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
HASTIMAL RUPCHAND FOREX PRIVATE LIMITED
CIN: U65999MH2017PTC301932
HASTIMAL RUPCHAND FOREX PRIVATE LIMITED (CIN: U65999MH2017PTC301932) is a Private company incorporated on 20 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2800000.00.
HASTIMAL RUPCHAND 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.HASTIMAL RUPCHAND FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of HASTIMAL RUPCHAND FOREX PRIVATE LIMITED are SANTOSH BHAWARLAL SURANA, and BHAWARLAL HASTIMAL SURANA.
HASTIMAL RUPCHAND FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2017PTC301932 and its registration number is 301932. Users may contact HASTIMAL RUPCHAND FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HASTIMAL RUPCHAND FOREX PRIVATE LIMITED is 2, FLOOR-0, PLOT-155, RANGARI CHAWL, DADASAHEB PHALKE ROAD, DADAR - EAST , MUMBAI, Maharashtra, India - 400014.
Current status of HASTIMAL RUPCHAND 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 HASTIMAL RUPCHAND 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.
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 HASTIMAL RUPCHAND FOREX
Purchase full report of HASTIMAL RUPCHAND 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 HASTIMAL RUPCHAND 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 HASTIMAL RUPCHAND FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07852169 | SANTOSH BHAWARLAL SURANA | Director | 2017-11-20 |
| 07852180 | BHAWARLAL HASTIMAL SURANA | Director | 2017-11-20 |
Past Directors & Key Managerial Personnel of HASTIMAL RUPCHAND FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07852195 | JAYESH BHAWARLAL SURANA | Director | - | 2021-03-01 |
Other Directorships of SANTOSH BHAWARLAL SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAWARLAL HASTIMAL SURANA
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Other Directorships of JAYESH BHAWARLAL SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2019PTC319700 | SKYISLIMIT TECHNOLOGIES PRIVATE LIMITED | 3, FLOOR -2, PLOT-147, RANGARI CHAWL, DADASAHEB PHALKE ROAD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| AAS-7832 | KEYA STUDIO LLP | SHOP NO. 1, GROUND FLOOR, PLOT 156, ABCF, RANGARI CHAWL, DADASAHEB PHALKE ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U18101MH2002PTC137970 | NIRALI FASHION PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U45200MH1996PTC102435 | BHASKARTEJ CONSTRUCTIONS PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U52322MH1993PTC071094 | ADITYATEJ IMPEX PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U70102MH1994PTC083721 | HINDTEJ LAND DEVELOPERS PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U70100MH2005PTC154754 | PUSHKARTEJ REALTORS PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAH-4154 | AARETE MARKETING LLP | 2, Floor-1, Plot-60, Framroze Court, Dadasaheb Phalke Road, Dadar Railway Station, Dadar East Mumbai, Maharashtra, India - 400014 |
| AAH-3945 | SFOUR HR SERVICES LLP | 3 Floor 1 147 Rangari Chawl dadasaheb Phalke Road Dadar East Mumbai, Maharashtra, India - 400014 |
| AAC-4145 | INDIAN SCHOOL OF ENTREPRENEURSHIP & E-BU SINESS LLP | 217, FLOOR-2, PLOT-95, HIIND RAJASTHAN BUILDING, DADASAHEB PHALKE ROAD, DADAR (EAST), MUMBAI, Maharashtra, India - 400014 |
