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
KANJI FOREX PRIVATE LIMITED
CIN: U67190MH1998PTC115072
KANJI FOREX PRIVATE LIMITED (CIN: U67190MH1998PTC115072) is a Private company incorporated on 25 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 18332000.00.
KANJI 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.KANJI FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of KANJI FOREX PRIVATE LIMITED are GAUTAM RASIKLAL ASHRA, VINAY BAGRI, and VIRENDER SINGH.
KANJI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1998PTC115072 and its registration number is 115072. Users may contact KANJI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANJI FOREX PRIVATE LIMITED is Unit No A/3 (B), Gokul Archade CHS LTD Sahar Road, Nr Gareware Police Station , Mumbai, Maharashtra, India - 400057.
Current status of KANJI 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 CINs
ZaubaCorp's company report for KANJI 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 KANJI FOREX
Purchase full report of KANJI 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 KANJI 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.
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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 KANJI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00140942 | GAUTAM RASIKLAL ASHRA | Nominee Director | 2014-09-30 |
| 07336955 | VINAY BAGRI | Nominee Director | 2024-05-31 |
| 07344028 | VIRENDER SINGH | Nominee Director | 2024-05-31 |
Past Directors & Key Managerial Personnel of KANJI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06636669 | SANJAY VASANTLAL GORATELA | Additional Director | - | 2013-09-30 |
| 06636669 | SANJAY VASANTLAL GORATELA | Director | - | 2024-05-31 |
| 06642423 | SAMEER MAHESH VASA | Additional Director | - | 2013-09-30 |
| 06642423 | SAMEER MAHESH VASA | Director | - | 2024-05-31 |
| 06647431 | JIGNESH JAYANTILAL CHACHA | Additional Director | - | 2013-09-30 |
| 06647431 | JIGNESH JAYANTILAL CHACHA | Director | - | 2024-05-31 |
| 09686834 | DEEP JAYESH JOGI | Additional Director | - | 2022-09-30 |
| 09686834 | DEEP JAYESH JOGI | Director | - | 2024-03-13 |
| 00140942 | GAUTAM RASIKLAL ASHRA | Additional Director | - | 2014-09-30 |
| 00140942 | GAUTAM RASIKLAL ASHRA | Director | - | 2013-06-12 |
| 00322501 | MAMTA GAUTAM ASHRA | Director | - | 2015-07-01 |
| 06602497 | ARJUN GAUTAM ASHRA | Additional Director | - | 2013-07-26 |
| 06636666 | KUMAR SESHADRI MAHADEVAN | Additional Director | - | 2015-09-30 |
| 06636666 | KUMAR SESHADRI MAHADEVAN | Director | - | 2024-05-31 |
| 06636668 | PRAKASH MOHAN SALIAN | Additional Director | - | 2013-09-30 |
| 06636668 | PRAKASH MOHAN SALIAN | Director | - | 2024-05-31 |
| 09686794 | CHIRAG JAYESH JOGI | Additional Director | - | 2022-09-30 |
| 09686794 | CHIRAG JAYESH JOGI | Director | - | 2024-03-13 |
| 06604968 | SHAILESH NATVARLAL ASHRA | Additional Director | - | 2013-07-26 |
Other Directorships of SANJAY VASANTLAL GORATELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GULBARGA TRADING AND INVESTMENT PRIVATE LIMITED | U51900MH1994PTC080369 | Additional Director | - | 2014-09-30 |
