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
GLOBAL CURRENCY SOLUTIONS PRIVATE LIMITED
CIN: U67190MH2012PTC226257
GLOBAL CURRENCY SOLUTIONS PRIVATE LIMITED (CIN: U67190MH2012PTC226257) is a Private company incorporated on 20 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.
GLOBAL CURRENCY SOLUTIONS 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.GLOBAL CURRENCY SOLUTIONS 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 GLOBAL CURRENCY SOLUTIONS PRIVATE LIMITED are SHYAMAL PARIMAL DAS, and SK HAFIZUL HOSSAIN.
GLOBAL CURRENCY SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PTC226257 and its registration number is 226257. Users may contact GLOBAL CURRENCY SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOBAL CURRENCY SOLUTIONS PRIVATE LIMITED is B-3, 1ST FLOOR, BUILDING 7 B, GURUSHARANAM COMPLEX OLD PANVEL, , NAVI MUMBAI, Maharashtra, India - 410206.
Current status of GLOBAL CURRENCY SOLUTIONS 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 GLOBAL CURRENCY SOLUTIONS 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 GLOBAL CURRENCY SOLUTIONS
Purchase full report of GLOBAL CURRENCY SOLUTIONS
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 GLOBAL CURRENCY SOLUTIONS 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 GLOBAL CURRENCY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08380112 | SHYAMAL PARIMAL DAS | Director | 2019-03-06 |
| 08534084 | SK HAFIZUL HOSSAIN | Director | 2019-08-29 |
Past Directors & Key Managerial Personnel of GLOBAL CURRENCY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05165501 | SANGHAMITRA NILOY DATTA | Director | - | 2019-06-17 |
| 08380131 | BIKASH MAHATO | Director | - | 2019-09-16 |
| 03329333 | MADHURIMA DATTA | Director | - | 2018-08-21 |
| 05162251 | SABARI DATTA | Director | - | 2018-08-21 |
| 05165294 | NILOY NIRANJAN DATTA | Director | - | 2019-06-17 |
Other Directorships of SANGHAMITRA NILOY DATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARUNAMOYEE FOREX AND TOURS PRIVATE LIMITED | U65190WB2021PTC243005 | Director | 2024-02-26 | Ongoing |
| EQUATORIAL TOURS AND MONEY CHANGERS PRIVATE LIMITED | U67190MH2019PTC322298 | Director | - | 2019-07-23 |
Other Directorships of SHYAMAL PARIMAL DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIKASH MAHATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAFO AGRI PRIVATE LIMITED | U01100WB2020PTC241868 | Director | 2020-12-10 | Ongoing |
| AFCON AGRO PRIVATE LIMITED | U01100WB2022PTC257214 | Director | 2022-09-16 | Ongoing |
| DIBS FOREX PRIVATE LIMITED | U65999WB2017PTC223936 | Additional Director | 2021-01-01 | Ongoing |
Other Directorships of SK HAFIZUL HOSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHURIMA DATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SABARI DATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILOY NIRANJAN DATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUATORIAL TOURS AND MONEY CHANGERS PRIVATE LIMITED | U67190MH2019PTC322298 | Director | - | 2019-07-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-8583 | ARHANT ENERGY SOLUTIONS LLP | B 102, 1st Floor, Smit CHS, Plot No. A/2, Sector 7, Khanda Colony, New Panvel West Navi Mumbai, Maharashtra, India - 410206 |
| U65993MH1996PTC264368 | ALPEN STOCK CONSULTING PRIVATE LIMITED | SHOP- 14, 15 GROUND FLOOR, PLOT NO. B11, B12 NATIONAL COMPLEX, SECTOR-06, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U45500MH2019PTC334576 | VAIBHAV DESHMUKH INFRA PRIVATE LIMITED | Office No. B-3, Gurusharanam Complex, 1st Floor, Vishrali Naka, , Panvel, Maharashtra, India - 410206 |
| AAH-8712 | ALLIANCE INNOVATIONS AND TECHNOLOGIES LL P | 104 B3 SOMANTH CHS SWAGAT COMPLEX SUKAPUR NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| AAT-6755 | CANIS INTERNATIONAL PHARMA LLP | Office No. 4, 1st Floor, Building No. 7, Gurusharnam Complex, Plot No. 285 Navi Mumbai, Maharashtra, India - 410206 |
| U74900MH2013PTC248899 | BLUE DWELL INTERNATIONAL PRIVATE LIMITED | F/17, 1ST FLOOR, JASDANWALA COMPLEX, PLOT NO 2/3 VISHARALI NAKA PANVEL , , NAVI MUMBAI, Maharashtra, India - 410206 |
