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
KHINVASARA FOREX PRIVATE LIMITED
CIN: U67200PN2017PTC168195 As on: 2026-07-13
KHINVASARA FOREX PRIVATE LIMITED (CIN: U67200PN2017PTC168195) is a Private company incorporated on 02 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
KHINVASARA 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.KHINVASARA FOREX PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of KHINVASARA FOREX PRIVATE LIMITED are SANDEEP AMARCHAND KHINVASARA, and ANITA SANDEEP KHINVASARA.
KHINVASARA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200PN2017PTC168195 and its registration number is 168195. Users may contact KHINVASARA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHINVASARA FOREX PRIVATE LIMITED is SHOP NO 116, MARKET YARD ( KRISHI UTTPANNABAZZAR) SAMITI GULTEKDI GANGADHAM ROAD , PUNE, Maharashtra, India - 411037.
Current status of KHINVASARA 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 KHINVASARA 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 KHINVASARA 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 KHINVASARA FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 07539384 | SANDEEP AMARCHAND KHINVASARA | Director | 2017-02-02 |
| 07639207 | ANITA SANDEEP KHINVASARA | Director | 2017-02-02 |
Past Directors & Key Managerial Personnel of KHINVASARA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP AMARCHAND KHINVASARA
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Other Directorships of ANITA SANDEEP KHINVASARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U56101PN2024PTC234324 | MADHUKUNJ HOSPITALITY PRIVATE LIMITED | Sr. No. 694 Plot No. 910 Market Yard Road, Below Hotel Nandanvan,Adarsh Nagar Society, Market Yard, Gultekdi,Pune City,Pune,Maharashtra,411037-India |
| U51909PN2012PTC145218 | NATUREPICK SPECIALITY FOODS PRIVATE LIMITED | SHOP NO 527, MARKET YARD GATE NO 5, DUNCAN ROAD, GULTEKDI , PUNE, Maharashtra, India - 411037 |
| ACG-0991 | FIVEHILLS HOSPITALITY LLP | 292, Gultekdi, Market Yard Lane No. 2, Krishi Utpanna Bazaar Samiti,,Near Union Bank,Pune City,Pune,Maharashtra,India-411037 |
| ACK-8781 | IMPERIO CALIBRATION AND TOOLS LLP | OFFICE NO 02, GROUND AND MEZZANINE FLOOR, MAJESTIQUE CITYVIEW,SR NO 510/511, PL NO 392/9, MARKET YARD ROAD, GULTEKDI,Pune City,Pune,Maharashtra,India-411037 |
| U01112PN2008PTC132970 | SHREEJI KRIPA OILS & FOODS PRIVATE LIMITED | SHOP NO.30, S.NO. 567/2A, MAHALAXMI MARKET, MARKET YARD, GULTEKDI, , PUNE, Maharashtra, India - 411037 |
| U27109PN2022PTC209495 | AMBICA TUBE MILLS PRIVATE LIMITED | Shop No 5, Vastushree Complex, S. No 587, Gultekdi, Near Market Yard,,Pune,Pune,Maharashtra,411037-India |
| ABB-5212 | Nirmaan Building Concepts LLP | SHOP NO.37 S.NO 587 VASTUSHREE,COMPLEX GULTEKDI MARKET YARD,Pune City,Pune,Maharashtra,India-411037 |
| ACL-9939 | NIRMAAN SHIVJAL REALTY LLP | SHOP NO.37 S.NO.587 VASTUSHREE COMPLEX,GULTEKDI, MARKET YARD,Pune City,Pune,Maharashtra,India-411037 |
| ACI-5533 | STATSEN FINANZA LLP | BG Group Gala No E 19 S No. 580 to 583 Krishi uttpan Bazar Samiti,Shr Chatrapati Shivaji Maharaj, Market Yard, Nr Nisarg Mangal Karyalaya,Pune City,Pune,Maharashtra,India-411037 |
| AAX-9268 | PURANDAR STONE CRUSHER LLP | SHOP NO.37, S.NO.587, VASTUSHREE COMPLEX GULTEKDI, MARKET YARD PUNE, Maharashtra, India - 411037 |
