA 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 FOREXPEDIA
Purchase full report of FOREXPEDIA
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 FOREXPEDIA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FOREXPEDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08962439 | ROHIT TANWANI | Director | 2022-01-31 |
| 09277588 | SHUBHAM ARORA | Director | 2022-01-30 |
Past Directors & Key Managerial Personnel of FOREXPEDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08962439 | ROHIT TANWANI | Director | - | 2022-01-30 |
| 08962440 | SOURAV SHAMWANI | Director | - | 2021-11-08 |
| 09277588 | SHUBHAM ARORA | Additional Director | - | 2022-01-30 |
Other Directorships of ROHIT TANWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOURAV SHAMWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHUBHAM ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ACM-0057 | KEER EDGE HUB LLP | SHYAM SMIRITI, 178 TILAK NAGAR,Indore,Indore,Madhya Pradesh,India-452001 |
| U62020MP2023PTC064762 | FINCRAZE SOLUTIONS PRIVATE LIMITED | OFFICE NO. 105, FIRST FLOOR,178 TILAK NAGAR,Indore,Indore,Madhya Pradesh,452001-India |
| U51909MP2021PTC058396 | MISHKA PHARMACEUTICALS PRIVATE LIMITED | c/o Vijay Gupta, Shop No. 3, 442/10 Tilak Nagar, Indore, Madhya Pradesh, 452001, , Indore, Madhya Pradesh, India - 452001 |
| U45401MP1997PTC012524 | VANDANA GENERAL STORES PRIVATE LIMITED | 251 TILAK NAGAR MAIN TILAK NAGAR MAIN,INDORE,Madhya Pradesh,452001-India |
| ACF-5898 | TARAN MEDI CARE LLP | 1, Ravindra Nagar Tilak Nagar,Indore,Indore,Madhya Pradesh,India-452001 |
| U46305MP2025PTC076262 | SAMYAK ORGANICS PRIVATE LIMITED | 3 C, Vandana Nagar,Tilak Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2024PTC072381 | SOFTWIRES TECHNOLOGIES PRIVATE LIMITED | 5, CHITRANJAN KUNJ,GIRDHAR NAGAR,TILAK NAGAR,Indore,Indore,Madhya Pradesh,452001-India |
| ACK-9658 | FODA MONDE LLP | House No. 414 TILAK NAGAR INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| AAL-5061 | DREAM TOGETHER SURPRISES LLP | 108/2, GIRDHAR NAGAR TILAK NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U85300MP2020PTC051254 | TARAN MEDI CARE PRIVATE LIMITED | 1, Ravindra Nagar Tilak Nagar , Indore, Madhya Pradesh, India - 452001 |
| U85300MP2020PTC051380 | TARAN MEDICAL PRIVATE LIMITED | 1, ravindra nagar tilak nagar , indore, Madhya Pradesh, India - 452001 |
| U74120MP2021OPC055532 | COMPLIANCE KIYA KYA (OPC) PRIVATE LIMITED | 21 C VANDANA NAGAR TILAK NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC043878 | SAMKIT INFRABUILD PRIVATE LIMITED | 13, GIRDHAR NAGAR NEAR TILAK NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2019PTC048648 | STAYNEST HOSPITALITY PRIVATE LIMITED | 82/B SHAKTI NAGAR TILAK NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U60231MP2010PTC024197 | GYANODAYA RURAL & URBAN TRANSPORT SERVICES PRIVATE LIMITED | 58 KAMLA SADAN, GIRDHAR NAGAR, NEAR TILAK NAGAR, , INDORE, Madhya Pradesh, India - 452001 |
| U29100MP2019PTC049663 | SHIVAMAN FOODWOK PRIVATE LIMITED | 346, Saket Nagar, Ureka Hospital Ke Pass Tilak Nagar , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2008PTC021332 | JUHI MONEY SOLUTIONS PRIVATE LIMITED | 97, Tilak Nagar, NR Baktawar Ram Nagar, Main Road, , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2019PLC049389 | SKYCORP BUSINESS SOLUTIONS LIMITED | HOUSE NO. 9/1, ANKALIKAR BUILDING SANVID NAGAR, TILAK NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U25200MP2019PTC049714 | FLEXI FUSION SYSTEM PRIVATE LIMITED | H. No. 242, Shri Nagar Main Tilak Nagar, Near Amrit Appartment , INDORE, Madhya Pradesh, India - 452001 |
| U80100MP2023PTC065390 | TRINETRA SHRI SECURITY AND MANAGEMENT SERVICES PRIVATE LIMITED | 461 Tilak Nagar,,Indore,Indore,Madhya Pradesh,452001-India |
| U94990MP2024PTC069401 | RESHMARAJ TRANSFORMATIONS PRIVATE LIMITED | 8, Shriji Vatika,Tilak Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| U21099MP2022PTC062736 | MINVEN GREEN SOLUTIONS PRIVATE LIMITED | 084,Tilak Nagar Ext, Indore, , Indore, Madhya Pradesh, India - 452001 |
| ACW-7933 | MUNAFA FOODS LLP | 178 Mayur Nagar,,Gali No. 18,Indore,Indore,Madhya Pradesh,India-452001 |
| U70200MP2023PTC065102 | BUSINESS FLOW PRIVATE LIMITED | 92, Gali No. 3,,Tilak Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| ACJ-3291 | AMRADEN FOODS LLP | 334 SECTOR -B TILAK NAGAR,TIGARIYA RAO,Indore,Indore,Madhya Pradesh,India-452001 |
| ACO-3567 | KAUSHALKUNJ NEST OF SKILLS LLP | 178-A, UDAY NIVAS,JANKI NAGAR EXTENSION,Indore,Indore,Madhya Pradesh,India-452001 |
| U42101MP2025PTC078637 | BLUEWHITE INFRA PRIVATE LIMITED | 576 TILAK NAGAR,INFRONT OF CHOUHAN TAL .,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2016PTC040990 | TM TRAINING AND DEVELOPMENT INSTITUTE PRIVATE LIMITED | 178-A UDAY NIVAS, JANKI NAGAR EXTENSION,INDORE,Indore,Madhya Pradesh,452001-India |
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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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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.