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      FXCOM SERVICE LLP

      LLPIN: AAC-1665 As on: 2026-07-13

      FXCOM SERVICE LLP (LLPIN: AAC-1665) is a Limited Liability Partnership firm incorporated on 12 Mar 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FXCOM SERVICE LLP are DAVENDRA SINGH CHOUDHARY, MRIDUL SHASHIKANT KHANDELWAL, and PRITI CHOUDHARY.

      FXCOM SERVICE LLP's LLP Identification Number is (LLPIN)AAC-1665. Its Email address is [email protected] and its registered address is 403, Vakratunda Corporate Park, CTS No 256 Off Village Pahadi, Vishweshwar Nagar, Goregaon E Mumbai, Maharashtra, India - 400063

      Current status of FXCOM SERVICE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 FXCOM SERVICE 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 FXCOM SERVICE
      DIN Director Name Designation Appointment Date
      00434494 DAVENDRA SINGH CHOUDHARY Designated Partner 2018-02-07
      02549548 MRIDUL SHASHIKANT KHANDELWAL Designated Partner 2018-02-07
      10161741 PRITI CHOUDHARY Partner 2024-01-03
      Past Directors & Key Managerial Personnel of FXCOM SERVICE
      DIN Director Name Designation Appointment Date Cessation
      00434548 BALVEER SINGH CHOUDHARY Partner - 2022-03-30
      01649440 DINESHKUMAR DHANUKA Partner - 2019-03-13
      06632721 PRAMOD KANTILAL SHAH Designated Partner - 2018-02-07
      Other Directorships of DAVENDRA SINGH CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      STAR COTSPIN LIMITED U17119RJ1995PLC009855 Director 1995-04-17 Ongoing
      VICKY ELECTRONICS PVT LTD U32300MH1986PTC038761 Additional Director - 2015-09-30
      VICKY ELECTRONICS PVT LTD U32300MH1986PTC038761 Director 2015-09-30 Ongoing
      NETLON TRADING PRIVATE LIMITED U51900MH1994PTC080976 Director 2005-12-01 Ongoing
      CHALLENGER TRADELINK (INDIA) PRIVATE LIMITED U51900MH1997PTC112000 Director 1997-11-20 Ongoing
      FACTS TRADELINK PRIVATE LIMITED U51909MH2004PTC145353 Director 2011-11-01 Ongoing
      JUPITER HOLDINGS PVT LTD U67120MH1981PTC024246 Director - 2014-09-18
      PAVITRA TRADEFIN PRIVATE LIMITED U74900MH1996PTC097692 Director 1996-03-01 Ongoing
      UDAI SHAKTI FOUNDATION U85300MH2007NPL173818 Director 2007-09-05 Ongoing
      Other Directorships of BALVEER SINGH CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      GRACEUNITED CONSTRUCTION LLP ACB-9740 Designated Partner 2023-07-11 Ongoing
      PARNA AGRO-NAT RESOURCES PRIVATE LIMITED U01400MH2009PTC191108 Director - 2022-02-18
      VICKY ELECTRONICS PVT LTD U32300MH1986PTC038761 Additional Director - 2015-09-30
      VICKY ELECTRONICS PVT LTD U32300MH1986PTC038761 Director 2015-09-30 Ongoing
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Director - 2009-03-30
      GRACEUNITED CONSTRUCTION PRIVATE LIMITED U45400MH2008PTC185992 Director 2012-12-26 Ongoing
      NETLON TRADING PRIVATE LIMITED U51900MH1994PTC080976 Director 1994-09-08 Ongoing
      KALA MERCANTILE PRIVATE LIMITED U51900MH2010PTC200555 Additional Director - 2018-09-29
      KALA MERCANTILE PRIVATE LIMITED U51900MH2010PTC200555 Director 2018-09-29 Ongoing
