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
KALASH FOREX PRIVATE LIMITED
CIN: U65100MH2019PTC330367 As on: 2026-07-13
KALASH FOREX PRIVATE LIMITED (CIN: U65100MH2019PTC330367) is a Private company incorporated on 10 Sep 2019. 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. 2800000.00.
KALASH FOREX 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.KALASH FOREX PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of KALASH FOREX PRIVATE LIMITED are SUNILKUMAR SOHANLAL SINGHVI, and KAPIL DHARAM JAIN.
KALASH FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2019PTC330367 and its registration number is 330367. Users may contact KALASH FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALASH FOREX PRIVATE LIMITED is Shop No. 2, Grd. Flr, Gehlot Complex, Phase II , Sector 10 Nerul, , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of KALASH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KALASH 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 KALASH FOREX
Purchase full report of KALASH 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 KALASH 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 KALASH FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08558912 | SUNILKUMAR SOHANLAL SINGHVI | Director | 2019-09-10 |
| 02313055 | KAPIL DHARAM JAIN | Director | 2019-09-10 |
Past Directors & Key Managerial Personnel of KALASH FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNILKUMAR SOHANLAL SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAPIL DHARAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U32200MH1997PTC110102 | NALANDA TELECOM SYSTEM PRIVATE LIMITED | OFFICE NO 08, 1ST FLR AMBIKA SHOPPING COMPLEX PLOT NO 23, SECTOR 08, PHASE II NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-3011 | VHM IMPEX LLP | Flat No. 2, 1st Flr, Nr D-Mart, Blacksmith Cottage Plot No. 10, Sector-21, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2011PTC218128 | QUALITY VERITAS INDIA PRIVATE LIMITED | Office No. 7 & 8, Sector - 2, Plot No. - 2, Phase - II, Nerul (West) , Navi Mumbai, Maharashtra, India - 400706 |
| U73200MH2008PTC187134 | ADVANCE GEO RESEARCH & INFRASTRUCTURES PRIVATE LIMITED | SHOP NO F-11, NEIGHBOURHOOD SHOPPING COMPLEX, PLOT NO 10/11, SECTOR NO 4, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAV-0511 | FOLDS DESIGN STUDIO LLP | SHOP NO F-5, PLOT NO-10/11 NEIGHBOURHOOD COMPLEX, SECTOR 4, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U52100MH2012PTC236522 | NS GALVANIZING PRIVATE LIMITED | SHOP NO. F11, NEIGHBOURHOOD SHOPPING COMPLEX, PLOT NO. 10/11, SECTOR 4, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2014PTC258447 | BLUE FRESH ELECTRONICS PRIVATE LIMITED | SHOP NO-09, GRD FLR, SHIVAM CLASSIC, PLOT NO-C-6, SECTOR-23, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016PTC279949 | AEROSEA FORWARDERS PRIVATE LIMITED | Neighborhood Shopping Complex, Shop No F-15 Plot No 10 & 11, Sector 4, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U01220MH2004PTC146100 | CLASSIC CHICKEN AND FOODS PRIVATE LIMTIED | SHOP NO 5 & 6 1ST FLOORMANORAMA TOWER PLOT NO 29 PHASE-II SEC-10 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC305498 | ANDURON REMEDIALS PRIVATE LIMITED | SHOP NO.F-11, PLOT NO 10/11, SECTOR NO 4 , NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC301425 | SUVARN CASHEWWALA PRIVATE LIMITED | Shop No. 2 Plot No. 54A Sector 50, Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U70101MH2011PTC215303 | SHREE RADHEY DEVELOPERS & ASSOCIATES (INDIA) PRIVATE LIMITED | Flat No-2,1st Floor,Near D-Mart,Blacksmith Cottage Plot no-10,Sector-21,Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| AAK-0109 | MANAK HOSPITAL LLP | PLOT NO.2, SECTOR-8, PHASE-II, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U50400MH2016PTC280610 | S S AUTOLINKS PRIVATE LIMITED | SHOP NO. G-2,3 &4 , PLOT NO. 1 A/B/C, SECTOR-46A, NERUL , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAV-4375 | AMVIN ENGINEERING LLP | OFFICE NO.S0/07/46, 2ND FLR,HAWARE CENTURION MALL PLOT NO. 88/91, SECTOR 19A, NERUL (E), NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U85100MH1988PTC048544 | DURGA MEDICAL FOUNDATION (DMF) PRIVATE LIMITED | SHOP NO. 2/3, SEAWOODS ESTATE, SECTOR 54, 56, 58, NRI COMPLEX, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2015PTC263298 | ENTERPRISE DOCTORS PRIVATE LIMITED | 902,SEC-54,56,58 9TH FLR,NRI COMPLEX, BLDG.NO.56 PHASE-II PALM BEACH RD,NERUL, SEAWOOD ES TATE LTD , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2015PTC262699 | NAMO NAMOKAR ENGINEERING PRIVATE LIMITED | HARI OM SHOPPING CENTER, SHOP NO.7, PLOT NO.2, SECTOR-2, NERUL (W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63030MH2018PTC318887 | MARIAROSA IMPEX PRIVATE LIMITED | Flat No.A 303, 3rd Flr, Safal Residency, Plot No. IA, 2, 2A, Sector 25, Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| U85300MH2018NPL317346 | YMS WELFARE FOUNDATION | SHOP NO.5,GRD FLOOR,AADIL HOUSE,GES DARAVE,PLT NO B-103,SECTOR 23,SEAWOODS, , NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC304516 | SSIDNIK ENTERPRISES PRIVATE LIMITED | Shop No-10, Sea View C.H.S, Plot No-30/31, Sector-44A, Seawoods , Nerul (w), Navi Mumbai, Maharashtra, India - 400706 |
| U67190MH1996PTC097152 | SANMIT ROOFING SOLUTIONS PRIVATE LIMITED | Shop No. 2, Plot No. 16, Sector No. 16, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U45500MH2019PTC323624 | WATKINS DEVELOPERS PRIVATE LIMITED | Plot No 418, Shop No 2 , Sector NO 36, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U17290MH2011PTC224736 | UNITED FORTUNE INTERNATIONAL PRIVATE LIMITED | MINT MARKET,PLOT NO.2,GR FLOR,SHOP NO.08, SECTOR NO.09, NERUL(E), , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45208MH2019PTC326846 | PURPLE LOTUS INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, BLDG NO. F-2 PLOT NO. 13, SECTOR 15, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70100MH2013PTC246711 | PSB BUILDCON PRIVATE LIMITED | OFFICE NO-M 3, NEIGHBOURHOOD SHOPPING COMPLEX PLOT NO - 10/11, SECTOR NO - 4, NERUL (W ) , Navi Mumbai, Maharashtra, India - 400706 |
| U45208MH2008PTC177784 | DEVINE DEVELOPERS PRIVATE LIMITED | Flat No-2,1st Floor,Near D-Mart,Blacksmith Cottage Plot no-10, Sector-21, Nerul, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400706 |
| AAH-2926 | VR SQUARE ASSOOCIATES LLP | SHOP NO 20, PLOT NO 9, SECTOR NO-10 NERUL WEST, NAVI MUMBAI MUMBAI, Maharashtra, India - 400706 |
| U93090MH2020PTC352082 | ARSF MARINE SOLUTIONS AND CONSULTANTS PRIVATE LIMITED | SHOP NO-2, PARSHWA APARTMENT PLOT NO 112 SECTOR 44 SEAWOODS NERUL(w) NAVI MUMBAI 400706 , MUMBAI, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.