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
FOURFOX FOREX PRIVATE LIMITED
CIN: U65999MH2019PTC321390 As on: 2026-07-13
FOURFOX FOREX PRIVATE LIMITED (CIN: U65999MH2019PTC321390) is a Private company incorporated on 18 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
FOURFOX FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FOURFOX FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of FOURFOX FOREX PRIVATE LIMITED are PRASAN KUMAR KASINATH MANDAL, and AKHTAR AHMED KHAN.
FOURFOX FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2019PTC321390 and its registration number is 321390. Users may contact FOURFOX FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOURFOX FOREX PRIVATE LIMITED is 16, FLOOR-1, PLOT-13,MAGANLAL JAGJIVANDAS BUILDING KOLBHAT LANE, CHEUL WADI, KALBADEVI, , MUMBAI, Maharashtra, India - 400002.
Current status of FOURFOX 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 FOURFOX 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 FOURFOX FOREX
Purchase full report of FOURFOX 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 FOURFOX 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FOURFOX FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08591683 | PRASAN KUMAR KASINATH MANDAL | Additional Director | 2019-12-20 |
| 08647826 | AKHTAR AHMED KHAN | Additional Director | 2019-12-20 |
Past Directors & Key Managerial Personnel of FOURFOX FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08365977 | SARASWATI DHUNJI DUBASH | Director | - | 2019-10-11 |
| 08582106 | MOHAMMAD AJAM | Director | - | 2019-12-21 |
| 08589084 | MOHD TAFSIULLAH | Director | - | 2019-12-21 |
| 08321007 | FARAHA DEEBA | Director | - | 2019-10-11 |
| 08321021 | MADANLAL JASRAJ JAIN | Director | - | 2019-10-11 |
| 08365976 | ANTHONY JACK DIAS | Director | - | 2019-06-27 |
Other Directorships of SARASWATI DHUNJI DUBASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD AJAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALACCA FOREX PRIVATE LIMITED | U74999MH2017PTC297002 | Additional Director | 2019-10-14 | Ongoing |
Other Directorships of MOHD TAFSIULLAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANTRA FOREX PRIVATE LIMITED | U67100MH2019PTC332367 | Director | 2019-10-30 | Ongoing |
Other Directorships of PRASAN KUMAR KASINATH MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVON FOREX PRIVATE LIMITED | U67190MH2019PTC319841 | Director | - | 2020-01-02 |
Other Directorships of AKHTAR AHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FARAHA DEEBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIZAN FOREX AND TRAVELS SERVICES PRIVATE LIMITED | U74999MH2018PTC306702 | Director | - | 2019-10-11 |
Other Directorships of MADANLAL JASRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIZAN FOREX AND TRAVELS SERVICES PRIVATE LIMITED | U74999MH2018PTC306702 | Director | - | 2019-10-11 |
Other Directorships of ANTHONY JACK DIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2022NPL392533 | DOORJA FOUNDATION | 2,FLOOR-1,14 E, NANAWATI BUILDING KOLBHAT LANE, CHEUL WADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U52500MH2022PTC384551 | PULP IN MANUFACTURING AND RETAILING PRIVATE LIMITED | 23, 2nd Floor, Plot 31/33, Bagaria House Kolbhat Lane, Cheul Wadi, Kalbadevi,,Mumbai,Mumbai City,Maharashtra,400002-India |
| AAO-3132 | MUKANCHAND GAUTAMCHAND FABRICS LLP | 25A, 4TH FLOOR, PLOT NO:1/3 SHREENATH BUILDING, OLD POST OFFICE LANE, JOSHIWADI, KALBADE,VI ROAD,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| AAL-2830 | N SHREYANS FABTEX LLP | A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| AAI-0959 | AAR CUBE ENTERPRISE LLP | 2ND FLOOR,SHREENATH BUILDING PLOT 1/3 OLD POST OFFICE LANE,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAP-8044 | BR FABTEX LLP | 16, 1ST FLOOR PLOT NO 40/42 OM SHANTI BUILDING BABU GENU ROAD HANUMAN LANE KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAM-5095 | SIDDHACHAL POLYESTER LLP | 13, 2ND FLOOR, PLOT 