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
KYOTO FOREX PRIVATE LIMITED
CIN: U65999MH2019PTC320716 As on: 2026-07-13
KYOTO FOREX PRIVATE LIMITED (CIN: U65999MH2019PTC320716) is a Private company incorporated on 05 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2550000.00 and its paid up capital is Rs. 2550000.00.
KYOTO FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KYOTO 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 KYOTO FOREX PRIVATE LIMITED are RUSHINDAR RANGNATH BADE, and FIROZ QAIYUM KHAN.
KYOTO FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2019PTC320716 and its registration number is 320716. Users may contact KYOTO FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KYOTO FOREX PRIVATE LIMITED is 301-A AMBIKA PARK BLDG NO.3 CHS LTD PODDAR HIGH SCHOOL RD, JANTA NAGAR , BHAYANDER WEST, Maharashtra, India - 401101.
Current status of KYOTO 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 KYOTO 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 KYOTO FOREX
Purchase full report of KYOTO 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 KYOTO 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 KYOTO FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09365576 | RUSHINDAR RANGNATH BADE | Director | 2021-10-20 |
| 09365590 | FIROZ QAIYUM KHAN | Director | 2021-10-20 |
Past Directors & Key Managerial Personnel of KYOTO FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07835071 | HEMANT BRIJMOHAN GUPTA | Director | - | 2021-10-20 |
| 08352951 | HEMLATA HEMANT GUPTA | Director | - | 2021-10-20 |
Other Directorships of HEMANT BRIJMOHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENGUIN FOREX LIMITED | U67100MH2018PLC316189 | Director | - | 2021-10-20 |
| MIRA ROAD EXCHANGE PRIVATE LIMITED | U74999MH2017PTC298045 | Director | - | 2018-08-10 |
Other Directorships of HEMLATA HEMANT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENGUIN FOREX LIMITED | U67100MH2018PLC316189 | Additional Director | - | 2021-10-20 |
Other Directorships of RUSHINDAR RANGNATH BADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENGUIN FOREX LIMITED | U67100MH2018PLC316189 | Director | 2021-10-20 | Ongoing |
Other Directorships of FIROZ QAIYUM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENGUIN FOREX LIMITED | U67100MH2018PLC316189 | Director | 2021-10-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0873 | MAGIXWAND CREATIONS LLP | A/301, AMBIKA PARK NO 1 CHS LTD JANTA NAGAR ROAD, BHAYANDAR WEST THANE, Maharashtra, India - 401101 |
| U01110MH2016PTC283745 | GENETECH AGRO PRIVATE LIMITED | B-13, Bhaindar Triveni CHS Ltd., NR Poddar High School, Janta Nagar Road,Bha indar West , Thane, Maharashtra, India - 401101 |
| AAS-4348 | TRUMPETING ELEPHAS GLOBAL BUSINESS LLP | B/SH 11 AMBIKA PARK NO. 2 CHS LTD, JANATA NAGAR RD BEHIND AMBA MATA MANDIR, BHAINDAR WEST BHAINDAR, Maharashtra, India - 401101 |
| AAL-8210 | ECO EXIM LLP | G-02, Salasar Jyot C.H.S. Ltd. Bageshree Park, Janta Nagar, Shiv Sena Gali Bhayander west, Maharashtra, India - 401101 |
| U61200MH2014PTC251943 | SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED | G-02, Salasar Jyot C.H.S. Ltd. Bageshree Park, Janta Nagar, Shiv Sena G ali , Bhayander west, Maharashtra, India - 401101 |
| U70100MH1995PTC088883 | SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | G-02, Salasar Jyot C.H.S. Ltd. Bageshree Park, Janta Nagar, Shiv Sena G ali , Bhayander west, Maharashtra, India - 401101 |
| AAW-4036 | COGNIHUB VENTURES LLP | A/504, Kaavyaa Heights, Bageshree Park, Shiv Sena Gali, J H Poddar High School Rd, Bhayander West Thane, Maharashtra, India - 401101 |
| U36996MH2021PTC371440 | PARSHWADARSHAN JEWELS PRIVATE LIMITED | B/7, Chirag Nagar No. 2 CHS LTD, Janta Nagar Road, Near Poddar School , Bhayandar, Maharashtra, India - 401101 |
