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
HIND FOREX PRIVATE LIMITED
CIN: U67190MH2020PTC342837 As on: 2026-07-13
HIND FOREX PRIVATE LIMITED (CIN: U67190MH2020PTC342837) is a Private company incorporated on 29 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2700000.00.
HIND 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.HIND FOREX 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 HIND FOREX PRIVATE LIMITED are SANDEEP PUNDALIK THAKUR, and DEEPAK MANEKLAL SOLANKI.
HIND FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2020PTC342837 and its registration number is 342837. Users may contact HIND FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIND FOREX PRIVATE LIMITED is A/301, A WING, SAI GANESH SRA CHS LTD RAM JOSHI MARG, GHATKOPER WEST, , MUMBAI, Maharashtra, India - 400084.
Current status of HIND 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 HIND 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 HIND FOREX
Purchase full report of HIND 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 HIND 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 HIND FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 08813143 | SANDEEP PUNDALIK THAKUR | Director | 2020-07-29 |
| 08813144 | DEEPAK MANEKLAL SOLANKI | Director | 2020-07-29 |
Past Directors & Key Managerial Personnel of HIND FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP PUNDALIK THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK MANEKLAL SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2022OPC390155 | SMT PRAMILA ZUMBERSING PATIL HEALTHCARE (OPC) PRIVATE LIMITED | 202 B Wing, Om Saidham SRA CHS Ltd. Asalpha Village, A-G Link Road,Ghatkopar , Mumbai, Maharashtra, India - 400084 |
| AAG-3672 | QUALITY DRY FRUITS &SPICES LLP | A-502, A WING DNS VILLA, OPP RUPAL INDL EST R.B KADAM MARG BHATWADI GHATKOPAR W MUMBAI MUMBAI, Maharashtra, India - 400084 |
| U52100MH2011PTC221816 | RED PANDA PRIVATE LIMITED | 504/A Wing,Mangalmurti CHS, Bhatwadi, Ghatkopar West, , Mumbai, Maharashtra, India - 400084 |
| U52100MH2015PTC269864 | DOR IMPEX PRIVATE LIMITED | 202, A Wing, Ghanshyam Krupa CHS Jivdaya Lane, Bhatwadi, Ghatkopar West , Mumbai, Maharashtra, India - 400084 |
| U65993MH2022PLN395313 | LOK PARIVARTAN URBAN NIDHI LIMITED | 707, CTS 32A, RANVEER CHS LTD, SANJAY KOKATE MARG, BHATWADI, GHATKOPAR , MUMBAI, Maharashtra, India - 400084 |
| U72900MH2019PTC321860 | SYNCUBE INNOVATIONS PRIVATE LIMITED | A/14, AGRA ROAD IND PREMISES CHS, L B S MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400084 |
| AAS-9810 | AMOGH ELECTRICAL SERVICES LLP | D/16A, Kamalkunj CHS, A/G Link Road Shivaji Nagar, Asalpha Ghatkopar West, Mumbai, Maharashtra, India - 400084 |
| AAH-6356 | INDIA RENEWABLE ENERGY LLP | SHOP 4A SAINATH WADI CHS LTD, SAINATH WADI ASALFA VLG., A G LINK ROAD GHATKOPAR (W) MUMBAI, Maharashtra, India - 400084 |
| U15400MH2019PTC325903 | AGVS MATOSHRI FOOD PRODUCTS PRIVATE LIMITED | B-403, SAI SATGURU APARTMENT SAINATH WADI, G A LINK ROAD ASALPHA , GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400084 |
| ACX-8510 | NEXOVAR TECHNOLOGIES LLP | A/2,Datta Darshan Sra Soc,RV Kadam Marg,Ghatkopar W,Mumbai,Mumbai,Maharashtra,India-400084 |
| AAY-8200 | CUTTING CHAI VENTURES LLP | A 202 Khanna Apt. CHS LTD, NSS Road Asalpha Village, Ghatkopar W, Mumbai Mumbai, Maharashtra, India - 400084 |