| AAU-9226 | ENGITOR WASTE MANAGEMENT LLP | SHOP NO.37 S.NO.587 VASTUSHREE COMPLEX GULTEKDI MARKET YARD PUNE, Maharashtra, India - 411037 |
| AAY-0757 | NIRMAAN STONE CRUSHER LLP | SHOP NO.37, S.NO.587, VASTUSHREE COMPLEX GULTEKDI, MARKET YARD PUNE, Maharashtra, India - 411037 |
| U45209PN2011PTC140073 | MISTRY BUILTCON PRIVATE LIMITED | Ganesh Market, Shop no-25/26 Gangadham chowk, market yard , PUNE, Maharashtra, India - 411037 |
| AAU-3993 | ENGITOR MACHINERY AND EQUIPMENTS LLP | SHOP NO 37 S NO 587 VASTUSHREE COMPLEX GULTEKDI NR MARKET YARD PUNE, Maharashtra, India - 411037 |
| U45309PN2022PTC213651 | NIRMAAN SPRK BUILD PRIVATE LIMITED | SHOP NO.37,S.NO.587 VASTUSHREE COMPLEX GULTEKDI MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U60231PN2008PTC131692 | BATCO TRANSINDIA PRIVATE LIMITED | KRISHI UDYOG BHAVAN NO. 02 SHOP NO. 01 GULTEKADI, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U74900PN2015PTC154120 | GLOBUS TRADIMPEX AND LOGISTICS PRIVATE LIMITED | Vastushri Shop No 66 Ground Floor CTS No 587 Gultekdi Nr Market Yard , PUNE, Maharashtra, India - 411037 |
| U72200PN2001PTC016363 | OPAL SOFTWARE SOLUTIONS PRIVATE LIMITED | SHOP NO DS 7 SURYAPRAKASHAPTS MARKET YARD ROAD PUNE , PUNE, Maharashtra, India - 411037 |
| ACF-8506 | KAYDEE SONS LLP | Plot No. E/51,Krishi Utapanna Bazar Samiti, Market Yard,Pune City,Pune,Maharashtra,India-411037 |
| ACK-4559 | MESHRONIX LLP | PLOT NO.E/59, KRISHI UTPANNA BAZAR SAMITI,MARKET YARD,Pune City,Pune,Maharashtra,India-411037 |
| U72200PN2003PTC017554 | DUKESTAR TECHNOLOGIES PRIVATE LIMITED | SHOP NO 60, 61 AND 155 SHREE CHATTRAPATI SHIVAJI MARKET YARD ONION SECTION GULTEKDI PUNE , PUNE, Maharashtra, India - 411037 |
| U43299PN2023PTC219542 | PILANE INFRA PRIVATE LIMITED | S. NO. 571/1/1B, Flat No. 1, Building No. A-9, Vishnu Vihar Society,Bibwewadi Kondhwa Road, Market Yard, Pune,Pune City,Pune,Maharashtra,411037-India |
| ABC-3288 | JAYWANT DISENO LLP | S.NO. 614, H.NO.1-10, OFF.NO.308,MUNJERI, GANGA COLLIDIUM, GANGADHAM, MARKET YARD,Pune City,Pune,Maharashtra,India-411037 |
| AAY-4010 | KRUSHIVANSH AGRO SERVICES LLP | KRISHI UTPANNA BAZAR SAMITI, MARKET YARD GALA NO 25 PUNE, Maharashtra, India - 411037 |
| U30007PN1993PTC072682 | BOHIYAANAM TECHNOLOGY PRIVATE LIMITED | Shop No.6, Suryaprakash Apartment Market Yard Road , Pune, Maharashtra, India - 411037 |
| U15424PN1998PLC013139 | SHRI SAIKRUPA SUGAR & ALLIED INDUSTRIES LIMITED | SHOP NO 6 ANNASAHEB MAGAR BHAVAN GULTEKDI, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U21000PN2016PTC167643 | RISHABH POLY PAPER INDUSTRIES PRIVATE LIMITED | VASTUSHREE, SHOP NO.69, S N.587 MARKET YARD, GULTEKDI , Pune, Maharashtra, India - 411037 |
| U21099PN2017PTC171565 | WELLPRO PAPER PRIVATE LIMITED | Vastushree, Shop No.69, S N.587 Market Yard, Gultekdi , Pune, Maharashtra, India - 411037 |
| U29196PN1990PTC058474 | SANSUI ELECTRONICS PUNE PRIVATE LIMITED | PLOT NO E-59 MARKET YARD, BEHIND KRISHI PANAN MANDAL,GULTEKDI , PUNE, Maharashtra, India - 411037 |
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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.
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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.
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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.