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
KINGFISHER FOREX PRIVATE LIMITED
CIN: U74990MH2009PTC196434 As on: 2026-07-13
KINGFISHER FOREX PRIVATE LIMITED (CIN: U74990MH2009PTC196434) is a Private company incorporated on 14 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2600000.00.
KINGFISHER FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KINGFISHER FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KINGFISHER FOREX PRIVATE LIMITED are KULDEEP KUMAR KHANORIA, and POOJA JAIN.
KINGFISHER FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC196434 and its registration number is 196434. Users may contact KINGFISHER FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KINGFISHER FOREX PRIVATE LIMITED is SHOP NO. UG/12 & UG/13 RATAN MARKET, TANGA STAND , NAGPUR, Maharashtra, India - 440002.
Current status of KINGFISHER 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KINGFISHER 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 KINGFISHER FOREX
Purchase full report of KINGFISHER 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 KINGFISHER 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 KINGFISHER FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02891727 | KULDEEP KUMAR KHANORIA | Director | 2024-02-10 |
| 10494757 | POOJA JAIN | Director | 2024-02-10 |
Past Directors & Key Managerial Personnel of KINGFISHER FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02074732 | DEVYANI NARESHKUMAR RAJAI | Director | - | 2024-01-21 |
| 02074757 | SAVITRIDEVI SHIVALAL RAJAI | Director | - | 2018-05-10 |
| 08186631 | NARESH SHIVLAL RAJAI | Additional Director | - | 2018-09-27 |
| 08186631 | NARESH SHIVLAL RAJAI | Director | - | 2024-01-21 |
Other Directorships of DEVYANI NARESHKUMAR RAJAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAVITRIDEVI SHIVALAL RAJAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KULDEEP KUMAR KHANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORION PURE DRINKS PVT. LTD.N | U15541DL2001PTC111920 | Director | 2011-04-22 | Ongoing |
| ANARKALI STEEL PRIVATE LIMITED | U27100DL2011PTC226461 | Director | 2011-10-19 | Ongoing |
| AROZONA TECH PRIVATE LIMITED | U29309DL2018PTC340497 | Additional Director | - | 2022-12-01 |
| HARSHIT EXPORTS PRIVATE LIMITED | U51101DL2010PTC201245 | Director | - | 2018-06-15 |
| ANARKALI DEVELOPERS PRIVATE LIMITED | U70100DL2010PTC206263 | Director | - | 2011-02-14 |
| MOHAR BUILDCON PRIVATE LIMITED | U70101DL2011PTC219121 | Director | - | 2012-10-01 |
| ANARKALI EMERALD HEIGHTS PRIVATE LIMITED | U70102DL2011PTC215282 | Director | - | 2018-08-01 |
| VAIBHAV MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140DL2010PTC197705 | Director | 2014-02-10 | Ongoing |
| ESS GEES ESS FASHION APPARELS PRIVATE LIMITED | U74899DL2005PTC143307 | Director | 2011-11-15 | Ongoing |
Other Directorships of NARESH SHIVLAL RAJAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of POOJA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V & M PROFESSIONAL ADVISORS PRIVATE LIMITED | U67190DL2010PTC197847 | Director | 2024-02-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-6862 | AGT LEGITS LLP | SHOP NO. 117, 1ST FLOOR RATAN MARKET TANGA STAND, ITWARI NAGPUR, Maharashtra, India - 440002 |
| AAR-8796 | IKHLAS TOURS AND TRAVELS LLP | SHOP NO 117, 1ST FLOOR, RATAN MARKET TANGA STAND, ITWARI NAGPUR, Maharashtra, India - 440002 |
| AAC-9438 | SUYOG AGRO FARMS LLP | SHOP NO. F/26, RATAN PLAZA OPP RAILWAY STATION, SANTRA MARKET NAGPUR, Maharashtra, India - 440002 |
| U70200MH2010PTC200315 | MANMIT INFRAVENTURES PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 12-A, SUT MARKET GANDHIBAUGH , NAGPUR, Maharashtra, India - 440002 |
