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
KAUSTUBH FOREX SERVICE PRIVATE LIMITED
CIN: U74900MH2012PTC237316 As on: 2026-07-13
KAUSTUBH FOREX SERVICE PRIVATE LIMITED (CIN: U74900MH2012PTC237316) is a Private company incorporated on 30 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KAUSTUBH FOREX SERVICE 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 KAUSTUBH FOREX SERVICE PRIVATE LIMITED are RAJESH SARYUPRASAD PANDEY, and SUMNESH JAIN.
KAUSTUBH FOREX SERVICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC237316 and its registration number is 237316. Users may contact KAUSTUBH FOREX SERVICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAUSTUBH FOREX SERVICE PRIVATE LIMITED is SHOP NO.11,BLDG NO.21,CHANDRESH ACCORDCO-OPERATIVE HOUSING SOCIETY LTD. MEERA BHAYANDER,MIR A ROAD , THANE, Maharashtra, India - 401107.
Current status of KAUSTUBH FOREX SERVICE PRIVATE LIMITED is - Strike Off.
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 KAUSTUBH FOREX SERVICE 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 KAUSTUBH FOREX SERVICE
Purchase full report of KAUSTUBH FOREX SERVICE
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 KAUSTUBH FOREX SERVICE 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 KAUSTUBH FOREX SERVICE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06389919 | RAJESH SARYUPRASAD PANDEY | Director | 2012-10-30 |
| 06389922 | SUMNESH JAIN | Director | 2012-10-30 |
Past Directors & Key Managerial Personnel of KAUSTUBH FOREX SERVICE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06389912 | DINESH CHANDRA PUROHIT | Director | - | 2017-03-22 |
| 06389926 | THANA RAM BISHNOI | Director | - | 2017-03-22 |
Other Directorships of DINESH CHANDRA PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH SARYUPRASAD PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMNESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THANA RAM BISHNOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-6185 | MOHOR ENTERTAINMENT LLP | Flat No. 104, Bldg. No. 3b, Marigold No. 3 Co- Op. Housing Society Ltd.Beverly Park, Off Mira Bhayander Road, Thane, Maharashtra, India - 401107 |
| U74999MH2017PTC298525 | FRAMEMAKERZZZ MEDIA PRIVATE LIMITED | Shop No. 7, First Floor, Bldg No.A/1, N. G. Estate Near Reliance Petrol Pump, Mira Bhayande,r Road,,Mira Road East,Thane,Maharashtra,401107-India |
| U74120MH2011PTC217407 | VELINGTON EXPO PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| U74999MH2011PTC218962 | GITANO EXPORTS PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| ACK-0823 | ALPHA AND DELTA SECURITY SERVICES LLP | FLT NO - 18/304, CHANDRESH ACCORD BLDG NO 18 CHS LTD,SILVER PARK, MIRA BHAYANDER ROAD, NR SAIBABA MANDIR,Thane,Thane,Maharashtra,India-401107 |
| ACH-0232 | DXN EKSANG ECOMM LLP | Bldg No 01, 204 C Wing, Sorbhi Complex, Bldg No 1 and 4,Chs Ltd, Mira Bhayandar Road, Opp Silver Park, S No 462, H No 02,,Thane,Thane,Maharashtra,India-401107 |
| U45201MH2002PTC135432 | PANICKER CONSTRUCTIONS PRIVATE LIMITED | SHOP NO 3 BLDG NO 9 MAHAVIRNAGAR COMPLEX OPP PETROL PUMP MIRA BHAYANDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAP-7585 | VIMLAZ ENTERTAINMENTS LLP | Flat No 101, Bldg No. A-9, Floor No. 1 , Vallabh Shantinagar CHS Ltd,Sector 5,Mira Road (E) Bhayander, Maharashtra, India - 401107 |
| U67110MH2019PTC326779 | KASTURI CAPITAL SERVICES PRIVATE LIMITED | Shop No. 7,Bldg No.C-10, Sec No.8,Near R N A Court Yard Shanti Nagar Mira Road E , THANE, Maharashtra, India - 401107 |
| U51909MH2022PTC380057 | SHARNGI MULTI TRADE PRIVATE LIMITED | SHOP NO 18 SANKALP II CHS LTD, BLDG NO 69 POONAM SAGAR COMPLEX,MIRA ROAD (EAST) OPP SWAPNADEEP APARTMENT THANE,Thane,Thane,Maharashtra,401107-India |