12/16, THACKERSI GOPALJI BUIL. OLD HANUMAN 1ST X LANE, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| AAR-9217 | CLAP IN STUDIOS LLP | 1 to 3, Floor Grd, Plot 15A, 1, Vasudeo Building, St Francis Xavier X Lane,Off J S S Road,Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ABB-3195 | RISHAB FOOD WORKS LLP | 2, FLOOR-GRD, PLOT-1/3, JITENDRA BHUVAN,,ASSEMBLY LANE, OFF DADI AGIARY LANE, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABC-3431 | KAKA GOLD LLP | 13, Floor-GRD, Plot-13, 56/58, Bhat Building,Agiary 2nd Lane, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABA-8597 | SUNX GOLD LLP | 23, floor-1, Plot -16/24, Alankar, Agiary 1st Lane,,Khara Kuva Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74999MH2013PTC241783 | R. M. FASHION JEWELLERY PRIVATE LIMITED | Off - 12, 13, Floor -2, Plot -99/101, Agarwal House, P H Purohit Lane, Cavel 1st X Lane Ramwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002 |
| AAU-6066 | NARAINDAS FARMS LLP | 218, Floor 1, Plot 407, Doulat Bhuvan, Kalbadevi Road, Kolbhat Lane, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAA-4944 | SHERATON STAR ENTERPRISES LLP | ROOM NO. 16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH A GYARI LANE, KALBADEVI ROAD. MUMBAI, Maharashtra, India - 400002 |
| U17000MH1999PTC117986 | MAA ASHISH TEXTILES INDUSTRIES PRIVATE LIMITED | ROOM NO.16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH AGYARI LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAR-0696 | MOORJANI ESTATES LLP | 8,Floor 2,Plot No 36,1,Central Building, Bomanji Master Lane,Kalbadevi Post office,Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U51398MH2019PTC331102 | MIRAAN JEWELS PRIVATE LIMITED | 26,Floor-1,Plot-16/24,Alankar,Agiary 1st Lane, Khara Kuva Zaveri Bazar,Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| AAI-2353 | RUV PACKAGING SOLUTIONS LLP | ROOM NO 4, 1ST FLOOR, PLOT-159/13, DR VEIGAS LANE CAVEL, 6TH X LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAF-3772 | PAWA IMPEX LLP | 59/60, FLOOR-2 PLOT-25, DNYAN BUILDING P H PUROHIT LANE, CAVEL 1 X LANE, RAMWADI, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAW-9805 | MATUSHREE KRUPA LLP | Floor 2nd,Plot 42/48,Chintamani Building,P H Purohit Lane,Canvel 1st X Lane,Ramwadi,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U65990MH1994PTC083446 | PUKHRAJ SHARE SERVICES PRIVATE LIMITED | 11,Floor-2,Plot-42/48,Chintamani Building, P H Purohit Lane,Cavel 1st Lane,Ramwadi, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| ABA-2598 | MCORP TEXTRADE INDIA LLP | 23 FLOOR 2ND PLOT 54 56 SHAMJI VRINDAVAN BUILDING PH PUROHIT LANE,CAVEL 1st X LANE RAMWADI KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U74999MH2019PTC334860 | ALTITUDE CHEMCARE PRIVATE LIMITED | SH 4 & 5, Floor –G, Plot – 12, Aidun Building, John Crasto Lane, Dhobi Talao, 1st Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| ACA-9079 | FinEase inbox Solutions LLP | 16D, FLOOR 1ST ,plot-6/8,bhatia mahajan wadi , dr m b velkar marg , chira bazar, kalbadevI Mumbai, Maharashtra, India - 400002 |
| ACN-1858 | JANI TEXTILES LLP | 104, Floor-1, Plot 7/9, 2, Mangaldas Building,Mangaldas Lane, Lohar Chawl, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U20299MH2010PTC391825 | ANVESHAK SKILL WORLD INDUSTRIES PRIVATE LIMITED | ROOM NO. 4, 1ST FLOOR, PLOT- 547, KAVARANA BUILDING, KALBADEVI ROAD, JAMBU,L WADI,,MUMBAI,Mumbai City,Maharashtra,400002-India |
| ABC-5274 | DVJ TEXOFAB LLP | 13 - 14, Floor-1 st, 66/72, Manhar Building, Dadi Seth Agiary lane,,Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U82990MH2011PTC212192 | JEWEL TRENDZ PRIVATE LIMITED | 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India |
| U32111MH2023PTC400035 | REZARTA SILVER PRIVATE LIMITED | 1, FLOOR - GRD, PLOT-17/21, TAHER BUILDING,,AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-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.
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.