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
KESAR FOREX PRIVATE LIMITED
CIN: U65999PN2005PTC020265
KESAR FOREX PRIVATE LIMITED (CIN: U65999PN2005PTC020265) is a Private company incorporated on 08 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
KESAR 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.KESAR FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KESAR FOREX PRIVATE LIMITED are UTTAM BABULAL PALRECHA, and KUSUM UTTAM PALRECHA.
KESAR FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999PN2005PTC020265 and its registration number is 20265. Users may contact KESAR FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KESAR FOREX PRIVATE LIMITED is 527,CENTRE STREET,CAMP PUNE 411001 , PUNE, Maharashtra, India - 411001.
Current status of KESAR 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 KESAR 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 KESAR FOREX
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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 KESAR 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KESAR FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00409158 | UTTAM BABULAL PALRECHA | Director | 2005-02-08 |
| 00409189 | KUSUM UTTAM PALRECHA | Director | 2005-02-08 |
Past Directors & Key Managerial Personnel of KESAR FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UTTAM BABULAL PALRECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUSUM UTTAM PALRECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U66190PN2023PTC224730 | GOLD RICH FINANCIAL SERVICES PRIVATE LIMITED | 509, Centre Street,,Bhopla Chowk, CAMP,Pune City,Pune,Maharashtra,411001-India |
| AAK-3077 | PLANET RESEARCH AND CONSULTING SERVICES LLP | House No. 443, Shivsamarpan Building, Centre Street, Bhopale Chowk, Camp,Pune,Pune,Maharashtra,India-411001 |
| U52100PN2020PTC190231 | MELMIK PETRO PRODUCTS PRIVATE LIMITED | OFFICE NO.101,1ST FLOOR, CITY CENTRE 930/931 SYNAGOGUE STREET , PUNE CAMP, Maharashtra, India - 411001 |
| U74999PN1996PTC098019 | N M SURANA TRADERS (PUNE) PRIVATE LIMITED | 523,CENTRAL STREET CAMP PUNE 411001. , PUNE, Maharashtra, India - 411001 |
| U74999PN2022PTC212345 | ESSKO PHARMACEUTICS PRIVATE LIMITED | 498, Centre Street, Pune,Pune,Pune,Maharashtra,411001-India |
| U73200PN2025OPC244632 | APAXON MEDIA TECH (OPC) PRIVATE LIMITED | 777 TABOOT STREET,CAMP PUNE,Pune City,Pune,Maharashtra,411001-India |
| ACF-6099 | KUMAR ORIGIN DEVELOPERS LLP | Kumar Building,2413 East Street Camp Pune,Pune City,Pune,Maharashtra,India-411001 |
| ACD-2580 | KUMAR ANTARIKSHA REALTY LLP | KUMAR BUILDING, 2413,,EAST STREET,CAMP,PUNE,Pune City,Pune,Maharashtra,India-411001 |
| ACM-6774 | KUMAR FLUORITE GLOBAL VENTURES LLP | Kumar Building, Basement Office, 2413,,East Street, Camp, Pune City,Pune City,Pune,Maharashtra,India-411001 |
| U67190PN2006PTC021821 | RELIABLE FINANCIAL SERVICES AND SOLUTIONS PRIVATE LIMITED | SHOP NO. 11, WONDERLANDBASEMENT, EAST STREET, PUNE CAMP, PUNE - 411 001 , PUNE, Maharashtra, India - 411001 |
| U26990PN2011PTC229900 | DECOTECH GLASS INDIA PRIVATE LIMITED | Office No. 104 & 109, City Centre, Synagogue Street, Pune Cantonment, Pune , Pune City, Maharashtra, India - 411001 |
| AAF-4354 | SWAMI SAMARTH PROMOTER & DEVELOPERS LLP | 410, Centre Street Camp Pune, Maharashtra, India - 411001 |
| AAG-4766 | SAI SARVANAN DEVELOPERS LLP | Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001 |
| AAG-4768 | SUBJEEV DEVELOPERS LLP | Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001 |
| AAG-5296 | SAI PRATIBHA DEVELOPERS LLP | Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001 |
| U67200PN2020PTC190164 | SUPERDAILY FOREX PRIVATE LIMITED | 347, CENTRE STREET CAMP , PUNE, Maharashtra, India - 411001 |
| U65192PN2006PTC128826 | KRISHNAJI RAICHAND FOREX PRIVATE LIMITED | 402, CENTRE STREET CAMP , PUNE, Maharashtra, India - 411001 |
| U72900PN2013PTC148789 | IBBI SOFTWARE PRIVATE LIMITED | 539 CENTRE STREET, CAMP, , PUNE, Maharashtra, India - 411001 |
| ACG-8548 | OM GHULE LEGACIES LLP | Office No 100, East Street Galleria,,2421, Gen. Thimmayya Road,East Street, Camp,Pune City,Pune,Maharashtra,India-411001 |
| ACC-7049 | Om Uprise Lifestyle LLP | Office No 100, East Street Galleria, 2421,,Gen. Thimmayya Road,East Street, Camp,Pune City,Pune,Maharashtra,India-411001 |
| U45201PN2018PTC179751 | OSIAN VENTURES PRIVATE LIMITED | 441, Centre Street, Bhopla Chowk, Camp , Pune, Maharashtra, India - 411001 |
| AAY-6985 | UTKARSHA REALTORS LLP | 353, S V PATEL ROAD, CENTRE STREET CAMP PUNE, Maharashtra, India - 411001 |
| U33112PN2011PTC140677 | GV SURGICALS PRIVATE LIMITED | 8 CITY CENTRE, 930 SYNEGAUG STREET CAMP , PUNE, Maharashtra, India - 411001 |
| U51909PN1986PTC041957 | MAURYA DISTRIBUTORS PVT LTD | 506 ADITI COMMERCE CENTRE EAST STREET CAMP , PUNE, Maharashtra, India - 411001 |
| U74999PN2017PTC170660 | BIGG GOAAL IMF PRIVATE LIMITED | Office No. 527, Sterling Centre 11 Moledina Road, Camp , Pune, Maharashtra, India - 411001 |
| U51909PN2005PTC021461 | AMSA RESEARCH AND MARKETING PRIVATE LIMITED | 691, OSWAL BHAWAN TABOOTESTATE PUNE CAMP PUNE 411001 , PUNE, Maharashtra, India - 411001 |
| U85499PN2026PTC256306 | INTERNATIONAL INSTITUTE OF HUMAN POTENTIAL PRIVATE LIMITED | Satsang Apts 1/D/4,B J Raod Camp Pune 411001,Pune City,Pune,Maharashtra,411001-India |
| ACM-3571 | L&P HEALTHCARE LIMITED LIABILITY PARTNERSHIP | 2A 2nd Floor H N-164 M.G. ROAD,Camp Pune-411001,Pune City,Pune,Maharashtra,India-411001 |
| U26400PN2025PTC248567 | ARYAWANSO GURUJI BLESS KRUTI CREATIVE PRIVATE LIMITED | 2409, East Street,Camp,Pune City,Pune,Maharashtra,411001-India |
| 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.
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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.