      KALA MERCANTILE PRIVATE LIMITED U51900MH2010PTC200555 Director - 2016-04-04
      FACTS TRADELINK PRIVATE LIMITED U51909MH2004PTC145353 Director 2004-03-26 Ongoing
      GAINFUL INVESTMENTS AND ADVISORS PRIVATE LIMITED U51909MH2004PTC147852 Additional Director - 2018-09-29
      GAINFUL INVESTMENTS AND ADVISORS PRIVATE LIMITED U51909MH2004PTC147852 Director 2018-09-29 Ongoing
      GAINFUL INVESTMENTS AND ADVISORS PRIVATE LIMITED U51909MH2004PTC147852 Director - 2016-04-04
      MARK CORPORATE ADVISORS PRIVATE LIMITED U67190MH2008PTC181996 Director - 2013-10-05
      MARK CORPORATE ADVISORS PRIVATE LIMITED U67190MH2008PTC181996 Managing Director 2013-10-05 Ongoing
      GLADIOLUS PROPERTY & INVESTMENTS PRIVATE LIMITED U70102MH2008PTC179281 Additional Director - 2018-09-29
      GLADIOLUS PROPERTY & INVESTMENTS PRIVATE LIMITED U70102MH2008PTC179281 Director 2018-09-29 Ongoing
      GLADIOLUS PROPERTY & INVESTMENTS PRIVATE LIMITED U70102MH2008PTC179281 Director - 2016-04-04
      BONDWELL CORPORATE ADVISOR PRIVATE LIMITED U72200MH1996PTC100747 Director 2019-03-27 Ongoing
      BRAINTREE PRODUCTS PRIVATE LIMITED U72900MH2000PTC125145 Director - 2017-03-22
      MARK CORPORATION PRIVATE LIMITED U74900MH2008PTC420692 Additional Director - 2011-09-30
      MARK CORPORATION PRIVATE LIMITED U74900MH2008PTC420692 Director 2011-09-30 Ongoing
      FRIEHERR VON DAVID ADVISORY PRIVATE LIMITED U74999MH2018PTC306886 Director - 2019-09-13
      UDAI SHAKTI FOUNDATION U85300MH2007NPL173818 Director 2007-09-05 Ongoing
      Other Directorships of DINESHKUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      MAHAL AGROTECH PRIVATE LIMITED U01120MH1996PTC096344 Director - 2009-11-10
      MAN MADE FIBRES PRIVATE LIMITED U17120GJ1961PTC108640 Additional Director - 2010-09-21
      MAN MADE FIBRES PRIVATE LIMITED U17120GJ1961PTC108640 Director 2010-09-21 Ongoing
      AMOGH ENERGY PRIVATE LIMITED U40109OR2009PTC011300 Director 2009-11-10 Ongoing
      FASTSPEED APPARTMENT PRIVATE LIMITED U45400WB2012PTC188484 Director 2024-03-04 Ongoing
      FUNIDEA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188487 Director 2024-03-04 Ongoing
      DASBHUJA PROMOTERS PRIVATE LIMITED U45400WB2012PTC188493 Director 2024-03-29 Ongoing
      AFTERLINK BUILDCON PRIVATE LIMITED U45400WB2012PTC188538 Director 2024-03-04 Ongoing
      SHIVPARIWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188655 Director 2024-03-04 Ongoing
      SHIVPARIWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC188657 Director 2024-03-04 Ongoing
      SNOWHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC188660 Director 2024-03-04 Ongoing
      VNV PRINTLAB PRIVATE LIMITED U74999MH2019PTC326220 Director 2019-06-03 Ongoing
      Other Directorships of MRIDUL SHASHIKANT KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      WISDOM DENTAL PRODUCTS PRIVATE LIMITED U52609MH2018PTC314881 Director - 2021-03-30
      BONDWELL CORPS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC147769 Director 2009-09-15 Ongoing
