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
GRIFFIN FOREX PRIVATE LIMITED
CIN: U74999MH1999PTC118346 As on: 2026-07-13
GRIFFIN FOREX PRIVATE LIMITED (CIN: U74999MH1999PTC118346) is a Private company incorporated on 15 Feb 1999. 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.
GRIFFIN FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GRIFFIN FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GRIFFIN FOREX PRIVATE LIMITED are MANJULA DHARMENDRA VED, and MAHAVEER CHAND NARESH KUMAR JAIN.
GRIFFIN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1999PTC118346 and its registration number is 118346. Users may contact GRIFFIN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRIFFIN FOREX PRIVATE LIMITED is SHOP NO. 004, AMORE COMMERCIAL PRMISES, JUNXRION OF 02ND AND 04TH ROAD, KHAR WES T , MUMBAI, Maharashtra, India - 400052.
Current status of GRIFFIN FOREX 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
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Previous CINs
ZaubaCorp's company report for GRIFFIN 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 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.
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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 GRIFFIN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GRIFFIN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03642808 | MANJULA DHARMENDRA VED | Director | 2011-10-29 |
| 08642868 | MAHAVEER CHAND NARESH KUMAR JAIN | Director | 2019-12-18 |
Past Directors & Key Managerial Personnel of GRIFFIN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01346082 | RAHUL SURESHKUMAR PARMAR | Additional Director | - | 2019-12-18 |
| 01440688 | NILESH SUBHASH JAIN | Additional Director | - | 2019-12-18 |
| 01440688 | NILESH SUBHASH JAIN | Director | - | 2017-04-01 |
| 08642868 | MAHAVEER CHAND NARESH KUMAR JAIN | Additional Director | - | 2020-12-31 |
| 00985012 | SURESHKUMAR HIMMATLAL PARMAR | Director | - | 2017-04-01 |
| 00985086 | RANJANA SURESHKUMAR PARMAR | Director | - | 2017-04-01 |
Other Directorships of RAHUL SURESHKUMAR PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANI FOREX PRIVATE LIMITED | U67110MH2019PTC328012 | Additional Director | - | 2022-09-30 |
| DANI FOREX PRIVATE LIMITED | U67110MH2019PTC328012 | Director | - | 2023-03-30 |
| DHANRAJ FOREX PRIVATE LIMITED | U67190MH1998PTC117132 | Director | 2006-05-23 | Ongoing |
Other Directorships of NILESH SUBHASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANRAJ FOREX PRIVATE LIMITED | U67190MH1998PTC117132 | Director | 2006-05-23 | Ongoing |
Other Directorships of MANJULA DHARMENDRA VED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHAVEER CHAND NARESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANI FOREX PRIVATE LIMITED | U67110MH2019PTC328012 | Additional Director | 2023-03-29 | Ongoing |
Other Directorships of SURESHKUMAR HIMMATLAL PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANI FOREX PRIVATE LIMITED | U67110MH2019PTC328012 | Director | - | 2021-12-30 |
| ZUPI FOREX PRIVATE LIMITED | U67190GJ2020PTC117621 | Director | 2020-10-23 | Ongoing |
| DHANRAJ FOREX PRIVATE LIMITED | U67190MH1998PTC117132 | Director | - | 2017-08-02 |
| DATTAR FOREX PRIVATE LIMITED | U67190MH2020PTC345148 | Director | 2020-09-02 | Ongoing |
Other Directorships of RANJANA SURESHKUMAR PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3727 | PARAMVIR BUILDERS LLP | OFFICE NO.105,1ST FLOOR, AMORE COMMERCIAL PREMISESCO-OP. SOC.LTD.,JN.OF 2ND & 4TH ROAD,KHAR(WEST), MUMBAI, Maharashtra, India - 400052 |
| AAA-4770 | K MORDANI CONSTRUCTIONS LLP | OFFICE NO.105,1ST FLOOR, AMORE COMMERCIAL PREMISESCO-OP SOC.LTD., JN.OF 2ND & 4TH ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAA-7938 | KOEL DEVELOPERS LLP | OFFICE NO.105,1ST FLOOR, AMORE COMMERCIAL PREMISESCO-OP. SOCIETY LTD.JN OF 2ND AND 4TH ROAD,KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| AAB-4721 | PARAMVIR REAL ESTATES LLP | OFFICE NO.105,1ST FLOOR, AMORE COMMERCIAL PREMISESCO-OP. SOC.LTD.,JN.OF 2ND & 4TH ROAD,KHAR(WEST), MUMBAI, Maharashtra, India - 400052 |
| AAE-2318 | NATIVE ASIA LABS LLP | 304, Amore Commercial Premises Co.- Op. Soc. Ltd. CTS No.E/788, Junction of 2nd & 4th Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAA-0397 | MNK BUILDERS LLP | OFFICE NO.105,1ST FLOOR, AMORE COMMERCIAL PREMISES CO-OP.SOC. LTD.,JN.OF 2ND & 4TH ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAA-1078 | PARAMVIR DEVELOPERS LLP | OFFICE NO.105,1ST FLOOR,AMORE COMMERCIAL PREMISES,CO-OP SOC.LTD.,JN.OF 2ND & 4TH ROAD,KHAR(WEST), MUMBAI, Maharashtra, India - 400052 |
