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
KONARK FOREX PRIVATE LIMITED
CIN: U74999MH2004PTC143906 As on: 2026-07-13
KONARK FOREX PRIVATE LIMITED (CIN: U74999MH2004PTC143906) is a Private company incorporated on 08 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2650000.00.
KONARK 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.KONARK 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 KONARK FOREX PRIVATE LIMITED are MAHESHCHANDER NAGPAL, and AJAY MAHESH NAGPAL.
KONARK FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2004PTC143906 and its registration number is 143906. Users may contact KONARK FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KONARK FOREX PRIVATE LIMITED is A-701 NEW BLUE HEAVEN JUHU VERSOVA LINK ROAD ANDHER WEST , MUMBAI, Maharashtra, India - 400053.
Current status of KONARK 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 KONARK 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 KONARK FOREX
Purchase full report of KONARK 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 KONARK 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 KONARK FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02055457 | MAHESHCHANDER NAGPAL | Director | 2004-04-08 |
| 02055496 | AJAY MAHESH NAGPAL | Director | 2004-01-08 |
Past Directors & Key Managerial Personnel of KONARK FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESHCHANDER NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LA TIM METAL & INDUSTRIES LIMITED | L99999MH1974PLC017951 | Additional Director | - | 2019-09-14 |
| LA TIM METAL & INDUSTRIES LIMITED | L99999MH1974PLC017951 | Director | - | 2021-11-12 |
| LA-TIM LIFE STYLE AND RESORTS LIMITED | U45200MH1987PLC043199 | Additional Director | - | 2019-09-30 |
| LA-TIM LIFE STYLE AND RESORTS LIMITED | U45200MH1987PLC043199 | Director | - | 2021-11-12 |
| NOEL FINANCE PRIVATE LIMITED | U65910MH1995PTC085754 | Additional Director | 2022-02-02 | Ongoing |
| NOEL FINANCE PRIVATE LIMITED | U65910MH1995PTC085754 | Director | - | 2013-06-06 |
Other Directorships of AJAY MAHESH NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOEL FINANCE PRIVATE LIMITED | U65910MH1995PTC085754 | Director | 2019-03-28 | Ongoing |
| NOEL FINANCE PRIVATE LIMITED | U65910MH1995PTC085754 | Director | - | 2013-06-06 |
| ICONS INFOCOM PRIVATE LIMITED | U72900MH2003PTC142993 | Director | - | 2013-02-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1995PTC085754 | NOEL FINANCE PRIVATE LIMITED | A-701 NEW BLUE HEAVEN JUHU VERSOVA LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U55101MH2022PTC395014 | GOROYALS HOSPITALITY PRIVATE LIMITED | A-101, NEW BLUE HEAVEN CHS LTD, JUHU-VERSOVA LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2013PTC243931 | HARAKA FOOD PRIVATE LIMITED | FLAT NO. 503, 5TH FLOOR, NEW BLUE HEAVEN, VERSOVA LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U56301MH2024PTC432653 | AJANIA MICROBREW PRIVATE LIMITED | A 31 ARCHANA JUHU DHARA COMPLEX, JUHU VERSOVA,LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| ABC-3620 | WHITE MONT REALTY LLP | Shop No. 7, Andheri New Kapaswadi,,Juhu Ekta CHS Ltd., Juhu Versova Link Road, D N Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACG-7548 | KVN THESPIAN FILMS LLP | Flat No. 72, Plot No. 200A, Dheeraj Dham CHSL, Juhu Dhara Complex,,Juhu Versova Link Road, Near D. N. Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAE-1302 | LEARNING CULTURE ACADEMY LLP | 701-C, JUHU ABHISHEK CHS LTD, JUHU VERSOVA LINK ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U74210MH2007PTC169570 | PRIDE INTERIORS INDIA PRIVATE LIMITED | 27, JUHU EKTA CHS. LTD., JUHU VERSOVA LINK ROAD NEW KAPASWADI, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2014PTC258321 | INFINITE LOOP ENTERTAINMENT PRIVATE LIMITED | 1 ANUP SUNBEAM CHS, JUHU DHARA COMPLEX NEW JUHU VERSOVA LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U52300MH2011PTC217033 | REET AND REET EXIM PRIVATE LIMITED | B119 ANDHERI NEW EKTA CO OP HSG SOC LTD 1ST FLOOR NEW KAPASWADI, JUHU VERSOVA LINK ROAD, A NDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U18100MH2021PTC363055 | COWRIE COLLECTIVE PRIVATE LIMITED | A-503 Sagar Shrot CHS, Juhu Versova Link Road, Andheri West,Mumbai,Mumbai City,Maharashtra,400053-India |
| U74900MH2011PTC221210 | AAJ KE AAJ E-COMMERCE PRIVATE LIMITED | A - 11, SHUBHAM, JUHU - VERSOVA LINK ROAD ANDHERI WEST, MUMBAI , MUMBAI, Maharashtra, India - 400053 |
| ABC-5930 | SRE STUDIOS LLP | 101 JAI AMBA CHS. LTD., NEW JUHU VERSOVA LINK ROAD,,NEAR HDFC BANK, ANDHERI (WEST),,Mumbai,Mumbai,Maharashtra,India-400053 |
| U20200MH2016PTC283041 | IZT TECHNOLOGIES PRIVATE LIMITED | 22, Juhu Ekta CHS LTD, New Kapaswadi, New Versova Link Road, New D N Nagar, An dheri west , mumbai, Maharashtra, India - 400053 |
| AAD-5484 | BIOSCOPE ENTERTAINMENT LLP | 102, Jai Ambe Society, New Juhu- Versova Link Road Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U45400MH2010PTC209270 | SAHIBA INFRAPROJECTS PRIVATE LIMITED | A-208, New Sangam Society, Juhu Versova Link Road, Andheri (w) , Mumbai, Maharashtra, India - 400053 |
| U55204MH2012PTC231792 | YELLOW CHERRY HOSPITALITY COMPANY PRIVATE LIMITED | 1, ANUP,SUNBEAM CHS, NEW JUHU VERSOVA LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U55101MH2012PTC234984 | MICASA BEACH RESORT PRIVATE LIMITED | 1,ANUP, SUNBEAM CHS, NEW JUHU VERSOVA LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2012PTC231361 | VAGS INTERNATIONAL PRIVATE LIMITED | 1, ANUP SUNBEAM CHS, NEW JUHU VERSOVA LINK ROAD ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U65990MH1995PTC092815 | DEETEL SECURITIES PRIVATE LIMITED | 1 ANUP, SUNBEAM CHS, NEW JUHU VERSOVA LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2012PTC236105 | ASH2GOLD MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED | 1, ANUP, SUNBEAM CHS, NEW JUHU VERSOVA LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U71100MH2018PTC308729 | YUBU BEVTEC PRIVATE LIMITED | A-31, ARCHANA CHS LTD JUHU VERSOVA LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2013PTC240683 | ONE STOP ADVISORY AND SOLUTIONS PRIVATE LIMITED | 1,ANUP, SUNBEAM CHS NEW JUHU VERSOVA LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74300MH2000PTC125948 | GAYATRI MEDIA AVATAR PRIVATE LIMITED | FT 501, NEW BLUE HEAVEN, JUHU VSV LINK RD ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U92100MH2007PTC169721 | RA MARKETING AND COMMUNICATIONS PRIVATE LIMITED | 1 ANUP, SUNBEAM CHS, NEW JUHU VERSOVA LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAT-6580 | SOUL TRIBE WELLNESS LLP | 701/702, 2a Raheja Classique, New Link Road, Andheri West, Azad Nagar, MUMBAI, Maharashtra, India - 400053 |
| U99999MH1982PTC026755 | ISHOPAN ENGINEERING PVT LTD | A/10, JUHU DARSHAN, NEW D.N. NAGAR LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U45400MH2013PTC248884 | ISHAAN INFRADWELLERS PRIVATE LIMITED | A-309, CRYSTAL PLAZA NEW LINK ROAD, OPP INFINITY MALL, ANDHER I (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U55204MH2013PTC248989 | ISHAAN CLUBOTELS PRIVATE LIMITED | A-309, CRYSTAL PLAZA NEW LINK ROAD, OPP INFINITY MALL, ANDHER I (WEST) , MUMBAI, Maharashtra, India - 400053 |
| 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.