| GULBARGA TRADING AND INVESTMENT PRIVATE LIMITED | U51900MH1994PTC080369 | Director | 2014-09-30 | Ongoing |
Other Directorships of SAMEER MAHESH VASA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JIGNESH JAYANTILAL CHACHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEP JAYESH JOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAM RASIKLAL ASHRA
Other Directorships of MAMTA GAUTAM ASHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE FUTURE SCHOOL OF PERFORMING ARTS LLP | AAE-0572 | Designated Partner | 2015-05-29 | Ongoing |
| MGA VENTURES LLP | AAX-3790 | Designated Partner | 2021-06-11 | Ongoing |
| Kanji Advisors LLP | ABC-0037 | Designated Partner | 2022-08-05 | Ongoing |
| MARINE CABLES AND WIRES PRIVATE LIMITED | U31300MH1990PTC059291 | Additional Director | - | 2008-09-26 |
| MARINE CABLES AND WIRES PRIVATE LIMITED | U31300MH1990PTC059291 | Director | - | 2009-01-31 |
| GENTEEL TRADING COMPANY PRIVATE LIMITED | U51900MH1999PTC119390 | Director | 2002-02-28 | Ongoing |
| MONOCHROME INVESTMENTS PRIVATE LIMITED | U67120MH1992PTC067764 | Director | 2004-07-05 | Ongoing |
| KANJI PITAMBER FOREX PRIVATE LIMITED | U67120MH1999PTC118062 | Director | 1999-01-29 | Ongoing |
Other Directorships of ARJUN GAUTAM ASHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOZEN PHARMA PRIVATE LIMITED | U24239KA2009PTC068381 | Additional Director | - | 2017-09-30 |
| LOZEN PHARMA PRIVATE LIMITED | U24239KA2009PTC068381 | Director | 2017-09-30 | Ongoing |
| MONOCHROME INVESTMENTS PRIVATE LIMITED | U67120MH1992PTC067764 | Additional Director | - | 2015-09-30 |
| MONOCHROME INVESTMENTS PRIVATE LIMITED | U67120MH1992PTC067764 | Director | 2015-09-30 | Ongoing |
| SAK FOREX MARKETS PRIVATE LIMITED | U74999MH2010PTC209886 | Additional Director | - | 2014-08-25 |
| SAK FOREX MARKETS PRIVATE LIMITED | U74999MH2010PTC209886 | Director | 2014-08-25 | Ongoing |
Other Directorships of KUMAR SESHADRI MAHADEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH MOHAN SALIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY BAGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIYOPAY CREDIT PRIVATE LIMITED | U67100KA2019PTC124259 | Director | 2019-05-13 | Ongoing |
| MERCATUS COMMERCE PRIVATE LIMITED | U72900KA2019PTC130359 | Director | - | 2023-11-16 |
| FINNEW CAPTECH PRIVATE LIMITED | U72900KA2020PTC135559 | Director | 2020-07-04 | Ongoing |
| ALPHAFRONT FINSERV PRIVATE LIMITED | U74140KA2015PTC145243 | Additional Director | - | 2020-08-29 |
| ALPHAFRONT FINSERV PRIVATE LIMITED | U74140KA2015PTC145243 | Director | 2020-08-29 | Ongoing |
| FINNEW SOLUTIONS PRIVATE LIMITED | U74900KA2015PTC084275 | Director | 2024-05-23 | Ongoing |
Other Directorships of VIRENDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIYOPAY CREDIT PRIVATE LIMITED | U67100KA2019PTC124259 | Director | 2019-05-13 | Ongoing |
| MERCATUS COMMERCE PRIVATE LIMITED | U72900KA2019PTC130359 | Director | - | 2023-11-16 |
| FINNEW CAPTECH PRIVATE LIMITED | U72900KA2020PTC135559 | Director | 2020-07-04 | Ongoing |
