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
GOVINDRAM AND COMPANY FOREX PRIVATE LIMITED
CIN: U67120MH1997PTC112339
GOVINDRAM AND COMPANY FOREX PRIVATE LIMITED (CIN: U67120MH1997PTC112339) is a Private company incorporated on 09 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
GOVINDRAM AND COMPANY 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.GOVINDRAM AND COMPANY FOREX PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of GOVINDRAM AND COMPANY FOREX PRIVATE LIMITED are RAJESH GHANSHYAM DUSEJA, and SHEILA RAJESH DUSEJA.
GOVINDRAM AND COMPANY FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC112339 and its registration number is 112339. Users may contact GOVINDRAM AND COMPANY FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOVINDRAM AND COMPANY FOREX PRIVATE LIMITED is 381,DR.D.M.ROADISMAIL BUILDING FORT , MUMBAI-400001, Maharashtra, India - 000000.
Current status of GOVINDRAM AND COMPANY 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 GOVINDRAM AND COMPANY 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.
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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.
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 GOVINDRAM AND COMPANY FOREX
Purchase full report of GOVINDRAM AND COMPANY 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 GOVINDRAM AND COMPANY 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
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Current Directors & Key Managerial Personnel of GOVINDRAM AND COMPANY FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01186094 | RAJESH GHANSHYAM DUSEJA | Managing Director | 1997-12-09 |
| 01186957 | SHEILA RAJESH DUSEJA | Director | 1997-12-09 |
Past Directors & Key Managerial Personnel of GOVINDRAM AND COMPANY FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01186939 | INDRA GHANSHAM DUSEJA | Director | - | 2013-01-11 |
Other Directorships of RAJESH GHANSHYAM DUSEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA | U65110MH1999NPL119268 | Director | 1999-04-05 | Ongoing |
| GOVINDRAM & COMPANY FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2008PTC180010 | Director | 2008-03-12 | Ongoing |
| WHITE LABEL E-SYSTEMS PRIVATE LIMITED | U72900MH2017PTC297396 | Director | 2017-07-14 | Ongoing |
Other Directorships of INDRA GHANSHAM DUSEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEILA RAJESH DUSEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOVINDRAM & COMPANY FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2008PTC180010 | Director | 2008-03-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH1997PTC112275 | SHIVASISH FINANCE PROPERTY AND AGRO TRADING COMPANY PRIVATE LTDS | 24,HORNBY BUILDING,4TH FLOOR174 DR.D.N.ROAD FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U45202MH2011PTC212497 | LUNKAD INFRASTRUCTURE PRIVATE LIMITED | 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001 |
| U24230MH2005PTC157301 | PATRIOT PHARMA PRIVATE LIMITED | 3-B 1ST FLOOR ISMAIL BUILDING381 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2007PTC173413 | AKKA TECHNOLOGIES INDIA PRIVATE LIMITED | Ismail Building, Room Number 21, 4th Floor 381, Dr. D. N. Road. Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1972PTC016139 | THE SPORTWITERS PUBLICATIONS PRIVATE LIMITED | TAJ BUILDING, 1ST FLOOR,DR. D.N. ROAD, MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U51100MH1977PTC019426 | RAJUL TRADERS PRIVATE LIMITED | TAJ BUILDING 3RD FLOOR210,DR.D.N. ROAD MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65991MH1973PTC016296 | HARSHA MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED | 63-64, 2ND FLOOR, EMPIRE BLDG.DR.D.N.ROAD, FORT, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U51909MH1945PTC004417 | G S DABBY AND COMPANY PRIVATE LIMITED | 12 BOMBAY MUTUAL BUILDING3RD FLR 239 D DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1992PTC189069 | TUTOR INVESTMENT AND FINANCE PVT LTD | 601, RAVI BUILDING,NEAR CAMERA HOUSE, 189/191 DR.D.N.ROAD, , FORT MUMBAI, Maharashtra, India - 400001 |
