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
HEERAM FOREX PRIVATE LIMITED
CIN: U67100MH2019PTC326557 As on: 2026-07-13
HEERAM FOREX PRIVATE LIMITED (CIN: U67100MH2019PTC326557) is a Private company incorporated on 11 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.HEERAM FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of HEERAM FOREX PRIVATE LIMITED are HOORBANU AHMAD TALIYA, and HEERAM AHMED TALIA.
HEERAM FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2019PTC326557 and its registration number is 326557. Users may contact HEERAM FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEERAM FOREX PRIVATE LIMITED is 19, FLOOR -1, PLOT 28, SUPARIWALA BLDG, MASARANG MARG,TANDEL STREET,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009.
Current status of HEERAM 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 HEERAM 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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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 HEERAM FOREX
Purchase full report of HEERAM 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 HEERAM 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 HEERAM FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08463791 | HOORBANU AHMAD TALIYA | Director | 2019-06-11 |
| 08477418 | HEERAM AHMED TALIA | Director | 2019-06-11 |
Past Directors & Key Managerial Personnel of HEERAM FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HOORBANU AHMAD TALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEERAM AHMED TALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC293090 | BADE MIYA FOODS PRIVATE LIMITED | 1 and 2 Ground Floor Plot 50 Godown M A Sarang Marg, Tandel Street Khadak , Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U74999MH2017PTC293141 | CHOTE MIYA FOODS PRIVATE LIMITED | 1 and 2 Ground Floor Plot 50 Godown M A Sarang Marg, Tandel Street Khadak , Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U65999MH2019PTC325157 | SFYZ EXCHANGE PRIVATE LIMITED | 46, Floor 6th Plot 18/22, Patel House MA Sarang MargTandel Street Khadak , CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAU-5340 | DIGIMIX MARKETING SOLUTIONS LLP | 608, 6th Floor, Plot 63/65, Barkati House, M A Sarang Marg, Tandel Street Khadak,Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U74999MH2017PTC303074 | HERTZSOFT TECHNOLOGIES PRIVATE LIMITED | 1002,FLOOR-10TH,PLOT-8/10 8,AL AZIZ PALACE,SAYYEDA FATEMA ZEHRA MARG,BC PATIL MARG NO.1,UME RKHADI, , CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| ACG-7094 | URBANALOK VENTURES LLP | 1,2,3,5,6, Floor-B M GR, PLOT-127C, VARDHAMAN CHAMBERS,KALYAN STREET, CARNAC BUNDER CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009 |
| U24305MH2022PTC388260 | FEMXIA HEALTHCARE PRIVATE LIMITED | A1, Floor 1st, Plot 47, Marchant Manzil, Dontad Street, Khadak, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| AAD-7547 | DECENT WIRE LLP | B1, FLOOR-BAS, PLOT -31, 1, SHARDA CHAMBER NARSI NATHA STREET, BHAT BAZAR, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U50400MH2021PTC357829 | FRIENDLY AUTOMOBILE PRIVATE LIMITED | Floor- GRD, Plot-47, New Ajmeri Hostel, B C Patil Marg No. 1, 1st Umarkhadi, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U63030MH2020PTC338463 | STERLING CARGO PRIVATE LIMITED | 11, 1st Floor, Plot-371/373, Faiz E Edroos, Narsi Natha Street, Katha Bazar , CHINCHBUNDER, MUMBAI, Maharashtra, India - 400009 |
| ACL-3296 | RR AND AD PHARMA MEDI CHEM LLP | 407/408, FLOOR-4,PLOT-28, DEV KRUPA ,RAICHUR STREET,CARNAC CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009 |
| U65910MH1989PTC051696 | CHEMOX FINANCE PRIVATE LIMITED | MAZZANINE FLOOR, 317, POORANASHA BLDG. NARSI NATHA STREET MUMBAI - 9. WEF - 1.4 .2000. , MUMBAI-400009 WEF 1.4.2000, Maharashtra, India - 000000 |
| U52290MH2025PTC458868 | CARGOSURE INDIA PRIVATE LIMITED | 20, FLOOR-1ST, PLOT-45, BARODA STREET,,TATA POWER, CARNAC BUNDER, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,400009-India |
| U28223MH2026PTC466103 | HK TOOLS PRIVATE LIMITED | 1st Floor, Plot 87B Nooruddin Chambers,,Devji Ratansi Marg, Dana Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| ABB-2538 | Homeclio India LLP | 2, Floor-1, Plot-286, Bhat Bazar, Narsi Natha Street,Bhat Bazar Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| AAH-3058 | SUFI AYURVEDA LLP | 1 B ,FLOOR-GRD, PLOT-142/152,148 J B SHAH MARG,KHADAK CHINCHBUNDER MUMBAI MUMBAI, Maharashtra, India - 400009 |
| ACM-9191 | R EXCEL IMPEX LLP | 4, Floor-Grd, Plot-31, 1, Sharda Chamber, Narsi Natha Street,,Bhat Bazar, Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U47722MH2025PTC442407 | GLAMSTONE COSMETICS PRIVATE LIMITED | 211 FLOOR-2 PLOT-31, 1, SHARDA CHAMBER,NARSI NATHA STREET BHAT BAZAR MASJID CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| ACF-7523 | ARKEVO DIMENSIONS LLP | 302, Floor 3rd, Plot 162/164, Supariwala Building, Mohammed,Umar Kokil Marg, Nishanpada Khadak, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U52219MH2022PTC385261 | WHITE MOUNT FILMS PRIVATE LIMITED | 2nd Floor-M, Plot-31,1, Sharda Chamber, NarsiNatha Street,BhatBazar,Chinchbunder,Mumbai,Mumbai City,Maharashtra,400009-India |
| AAT-4962 | MOTIWALA TOBACCO HOUSE LLP | 1 FLOOR MEZZ PLOT 56 DONTAD STREET, KHADAK, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| ABC-1885 | MOTIWALA REALTORS LLP | 1, Floor-Mezz, Plot No.56, Dontad StreetKhadak, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U36992MH1992PTC066601 | AGGARWAL BUTTONS PRIVATE LIMITED | FLOOR-1, PLOT-51/57, NOBLE, DONTAD STREET, KHADAK, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63000MH2017PTC292114 | JHP GLOBAL LOGISTICS PRIVATE LIMITED | 107, Floor-1, Plot-15, Trapanix House, Solapur Street, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| U74999MH2022PTC395758 | SEABAIR EXPORTS AND TRAVELS PRIVATE LIMITED | 17, Floor-1,9, Zainab Manzil Shayda Marg, Khadak Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| ACA-1278 | HONEYDEW LIFESTYLES LLP | 303 Floor-3, Plot-28, Dev KrupaRaichur Street, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAY-4076 | BK BUILDING SERVICES LLP | 503 Floor 5TH PLOT 17/19, SAQLANIA TOWER KHADAK STREET CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U45202MH2008PTC177745 | HIGHTECH REALTIES PRIVATE LIMITED | 9, Floor-1, Plot-51, Kapadia Chambers, Devji Ratansi Marg, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| U45400MH2008PTC177867 | SPECTRA REALTIES PRIVATE LIMITED | 9, Floor-1, Plot-51, Kapadia Chambers, Devji Ratansi Marg, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| 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.
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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.