| AAC-3686 | MARK CONTRACTS LLP | OFFICE NO. 105,1ST FLOOR,AMORE COMMERCIAL PREMISES CO-OP SOC LTD., JN OF 2ND & 4TH ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAC-7066 | SKYLINK VENTURES LLP | OFFICE NO. 105,1ST FLOOR,AMORE COMMERCIAL PREMISES CO-OP SOC LTD., JN OF 2ND & 4TH ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAC-7071 | PARAMVIR CONSTRUCTIONS LLP | OFFICE NO.105,1ST FLOOR, AMORE COMMERCIAL PREMISES CO-OP.SOC. LTD., JN OF 2ND & 4TH ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U21098MH1997PTC109205 | SAIBA COATING INDUSTRIES PRIVATE LIMITED | NO.3,HARSHA CO-OP.HOC.SOCIETY, PLOT NO.581, 3RD ROAD, FLAT NO.3, 2ND FLOOR, KHAR(WES T) , MUMBAI, Maharashtra, India - 400052 |
| L74909MH1983PLC127133 | JETKING INFOTRAIN LIMITED | Office No. 503, 5th Floor, Amore Commercial Premises Co-Op Society Ltd.,,CTS No. Junction of 2nd & 4th Road,,Mumbai,Mumbai,Maharashtra,400052-India |
| U74300MH1996PTC104127 | DEADLINE ADVERTISING PRIVATE LIMITED | 304, Amore Commercial Premises Co.- Op. Soc. Ltd. CTS No.E/788, Junction of 2nd & 4th Road , Khar (W) , Mumbai, Maharashtra, India - 400052 |
| U67120MH2005PTC156519 | WEBECOME CONSULTANTS PRIVATE LIMITED | 203-203 MANGAL BHAVNA CORNER OF KHAR PALI, 14TH ROAD, KHAR WES T , MUMBAI, Maharashtra, India - 400052 |
| U45200MH2007PTC167689 | DNA CONSTRUCTIONS PRIVATE LIMITED | GROUND FLOOR SHOP, SAPPHIRE, S.V. ROAD AND 1ST ROAD CORNER, KHAR (WES T), , MUMBAI, Maharashtra, India - 400052 |
| AAE-6293 | HOMESTEAD CONSTRUCTIONS LLP | 305 Amore, Amore Commercial Premises Co. op. soc. Junction of 2nd & 4th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| U45400MH2007PTC175421 | MATREX INDIA PRIVATE LIMITED | A- 701,Shree Amrit CHS Ltd,Carter Road, Khar Danda Plot No. 15, Nr Asha Parekh H, Khar- Wes t , Mumbai, Maharashtra, India - 400052 |
| U68200MH2024PTC422616 | AESTHETIC DEVELOPMENT PRIVATE LIMITED | 301, 3rd Floor, Excel media and Entertainment, Plot No 545, Jun of 33rd Road,13th Road next to UCO Bank, Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,400052-India |
| ABZ-1262 | BHARATI TRADECON LLP | P. No. 69, Shop No. 4, 15th and 16th Road Corner,Khar danda, Khar (W),,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| U18204MH2011PTC217681 | NAIIMISHA FASHIONS PRIVATE LIMITED | Basic Art, Khari House, Plot No. 79, Shop No. 2, Road No. 1, Old Khar (W), Mumbai , Mumbai, Maharashtra, India - 400052 |
| AAI-8932 | NEW YORK FILM ACADEMY INDIA LLP | Shop No.28, Kedarnath, New Seagull Commercial Coop 3rd Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| U45303MH2009PTC193527 | PUSHAP ELECTRICALS PRIVATE LIMITED | Shop No. 1A, East View Building, Corner of 3rd & 4th Road, Khar-West , Mumbai, Maharashtra, India - 400052 |
| U70100MH2011PTC216651 | ARGOS REALTY PRIVATE LIMITED | 305, AMORE COMMERCIAL PREMISES CO-OP SOCIETY LTD. JUNCTION OF 2ND & 4TH ROAD,KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U70100MH1989PTC052236 | PAVAN NIRMAL ESTATE DEVELOPERS PRIVATE LIMITED | AMORE BUILDING, OFFICE NO-301, 3RD FLOOR, JUNCTION OF 2ND & 4TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U70200MH1989PTC052256 | ANAND ESTATE PVT LTD | AMORE BUILDING, OFFICE NO-301, 3RD FLOOR, JUNCTION OF 2ND & 4TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U72900MH2004PTC144608 | TRIPLE ACE COMPUSOFT TECHNOLOGIES PRIVATE LIMITED | 305, AMORE COMMERCIAL PREMISES CO-OPERATIVE SOCIETY LTD., JUNCTION OF 2ND & 4TH ROAD , KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| AAD-1247 | K MORDANI REALTY LLP | 105, 1ST FLOOR, AMORE COMMERCIAL PREMISES CO-OP. SOCIETY LTD.,JN OF 2ND & 4TH ROAD, KHAR(WEST), MUMBAI, Maharashtra, India - 400052 |
| U72300MH2015PTC268257 | VRRSP TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 41, 4TH FLOOR, MANISHA COURT, T.P.S.-III OF BANDRA, 16TH ROAD, KHAR (W ) , MUMBAI, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10247667 | 2010-10-15 | - | 2012-05-18 | 5,000,000.00 | ICICI BANK LIMITED | |
| 10295026 | 2006-11-07 | - | 2023-01-12 | 11,000,000.00 | CORPORATION BANK | |
| 90234731 | 2001-01-10 | 2001-07-12 | 2023-01-12 | 7,000,000.00 | CORPORATION BANK |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.