| U45400MH2013PTC245368 | VEDANT HEIGHTS PRIVATE LIMITED | SHOP NO. 117-118, H WING, POONAM SRUSHTI CHS LTD, LATIFF PARK COM,MIRA-BHAYANDAR ROAD, MIR A ROAD (E) , THANE, Maharashtra, India - 401107 |
| U78100MH2024PTC432485 | BERNAD CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO703 A WING, BLDG NO B-3 OF SILVER OAK ANTARIKSH SOCIETY,AS ANTARIKSH C.H.S LTD OPP. KANAKIA POLICE STATION THANE,Thane,Thane,Maharashtra,401107-India |
| U72501MH2022PTC379896 | SHARNGI IT SOFT & HARDWARE TECHNOLOGIES PRIVATE LIMITED | SHOP NO 18 SANKALP II CHS LTD, BLDG NO 69,POONAM SAGAR COMPLEX, MIRA ROAD (EAST)OPP SWAPNADEEP APARTMENT,Thane,Thane,Maharashtra,401107-India |
| U62013MH2024PTC422905 | AIBUZZ TECHNOVENTURES PRIVATE LIMITED | FLT NO - 104, BLDG NO 1, N G PLAZA CHS LTD, 100FT RD,,NR CHANDRESH MAHAL NR OLD RTO OFFICE, MIRA ROAD (E),,Thane,Thane,Maharashtra,401107-India |
| ACC-5856 | TILOK WEBSOL CLOUD SOLUTIONS LLP | SHRE VNADANA CHS LTD,SHOP No 11 B A 3 BLDG,Vasai,Thane,Maharashtra,India-401107 |
| U22219MH2021PTC366849 | JOY DIGITAL INDIA PRIVATE LIMITED | Shop No. 7, Woodland A bldg. CHS LTD Sheetal Nagar, Mira Road (East), , Thane, Maharashtra, India - 401107 |
| U51909MH2018PTC318859 | EXTON EXPORTS PRIVATE LIMITED | SHOP NO.# 08B,SUVEEDA TOWER CO-OPERATIVE HOUSING SOCIETY LTD , MIRA ROAD MUMBAI, Maharashtra, India - 401107 |
| U63030MH2021PTC352975 | JOY TOURS AND TRAVELS PRIVATE LIMITED | Shop No.10, Woodland A Bldg. CHS Ltd, Nr. Holy Cross School, Mira Road (East), , Thane, Maharashtra, India - 401107 |
| U70102MH2009PTC195394 | SNE INFRATECH PRIVATE LIMITED | 4-A/104, NEW MARIGOLD BLDG NO. 4 CHS LTD, BEVER, MIRA BHAYANDER RD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U74999MH2015PTC266563 | ARROZ ENTERPRISES PRIVATE LIMITED | Shop No. B-7, Shantinath Darshan Chs Ltd, Opp. St. Xavier High School, Shanti Park, Mir a Road (E) , Thane, Maharashtra, India - 401107 |
| U51909MH2021PTC353511 | TONSON TRADING (INDIA) PRIVATE LIMITED | Shop No. 3, Building No. 4, Ostwal Orchid Building No. 4-5 CHS Ltd, Kanakia Road, Mira Road East , Thane, Maharashtra, India - 401107 |
| U51109MH2008PTC187841 | INDEPTH IMPEX PRIVATE LIMITED | Office No. 001, Building No. 39, Kinjal Building, Sector No 1, Near Mira Road Station, Mir a Road (E) , Thane, Maharashtra, India - 401107 |
| U45209MH1995PTC091604 | SARP FOREX & TRAVELS (INDIA) PRIVATE LIMITED | Shop No.1, Bldg No. B-34, Sector-11 Shanti Nagar, Mira Road(E) , Thane, Maharashtra, India - 401107 |
| U55200MH2003PTC141781 | SHARATON HOTELS PRIVATE LIMITED | SHOP NO-45 BLDG NO 9CHANDRESH ACCORD M B RD MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAD-3798 | SADGURU BABA DREAM SPACES LLP | Shop No 13, Bldg No 65, Jaydeep CHS Ltd,Sector 1, Shanti Nagar, Mira Road East, Thane, Maharashtra, India - 401107 |
| U92490MH2022PTC389686 | ABHISHEK ARORA CASTING & EVENTS PRIVATE LIMITED | SHOP NO.11,BLDG NO C-03,HEENA PRESIDENCY MANGAL NAGAR,NR AKRUTI GARDEN,MIRA ROAD , THANE, Maharashtra, India - 401107 |
| U80902MH2019PTC319747 | NEW LEAF OVERSEAS CONSULTANCY PRIVATE LIMITED | SHOP No. 15,BLDG No. B-3,CHANDRA VIHAR CHS LTD, NOOPUR PHASE II, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U55204MH2015PTC270416 | NISHARG HOTELS PRIVATE LIMITED | SHOP NO 105 1ST FLOOR OSTWAL PARADISE BLDG NO 8 OPP SHIVAR GARDEN MIRA BHAYANDER ROAD MI RAROAD (E) , THANE, Maharashtra, India - 401107 |
| AAR-8221 | ESPERER VENTURES LLP | FLT NO A/21 BLDG NO 525 ASHWINI SRISHTI CHS LTD SHRISHTI COMPLEX SECTOR 5 BHD KONKAN VAIBHAV MIRA ROAD MUMBAI, Maharashtra, India - 401107 |
| 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.
| 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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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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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.