| AAV-2545 | MAP INDIA MULTI SERVICES LLP | A/002, ASHOK NAGAR A BLDG CHS LTD STATION ROAD, NEAR DATTA MANDIR, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U26990MH2022PTC388332 | MODERN CONSTRUCTION CHEMICAL PRIVATE LIMITED | FLAT NO A-003 NEW AJANTA APARTMENT CHS LTD MOTI NAGAR RD JAI AMBE RD BHAYANDER , THANE, Maharashtra, India - 401101 |
| ACU-7968 | VIROSHA CONSULTING LLP | Shop no. 5-14, Anand Nagar,3-4-5 CHS LTD, 60 Feet Road, Anand Nagar, Bhayander West,Thane,Thane,Maharashtra,India-401101 |
| U52603MH2019PTC320300 | SPECINN PRIVATE LIMITED | A-201, ANANDNAGAR BLDG-1 -2 CHS LTD DR BABASAHEB AMBEDKAR RD,DEVCHAND NAGAR , BHAINDAR WEST, THANE, Maharashtra, India - 401101 |
| AAW-0917 | GRANIKO INTERNATIONAL LLP | A44/SH03 ,ANAND LAXMI SHANTI NAGAR CHS LTD SHANTI NAGAR CHS LTD SECTOR 3 MIRA RD E THANE, Maharashtra, India - 401101 |
| U47599MH2025PTC450376 | LUNORE LUXE DECOR STUDIO PRIVATE LIMITED | A-102 NEW NALANDA CHS LTD,,JANTA NGR RD BHAINDAR W, Bhayander West,,Thane,Thane,Maharashtra,401101-India |
| U24303MH2022PTC377983 | VOL PHARMACEUTICALS PRIVATE LIMITED | FLT NO A 402 SIDDHESHWAR CHS LTD JP THAKUR RD OPP POSTOFFICE BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| ACI-2443 | TREBLED CREATIVE STUDIOS LLP | 109/C, GAUTAM NAGAR BLDG NO 1 CHS LTD,JAI AMBE MANDIR ROAD, BHAYANDER WEST,Thane,Thane,Maharashtra,India-401101 |
| U46695MH2014PTC254921 | LOOKLINE FABRICS PRIVATE LIMITED | 205, Poonam Apartment, Janta Nagar Road,Near J H Poddar High School Bhayander West, Thane,Thane,Thane,Maharashtra,401101-India |
| ACF-5912 | CAPBEES SERVICES LLP | Office No A-301, 3rd Floor, New Adarsha Apartment,Near Sharadha Hospital, Kombadi Galli, Bhayander West, Thane,Thane,Thane,Maharashtra,India-401101 |
| U72900MH2022PTC383441 | IRIN GLOBAL SOLUTION PRIVATE LIMITED | 707A Wg KaavyaaHtsChsLtd JH PoddarHSC Rd Bageshree Park Opp Sai Cmplx Bhayander W,Thane,Thane,Maharashtra,401101-India |
| U92419MH2019PTC332533 | TEAM MAYHEM PRIVATE LIMITED | Unit No. G-1,2,3, Sarvesh Tower CHS LTD, 150 Feet Rd, Padmavati Nagar,Bhayander W , THANE, Maharashtra, India - 401101 |
| U74140MH2020PTC342637 | BOYEN HADDIN CONSULTING AND TECHNOLOGY PRIVATE LIMITED | A-G-01,SHIV SAI KARISHMA CHS LTD,JANTA NGR RD.,NR. J H PODDAR SCL, BHAYANDER W , Thane, Maharashtra, India - 401101 |
| U52100MH2007PTC169880 | SANDESH SALES PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, AMBIKA PARK 2/AJANTA NAGAR , BHAYANDER WEST, Maharashtra, India - 401101 |
| U52100MH2007PTC169906 | MANI BHADRA SALES PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, AMBIKA PARK 2/AJANTA NAGAR , BHAYANDER WEST, Maharashtra, India - 401101 |
| AAI-9239 | SHREE MANDEV CREATIONS LLP | A-302 NEW RAJ RATAN CHS LTD OPP KAMLA PARK 60 FEET ROAD BHAYANDER WEST, Maharashtra, India - 401101 |
| U55109MH2023PTC396651 | THANJI CATERING SERVICES PRIVATE LIMITED | 201, Veetrag-2A CHS Ltd, Devchand Nagar Road, Near Jain Mandir, , BhayanderWest, Maharashtra, India - 401101 |
| U51101MH2011PTC221072 | VARDHAMAN LIFECARE PRIVATE LIMITED | A-301 MOHAN SHANKAR KUTIR CHS LTD FATAK ROAD, VRINDAVAN COMPLEX, NR. POST OFFICE , BHAYANDER WEST, Maharashtra, India - 401101 |
| U74999MH2018PTC308659 | LIDRECH ENGINEERS AND FABRICATORS PRIVATE LIMITED | B 308 OMKAR PLAZA CHS LTD BLDG NO 3 PADMAVATI CHS COMPLEX 90 FT ROAD , BHAINDER WEST THANE, Maharashtra, India - 401101 |
| AAX-4734 | SHAMBHALA SOLUTIONS LLP | 202,A WING,BLDG NO. 2,INDIRA COMPLEX CHS LTD BS AMBEDKAR ROAD,60 FEET,ROAD NEAR ICICI BANK 401101 Mira BHAYANDER, Maharashtra, India - 401101 |
| U74120MH2012PTC231389 | N.T. JEWEL SERVICES PRIVATE LIMITED | A/701, BLDG NO 3-A, RAGHULEELA, 150 FEET ROAD, BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| 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.