| ALPHAFRONT FINSERV PRIVATE LIMITED | U74140KA2015PTC145243 | Additional Director | - | 2020-08-29 |
| ALPHAFRONT FINSERV PRIVATE LIMITED | U74140KA2015PTC145243 | Director | 2020-08-29 | Ongoing |
| FINNEW SOLUTIONS PRIVATE LIMITED | U74900KA2015PTC084275 | Director | 2015-11-23 | Ongoing |
Other Directorships of CHIRAG JAYESH JOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAILESH NATVARLAL ASHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIPLES PRIVATE EQUITY FUND II LLP | AAD-7466 | Partner | 2015-06-30 | Ongoing |
| Kanji Advisors LLP | ABC-0037 | Partner | 2022-11-22 | Ongoing |
| SAK FOREX MARKETS PRIVATE LIMITED | U74999MH2010PTC209886 | Additional Director | - | 2014-08-25 |
| SAK FOREX MARKETS PRIVATE LIMITED | U74999MH2010PTC209886 | Director | 2014-08-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2010PTC202602 | M G S H TRADING PRIVATE LIMITED | A-317, 3rd Floor, Gokul Arcade Premises CHS Ltd., Sahar Road, Nr. Garware Polyster, Vile P arle-E, , Mumbai, Maharashtra, India - 400057 |
| U74994MH2014PTC253884 | AMBER TRENDS PRIVATE LIMITED | A/303, 3RD FLOOR,PARMAR CHS LTD. PARANJAPE B SCHEME, ROAD NO.1&2 ,VILE P ARLE-EAST, , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2017NPL298167 | TENDER ROOTS ACADEMY OF PERFORMING ARTS | A122 Gokul Arcade Premises CHS Ltd Swami Nityanand Marg Sahar Road CTS Nr Garware , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U62099MH2022FTC395622 | HIKMA SERVICES INDIA PRIVATE LIMITED | 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India |
| AAS-1561 | ADVAITA INTERIOR FITOUT LLP | Flat No.1, Ranade Cottage CHS Ltd. Paranjpe Scheme B, Road No.3, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| ACN-4889 | NYSHAA VISION BUILD LLP | 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACJ-8286 | EMMAYZING CREATIONS LLP | 302, Terminal-9 Commercial Premises Chs Ltd,,Nehru Road, Nr. Police Station,,Mumbai,Mumbai,Maharashtra,India-400057 |
| U46103MH2025OPC450672 | MNP MOMENTUM (OPC) PRIVATE LIMITED | UNIT-302, 3rd Floor, M.A.House,,Vijay Niwas CHS Ltd, Nehru road,Mumbai,Mumbai,Maharashtra,400057-India |
| ACG-7585 | HARSH DIAM LLP | 6-A Vireshwar Krupa CHS LTD.,Tejpal road,Plot no 18 NR Parle Glucose biscuit Co Vile Parle,Mumbai,Mumbai,Maharashtra,India-400057 |
| U41000MH2017PLC300534 | SPGP GREEN DEVELOPERS LIMITED | 412,A WING,GOKUL ARCADE PREMISES CHS LTD SAHAR ROAD, NEAR GARWARE POLYESTER,,VILE PARLE (E), MUMBAI,Mumbai City,Maharashtra,400057-India |
| ACJ-3771 | ASTERAGATE GLOBAL ADVISORY LLP | A/404, Vrindavan CHS LTD, F P No. 428-A, Veer Makrand Ghanekar Road,TPS-V, Azad Road, Near Fre Briged,Mumbai,Mumbai,Maharashtra,India-400057 |
| U72900MH2014PTC252210 | P. H. TEKNOW PRIVATE LIMITED | FLAT NO.2,KRISHNA COTTAGE-B CHS LTD,CTS NO.677, PLOT NO.87,PARANJPE B SCHEME,RD 3,VILE P ARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2019PTC324887 | SP GROWTH INDIA PRIVATE LIMITED | 413, A WING, GOKUL ARCADE CHS LTD, SAHAR RD, NR GARWARE POLYSTAR, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15490MH2020PTC347145 | MUTTON EXPRESS PRIVATE LIMITED | SHOP NO 8 A OMEX APTS CHS LTD 64 KOL DONGRI SAHAR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74120MH2012PTC230602 | TRINITY PRIVATE LIMITED | 201, Shree Yashraj CHS Ltd., 2nd Floor, Paranjpe A Scheme, Road No.3, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U74999MH2019FTC331295 | KCHN MANAGEMENT SERVICES PRIVATE LIMITED | Unit No 3 Lucky Corner Premises Chs Ltd 54 M G Road , Vile Parle E Mumbai, Maharashtra, India - 400057 |