| U28120MH2013PTC239829 | GLOBUS TECHNOFAB (I) PRIVATE LIMITED | FLAT NO. B-203 2ND FLOOR, INDRALOK CHS, PLOT NO-24 SECT-7 KHANDA COLONY, NEW PANVEL (WEST) , NAVI MUMBAI, Maharashtra, India - 410206 |
| ABA-1811 | B B BANTHIA ENTERPRISE LLP | B B Banthia Jeweller,, Plot No 776, Ground Floor, Opp Ruperi, M G Road. Panvel, Navi Mumbai, Maharashtra, India - 410206 |
| U72900MH2020PTC349495 | ONER SOLUTIONS PRIVATE LIMITED | FLAT NO B/501,5TH FLOOR,SAI SAJ BUILDING PLOT 3, SECTOR 5, NEW PANVEL , MUMBAI, Maharashtra, India - 410206 |
| U35914MH2008PTC186113 | SIMRAN WHEELS PRIVATE LIMITED | Shop No.24 to 28,11 to 15, Panvel Complex,A-Wing & B-Wing,Mumbai-Pune Highway,Near-B.M.C. B ank, , PANVEL, Maharashtra, India - 410206 |
| U85300MH2020NPL349958 | MPPS FOUNDATION | Shop No2. Ground floor, Mayuresh Delta, Sector 10B ULWE, Panvel, Raigad 410206 , Navi Mumbai, Maharashtra, India - 410206 |
| U74100MH2004PTC149532 | SHUNYA CONSULTANCY SERVICES PRIVATE LIMITED | 401/B SAIDWARKA APARTMENTSECTOR-3 NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAN-7966 | ADB INDUSTRIES LLP | GALA NO: B-43,KOHINOOR INDUSTRIAL COMPLEX TALOJA, PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| AAZ-9968 | PRIYAL LIFESPACES LLP | SHOP B, 07, TIRTHARAJ CHS LTD THANA ROAD, OLD PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| AAO-3879 | BAHINABAI CONSTRUCTION LLP | FLAT-B-205, PLOT NO-1, DUDHE VITEVARI, SEC-3, PANVEL, NAVI MUMBAI,NAVI MUMBAI,Raigarh,Maharashtra,India-410206 |
| U45500MH2020PTC335969 | CIVILIONS ENGINEERS & CONTRACTORS PRIVATE LIMITED | SANKALP CHS,PLOT -B/3 ROOM-10 SEC-6 NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U51909MH2019PTC334196 | SME ENERGY SOLUTIONS PRIVATE LIMITED | B-37, PLOT NO. J-7/8/9 KOHINOOR INDUSTRIAL COMPLEX, MIDC TALOJA , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2015PTC266148 | EPIC HR SOLUTIONS PRIVATE LIMITED | D-303 19/3B,19/5A, NERE, SEC-PANVEL-1/CHIPLE , NAVI MUMBAI, Maharashtra, India - 410206 |
| U22122MH2015PTC261163 | MAGIC DESIGNS PRIVATE LIMITED | Row House, Plot No. B - 16/34 Sector - 7, New Panvel (West) , Navi Mumbai, Maharashtra, India - 410206 |
| U27109MH2007PTC167172 | BRJDE STEEL PRIVATE LIMITED | MAULI HOUSING SOCIETY, B/203, 2ND FLOOR, SECTOR 1, KHANDA COLONY, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U63030MH2018PTC307664 | GLIDE TOUR AND TRAVELS PRIVATE LIMITED | Shop No-27, Pooja Complex,Plot No-15 B, Sector-17, New Panvel (E) , NAVI MUMBAI, Maharashtra, India - 410206 |
| U72900MH2018PTC314568 | SUAJ TECHNOLOGY PRIVATE LIMITED | B-201, Payal CHS, Payal Complex Sector-17,Plot No .15 D,New Panvel , NAVI MUMBAI, Maharashtra, India - 410206 |
| U80904MH2018NPL314216 | KVJ MARINE EDUCATION FOUNDATION | FLAT NO 102, 1ST FLOOR, SHIV SHAKTI, PLOT 162 B, SECTOR-19, ULWE , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2017OPC302945 | SHENTOU TRADERS (OPC) PRIVATE LIMITED | B-401, Riddhi Siddhi Residency, Plot 53/53A, Sector 3, New Panvel (E), , Navi Mumbai, Maharashtra, India - 410206 |
| AAR-3581 | NEATO VENTURES LLP | Flat No. B/304, M/s Nilkanth Jyot CHS LTD, Plot No. 6 & 7, Panvel Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2016PTC274372 | TRUEGLAD PHARMACEUTICAL PRIVATE LIMITED | CRYSTAL PLAZA CHS, SURVEY NO. 142/3, ADI NERE, FLAT NO. 204-21B, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U85320MH2019NPL329491 | MISSION SEAFARERS INDIA ASSOCIATION | Flat No. A-703, 7th Floor, B.D.T.A. Apartment, Plot No. 141, , PANVEL, MUMBAI, Maharashtra, India - 410206 |
| U29253MH2013PTC248178 | TREMAC TECHNICS (I) PRIVATE LIMITED | Flat No. B-904, Riddhi Siddhi Residency, Plot No. 53/53A, Sector-3, New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U74900MH2013PTC242476 | CHINTAMANI RETAILS PRIVATE LIMITED | SHOP NO.102, 1ST FLOOR, CHINTAMANI CORNER, PLOT NO.B-65, SECTOR - 20, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 410206 |
| 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.