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
IND FX CODE PARTICIPANTS ASSOCIATION
CIN: U85500MH2024NPL422064 As on: 2026-07-13
IND FX CODE PARTICIPANTS ASSOCIATION (CIN: U85500MH2024NPL422064) is a Public company incorporated on 23 Mar 2024. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.IND FX CODE PARTICIPANTS ASSOCIATION's NIC code is 85 (which is part of its CIN). As per the NIC code, it is inolved in HEALTH AND SOCIAL WORK.
Directors of IND FX CODE PARTICIPANTS ASSOCIATION are NEERAJ GAMBHIR, and ASHWANI KUMAR SINDHWANI.
IND FX CODE PARTICIPANTS ASSOCIATION's Corporate Identification Number (CIN) is U85500MH2024NPL422064 and its registration number is 422064. Users may contact IND FX CODE PARTICIPANTS ASSOCIATION on its Email address - . Registered address of IND FX CODE PARTICIPANTS ASSOCIATION is 173,FLOOR-17,PLOT-85 F,MAKER TOWER GDSOMANI MARG,Mumbai,Mumbai,Maharashtra,400005-India.
Current status of IND FX CODE PARTICIPANTS ASSOCIATION 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IND FX CODE PARTICIPANTS ASSOCIATION 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 IND FX CODE PARTICIPANTS ASSOCIATION
Purchase full report of IND FX CODE PARTICIPANTS ASSOCIATION
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 IND FX CODE PARTICIPANTS ASSOCIATION 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 IND FX CODE PARTICIPANTS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00257375 | NEERAJ GAMBHIR | Nominee Director | 2024-03-23 |
| 07555408 | ASHWANI KUMAR SINDHWANI | Nominee Director | 2024-03-23 |
Past Directors & Key Managerial Personnel of IND FX CODE PARTICIPANTS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEERAJ GAMBHIR
Other Directorships of ASHWANI KUMAR SINDHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED | U65920MH2004PLC149518 | Additional Director | 2023-11-13 | Ongoing |
| FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED | U67190MH2014PTC260049 | Nominee Director | 2016-08-04 | Ongoing |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | 2017-09-11 | Ongoing |
| SHAREKHAN LIMITED | U99999MH1995PLC087498 | Additional Director | 2023-11-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51397MH2019PTC327999 | CHEMPLUS RESOURCES PRIVATE LIMITED | F-98, FLOOR 9, PLOT-85F, MAKER TOWER,G D SOMANI MARG,WORLD TRADE CENTER , MUMBAI, Maharashtra, India - 400005 |
| U51909MH2018PTC314661 | EYAL COMMODEAL PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai Maharashtra 400005 , Mumbai, Maharashtra, India - 400005 |
| U51900MH1980PTC022350 | POWERICA SALES AND SERVICES PRIVATE LIMITED | B-171, Floor 17, Plot-85, B, Maker Tower G D Somani Marg, World Trade Centre, Cuf fe Parade , Mumbai, Maharashtra, India - 400005 |
| U24290MH2019PTC334845 | POLMANN EXTRUSIONS AND COMPOUNDS PRIVATE LIMITED | 184-B,18th Floor,Plot 85,Maker Tower E, G.D.Somani Marg,Opp World Trade Centre, , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| ACA-5775 | ARRISH SAI LLP | A-121, Floor-12, Plot-85, A, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai, 400005 Mumbai, Maharashtra, India - 400005 |
| ACE-7709 | DERMARICH AESTHETICS LLP | 6/61 Plot85 E Maker Tower,GDSomani Marg CuffeParade,Mumbai,Mumbai,Maharashtra,India-400005 |
| U78200MH2025PTC460361 | SAHAYAK TRAINING AND DEVELOPMENT PRIVATE LIMITED | L-112, FLOOR-11, PLOT-85,L MAKER TOWER,SOMANI MARG,Mumbai,Mumbai,Maharashtra,400005-India |
| ACH-6267 | INGENIOUS CARE COMPANION LLP | 61, Floor-6, Plot-85, E, Maker Tower,G D Somani Marg, World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| U67100MH2022PTC381889 | DINERO CAPSERV PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower,G D Somani Marg, World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| U74110MH2018PTC313796 | MELIORATE COMMODEAL PRIVATE LIMITED | 61, Floor-6, Plot- 85, E, Maker Tower,,G D Somani Marg, World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| U51909MH2018PTC315085 | ALETHEA DEALCOM PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai , Mumbai, Maharashtra, India - 400005 |
| U27100MH1987PTC148316 | BEC STEELS PRIVATE LIMITED | A-I2 Floor-I, Plot- 85, A, Maker Tower, G D Somani Marg World Trade Center, Cuffe Parade, Mumbai , Mumbai, Maharashtra, India - 400005 |
| AAO-3511 | VASAVI WEALTH ADVISORS LLP | F-OFFICE 103 PLOT-85 F, MAKER TOWER G D SOMANI MARG WORLD TRADE CENTRE CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAO-4369 | ISHTI ADVISORS LLP | F-OFFICE 103 PLOT-85 F, MAKER TOWER G D SOMANI MARG WORLD TRADE CENTRE CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAZ-5672 | NEOLOBA PHARMA LLP | 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg,World Trade Centre, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| U74999MH2017PTC289397 | EMACITY TRADE PRIVATE LIMITED | 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| AAH-2901 | CRISP TRADE LLP | 61, Floor 6, Plot -85Maker Tower, E, G D Somani Marg, World Trade Centre Mumbai, Maharashtra, India - 400005 |
| AAG-3303 | THRIIVE ART & SOUL LLP | 61, Floor 6, Plot -85Maker Tower, E, G D Somani Marg, World Trade Centre Mumbai, Maharashtra, India - 400005 |
| U80903MH2019NPL321778 | VINODLILA FOUNDATION | A-222, FLOOR-22 PLOT 85, A MAKER TOWER, GD SOMANI MARG,CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| U75230MH2018PTC314343 | SFC SECUREYST PRIVATE LIMITED | B-162, FLOOR-16, PLOT-85, E, MAKER TOWER G D SOMANI MARG, WTC, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U15490MH2014PTC259199 | SOLAPUR OIL PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| AAN-1370 | JAMMY CLOTHING LLP | K-32, Floor-3, Plot-85, K , Maker Tower, G DSomani Marg, World trade Centre, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| AAR-2018 | JVALATI FINE JEWELRY LLP | J 91,FLOOR 9th,PLOT 85,MAKER TOWER,G D SOMANI MARG,WORLD TRADE CENTRE,CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| U52100MH1980PTC023280 | AASO TRADING PRIVATE LIMITED | A-131,FLOOR 13, PLOT 85-A, MAKER TOWER SOMANI MARG WORLD TRADE CENTRE, CUFFE PA RADE , MUMBAI, Maharashtra, India - 400005 |
| U65993MH1998PTC117465 | ROLTA RESOURCES PRIVATE LIMITED | FLOOR 21ST PLOT NO 85 MAKER TOWER G.D. SOMANI MARG WORLD TRADE CENTRE CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U70100MH2012PTC345210 | VICTORY ACRES PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U70102MH2015PTC264455 | SWANK PROPERTIES PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U74110MH2007PTC173542 | INDIGO MEDIATAINMENT PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U85300MH2021PTC371514 | THRIIVE HEALTHCARE PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower G D Somani Marg, World Trade Center, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| 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.