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      FRR FOREX PRIVATE LIMITED

      CIN: U65999MH2009PTC195111
      Purchase Report

      FRR FOREX PRIVATE LIMITED (CIN: U65999MH2009PTC195111) is a Private company incorporated on 20 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 280000000.00 and its paid up capital is Rs. 264000000.00.

      FRR FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FRR 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 FRR FOREX PRIVATE LIMITED are JANAK CHANDULAL MEHTA, and DEV PARAG MEHTA.

      FRR FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2009PTC195111 and its registration number is 195111. Users may contact FRR FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRR FOREX PRIVATE LIMITED is 205, Embassy Centre, 2nd Floor , Room No.5 Nariman Point , Mumbai, Maharashtra, India - 400021.

      Current status of FRR 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 Names

      Previous CINs

      ZaubaCorp's company report for FRR 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 Report

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      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.

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      Purchase full report of FRR 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 FRR 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FRR FOREX
      DIN Director Name Designation Appointment Date
      02758787 JANAK CHANDULAL MEHTA Director 2011-09-16
      03126636 DEV PARAG MEHTA Director 2014-07-31
      Past Directors & Key Managerial Personnel of FRR FOREX
      DIN Director Name Designation Appointment Date Cessation
      00121404 DINESH CHANDRA SHARMA Director - 2014-05-27
      00460195 HIRALAL PANDEY Director - 2011-08-09
      02758787 JANAK CHANDULAL MEHTA Additional Director - 2011-09-16
      03126636 DEV PARAG MEHTA Additional Director - 2014-07-31
      Other Directorships of DINESH CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      M R CHARITIES PRIVATE LIMITED U01100MH1951PTC012213 Director - 2014-05-26
      JAI AGRO INDUSTRIES LTD U01122RJ1972PLC001415 Director - 2014-06-16
      MORARKA ORGANIC FOODS LIMITED U01409MH2005PLC154661 Director - 2014-05-16
      SHREE JAGDISH OIL INDUSTRIES LIMITED U15140MH1957PLC010993 Director - 2014-06-19
      NALANDA MINERALS PRIVATE LIMITED U15540MH1975PTC018390 Director - 2014-06-10
      ANKUSH PUBLICATIONS PRIVATE LIMITED U22110MH1987PTC042876 Director - 2014-06-10
      DAILY MULTIMEDIA LIMITED U22190MH2007PLC167156 Director 2007-01-19 Ongoing
      GANNON DUNKERLEY INFRASTRUCTURE PRIVATE LIMITED U28112MH1960PTC168075 Director - 2014-05-26
      GANNON DUNKERLEY REALTY LIMITED U29100MH1978PLC020710 Director - 2014-05-28
      EASY HOME SOLUTIONS PRIVATE LIMITED U45200MH2008PTC180470 Additional Director - 2012-09-29
      EASY HOME SOLUTIONS PRIVATE LIMITED U45200MH2008PTC180470 Director - 2014-05-26
      GAJRA MEGA STRUCTURES PRIVATE LIMITED U45200MH2011PTC220431 Additional Director - 2012-09-29
      GAJRA MEGA STRUCTURES PRIVATE LIMITED U45200MH2011PTC220431 Director - 2014-05-16
      NALANDA EXPORTS PRIVATE LIMITED U51900MH1975PTC018389 Director - 2014-06-10
      RAPTURE EXPORTS PRIVATE LIMITED U51900MH1989PTC053443 Director - 2014-06-10
      HINDUSTAN HOUSING FINANCE & DEVELOPMENT CORPORATION LIMITED U65923MH1989PLC053436 Additional Director - 2008-09-29
      HINDUSTAN HOUSING FINANCE & DEVELOPMENT CORPORATION LIMITED U65923MH1989PLC053436 Director - 2014-05-26
      GANNON DUNKERLEY FINANCE LIMITED U65990MH1984PLC034680 Director - 2014-05-26
      MARYLAND LEASING AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1985PTC036482 Director - 2014-06-11
      M R HOLDINGS LIMITED U67120MH1978PLC020559 Director - 2014-06-04
      SPM REAL ESTATE PRIVATE LIMITED U70100DL2007PTC159719 Director - 2014-06-06
      GDC BUILDCON PRIVATE LIMITED U70102MH2009PTC195771 Director - 2014-04-28
      GD HOUSING PRIVATE LIMITED U70102MH2010PTC211023 Director - 2014-06-14
      GDC HABITAT PRIVATE LIMITED U70102MH2011PTC221986 Director - 2014-05-26
      GD HABITAT PRIVATE LIMITED U70200MH2009PTC196615 Director - 2014-06-14