| U74999MH2019FTC331725 | KCHN DEVELOPMENT SERVICES PRIVATE LIMITED | Unit No 3 Lucky Corner Premises Chs Ltd 54 M G Road , Vile Parle E Mumbai, Maharashtra, India - 400057 |
| U46909MH2022PTC390355 | CART CREW PRIVATE LIMITED | Wing-B, Flat-2, Vireshwar Sneh CHS Ltd.,,A W Vartak Road, Old Dixit Road Ext.,Mumbai,Mumbai,Maharashtra,400057-India |
| ACP-3200 | MOVENTRA GLOBAL LLP | FLAT NO. 13, GROUND FLOOR, ANIL PARANJAPE B SCHEME, ROAD NO. 1,,NEAR PARMAR CHS LTD, OPP SHIRODKAR HOSPITAL,,Mumbai,Mumbai,Maharashtra,India-400057 |
| U66190MH2023PTC398992 | WELLGROW CAPITAL ADVISORY PRIVATE LIMITED | FLT NO- 203 2ND FLOOR B WING,AIRPORT VIEW CHS LTD F P NO 516 AZAD ROAD VILE PARLE (E),Mumbai,Mumbai,Maharashtra,400057-India |
| AAP-8242 | INNOVRUPT SERVICES LLP | Unit No A-34, Gokul Arcade, Swami Nityanand Road, Vile Parle - East, Mumbai - 400057 Mumbai, Maharashtra, India - 400057 |
| AAM-5563 | KLEIO TRADECON LLP | Unit No A-34, Gokul Arcade, Swami Nityanand Road, Vile Parle - East, Mumbai - 400057 Mumbai, Maharashtra, India - 400057 |
| U45202MH2008PTC182666 | BRIANNA INFRASTRUCTURE PRIVATE LIMITED | Unit No A-34, Gokul Arcade, Swami Nityanand Road, Vile Parle - East, Mumbai - 400057 , MUMBAI, Maharashtra, India - 400057 |
| U74900MH2013PTC239319 | NURTURING CLEAN ENVIRONMENT PRIVATE LIMITED | Unit No A-34, Gokul Arcade, Swami Nityanand Road, Vile Parle - East, Mumbai - 400057 , Mumbai, Maharashtra, India - 400057 |
| U74120MH2015PTC269291 | CASABELLA MULTIVENTURES PRIVATE LIMITED | Unit No A-34, Gokul Arcade, Swami Nityanand Road, Vile Parle - East, Mumbai - 400057 , Mumbai, Maharashtra, India - 400057 |
| U15130MH2019PTC319963 | SMARTOEAT FOODS AND FLAVOURS PRIVATE LIMITED | B-3/16, SUKUMAR CHS LTD., DAYALDAS ROAD, NEAR DAYALDAS ROAD, , MUMBAI, Maharashtra, India - 400057 |
| AAD-9937 | SHAGUN HIGH RISE LLP | ROOM NO. 3, PARIMAL CHS. LTD., TILAK MANDIR ROAD, PRARTHANA SAMAJ ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U92490MH2020PTC349358 | PHANTASY FILM MEDIA PRIVATE LIMITED | A 102, GOKUL ARCADE PREMISES CHS LTD SWAMI NITYANAND ROAD CTS 173A VILE PARLE , MUMBAI, Maharashtra, India - 400057 |
| AAF-1400 | T5 COMMUNICATIONS LLP | OFFICE NO 36, GROUND FLOOR,GOKUL ARCADE PREMISES CS LTD, CTS NO 173-A VILLAGE, SUBHASH ROAD Mumbai, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100593158 | 2022-07-08 | - | 2024-05-13 | 26,800,000.00 | DCB BANK LIMITED | |
| 100593172 | 2022-07-08 | - | 2024-05-13 | 100,000.00 | DCB BANK LIMITED | |
| 100593285 | 2022-07-08 | - | 2024-05-13 | 100,000.00 | DCB BANK LIMITED |
- 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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.