      PACK PLAST INDIA PRIVATE LIMITED U74899DL1994PTC059852 Director 2010-08-02 Ongoing
      STUMBLE & PAIRED PRIVATE LIMITED U74999MH2022PTC376646 Director 2022-02-11 Ongoing
      Other Directorships of PRAMOD KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MORE FINTECH PRIVATE LIMITED U67100MH2019PTC323449 Additional Director 2022-04-13 Ongoing
      WEALTHBRAIN PRIVATE LIMITED U72900MH2022PTC375057 Director 2022-01-18 Ongoing
      Other Directorships of PRITI CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      GRACEUNITED CONSTRUCTION LLP ACB-9740 Designated Partner 2023-07-11 Ongoing

      CIN Company Name Company Address
      U51900MH1997PTC112000 CHALLENGER TRADELINK (INDIA) PRIVATE LIMITED 403, VAKRATUNDA CORPORATE PARK, CTS 256, VILLAGE PAHADI, VISHWESHWAR NAGAR, GOREG AON EAST , MUMBAI, Maharashtra, India - 400063
      ABB-3417 KTB Grown Corporation LLP 42TH FLOOR, 4206, TOWER C OBEROI ESQUIRE, CTS NO 95 4B 3 95 4B 4,OF VILLAGE DIND, CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,India-400063
      ACJ-8577 HEDAO INSTALLATIONS LLP 39TH FLOOR, 3905, TOWER-C, OBEROI ESQUIRE, CTS NO-95 4B-3 954B-4 OF VILLAGE DIND,CTS NO 590A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
      ACG-1255 SPRUCE REAL ESTATE CONSULTING LLP 03RD FLOOR 301 TOWER A OBEROI ESQUIRE CTS NO 95 4B 3 AND,95 4B4 OF VILLAGE DIND AND CTS NO 590A A1 OF VILLAGE PAHADI OFF W E HIGH WAY GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
      U55209MH2015PTC396855 BIG APPETITE HOSPITALITY PRIVATE LIMITED Unit no- G/001 & 002, Vakratunda Corporate Park,Vishweshwar Nagar, Off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
      U30009MH2004PTC150266 LEADING NETWORK SYSTEMS PRIVATE LIMITED Office No. 410 and 411, 4th Floor, CTS No. 256 Vakratunda Corporate Park, Vishweshwar Nagar, , Goregaon East, Maharashtra, India - 400063
      AAE-6762 SUPERFLY HOSPITALITY LLP UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063
      ACF-4301 GODAI ARTS LLP 3504, Tower C Oberoi Esquire, CTS No 95 4B 3 and 95 4B 4 of Village Dind,,and CTS No 590A A 1 of Village Pahadi, Off W E Highway,Goregaon East,Mumbai,Maharashtra,India-400063
      ACL-1456 SEVI REALCON LLP 44th Floor,4401,Tower C Oberoi Esquire, CTS No.95 4B 3,95 4B of Village Dind CTS no 590A A1 Village Pahadi Off W E Highway,Goregaon East,Mumbai,Maharashtra,India-400063
      U46620MH2021PTC353192 MANDA STAINLESS PRIVATE LIMITED 1309 CORPORATE ANNEX CTS NO 86 86 1 487 1 TO 22 I B,PATEL ROAD GOREGAON (E) VILLAGE PAHADI EKSAR MUMBAI 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U74900MH2005PTC155880 H-FARM DIGITAL MEDIA (I) PRIVATE LIMITED 704, Vakratunda Corporate Park, Vishweshwar Nagar Off Aarey Road, Goregaon (E) , Mumbai, Maharashtra, India - 400063
      U72900MH2009PTC198043 BRANDPOTION SOCIAL MEDIA PRIVATE LIMITED 704, Vakratunda Corporate Park, Vishweshwar Nagar Off Aarey Road, Goregaon (E) , Mumbai, Maharashtra, India - 400063
      U74140MH2004PTC146203 MINDSPRING ADVISORS PRIVATE LIMITED 704, Vakratunda Corporate Park, Vishweshwar Nagar, Off Aarey Road, Goregaon (E) , Mumbai, Maharashtra, India - 400063
