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INDO FOREIGN AGENCIES PRIVATE LIMITED

CIN: U51102MH1998PTC116752 As on: 2026-07-13

INDO FOREIGN AGENCIES PRIVATE LIMITED (CIN: U51102MH1998PTC116752) is a Private company incorporated on 05 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

INDO FOREIGN AGENCIES 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.INDO FOREIGN AGENCIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of INDO FOREIGN AGENCIES PRIVATE LIMITED are SAUMIL PRABODHCHANDRA PATEL, and SHIVKUMAR JADEJA.

INDO FOREIGN AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102MH1998PTC116752 and its registration number is 116752. Users may contact INDO FOREIGN AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDO FOREIGN AGENCIES PRIVATE LIMITED is SAUMIL HOUSE 35 PALI GAOTHAN16TH ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050.

Current status of INDO FOREIGN AGENCIES 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 Names

Previous CINs

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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 INDO FOREIGN AGENCIES 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 INDO FOREIGN AGENCIES
DIN Director Name Designation Appointment Date
01028470 SAUMIL PRABODHCHANDRA PATEL Additional Director 2021-12-22
01136689 SHIVKUMAR JADEJA Director 1998-10-05
Past Directors & Key Managerial Personnel of INDO FOREIGN AGENCIES
DIN Director Name Designation Appointment Date Cessation
01028470 SAUMIL PRABODHCHANDRA PATEL Director - 2018-03-20
08089853 SANDRA SAUMIL PATEL Additional Director - 2021-12-22
Other Directorships of SAUMIL PRABODHCHANDRA PATEL
Other Directorships of SHIVKUMAR JADEJA
Company Name CIN Designation Appointment Date Cessation
SANGANWA FOODS LLP AAF-2263 Designated Partner - 2017-06-01
EKMAN PULP AND PAPER PRIVATE LIMITED U21010MH1996PTC102035 Director 1998-06-12 Ongoing
WEMET PAPERS (INDIA) PRIVATE LIMITED U51396MH2008PTC177258 Director 2008-01-02 Ongoing
VANGUARD FILMS INDIA PRIVATE LIMITED U74999MH2013PTC241505 Director 2013-07-16 Ongoing
Other Directorships of SANDRA SAUMIL PATEL
Company Name CIN Designation Appointment Date Cessation
EKMAN PULP AND PAPER PRIVATE LIMITED U21010MH1996PTC102035 Additional Director - 2021-12-22

