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
LEDEXA FOREX PRIVATE LIMITED
CIN: U67110MH2019PTC323620 As on: 2026-07-13
LEDEXA FOREX PRIVATE LIMITED (CIN: U67110MH2019PTC323620) is a Private company incorporated on 03 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.LEDEXA FOREX PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of LEDEXA FOREX PRIVATE LIMITED are DAKSHA SANJAY SHETRANIA, and DEEPIKA BHARAT SHETRANIYA.
LEDEXA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2019PTC323620 and its registration number is 323620. Users may contact LEDEXA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEDEXA FOREX PRIVATE LIMITED is CHANDRESH GIRI APT, D-204, ACHOLE ROAD, ACHOLE, NALLASOPARA , THANE, Maharashtra, India - 401203.
Current status of LEDEXA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEDEXA 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 LEDEXA FOREX
Purchase full report of LEDEXA 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 LEDEXA 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 |
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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 LEDEXA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08411350 | DAKSHA SANJAY SHETRANIA | Director | 2019-04-03 |
| 08411351 | DEEPIKA BHARAT SHETRANIYA | Director | 2019-04-03 |
Past Directors & Key Managerial Personnel of LEDEXA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DAKSHA SANJAY SHETRANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPIKA BHARAT SHETRANIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2013PTC241842 | RAMKALA CONSTRUCTION PRIVATE LIMITED | D/114, MANAS SAROVAR ACHOLE ROAD, NALLASOPARA (EAST) , THANE, Maharashtra, India - 401203 |
| U65990PN2020PLN196184 | TNM INDIA NIDHI LIMITED | SHOP NO 14, NEW AJAY APT ACHOLE ROAD NALLASOPARA EAST , THANE, Maharashtra, India - 401203 |
| U26929MH2014PTC257036 | GRIFFON ASPHALT PRIVATE LIMITED | D-II/01-02, Aakansha Commercial Complex, Achole Road,Nallasopara East , Thane, Maharashtra, India - 401203 |
| AAT-6826 | BLUE EARTH SOLUTIONS LLP | Shop No.3, Chandresh Ratna Apartment, Achole Road, Achole, Nallasopara, Maharashtra, India - 401203 |
| AAK-4162 | E&A TECHNOLOGY SERVICES LLP | D/06, Chandresh Palace, Bus Depot Road Nallasopara West,,Nallasopara,Thane,Maharashtra,India-401203 |
| U31401MH2011PTC212790 | RECRON ELECTRIC & ENGINEERS PRIVATE LIMITED | A-11 GANGOTRI PARIVAR C.H.S LTD, ALKAPURI ROAD, SAIYUKTA NAGAR,ACHOLE ROAD, NALLASOPARA( E) , THANE, Maharashtra, India - 401203 |
| ACD-6042 | SAI AVISHKAR REALTORS LLP | D1/02, Aakansha Complex,,achole Road, Nalasopara E,Vasai,Thane,Maharashtra,India-401203 |
| U74999MH2018PTC313188 | NIRMAAN TOURS AND HOLIDAYS PRIVATE LIMITED | A-202, Vaikunth Nagar, Achole, Tulinj Road, Nallasopara East , THANE, Maharashtra, India - 401203 |
| U93090MH2019PTC327132 | SIGNATURE STARDOM PRIVATE LIMITED | C 14-101,Chandresh Hills, Lodha Heritage Achole Road, Tulinj , NALLASOPARA, Maharashtra, India - 401203 |
| U72900MH2021PTC358597 | ULINK SOFTWARE SOLUTION PRIVATE LIMITED | C-102, CHANDRESH KIRAN CHS LTD ACHOLE ROAD, SHANKESHWAR NAGAR,TULINJ , NALLASOPARA, Maharashtra, India - 401203 |