      AAG-4932 KAUSHAL ELECTRO LLP 712, Vakratunda Corporate Park Premises CHS, Vishweshwar Nagar, Off. Aarey Road, Goregaon (E) Mumbai, Maharashtra, India - 400063
      AAV-5703 TURFEXCEL SPORTS LLP 406, Vakratunda Corporate Park, Off Aarey Road Goregaon (East), CTS 256 of VIG, Pahadi Mumbai, Maharashtra, India - 400063
      U45200MH2020PTC341733 TURNING VISION INFRA PRIVATE LIMITED 404, PALOMA APT, CTS NO. 244A, PAHADI VILLAGE, VISHWESHWAR NAGAR, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      ACE-0854 TORIN DRIVE SYSTEMS LLP Office No.804,Vakratunda Corporate Park,Vishweshwar Nagar, Off Aarey Road, Near Udipi Vihar Hotel,Goregaon East,Mumbai,Maharashtra,India-400063
      U45402MH2006PTC164066 DESIGNPUNDITS INTERIORS PRIVATE LIMITED 504, Vakratunda Corporate Park, Vishweshwar Nagar Road No.1, Off. Aarey Road, Goregaon (Ea st) , Mumbai, Maharashtra, India - 400063
      U43291MH2023PTC414636 TORIN DRIVE INDIA PRIVATE LIMITED Unit no. 804, 8th Floor, Vakratunda Corporate Park,Vishweshwar Nagar, off Arey Road, Near Udipi Vihar Hotel,Goregaon East,Mumbai,Maharashtra,400063-India
      U52100MH2007PTC170625 SEARCH ENGINE TRADE LINKS PRIVATE LIMITED 806 ECO ECO STAR, CTS NO 245,VLG PAHADI AAREY ROAD OPP.VAKRATUNDA CORPORATE PARK Goregaon e ast , mumbai, Maharashtra, India - 400063
      U74999MH2018PTC309750 BARAEM INDIA ENGINEERINGS PRIVATE LIMITED Off-206,Rot Bearing,Cts No 46,46/1 to 26 Accrod Clasic, Village Pahadi, Eksar , GOREGAON (E) MUMBAI, Maharashtra, India - 400063
      AAR-9546 POORASH VENTURES LLP Off No. 702, E Wing, Lotus Corporate Park Laxmi Nagar off Western Express Highway, Goregaon Mumbai, Maharashtra, India - 400063
      U74999MH2017PTC298953 SKFF PRIVATE LIMITED G-WING, OFFICE NO.1602, LOTUS CORPORATE PARK, OFF JAI COACH FACTORY, , W.E.H GOREGAON (E) MUMBAI, Maharashtra, India - 400063
      U74999MH2018PTC307227 S. KUSHALCHAND INTERNATIONAL PRIVATE LIMITED G-WING, OFFICE NO.1601, LOTUS CORPORATE PARK, OFF JAI COACH FACTORY, , W.E.H GOREGAON (E) MUMBAI, Maharashtra, India - 400063
      U15499MH2016PTC283350 MIRAH HOSPITALITY & GOURMET SOLUTIONS PRIVATE LIMITED Unit no- G/001 & 002, Vakratunda Corporate Park, Vishweshwar Nagar, Off Aarey Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063
      U55204MH2010PTC198940 MIRAH FOOD SOLUTIONS PRIVATE LIMITED Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400063
      U55209MH2007PTC168272 PALATE FOODS PRIVATE LIMITED Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400063
      U55101MH2009PTC193829 WISTERIA HOTELS PRIVATE LIMITED Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400063
      U55101MH2009PTC193834 NOUVELLE CUISINE PRIVATE LIMITED Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400063
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      • Email ID
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      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 Share 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

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