CIN Company Name Company Address
U21010MH1996PTC102035 EKMAN PULP AND PAPER PRIVATE LIMITED SAUMIL HOUSE35 PALI GAOTHAN 16TH ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U51396MH2008PTC177258 WEMET PAPERS (INDIA) PRIVATE LIMITED Saumil House, 35 Pali Village, 16th Road,Bandra West , Mumbai, Maharashtra, India - 400050
ACA-1861 FINEESSEE ENTERTAINMENT LLP HW 5763 INEGA MODEL MANAGEMENT PVT LTD SAUMIL HOUSE 35A, F/530, PALI VILLAGE BANDRA GAOTHAN F WARD, OFF 16 TH ROAD, Mumbai, Maharashtra, India - 400050
U74999MH2016PTC283669 HEWSHOTT TECHNOLOGY AND ACOUSTICS (INDIA) PRIVATE LIMITED Office 3/4, Drego House, 57, Pali Ambedkar Road, Bandra West, Mumbai-400050 , Mumbai, Maharashtra, India - 400050
AAD-9881 TUILE ENTERPRISE LLP 9D, Out House, Pali Road, Near Palm Land Society, Bandra - West , Mumbai - 400050 Mumbai, Maharashtra, India - 400050
U70109MH2010PTC203354 JNVN HOUSECON PRIVATE LIMITED 503 RICK HOUSE JN OF PALI ROAD AND ANTHONY ROAD BANDRA [WEST] , MUMBAI, Maharashtra, India - 400050
U70102MH2009PTC197831 V AND J HOUSECON PRIVATE LIMITED 503 RICK HOUSE JN OF PALI ROAD AND ANTHONY ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U72200MH2012PTC233640 FITH MEDIA PRIVATE LIMITED 305,3rd Floor, Shree Prasad House,Building no. 517 35th Road, Linking Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
U86900MH2024PTC435139 KAREFREE PERSONAL CARE PRODUCTS PRIVATE LIMITED 203, Shree Prasad House,,35th Road, Bandra (West),,Mumbai,Mumbai,Maharashtra,400050-India
U63010MH1991PTC062861 GRAND AZAD CARGO MOVERS PVT LTD B/507, MANJU MAHAL, 35, PALI-HILL ROAD BANDRA WEST, BOMBAY , MUMBAI-400050, Maharashtra, India - 000000
U63040MH1991PTC062323 SEAWORTH CARGO MOVERS PRIVATE LIMITED 507/B, MANJU MAHAL, 35 PALI-HILL ROAD, BANDRA WEST BOMBAY 50 , MUMBAI-400050, Maharashtra, India - 000000
U82990MH1994PTC079710 BAHUPRIYA INVESTMENT PRIVATE LIMITED 101, White House, Nargis Dutt Road 50 Pali Hill, Shailaja Apartment, Bandra, (West),,Mumbai,Mumbai City,Maharashtra,400050-India
U70109MH2016PTC285543 DIRO PROPERTIES PRIVATE LIMITED 1003, Vinayak Heights Nargis Dutt Road , Pali Bandra (West) Mumbai, Maharashtra, India - 400050
U63030MH2019PTC324281 HECATE WAREHOUSING PRIVATE LIMITED Arohas Workspace, 1st Floor, Sahana Enclave, Ambedkar Road, Next to Executive Enclave Hotel, , Pali Hill Bandra West Mumbai, Maharashtra, India - 400050
U74900MH2012PTC227073 ZUCCHINI ENTERTAINMENT PRIVATE LIMITED 202, st. Annes Apartment, off pali malla road, Pali hill, Bandra west, mumbai-400050. , MUMBAI, Maharashtra, India - 400050
U70200MH2003PTC143021 ICS BROLL INDIA PRIVATE LIMITED DIAMOND HOUSE35TH ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U67120MH1993PTC072560 CLASSIC SHARE REGISTRY SERVICES PVT LTD 35, PALI VILLAGE, 16TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U74140MH2008PTC180574 INEGA MODEL MANAGEMENT PRIVATE LIMITED 35, PALI VILLAGE 16TH ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U74999MH2022PTC378637 SHOOTWIZ DIGITAL SOLUTIONS PRIVATE LIMITED 35 Pali Village, 16th Road Bandra West , Mumbai, Maharashtra, India - 400050
U92190MH2009PTC193092 QUEST TALENT & EVENTS PRIVATE LIMITED 35, PALI VILLAGE 16TH ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U93000MH2012PTC226694 INEGA TALENT AND PRODUCTION PRIVATE LIMITED 35, Pali Village, 16th Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
AAA-4976 INDUS ASSET ADVISERS LLP C-708, MANJU MAHAL, 35, PALI HILL ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
AAB-1856 PIZZAROMA PIZZERIA LLP SHOP NO 1, NAGPAL HOUSE, 35TH ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
U15490MH2010PTC203572 EXCEL ENVIRONMENTAL TECHNOLOGIES PRIVATE LIMITED 401, MANJU MAHAL 35 PALI HILL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
AAX-8903 HOPE ENTERTAINMENT LLP IMPPA House, Dr. Ambedkar Road, Bandra West, Near Pali Naka, Mumbai, Maharashtra, India - 400050
U51109MH1961PTC012129 KRISPCOLD AGENCIES PRIVATE LIMITED 3B DIAMOND HOUSE 35TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U51900MH1998PTC114778 RHINO DISTRIBUTION PRIVATE LIMITED 5B DIAMOND HOUSE35TH ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
AAP-7458 LITTLE TREASURES EXQUISITE LIFESTYLES LL P PLOT NO 215, DEMELLOW HOUSE, 10, PALI MARKET ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
U52190MH2010PTC199415 SAIRA COSMETICS PRIVATE LIMITED 13, SARAH HOUSE, 16 CROSS ROAD, PALI NAKA, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10463774 2013-10-11 - 2018-02-28 7,000,000.00 SYNDICATE BANK
90146294 2002-04-18 2004-03-01 2013-11-09 5,000,000.00 SYNDICATE BANK
100540249 2022-01-29 - - 2,107,998.00 HDFC BANK LIMITED

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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

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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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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