• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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HORIZON FOREX PRIVATE LIMITED

CIN: U93000MH2014PTC253666 As on: 2026-07-13

HORIZON FOREX PRIVATE LIMITED (CIN: U93000MH2014PTC253666) is a Private company incorporated on 27 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 150000.00.

HORIZON FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.HORIZON FOREX PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of HORIZON FOREX PRIVATE LIMITED are FAROOQ YAKUB TANWAR, ARSHAD ANWER NAQVI, and MOHAMMED FAROOQUE SHAIKH.

HORIZON FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2014PTC253666 and its registration number is 253666. Users may contact HORIZON FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HORIZON FOREX PRIVATE LIMITED is G-9, Dheeraj Heritage, S V Meter Room No. 3, Santacruz West, Opposite Milan Subway , Mumbai, Maharashtra, India - 400054.

Current status of HORIZON 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 Names

Previous CINs

ZaubaCorp's company report for HORIZON 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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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 HORIZON 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HORIZON FOREX
DIN Director Name Designation Appointment Date
01274651 FAROOQ YAKUB TANWAR Director 2014-02-27
06796544 ARSHAD ANWER NAQVI Director 2014-02-27
06796548 MOHAMMED FAROOQUE SHAIKH Director 2014-02-27
Past Directors & Key Managerial Personnel of HORIZON FOREX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of FAROOQ YAKUB TANWAR
Company Name CIN Designation Appointment Date Cessation
MONA FINVEST PVT LTD U51109MH1995PTC259448 Additional Director - 2016-09-30
MONA FINVEST PVT LTD U51109MH1995PTC259448 Director 2016-09-30 Ongoing
TANWAR TRADING PRIVATE LIMITED U51430MH2005PTC152512 Director - 2014-01-08
MONA SHELTERS PRIVATE LIMITED U70100MH2005PTC154576 Director - 2017-02-21
DE HORIZON DEVELOPERS PRIVATE LIMITED U70200MH2005PTC153764 Director 2005-06-06 Ongoing
AMIRA SECURITY SOLUTIONS PRIVATE LIMITED U93000MH2007PTC171542 Director - 2017-02-21
Other Directorships of ARSHAD ANWER NAQVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED FAROOQUE SHAIKH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U77306MH2023FTC400217 SEAMED OFFSHORE INDIA PRIVATE LIMITED 234, Dheeraj Heritage Meter,Room No.3, S V Road,,Santacruz West, NR Milan, Subway Signal,Mumbai,Mumbai,Maharashtra,400054-India
U92490MH2022PTC392553 IFEE PRODUCTION PRIVATE LIMITED G 25, DHEERAJ HERITAGE METER ROOM NO3,S V RD,SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
AAQ-7293 FALISHA TECHNOWORLD LLP 245 DHEERAJ HERITAGE METER ROOM NO 1 MILAN SUBWAY JUNCTION, S.V. ROAD, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054
U74120MH2015PTC271078 NEED GAP ONLINE PRIVATE LIMITED BG-04, DHEERAJ HERITAGE, S. METER ROOM NO 3 OPP MILAN SUBWAY, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
U63090MH2018PTC310362 VACAIA PRIVATE LIMITED SHOP NO.G 18, DHEERAJ HERITAGE, S V ROAD MILAN SUBWAY JUNCTION, SANTACRUZ WEST. , MUMBAI, Maharashtra, India - 400054
AAL-6990 GRUHALAXMI DEVELOPERS LLP 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
ACF-7384 INDUSVIEW ADVISORY LLP SH-08, Upper Basement, Dheeraj Heritage CH,Plot No. 20, S.V. Road, Nr. Milan Subway, Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054
AAP-1790 DHC AUTOSOLUTIONS LLP 113, DHEERAJ HERITAGE, S. V. ROAD, METER ROOM NO. 2, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054
U45500MH2019PTC334888 TECHNIRON INFRAPROJECTS PRIVATE LIMITED BG -10, DHEERAJ HERITAGE, S METER ROOM NO-3, SV ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054