| U72300MH2010PTC210767 | TAO BPO SERVICES PRIVATE LIMITED | Office No.201-202,2nd Floor, Bachubai Building CHS Ltd.187,Dr.D.N.Roa d ,Fort , Mumbai, Maharashtra, India - 400001 |
| U24110MH1996PTC099814 | FALAK CHEMICALS PRIVATE LIMITED | 160 DR D N ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U15420MH1951PTC010035 | RAJAN MEHTA AND COMPANY PRIVATE LIMITED | GENERAL INSURANCE BLDG.DR D N ROAD, FORT , MUMBAI 400001, Maharashtra, India - 000000 |
| U24239MH1992PTC067601 | BEEKAY AUXILIARIES PVT.LTD. | 9 KITAB MAHAL, DR D N ROAD,FORT, BOMBAY. , MUMBAI-400001, Maharashtra, India - 000000 |
| L62099MH1992PLC069615 | AEONX DIGITAL TECHNOLOGY LIMITED | 12/13, Jeevan Udyog Building, 278, Dr. D.N. Road,Fort,,Mumbai,Mumbai City,Maharashtra,400001-India |
| U51395MH1991PTC062060 | LEGEND SALES PVT LTD | 172/174, HORNBY BLDG, DR D NROAD, FORT, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U51900MH1988PTC049461 | AKSHATA IMPEX PRIVATE LIMITED | 30, HORNBY BLDG., 174, DR. D.NRD, FORT, BOMBAY-1. , MUMBAI 400001, Maharashtra, India - 000000 |
| U65900MH2007PLC175861 | TIMESOFMONEY FINANCIAL SERVICES LIMITED | 1ST FLOOR, THE TIMES OF INDIA BUILDING DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2007PLC174651 | TOM GLOBAL PAYMENT SERVICES LIMITED | 1ST FLOOR, THE TIMES OF INDIA BUILDING, DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1997PTC107963 | LANCER SHIPPING AGENCIES PRIVATE LIMITED | SAHEB HOUSE, 4TH FLOOR,195, DR. D.N. ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U18101MH1978PTC020368 | SADHANA KNITTERS PRIVATE LIMITED | SADHANA RAYON HOUSE, DR. D.N.ROAD, FORT MUMBAI-400001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U45200MH1990PTC059132 | CHOTANI CONSTRUCTION CORSORTIUM PRIVATE LIMITED | 27 HORNBY BLDG 172/174 DR D NROAD FORT BOMBAY 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U45200MH1995PTC084225 | GOLD JEWEL PROPERTY DEVELOPERS PRIVATE L IMITED | 317/321 PROSPECT CHAMBERS,2ND FLOOR, DR.D.N.ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U65990MH2000PTC126060 | ESSAY SECURTITIES PRIVATE LIMITED | AGAR BUILDING, 1ST FLOOR,ROOMNO 15, 121, M G ROAD, FORT , MUMBAI 400001, Maharashtra, India - 000000 |
| U65920MH1989PTC050758 | LOYAL HAPPY HOME PRIVATE LIMITED | 10, HORNBY BLDG., 172/174, DR.D.N.RD, FORT BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U27100MH1988PTC046402 | BALERA METALS PRIVATE LIMITED | 10, HORNBY BLDG.,2ND FLR,172/174, DR.D.N.RD,FORT, , MUMBAI 400001, Maharashtra, India - 000000 |
| U65990MH1994PTC077741 | SRI VENKATSAYA INVESTMENTS P.LTD. | 57-B MAHENDRA CHAMBERS,134-136 DR D N ROAD,FORT, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U74210MH1988PTC049191 | AESITA TECHNO CONSULTANTS PRIVATE LIMITED | SAROSH BLDG,3RD FLR,251,DR.D.N.RD,FORT,BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1996PTC101515 | NIMA PHARMA PRIVATE LIMITED | NIMA PHARMA PRIVATE LIMTED1ST FLOOR PIRAMAL MANSION, 235,DR.D.N.ROAD,FORT, , MUMBAI 400001., Maharashtra, India - 000000 |
| U93090MH2018NPL307249 | MZMCARE FOUNDATION | 6B, C & D, one Forbes Building Dr. V.B. Gandhi Marg kala Ghoda, Fort Mumbai city , Mumbai, Maharashtra, India - 400001 |
| 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.