| U28299MH2023PTC398492 | ENERSOFTRICAL INDIA PRIVATE LIMITED | A/603 PANCHRATNA CHS LTD 6TH FLR ASALPHA,VILLAGE N S S ROAD GHATKOPAR W,Mumbai,Mumbai,Maharashtra,400084-India |
| ABC-9673 | YO HAPPY TRAVEL AND TOURISM LLP | A/2-A, PATEL WADI NARISEVA S RD,ASALFA VALLAGE GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400084 |
| U51109MH2009PTC190319 | WINTECH JEWELS EQUIPMENT PRIVATE LIMITED | 104, A-WING, RAMDARSHAN BUILDING, ASALFA, GHATKOPAR-WEST , MUMBAI, Maharashtra, India - 400084 |
| ACA-6774 | B V LOGISTICS LLP | Flat No R No 2,Sai Krishna CHS LTD,Khavanekar Wadi,Aslafa Village,Ghatkopar West, Mumbai, Maharashtra, India - 400084 |
| U64200MH2021PTC363489 | SPIDER-BRISCA COMMUNICATION PRIVATE LIMITED | Shop 1,A-Wing,DNS Village,RB Kadam Marg, Bhattwadi,Opp Rahul Ind Estate,Ghatkopar , Mumbai, Maharashtra, India - 400084 |
| U74999MH2018OPC307393 | EMBOLDEN CONSULTING SERVICES (OPC) PRIVATE LIMITED | GALA NO : 5, NORKAR COMPOUND, PERU BAUG, A G LINK ROAD, ASALPHA, GHATKOPER (WEST) , MUMBAI, Maharashtra, India - 400084 |
| U74999MH2018PTC303697 | BRISCA ENTERPRISES PRIVATE LIMITED | SHOP NO 1, A WING, D N S VILLAGE R B KADAM MARG, BHATTWADI, GHATKOPAR , MUMBAI, Maharashtra, India - 400084 |
| U25203MH2012PTC236092 | FUTURE MONOMER PACKAGING PRIVATE LIMITED | B/12, Mukand Employees CHS ltd, Asalfa Village, Netaji Palkar Marg, Goving Nagar, Ghatko par West , Mumbai, Maharashtra, India - 400084 |
| AAT-9531 | ONECHECK SOLUTIONS LLP | C 001 RAMKUTHIR (B AND C WING) CHS LTD JANGLESHWAR MANDIR ROAD GHATKOPAR WEST NR ASALPHA VILLAGE MUMBAI, Maharashtra, India - 400084 |
| U34100MH2017PTC299949 | HARAY TECHNOLOGIES PRIVATE LIMITED | SHOP4A SAINATH WADI CHS LTD SAINATH WADI ASALFA VILLAGE G LINK ROAD GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400084 |
| U45202MH2009PTC191114 | VIJAYLAXMI BHOORACHNA PRIVATE LIMITED | 603, A-WING, KHANNA APARTMENT CO-OP. HSG. SOC. N. S. S ROAD, ASALPHA VILLAGE, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400084 |
| U25200MH1996PTC099120 | ARTEX PLASTICS PRIVATE LIMITED | Unit No 214, Kuntal Premises CHS Ltd LBS Marg, Near Chirag Nagar Police Station, Nair Wadi, Ghatkopar West , Mumbai, Maharashtra, India - 400084 |
| U47211PN2025PTC240771 | MTGUD MASALA INDIA PRIVATE LIMITED | A-15 KAILAS CO-OP HSG SOC LTD BARVENAGAR BHATWADI NEAR JAGRUTI METRO STN GHATKOPAR(W) MUMBAI 400084,Mumbai,Mumbai,Maharashtra,400084-India |
| U74900MH2012PTC234464 | THOMSON & THOMSONS KITCHEN EQUIPMENT PRIVATE LIMITED | UNIT NO 6, D' SILVA BAUG, A.G.LINK ROAD, GHATKOPAR A.G. LINK ROAD, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400084 |
| U74999MH2015PTC266762 | ORYX CREATIONS ENTERPRISES PRIVATE LIMITED | A-1/202, Al Safa CHS Ltd, Millat Nagar Oshiwara, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U53200MH2025PTC440398 | PCVG DIGNITY LOGISTICS PRIVATE LIMITED | 506 CTS 32A,SANJAY KOKATE MARG,Mumbai,Mumbai,Maharashtra,400084-India |
| U43299MH2023PTC410746 | BHUMIDHAN REALTY PRIVATE LIMITED | 201-A, OM SHREE SAI DHAM,,JAMBLIPADA,GHATKOPAR(W),Mumbai,Mumbai,Maharashtra,400084-India |
| U62090MH2024PTC431509 | APPTROID TECHNOLOGY PRIVATE LIMITED | A/4, Shivneri Building,,Bhatwadi, R.B. Kadam Marg,Mumbai,Mumbai,Maharashtra,400084-India |
| 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.