U45202MH2010PTC200301 GULRAJ HOUSING PRIVATE LIMITED 324, DHEERAJ HERITAGE, 3RD FLOOR, S.V. ROAD, OPP. MILAN SUBWAY, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U45202MH2010PTC201162 GULRAJ REALTORS PRIVATE LIMITED 324, DHEERAJ HERITAGE, 3RD FLOOR, S.V. ROAD, OPP. MILAN SUBWAY, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U65923MH1995PTC084669 BLUE CHIP FINANCIAL SERVICES PRIVATE LIMITED 324, DHEERAJ HERITAGE, 3RD FLOOR, S.V. ROAD, OPP. MILAN SUBWAY, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U45201MH2006PTC164371 CONSTRUE CONSTRUCTIONS (INDIA) PRIVATE LIMITED 321, DHEERAJ HERITAGE, METER NO-1, S.V. ROAD, SANTACRUZ WEST, NEAR MILAN SU BWAY, , MUMBAI, Maharashtra, India - 400054
U51909MH2021PTC362784 NINE NX GLOBAL PRIVATE LIMITED UNIT NO 36, GR FLR, DHEERAJ HERITAGE, MILAN SUBWAY JUNCTION, S.V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U99999MH1996PTC102404 AISHWARRYA HOUSING PRIVATE LIMITED 324, ROOM NO. 1, DHEERAJ HERITAGE, S.V.ROAD, NR. MILAN SUBWAY, SANTACRUZ (W EST), , MUMBAI, Maharashtra, India - 400054
U45400MH2011PTC214902 JALJEEVAN ENGINEERING SERVICES PRIVATE LIMITED UNIT NO. 18, UPPER BASEMENT, DHEERAJ HERITAGE, S V ROAD, NEAR MILAN SUBWAY, SANTACRUZ ( WEST), , MUMBAI, Maharashtra, India - 400054
U51432MH2003PTC142458 RAS AL KHAIMAH CERAMICS (INDIA) PRIVATE LIMITED 325 3RD FLOOR DHEERAJ HERITAGE JUNCTION OF MILAN, SUBWAY & S. V. ROAD SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
U65999MH2013PTC243264 ATHARVA FINSERV ADVISORS PRIVATE LIMITED Office No.21,Upper Basement Floor,Dheeraj Heritage S. V. Road, Opp. Milan Subway, Santacruz (West), , Mumbai, Maharashtra, India - 400054
ACB-5026 ATHENA INVESTMENT MANAGEMENT LLP SH-08 ,Upper Basement, Dheeraj Heritage CH Plot No 20S.V. Road, NR Milan Subway, Santacruz (West) Mumbai, Maharashtra, India - 400054
U85110MH2008PTC179857 DEVDARSHAN HOSPITALITY AND ESTATES PRIVATE LIMITED SHOP NO - 6, UPPER BASEMENT, DHEERAJ HERITAGE, S.V ROAD, NEAR MILAN SUBWAY, SANTACRUZ ( WEST), , MUMBAI, Maharashtra, India - 400054
U70200MH2010PTC207665 ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED SH-08 ,Upper Basement, Dheeraj Heritage CH Plot No 20 S.V. Road, NR Milan Subway, Santacruz (West) , Mumbai, Maharashtra, India - 400054
U74110MH2019PTC320515 INDUSVIEW ADVISORY PRIVATE LIMITED SH-08, Upper Basement, Dheeraj Heritage CH Plot No. 20, S.V. Road, Nr. Milan Subway, Santacruz West , Mumbai, Maharashtra, India - 400054
U74102MH2025PTC444631 CONTINUUM A DESIGN PRIVATE LIMITED 144 DheerajHeritage Meter,room no.3 Milan subway,Mumbai,Mumbai,Maharashtra,400054-India
U47720MH2025PTC438020 BLUE OCEAN PHARMA PRIVATE LIMITED 509, DHEERAJ HERITAGE,,METER ROOM NO. 3, S. V. ROAD,,Mumbai,Mumbai,Maharashtra,400054-India
ACL-5609 NEOSCION ADVISERS LLP BG-26, Dheeraj Heritage Comm.Complex,Meter Room No-3 Santacruz (West),Mumbai,Mumbai,Maharashtra,India-400054
U85499MH2023PTC405991 PBC EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED 412 DHEERAJ HERITAGE S V ROAD,4TH FLR SANTACRUZ WEST OPP MILAN SUBWAY,Mumbai,Mumbai,Maharashtra,400054-India
U51496MH2004PTC149890 MODY RESINS PRIVATE LIMITED 423, Dheeraj Heritage, Opp. Milan Subway, S V Road, Santacruz West, , Mumbai, Maharashtra, India - 400054
U52100MH2008PTC179334 CHAUPAATI BAZAAR PRIVATE LIMITED 411, DHEERAJ HERITAGE, S.V.ROAD, OPP. MILAN SUBWAY, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
U63030MH2021FTC354179 SEA & VESSEL OFFSHORE MARINE SERVICES INDIA PRIVATE LIMITED 234, Dheeraj Heritage, Meter Room no. 3 SV Road, Santacruz West , Mumbai, Maharashtra, India - 400054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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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