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
FX MULTITRADE PRIVATE LIMITED
CIN: U67190MH2011PTC213599
FX MULTITRADE PRIVATE LIMITED (CIN: U67190MH2011PTC213599) is a Private company incorporated on 15 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.FX MULTITRADE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of FX MULTITRADE PRIVATE LIMITED are HEMANT PRABHAKAR DHANGAR, YOGESH ASHOK PATHE, PRASHANT KADAM, and JOSEPH DAVID PONMANY.
FX MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2011PTC213599 and its registration number is 213599. Users may contact FX MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FX MULTITRADE PRIVATE LIMITED is 2/10, CHATAI CHAWL, JHAKERIA BUNDER ROAD COTTON GREEN (WEST) , MUMBAI, Maharashtra, India - 400033.
Current status of FX MULTITRADE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FX MULTITRADE 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 FX MULTITRADE
Purchase full report of FX MULTITRADE
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 FX MULTITRADE 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 FX MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03325815 | HEMANT PRABHAKAR DHANGAR | Director | 2011-02-15 |
| 03325816 | YOGESH ASHOK PATHE | Director | 2011-02-15 |
| 03389878 | PRASHANT KADAM | Director | 2011-02-15 |
| 03502456 | JOSEPH DAVID PONMANY | Director | 2011-09-09 |
Past Directors & Key Managerial Personnel of FX MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT PRABHAKAR DHANGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH ASHOK PATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSEPH DAVID PONMANY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRA BUSINESS CONSULTANCY SERVICES LLP | AAA-4119 | Designated Partner | - | 2014-06-10 |
| ALPHA TRADING AND CONSULTANCY LLP | AAB-8140 | Designated Partner | 2013-10-12 | Ongoing |
| ALPHA RETAIL LIMITED | U74120MH2014PLC257835 | Director | 2014-09-05 | Ongoing |
| FX RICH BULLION FINANCIAL SERVICES PRIVATE LIMITED | U74900MH2009PTC193033 | Additional Director | - | 2011-12-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2013PTC245168 | OXYGEN ADVISORY SERVICES PRIVATE LIMITED | 5/15 CHATAI CHAWL JACKARIA BUNDER ROAD, COTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| U51109MH2009PTC194948 | MYS IMPEX PRIVATE LIMITED | 17, GROUND FLOOR, KHANDELWAL MANSION, JAKARIA BUNDER ROAD, COTTON GREEN (WEST) , MUMBAI, Maharashtra, India - 400033 |
| U93000MH2018PTC310938 | ARMSTRONG VIGIL PRIVATE LIMITED | Plot No. 941, BPT Chawl, Jakeria Bunder Road, Cotton Green Railway Station, Kalachowky , , Mumbai, Maharashtra, India - 400033 |
| U51101MH2012PTC231107 | ALTHEA HEALTHCARE PRIVATE LIMITED | ROOM NO-1 GROUND FLOOR, BAHARI BLDG NO-1, JAKERIA BUNDER ROAD, COTTON GREEN WEST , MUMBAI, Maharashtra, India - 400033 |
| U55204MH1997PTC109228 | GERUDA CATERING SERVICES PRIVATE LIMITED | BPT PLOT NO. 1/70, JAKERIA BUNDER ROAD, NEAR COTTON GREEN RAILWAY STATION,COTTON GREEN (W) , MUMBAI, Maharashtra, India - 400033 |
| U65999MH2009PTC189581 | KALPATARU FINANCIAL SERVICES PRIVATE LIMITED | BPT PLOT NO. 1/70, JAKERIA BUNDER ROAD, NEAR COTTON GREEN RAILWAY STATION,COTTON GREEN (W) , MUMBAI, Maharashtra, India - 400033 |
| ACN-3672 | SHRRAAY ANALYSIS LLP | 20 FLOOR 0, 1 , WADIA GODOWN, JAKERIA BUNDER ROAD,COTTON GREEN, KALACHOWKY MUMBAI,Mumbai,Mumbai,Maharashtra,India-400033 |
| U51311MH1991PTC061922 | SEKHSARIA COTTON EXPORTS PRIVATE LIMITED | SHOP NO 71 COTTON EXCHANGEBLDG 2ND FL JAKARIA BUNDER RD COTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| ACK-4001 | TRAVOUGE TOURISM LLP | 48,FLOOR-GRD,1, WADIA GODOWN, JAKERIA BUNDER,ROAD, COTTON GREEN, KALACHOWKY,Mumbai,Mumbai,Maharashtra,India-400033 |
