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      KALPYOG FOREX PRIVATE LIMITED

      CIN: U67100MH2000PTC128772 As on: 2026-07-13
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      KALPYOG FOREX PRIVATE LIMITED (CIN: U67100MH2000PTC128772) is a Private company incorporated on 19 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.

      KALPYOG FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KALPYOG FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of KALPYOG FOREX PRIVATE LIMITED are YUSUF IBRAHIM KHOKHAWALA, and LOKRAJ LINGAPPA PUTHRAN.

      KALPYOG FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2000PTC128772 and its registration number is 128772. Users may contact KALPYOG FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALPYOG FOREX PRIVATE LIMITED is 20, SANT NIWAS, 2nd FLOOR, 265 DR. SUNDERLAL BAHL MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038.

      Current status of KALPYOG 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KALPYOG 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 KALPYOG 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 KALPYOG FOREX
      DIN Director Name Designation Appointment Date
      08321829 YUSUF IBRAHIM KHOKHAWALA Director 2019-01-21
      08321840 LOKRAJ LINGAPPA PUTHRAN Director 2019-01-21
      Past Directors & Key Managerial Personnel of KALPYOG FOREX
      DIN Director Name Designation Appointment Date Cessation
      00253421 ISMAIL YUSUF HALVADWALA Director - 2019-01-23
      00253471 BHAGWAN DEVJI RATHOD Director - 2019-01-23
      00253523 BHARAT BHAGWAN RATHOD Managing Director - 2011-12-26
      02589077 CHANDRASHEKAR GOPAL KARANJGAOKAR Director - 2016-03-02
      Other Directorships of YUSUF IBRAHIM KHOKHAWALA
      Company Name CIN Designation Appointment Date Cessation
      SILVERLEAF FOREX PRIVATE LIMITED U67100MH2021PTC367805 Director 2021-09-21 Ongoing
      FOUNTAIN FOREX CONNECT PRIVATE LIMITED U67200MH2017PTC301946 Additional Director - 2019-09-30
      Other Directorships of LOKRAJ LINGAPPA PUTHRAN
      Company Name CIN Designation Appointment Date Cessation
      SILVERLEAF FOREX PRIVATE LIMITED U67100MH2021PTC367805 Director - 2023-10-05
      FOUNTAIN FOREX CONNECT PRIVATE LIMITED U67200MH2017PTC301946 Additional Director - 2019-09-30
      Other Directorships of ISMAIL YUSUF HALVADWALA
      Company Name CIN Designation Appointment Date Cessation
      B.R.PETRO CHEM PRIVATE LIMITED U23201MH2000PTC216706 Director - 2007-02-07
      TRUWIN PHARMACEUTICALS PRIVATE LIMITED U24233MH2007PTC168136 Director 2012-09-27 Ongoing
      TRUWIN PHARMACEUTICALS PRIVATE LIMITED U24233MH2007PTC168136 Director - 2012-03-31
      MAITRI PARK DEVELOPERS PVT LTD U45200MH1992PTC067540 Managing Director - 2012-04-20
      TRUWIN MED PRIVATE LIMITED U51101MH2012PTC237065 Director 2012-10-22 Ongoing
      Other Directorships of BHAGWAN DEVJI RATHOD
      Company Name CIN Designation Appointment Date Cessation
      B.R.PETRO CHEM PRIVATE LIMITED U23201MH2000PTC216706 Managing Director 2004-03-31 Ongoing
      RIVIERA PROPERTIES PRIVATE LIMITED U45200MH2002PTC137654 Managing Director 2002-10-23 Ongoing
      RIVIERA RESORTS PRIVATE LIMITED U92100MH2000PTC128210 Director - 2007-10-01
      Other Directorships of BHARAT BHAGWAN RATHOD
      Company Name CIN Designation Appointment Date Cessation
      B.R.PETRO CHEM PRIVATE LIMITED U23201MH2000PTC216706 Director 2004-03-31 Ongoing
      RIVIERA PROPERTIES PRIVATE LIMITED U45200MH2002PTC137654 Director - 2011-03-14
      RIVIERA RESORTS PRIVATE LIMITED U92100MH2000PTC128210 Director - 2007-10-01
      Other Directorships of CHANDRASHEKAR GOPAL KARANJGAOKAR
      Company Name CIN Designation Appointment Date Cessation
      KALPYOG CHEMICALS PRIVATE LIMITED U24100MH2003PTC143479 Managing Director 2007-05-01 Ongoing
      THANE METAL AIDS AND CHEMICALS PRIVATE L IMITED U27100MH1988PTC045953 Director 1988-01-20 Ongoing

