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
INTERNATIONAL FOREX RESOURCES PRIVATE LIMITED
CIN: U74900MH2016PTC272511 As on: 2026-07-13
INTERNATIONAL FOREX RESOURCES PRIVATE LIMITED (CIN: U74900MH2016PTC272511) is a Private company incorporated on 01 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.INTERNATIONAL FOREX RESOURCES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of INTERNATIONAL FOREX RESOURCES PRIVATE LIMITED are SACHIN GANPAT GAIKWAD, SARVANAN THANGAVEL SHIVAGURUNATHAN, and SANDIP RAGHUNATH CHAUKEKAR.
INTERNATIONAL FOREX RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2016PTC272511 and its registration number is 272511. Users may contact INTERNATIONAL FOREX RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERNATIONAL FOREX RESOURCES PRIVATE LIMITED is 71, GAUTAM COMPLEX,GROUND FLOOR, SECTOR - 11 CBD BELAPUR, NAVI MUMBAI - 400614. , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of INTERNATIONAL FOREX RESOURCES 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 INTERNATIONAL FOREX RESOURCES 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 INTERNATIONAL FOREX RESOURCES
Purchase full report of INTERNATIONAL FOREX RESOURCES
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 INTERNATIONAL FOREX RESOURCES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INTERNATIONAL FOREX RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06503235 | SACHIN GANPAT GAIKWAD | Director | 2016-02-01 |
| 07321162 | SARVANAN THANGAVEL SHIVAGURUNATHAN | Director | 2016-02-01 |
| 07324214 | SANDIP RAGHUNATH CHAUKEKAR | Director | 2016-02-01 |
Past Directors & Key Managerial Personnel of INTERNATIONAL FOREX RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN GANPAT GAIKWAD
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Other Directorships of SARVANAN THANGAVEL SHIVAGURUNATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDIP RAGHUNATH CHAUKEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2009PTC191637 | OMSAI LOGISTICS PRIVATE LIMITED | Gautam Complex, Shop No 45, Ground Floor Plot No 17/18, Sector-11, CBD, Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2013PTC246871 | TOPNOTCH MAKERS PRIVATE LIMITED | Ground Floor, Tower D, Gautam Complex CHSL Plot No.17/18, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74100MH2005PTC151922 | Q FACTOR CONSULTING PRIVATE LIMITED | 36, GROUND FLOOR ,GAUTAM COMPLEX , PLOT NO. 17-18 , SECTOR 11 , CBD BELAPUR , , NAVI MUMBAI, Maharashtra, India - 400614 |
| U27100MH1995PTC091633 | NTM IRON AND STEEL PRIVATE LIMITED | 214,CHAWLA COMPLEX,SECTOR-15,PLOT NO.38 CBD BELAPUR, NAVI MUMBAI-400614 , NAVI MUMBAI-400614 22/11/2002, Maharashtra, India - 000000 |
| U70102MH2008PTC186488 | DHATRI SOFTWARE SOLUTIONS PRIVATE LIMITED | Office No.606, 6th Floor,Gauri Complex, Sector 11, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| AAX-5636 | UKP EXPRESS & CARGO SERVICES LLP | Shop No. 36, Gautam Complex CHSL, Sector 11, Plot No17/88, CBD Belapur, Navi Mumbai Navi Mumbai, Maharashtra, India - 400614 |
| U70109MH2013PTC246241 | SIGNATURE CITY MAKERS PRIVATE LIMITED | Shop No.5 ,Ground Floor, Sai Chamber Building, Plot No.44,Sector 11, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U74990MH2012PTC226705 | IDHITRI GEOSERVICES PRIVATE LIMITED | Shop No 10, Ground Floor, Gauri Complex, Sector 11, Plot No 19, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U93000MH2018PTC312779 | MARKANDEY MAHADEV SALES AND SERVICES PRIVATE LIMITED | OFFICE NO.35, GROUND FLOOR, NBC COMPLEX, PLOT NO.43,SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2015PTC264180 | EAGLE STAR VENTURES PRIVATE LIMITED | SHOP NO 90 GROUND FLOOR VINDHYA