| U91110MH1921NPL000940 | COTTON ASSOCIATION OF INDIA | COTTON EXCHANGE 2ND FLOOROPP COTTON GREEN RAILWAY STATION COTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| U91990MH2004GAP147894 | FEDERATION OF INDIAN COMMODITY EXCHANGES | COTTON EXCHANGE 2ND FLOOROPP COTTON GREEN RLY STATION, COTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| U51909MH2020PTC343145 | MAMMOTH TRADING PRIVATE LIMITED | Shop No 98 2nd floor cotton Exchange Bld Opp Cotton Green Rly, Cotton Green E , Mumbai, Maharashtra, India - 400033 |
| U51909MH2019PTC332030 | PATEL GARMENTS PRIVATE LIMITED | Shop No 98 2nd floor cotton Exchange Bld Opp Cotton Green Rly, Cotton Green E , MUMBAI, Maharashtra, India - 400033 |
| U51909MH2010PTC209029 | CHITALE COTTON INDIA PRIVATE LIMITED | ROOM NO. S/78, 2ND FLOOR, COTTON EXCHANGE BUILDING OPP.COTTON GREEN RAILWAY STATION,COTTON GREEN EAST , MUMBAI, Maharashtra, India - 400033 |
| U51900MH2000PTC126375 | VOHRA DISTRIBUTING COMPANY PRIVATE LIMITED | 14ZAKARIA BUNDER ROAD COTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| U70100MH1969PTC014486 | A R C BRAZER PRIVATE LIMITED | 20JACKERIA BUNDER ROAD COTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| U31909MH1995PLC093527 | AMERICAN POWER PRODUCTS LIMITED | E.S.PATANWALA CROSS ROAD,COTTON GREEN WEST, , MUMBAI, Maharashtra, India - 400033 |
| U74999MH2011PTC225308 | REDPIXELS INTERACTIVE PRIVATE LIMITED | 1/128, KHANDELWAL MANSION, J.B. ROAD, COTTON GREEN (WEST) , MUMBAI, Maharashtra, India - 400033 |
| U23209MH2007PTC172733 | MARS PETROCHEM PRIVATE LIMITED | 25, JAKHARIA BUNDER ROAD, BESIDES RAJDOOT HOTEL, COTTON GREEN (WES T) , MUMBAI, Maharashtra, India - 400033 |
| U24293MH2019PTC334641 | PALGHAR AROMAS PRIVATE LIMITED | 425, Milan Industrial Estate, Off. T. J. Road, Cotton Green (West) , Mumbai, Maharashtra, India - 400033 |
| AAG-9625 | NICHOLAS GYPSUM INDIA LLP | 428, Milan Industrial Estate, T J Road, Abhudaya Nagar, Cotton Green (West) MUMBAI, Maharashtra, India - 400033 |
| AAX-4102 | KENSA TRADING LLP | 28 Floor GRD, Plot 20, Khandelwal Mansion, Jakeria Bunder Road, Cotton Green, Kalachowky Mumbai, Maharashtra, India - 400033 |
| U50400MH2021PTC356342 | NITYANAND MOBILE FUEL PUMP PRIVATE LIMITED | 18,FLOOR-GRD,PLOT-20,KHANDELWAL MANSION, JAKERIA BUNDER ROAD,COTTON GREEN, , MUMBAI, Maharashtra, India - 400033 |
| U23200MH1984PTC034675 | CENTRALINE LUBRO-TECH ENGINEERS PRIVATE LIMITED | KA BLDG., SHRIKANT HADKAR MARG, ZAKARIA BUNDER ROAD, OPP. COTTON GREEN S TATION (W) , MUMBAI, Maharashtra, India - 400033 |
| AAU-1826 | TRICON AGRO INDUSTRIES LLP | 1,FLOOR FIRST,PLOT 27,BPT BUILDING, JAKERIA BUNDER ROAD,COTTON GREEN RLY.STN, KALACHOWKY MUMBAI, Maharashtra, India - 400033 |
| AAN-2166 | NICHOLAS EXIMCORP INDIA LLP | 428, 4TH FLOOR, MILAN INDUSTRIAL ESTATE, T.J. ROAD ABHUDAYA NAGAR, COTTON GREEN (WEST) MUMBAI, Maharashtra, India - 400033 |
| U51504MH2007PTC172909 | MEECH SHAVOTECH PRIVATE LIMITED | KA BLDG., SHRIKANT HADKAR MARG, ZAKARIA BUNDER ROAD, OPP. COTTON GREEN S TATION (W) , MUMBAI, Maharashtra, India - 400033 |
| U51900MH1995PTC090823 | SHAVO TECHNOLOGIES PRIVATE LIMITED | KA BLDG., SHRIKANT HADKAR MARG, ZAKARIA BUNDER ROAD, OPP. COTTON GREEN S TATION (W) , MUMBAI, Maharashtra, India - 400033 |
| U51900MH1997PTC107655 | FORAM TRADING AND INVESTMENT PRIVATE LIMITED | KA BLDG., SHRIKANT HADKAR MARG, ZAKARIA BUNDER ROAD, OPP. COTTON GREEN S TATION (W) , MUMBAI, Maharashtra, India - 400033 |
| 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.
| 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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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.