| AAP-5260 | SPARAXIS MARKETING SERVICES LLP | 2, Floor-1, Plot No. 60 Framoz Court Dadasaheb Phalke Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| U51909MH2002PTC138166 | SPARAXIS MARKETING SERVICES PRIVATE LIMITED | 2, Floor-1, Plot No. 60 Framoz Court, Dadasaheb Phalke Road, Dadar (East) , Mumbai, Maharashtra, India - 400014 |
| U74110MH1988PTC047306 | LONG LIFE INVESTMENTS PRIVATE LIMITED | OFFICE FLOOR-0, PLOT-126,E, SINGH ESTATE DADASAHEB PHALKE ROAD, DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2018PTC303978 | SKYCHI WEALTH MANAGEMENT & INSURANCE MARKETING PRIVATE LIMITED | J, FLOOR 0,PLOT NO. 119,RANJIT STUDIO, DADASAHEB PHALKE ROAD,DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U70102MH2010PTC199391 | KEYA REALITY PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, PLOT 156, ABCF, RANGARI CHAWL, DADASAHEB PHALKE ROAD, DADAR- EAS T, , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2016PTC283572 | AUGMEN CATALYST PRIVATE LIMITED | 2, FLOOR-1, PLOT-60,FRAMROZE COURT,DADASAHEB PHALKE ROAD, DADAR RAILWAY STATION, DADA R EAST, , MUMBAI, Maharashtra, India - 400014 |
| AAD-7407 | ARNAV REALTORS LLP | D310,Floor-2,Plot No.96,D,Mathura Bhavan,Dadasaheb Phalke Road, Near Harshal Naik Chowk,Dadar(East) Mumbai, Maharashtra, India - 400014 |
| AAO-3700 | MAYTANN AND PRIDE EDUCATION LLP | 3,Floor-2,Plot-6,Shree Krishna Building,Sant Gadge Baba Marg,Off Dadasaheb Phalke Road,Dadar - East Mumbai, Maharashtra, India - 400014 |
| U86900MH2025PTC439581 | GLOBEQ HEALTHCARE PHARMA PRIVATE LIMITED | OFFICE NO. 402, 4th - FLOOR, PLOT - 95C, HIND RAJASTHAN BUILDING,,DADASAHEB PHALKE ROAD, DADAR EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400014-India |
| ACO-1382 | Z IDEA VIBE LLP | 2, FLOOR-GRD, PLOT-155,,RANGARI CHAWL, D P ROAD,,Mumbai,Mumbai,Maharashtra,India-400014 |
| ACG-2327 | KHANTI ADVISORS LLP | Floor 1, Plot 119, Ranjit Studio,Dadasaheb Phalke Road,Dadar East,Mumbai,Mumbai,Maharashtra,India-400014 |
| ACL-2939 | THIRD DAY BRAND VENTURES LLP | 34, GROUND FLOOR, PLOT-95, HIND RAJASTHAN BUILDING,,DADASAHEB PHALKE ROAD, DADAR EAST,Mumbai,Mumbai,Maharashtra,India-400014 |
| ACN-3589 | M K SARAF & ASSOCIATES LLP | 423 FLOOR 4 PLOT 95 HIND RAJASTHAN BUILDING,DADASAHEB PHALKE ROAD DADAR EAST,Mumbai,Mumbai,Maharashtra,India-400014 |
| ACN-7349 | STOIC PARTNERS LLP | 401, Floor-4, Plot-131, New Rajaram Niwas,,Dadasaheb Phalke Road, Dadar East,Mumbai,Mumbai,Maharashtra,India-400014 |
| U90009MH2023PTC400504 | BRANDNURTURE PRIVATE LIMITED | 418 FLOOR 4 PLOT 95 HIND RAJASTHAN BUILDING,DADASAHEB PHALKE ROAD DADAR EAST,Mumbai,Mumbai,Maharashtra,400014-India |
| ABB-5538 | PRASHIDHI SAREES LLP | GARAGE , FLOOR- GRD ,PLOT -129,LATIF VILLA , D,DADASAHEB PHALKE ROAD ,DADAR EAST,Mumbai,Mumbai,Maharashtra,India-400014 |
| ACH-2421 | PRARAMBHA PHARMA LLP | 414, 4th Floor, Plot - 95C, Hind Rajasthan Building,Dadasaheb Phalke Road, Dadar - East,Mumbai,Mumbai,Maharashtra,India-400014 |
| ACN-0823 | SHIV MUDRA WEALTH MANAGEMENT LLP | Office No. 112, 1st Floor, Plot 95-C,Hind Rajasthan Commercial Premises, Dadasaheb Phalke Road, Dadar East,Mumbai,Mumbai,Maharashtra,India-400014 |
| AAC-1969 | AMJ INTERIOR LLP | 156, RANGARI CHAWL, NEAR KHATRI MASJID, DADASAHEB PHALKE ROAD, DADAR (EAST), MUMBAI, Maharashtra, India - 400014 |
| 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.