      NALANDA CONSULTANTS PRIVATE LIMITED U74140MH1975PTC018388 Director - 2014-06-10
      GANNON ELECTROLYTICS LIMITED U74999MH1960PLC011637 Director - 2014-06-12
      Other Directorships of HIRALAL PANDEY
      Company Name CIN Designation Appointment Date Cessation
      M R CHARITIES PRIVATE LIMITED U01100MH1951PTC012213 Additional Director - 2009-09-30
      M R CHARITIES PRIVATE LIMITED U01100MH1951PTC012213 Director - 2014-06-04
      JAI AGRO INDUSTRIES LTD U01122RJ1972PLC001415 Director - 2024-09-20
      MORARKA ORGANIC FOODS LIMITED U01409MH2005PLC154661 Director - 2021-11-30
      SHREE JAGDISH OIL INDUSTRIES LIMITED U15140MH1957PLC010993 Director - 2024-09-20
      NALANDA MINERALS PRIVATE LIMITED U15540MH1975PTC018390 Director - 2024-10-04
      COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Director 1990-09-27 Ongoing
      DAILY MULTIMEDIA LIMITED U22190MH2007PLC167156 Director 2007-01-19 Ongoing
      THE JAIPUR UDYOG LIMITED U26943RJ1948PLC000612 Additional Director - 2019-09-24
      THE JAIPUR UDYOG LIMITED U26943RJ1948PLC000612 Director 2019-09-24 Ongoing
      GANNON DUNKERLEY INFRASTRUCTURE PRIVATE LIMITED U28112MH1960PTC168075 Additional Director - 2007-09-26
      GANNON DUNKERLEY INFRASTRUCTURE PRIVATE LIMITED U28112MH1960PTC168075 Director - 2014-06-04
      GANNON DUNKERLEY REALTY LIMITED U29100MH1978PLC020710 Director - 2014-05-28
      GANNON DUNKERLEY HOLDINGS PRIVATE LIMITED U29290MH1950PTC008225 Director - 2024-11-12
      GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Whole-time director - 2021-07-19
      UNITED INDIA AGENCIES PRIVATE LIMITED U51109MH1946PTC004739 Director - 2024-11-12
      NALANDA EXPORTS PRIVATE LIMITED U51900MH1975PTC018389 Director 1992-04-06 Ongoing
      RAPTURE EXPORTS PRIVATE LIMITED U51900MH1989PTC053443 Director - 2024-10-04
      TRAVELERA PRIVATE LIMITED U63040MH1969PTC014305 Director - 2024-09-27
      HINDUSTAN HOUSING FINANCE & DEVELOPMENT CORPORATION LIMITED U65923MH1989PLC053436 Additional Director - 2008-09-29
      HINDUSTAN HOUSING FINANCE & DEVELOPMENT CORPORATION LIMITED U65923MH1989PLC053436 Director - 2024-11-25
      GANNON DUNKERLEY FINANCE LIMITED U65990MH1984PLC034680 Director - 2024-09-20
      MARYLAND LEASING AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1985PTC036482 Director - 2024-09-20
      SPM REAL ESTATE PRIVATE LIMITED U70100DL2007PTC159719 Director - 2024-10-14
      GDC BUILDCON PRIVATE LIMITED U70102MH2009PTC195771 Director - 2010-01-02
      GD HABITAT PRIVATE LIMITED U70200MH2009PTC196615 Director - 2010-10-25
      NALANDA CONSULTANTS PRIVATE LIMITED U74140MH1975PTC018388 Director - 2024-10-04
      RAMKUMAR MORARKA AND SONS PRIVATE LIMITED U99999MH1946PTC004824 Director - 2024-09-27
      JANSON ENGINEERING AND TRADING PRIVATE LIMITED U99999MH1985PTC036677 Director 2009-08-06 Ongoing
      JANSON ENGINEERING AND TRADING PRIVATE LIMITED U99999MH1985PTC036677 Director - 2015-01-08
      Other Directorships of JANAK CHANDULAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2009-09-29
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2013-11-14
      FRR SHARES AND SECURITIES LIMITED U67100MH2010PLC204251 Director 2013-04-01 Ongoing
      FRR SHARES AND SECURITIES LIMITED U67100MH2010PLC204251 Director - 2013-04-01
      FRR SHARES AND SECURITIES LIMITED U67100MH2010PLC204251 Whole-time director - 2023-08-31
      F R RATNAGAR AND COMPANY PRIVATE LIMITED U67120MH1997PTC108920 Additional Director 2024-04-01 Ongoing
      Other Directorships of DEV PARAG MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DAVJ FINANCE PRIVATE LIMITED U65923MH2012PTC235264 Director 2012-09-03 Ongoing
      FRR SHARES AND SECURITIES LIMITED U67100MH2010PLC204251 Additional Director - 2011-07-18
      FRR SHARES AND SECURITIES LIMITED U67100MH2010PLC204251 Director - 2017-10-03
      F R RATNAGAR AND COMPANY PRIVATE LIMITED U67120MH1997PTC108920 Additional Director - 2011-09-26
      F R RATNAGAR AND COMPANY PRIVATE LIMITED U67120MH1997PTC108920 Director 2011-09-26 Ongoing
      DVK TECHNOLOGY SERVICES PRIVATE LIMITED U72200MH2015PTC264236 Director 2015-05-08 Ongoing
      FRR IMMIGRATION SERVICES PRIVATE LIMITED U74999MH2017PTC302665 Director - 2024-03-18