      CIN Company Name Company Address
      U74999MH2016PTC281296 CLEAR BEAM COMMUNICATIONS PRIVATE LIMITED 3, GRD FLOOR, PLOT 265, SANT NIWAS, DR SUNDERLAL BAHL MARG, GOA STREET, BALL ARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U35100MH2014PTC255797 DN5 MARINE PRIVATE LIMITED 19, FLOOR-2, PLOT-265, SANT NIWAS, DR SUNDERLAL BAHL MARG, GOA STREET, BALL ARD ESTATE , MUMBAI, Maharashtra, India - 400038
      AAN-8609 UNIKORN INN LLP OFFICE NO 28 2ND FLOOR KAKAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      U74999MH2017PTC289812 SUNLIGHT SHIPPING PRIVATE LIMITED 11, FLOOR-1, PLOT NO-265, SANT NIWAS DR SUNDERLAL BAHL MARG, GOA STREET, BALL ARD , MUMBAI, Maharashtra, India - 400038
      AAK-2624 SMARTFOX CAPITAL ADVISORS LLP 12, Floor Grd, 15 Amin House, Dr.Sunderlal Bahl Marg, Goa Street, Ball,ard Estate,Mumbai,Mumbai City,Maharashtra,India-400038
      U67100MH2017PTC290022 KOTHARI FOREX PRIVATE LIMITED 51, Ground Floor, 59, Kakal Building, Goa Street, Dr. Sunderlal Bahl Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
      U93000MH2018PTC306779 SARIKA SHIPPING & LOGISTIC INDIA PRIVATE LIMITED 61,Floor -4,36,Lal Building,Dr.Sunderlal Bahl Marg, Goa Street, Ballard Estate , MUMBAI, Maharashtra, India - 400038
      U67100MH2018PTC318579 VINDHYAVASINI CASH PRIVATE LIMITED 23, FLOOR-G, LAXMI OFFSET AND PRINTING WORKS, DR. SUNDERLAL BAHL MARG, GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      AAJ-1919 TRIGNO ROOFING & HOSPITALITY LLP Plot No-58, 1- Floor, R. No. 6, Goa Mansion, Dr.Sunderlal Bahl Marg, Goa Street, Ballard Estate Mumbai, Maharashtra, India - 400038
      AAI-1642 MAGIC CARPET AVIATION LLP FLOOR 4-5, MEHER CHAMBERS, DR. SUNDERLAL BAHL MARGGOA STREET, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038
      U74900MH2015PTC268764 BLUE SEA OFFSHORE AND MARINE PRIVATE LIMITED 61, FLOOR-4, 36, LAL BUILDING, DR SUNDERLAL BAHAL MARG, GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U63090MH2005PTC157110 G L S SHIPPING PRIVATE LIMITED 29, Floor-2, 59, Kakal Building DR Sunderlal Bahl Marg, Goa Street, Ball ard Estate , Mumbai, Maharashtra, India - 400038
      U63090MH2012PTC236892 SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED R:34, F:1, W, P, 59, KAKAL BUILDING, GOA STREET DR SUNDERLAL BAHL MARG, BALLARD ESTATE. , MUMBAI, Maharashtra, India - 400038
      U74999MH2013PTC251293 SAI ENFORCEMENT AND SECURITY PRIVATE LIMITED 11, FLOOR-1, PLOT-12/14, HANSRAJ DAMODAR BLDG DR. SUNDERLAL BAHL MARG,GOA STREET,BALLA RD ESTATE , MUMBAI, Maharashtra, India - 400038
      U74999MH2016PTC280559 ASHADHVIK ENGINEERING PRIVATE LIMITED 9, FLOOR-1, PLOT-12/14, HANSRAJ DAMODAR BUILDING, DR SUNDERLAL BAHL MARG, GOA STREET, BALL ARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U85110MH2009PTC191651 SAI MEDISOLUTION PRIVATE LIMITED 10/11,FLOOR-1,PLOT 12/14, HANSRAJ DAMODAR BUILDING DR SUNDERLAL BAHL MARG, GOA STREET, BALL ARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U45200MH1988PTC049879 NIRBHAV PROPERTIES PRIVATE LIMITED MARSHALL BLDG 2ND FLOOR S V MARG BALLARD ESTATE BOMBAY-38 , MUMBAI-400038, Maharashtra, India - 000000
      AAZ-2264 GRIFFINS CONSULTANTS LLP Floor 2nd , Plot No.11, Wakefield House,SS Ram Gulam Marg,New Custom House, Ballard Estate Mumbai MUMBAI, Maharashtra, India - 400038
      U74999MH2003PTC141170 STAR PETROLEUM SERVICES PRIVATE LIMITED 24 MORVI HOUSE30 DR SUNDARLAL BAHL MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U22190MH2008PLC188548 SCARECROW M&C SAATCHI LIMITED 2nd floor, Kamani Chambers 32 Ramjibhai Kamani Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
      AAE-8215 BRIGHTSUN CONSULTANCY SERVICES LLP 2nd Floor,Plot-32,Kamani Chambers, Ramjibhai Kamani Marg,Ballard Estate, Mumbai, Maharashtra, India - 400038
      AAV-6867 MAK HORIZON REALTY LLP 205, 2nd Floor, 24 KAY Building, Walchand Hirachan Marg, Ballard Estate Mumbai, Maharashtra, India - 400038
      U29290MH1959PTC011331 SHANTILEENA PRIVATE LIMITED LAXMI BUILDING 2ND FLOOR6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U51491MH1947PTC005589 GILL AND COMPANY PRIVATE LIMITED 2ND FLOOR N T C HOUSEN M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U72200MH2000PTC127004 AVAAZ TECHNOLOGIES PRIVATE LIMITED MORVI HOUSE GROUND FLOOR28-30 SUNDERLAL BEHL MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U51909MH2004PTC148466 SCK TRADING AND AGENCIES PRIVATE LIMITED LAXMI BLDG 2ND FLOOR NO 6SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U74999MH2007PTC177178 GLOBAL TRUSTEESHIP COMPANY PRIVATE LIMITED 201-A, 2nd Floor, Janmabhoomi Chambers, Walchand Hirachand Marg, Ballard Estate, , MUMBAI, Maharashtra, India - 400038
      U65990MH1994PTC082986 GLOBAL MANSIONS PRIVATE LIMITED 201-A, 2nd FLOOR, JANMABHOOMI CHAMBERS, 29, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      F02156 EVERGREEN MARINE CORPORATION TAIWAN LIMI TED HAMILTON HOUSE GROUND FLOOR 8 J N HEREDIA MARG BALLARD , ESTATE MUMBAI MAHARASHTRA, Maharashtra, India - 400038
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      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
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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

      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

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