| U45100MH2011PTC224898 | NUFLEX FASHIONS PRIVATE LIMITED | Shop No. 45, Ward No. 30, Handloom Market, Gandhibaugh , Nagpur, Maharashtra, India - 440002 |
| ACO-0021 | SHANEEK TRADER LLP | SHOP NO-14,RATAN TOWERS,SHANTINAGAR,Nagpur,Nagpur,Maharashtra,India-440002 |
| U22209MH2024PTC434548 | RADHIRA ECOPLAST PRIVATE LIMITED | SHOP NO.03, POPULAR WHOLE,CLOTH MARKET, GANDHIBAGH,Nagpur,Nagpur,Maharashtra,440002-India |
| ACD-6827 | J.N GLOBAL SUPPLY LLP | SHOP NO.55-56,G.M. MARKET, GANDHIBAGH,Nagpur,Nagpur,Maharashtra,India-440002 |
| U46497ME2026PTC473653 | M RISE GLOBAL PRIVATE LIMITED | SHOP NO A-86,WHOLE SALE GENERAL MARKET,Nagpur,Nagpur,Maharashtra,440002-India |
| U47721MH2024PTC428515 | GOMTESH PHARMA PRIVATE LIMITED | Shop No 5, Mahalaxmi Complex, CA Road, Itwari, Foot ware, Nagpur Maharashtra, India,,Nagpur,Nagpur,Maharashtra,440002-India |
| ACX-8809 | DHUNI DEVELOPERS LLP | FS-11 (Shop) P No 4,Building No 1S NO178/4567,Nagpur,Nagpur,Maharashtra,India-440002 |
| U24230MH1994PLC076735 | HOUSEHOLD PHARMACEUTICALS LIMITED | Shop No. 44, General Market Gandhibag , NAGPUR, Maharashtra, India - 440002 |
| U18101MH1997PTC111617 | KHATRI FABRICS PRIVATE LIMITED | SHOP NO 45, HANDLOOM MARKET GANDHIBAUGH , NAGPUR, Maharashtra, India - 440002 |
| U18100MH2003PTC140366 | GAUTAM CLOTHING COMPANY PRIVATE LIMITED | SHOP NO 77WHOLESALE CLOTH MARKET GANDHIBAUG , NAGPUR, Maharashtra, India - 440002 |
| U51900MH1995PTC087421 | GGF MERCANTILE PRIVATE LIMITED | Shop no.45,Handloom Market Gandhi Bagh , Nagpur, Maharashtra, India - 440002 |
| AAP-1764 | CLEAN CODE SOLUTIONS LLP | Shop no. 78A First Floor, Wholesale Cloth Market, Gandhibagh Nagpur, Maharashtra, India - 440002 |
| U74120MH2015PTC267505 | LIFE SAFE WAY PRIVATE LIMITED | Shop no.31, Wing II, Rahul Complex Near ST Bus Stand , Nagpur, Maharashtra, India - 440002 |
| AAE-3317 | ALIEN ADS LLP | H.NO.955, SHOP NO.1, MASKASATH, ITWARI,SUPARI SHOP NAGPUR, Maharashtra, India - 440002 |
| ACN-3674 | TAHUM GLOBAL LLP | HAKIMI MANZIL, H.NO 20,SHOP NO. FS-15, BHANDARA,Nagpur,Nagpur,Maharashtra,India-440002 |
| ACX-3007 | FUTURE ASSET DEVELOPER LLP | SHOP NO.2 KRISHNA REGENCY,PLOT NO 118/120 NARI ROAD,Nagpur,Nagpur,Maharashtra,India-440002 |
| U60222MH2019PTC321421 | VARTIKA TRAVELS PRIVATE LIMITED | Mangalam Height H No. 408 Shop No. C- 09, Tulshibag, Mahal,NAGPUR,Nagpur,Maharashtra,440002-India |
| U01100MH2004PTC144730 | KOTIJIT INFRASTRUCTURES PRIVATE LIMITED | MUNCIPAL H NO 335 WARD NO-35SHOP NO8 C/O PUNJAB MILL STORE PANCHPAOLI ROAD GANDHIBAG , NAGPUR, Maharashtra, India - 440002 |
| AAW-4140 | PRIME EQUITY LLP | Shop No. 10, Agrawal Market, Pothi Galli,New Itwari Road, Nagpur, Maharashtra, India - 440002 |
| U99999MH1987PTC043980 | YOGESHWAR REAL ESTATES PVT LTD | HANDLOOM MARKET, SHOP NO. 149, 1ST FLOOR, GANDHIBAGH , NAGPUR, Maharashtra, India - 440002 |
| U10309MH2010PTC200572 | CENTRIKA INFRASTRUCTURE & FOOD PROCESSING PRIVATE LIMITED | Block No. 1, F/408 P. No. 4, Building No. 1, S. No. 178/4567,Near Gandhi Sagar, Empress Mill, Nagpur,Nagpur,Nagpur,Maharashtra,440002-India |
| U85300MH2022NPL386412 | AL FAROOQUE FOUNDATION | FLAT NO. 208, RATAN TOWER NO. 2, SHANTINAGAR, , NAGPUR, Maharashtra, India - 440002 |
| U93000MH2009PTC194940 | CIVITECH SERVICES PRIVATE LIMITED | MANGALAM HEIGHT P.NO.408, SHOP NO C-8 GANESHPETH , NAGPUR, Maharashtra, India - 440002 |
| U45209MH2021PTC373290 | UNITY PRIME PRIVATE LIMITED | Shop No 2, Krishna Regency, Plot No 118/120, Nari Road, , Nagpur, Maharashtra, India - 440002 |
| U65990MH2021PLN354806 | BHVISHYAM NIDHI LIMITED | SHOP NO 2, KRISHNA REGENCY PLOT NO 118/120 NARI ROAD , NAGPUR, Maharashtra, India - 440002 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.