      CIN Company Name Company Address
      U67120MH1997PTC108920 F R RATNAGAR AND COMPANY PRIVATE LIMITED 205 EMBASSY CENTRE 2ND FLOORROOM NO 5 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U63030MH2021PTC360465 RJG GLOBAL LOGISTICS SOLUTIONS PRIVATE LIMITED 9, Floor No. 10, Plot No. 207, Embassy centre, Nariman Point, Mumbai 400021 , Mumbai, Maharashtra, India - 400021
      U74999MH2017PTC294052 CREDIFY TECHNOLOGIES PRIVATE LIMITED 205, 2nd Floor, Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021
      AAE-2855 SK ROBOTICS LLP OFFICE NO.: 701, FLOOR NO.: 7, PLOT NO.:- 207,EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U52100MH2012FTC226639 NOVITAS INDIA PRIVATE LIMITED OFFICE NO. 701, FLOOR NO. 7, PLOT NO. 207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
      U65990MH1995PTC091076 SKAY FINVEST PRIVATE LIMITED OFFICE NO. 701, FLOOR NO. 7, PLOT NO. 207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
      U01403MH2011PTC211999 WHEATSHEAF AGRO PRIVATE LIMITED Room No. 25, 2nd Floor, Nariman Bhavan 227, Nariman Point , Mumbai, Maharashtra, India - 400021
      U17120MH1991PLC060091 ORIENT SPINNERS LIMITED 5, FLOOR-5, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT. , MUMBAI, Maharashtra, India - 400021
      U51900MH1982PLC028432 CENTURY IMPEX LIMITED 5, FLOOR-5, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT. , MUMBAI, Maharashtra, India - 400021
      U27310MH2008PTC289939 VARRON ALUMINIUMM PRIVATE LIMITED ROOM NO.1,UNIT NO. 605, 6TH FLOOR, RAHEJA CHAMBERS NARIMAN POINT, MUMBAI MH 400021 , MUMBAI, Maharashtra, India - 400021
      U25209MH2020PLC352339 CREATIVE PROPLAST LIMITED 512, 5th Floor, Embassy Centre Nariman Point , Mumbai, Maharashtra, India - 400021
      U25209MH1994PLC083816 CREATIVE PROPACK LIMITED 501, 5TH FLOOR, EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U15310MH1982PLC026911 ORIENT AGRO FOODS LIMITED 505 EMBASSY CENTRE5TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U93090MH2007PTC166950 GOLDSTAR TEXPIN PRIVATE LIMITED 207, Embassy Centre 2nd Floor Nariman Point, , Mumbai, Maharashtra, India - 400021
      ABA-3598 TRUE-BLUE CAPITAL ADVISORS LLP UNIT NO.1007, 10TH FLOOR EMBASSY CENTRE, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U74120MH2012PTC233449 SKI VENTURES PRIVATE LIMITED Unit No. 1007, 10th floor, Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74999MH2019PTC322276 CNX INDUSTRIES PRIVATE LIMITED OFFICE NO. 301, 3RD FLOOR, EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAQ-1433 VACQPACK INDIA LLP 3, Floor 5, Plot 207,Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      AAR-9635 PETRA FEEDERS LLP 5, Floor 10, Plot 207, Embassy Centre, Jamanlal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      AAT-6942 RUBY GLOBAL WAREHOUSING LLP SHOP NO F/11, 2ND FLOOR OBEROI, SHOPPING CENTRE, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U72200MH2011PTC221582 MOSONEX SOLUTIONS PRIVATE LIMITED Cabin No. 3, 112A, Embassy Centre, First Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74120MH2011PTC222480 TMF DIALOGUE MARKETING PRIVATE LIMITED 1ST FLOOR, OFFICE NO.112, EMBASSY CENTRE 207 NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74120MH2015PTC270263 E MERCHANT PAY INDIA PRIVATE LIMITED 5, FLOOR-10, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74999MH1997PTC105317 ARKIN SPECIALTIES PRIVATE LIMITED 8, Floor-5, Plot-207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U26960MH2015PTC260729 S.S.K. STONE INTERNATIONAL PRIVATE LIMITED 209, 2nd Floor, Embassy Centre Premises CHS Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U36910MH1992PTC067248 SAIRUS GEMS PRIVATE LIMITED 209, 2nd Floor, Embassy Centre Premises CHS, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74999MH2015PTC268033 MTLEXS ONLINE PRIVATE LIMITED OFFICE NO.602, 6th FLOOR, EMBASSY CENTRE JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2015PTC269141 LITTLE PASSPORTS EDUTOURS PRIVATE LIMITED 411, 4th Floor, Plot No. 207, Embassy Centre, Jamnanlal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74899MH1984PTC403251 PEAK PLASTONICS PRIVATE LIMITED 112A, Floor-1, Plot No 207, Embassy Centre, JamnaLal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

      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.

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