| U78300MH2023PTC408388 | PULSE HR SERVICES PRIVATE LIMITED | Shop no. 7, Ground Floor, Gangaram Niwas,Don Lane Achole Road, Babulpada, Nallasopara West,Vasai,Thane,Maharashtra,401203-India |
| U74999MH2016PTC287617 | ORYAN TECHNOLOGIES PRIVATE LIMITED | SHOP NO 1 PLOT NO 3 CHANDRESH HERITAGE ACHOLE ROAD NO 3 NALASOPARA EAST PALGHAR , THANE, Maharashtra, India - 401203 |
| U74999MH2019OPC320163 | MATHUR BUSINESS SERVICES (OPC) PRIVATE LIMITED | A - 404, SAI SUNDARAM APT ACHOLE, ACHOLE , THANE, Maharashtra, India - 401203 |
| AAS-4896 | EMBRACING CHANGE INNOVATIONS LLP | C 210, Ideal Tower II, Achole Road NSP (East), Achole Thane, Maharashtra, India - 401203 |
| U45209MH2014PTC251988 | SARVSAMARTH SHREE JAGANNATH INFRASTRUCTURE PRIVATE LIMITED | B 103, SURESH DUBES VILLA, ACHOLE ACHOLE ROAD, , NALLASOPARA EAST, Maharashtra, India - 401203 |
| ACJ-5852 | SAI SAMARTH REALINFRA LLP | D1i/01, AAKANKSHA COM COMPX,ACHOLE RD NSP E A5558 ACHOLE,Vasai,Thane,Maharashtra,India-401203 |
| ACJ-5861 | SAI SWAMI REALINFRA LLP | D1I/2, AAKANKSHA COM COMPX,ACHOLE RD NSP E A 5558 ACHOLE,Vasai,Thane,Maharashtra,India-401203 |
| AAV-8048 | NARAYANAM FINANCIAL ADVISORS LLP | SANGAM APT SHOP NO 11 GAGAN VIHAR ACHOLE RD ACHOLE, Maharashtra, India - 401203 |
| U45209MH2019PTC324166 | JAYANT PROJECTS PRIVATE LIMITED | A-04 SATYAM APT CHHEDAPARK ACCHOLE ROAD ACHOLE, NALLASOPARA (E) , PALGHAR, Maharashtra, India - 401203 |
| U74999MH2019OPC320121 | OCEAL LIFESTYLE (OPC) PRIVATE LIMITED | B-206, Vishank Apt. Achole Road, Achole , VASAI, Maharashtra, India - 401203 |
| U73100MH2024PTC425087 | FREEBIES MEDIA SOLUTION PRIVATE LIMITED | B-001, Rahul Apt,,Mahaveer Nagar, Near Dhiraj Apt, Achole,,Vasai,Thane,Maharashtra,401203-India |
| ACI-4174 | LAYANA HEALTHCARE LLP | D 18, Sevalal Chawl, D-18 Seeta Complex,,Seeta Colony, Achole R42268,Vasai,Thane,Maharashtra,India-401203 |
| U63030MH2021OPC361903 | REAL ENJOY (OPC) PRIVATE LIMITED | MADHUWANTI IN WING 202 ACHOLE ROAD TULINJ VIRAR 401203 , Thane, Maharashtra, India - 401203 |
| U74999MH2018OPC309427 | HIQUAVISION REMEDIES (OPC) PRIVATE LIMITED | B-204 VAISHNAVI, HERITAGEAPT ACHOLE , ACHOLE, Maharashtra, India - 401203 |
| U55101MH2023PTC406013 | SARVASIN HOTELS AND HOSPITALITY PRIVATE LIMITED | Q/104, NEMINATH NAGAR,ACHOLE ROAD,Vasai,Thane,Maharashtra,401203-India |
| ACG-2100 | SCE PRODUCTIONS LLP | E-204, Jaymala Apt,,Nilemore, Nallasopara West,,Vasai,Thane,Maharashtra,India-401203 |
| U70200MH2023PTC405903 | MULTIPLEXER ENDURANCE PRIVATE LIMITED | D/6 SAIPRATIKSHA NAGAR,SANKESHWAR NAGAR ACHOLE,Vasai,Thane,Maharashtra,401203-India |
| U85190MH2016OPC289119 | SOUKHYAM HEALTHCARE (OPC) PRIVATE LIMITED | B - 407, Sangeet Apt, Achole, , Thane, Maharashtra, India - 401203 |
| U25119MH2025PTC452529 | AQUA FUN SYSTEMS PRIVATE LIMITED | B 204, Vaibhavi CHSL,Stn Road, Nallasopara W,Vasai,Thane,Maharashtra,401203-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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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.