COMMERCIAL COMPLEX PLOT NO 1 SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAJ-4365 | SMRD CONSULTANCY SERVICES LLP | RAHEJA ARCADE, OFFICE NO.209, PLOT NO.64 2ND FLOOR SECTOR-11, CBD BELAPUR, NAVI MUMBAI-400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC314808 | TRAVEXAAZ MARINE SERVICES PRIVATE LIMITED | 305 3rd Floor NBC Complex Plot No. 43 Sector 11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U27100MH1994PTC078810 | NTM INDUSTRIES (INDIA) PRIVATE LIMITED | 214,CHAWLA COMPLEX,SECTOR-15,PLOT NO.38 CBD BELAPUR, NAVI MUMBAI-400614 , NAVI MUMBAI-400614, Maharashtra, India - 000000 |
| AAU-3064 | ECOBETA CONSULTA LLP | K-104, 1st Floor, Tower 5, CBD Railway Station Complex, Sector-11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAT-0225 | KANUPRIYA TVISHI WELLNESS LLP | B/1401, ELLORA, PLOT NO. 27, OPP. BELAPUR RAILWAY SECTOR 11, C.B.D. BELAPUR NAVI MUMBAI 400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| U45200MH2004PTC145701 | PARTH BUILD-MAT PRIVATE LIMITED | 110, 1ST FLOOR, VINDHYA COMMERCIAL COMPLEX,OPP. BANK OF INDIA, PLOT NO-1, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74990MH2009PTC194774 | ROCK SEA MARITIME SERVICES PRIVATE LIMITED | 85, VINDHYA COMMERCIAL COMPLEX, SECTOR 11 CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U24230MH2020PTC345481 | NICOLAN HEALTHCARE PRIVATE LIMITED | OFF-40/III-FLOOR, PLOT-44, SECTOR-11, CBD BELAPUR, NAVI MUMBAI, , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAH-9950 | INSTITUTE FOR OFFSHORE AND MARITIME STUD IES LLP | OFFICE NO 224, NBC COMPLEX, PLOT NO 43 SECTOR 11, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2021PTC353907 | WEALTHNEX PRIVATE LIMITED | Shop No. 113, Plot No. 43, Sector 11, NBC Complex CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U63090MH2005PTC150406 | SHAAN MARINE SERVICES PRIVATE LIMITED | 1207, 12TH FLOOR, MAYURESH COSMOS, PLOT NO. 37, SECTOR 11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U72900MH2016PTC280491 | GAMSYS TECHNOLOGIES PRIVATE LIMITED | B-124, 1st Floor BALAJI BHAWAN 42 A Sector 11, CBD BELAPUR NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC297685 | GAM PROHEALTH PRIVATE LIMITED | B-124, 1st Floor BALAJI BHAWAN 42 A Sector 11, CBD BELAPUR NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U93000MH2010PTC200674 | LINDINGER INSPECTION SERVICES PRIVATE LIMITED | 414,4th FLOOR, HILTON CENTRE, PLOT NO.66, SECTOR11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2011PTC223205 | BUFFER LOGISTICS (INDIA) PRIVATE LIMITED | IDEAL TRADE CENTRE, 6TH FLOOR,601,PLOT NO. 64 SECTOR-11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74210MH1993PTC072015 | STARWORT ENGINEERS PRIVATE LIMITED | MAYURESH COSMOS,10TH FLOOR, PLOT NO.37,SECTOR 11 C.B.D. BELAPUR, NAVI MUMBAI-400614 , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2016PTC287357 | BIO CLEAN INTEGRATED AIR SYSTEM PRIVATE LIMITED | 601, 6th FLOOR, MAYURESH COSMOS BLDG., PLOT NO.37, SECTOR NO.11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U80900MH2019NPL332189 | GAURISUTA EDUCATION FOUNDATION | Office No. 44, First Floor,Sai Chambers Plot No. 44,Sector 11, CBD Belapur, , NAVI MUMBAI ,THANE MUMBAI, Maharashtra, India - 400614 |
| AAN-9727 | SWASTIK INFRA LLP | SH 11 GROUND FLOOR, PL 46, 47 & 55 SECTOR 11 BELAPUR - 400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| 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.
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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.
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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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