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
LION FOREX PRIVATE LIMITED
CIN: U67100MH2019PTC330747 As on: 2026-07-13
LION FOREX PRIVATE LIMITED (CIN: U67100MH2019PTC330747) is a Private company incorporated on 19 Sep 2019. 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. 3000000.00.LION FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of LION FOREX PRIVATE LIMITED are CHETAN HARISH JETHVA, and JAYESH DHARMENDRA SOLANKI.
LION FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2019PTC330747 and its registration number is 330747. Users may contact LION FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LION FOREX PRIVATE LIMITED is ROOM No. 2, ABDUL GAFUR CHL, KASAM BAUG, BACHANI NAGAR, MALAD EAST , MUMBAI, Maharashtra, India - 400064.
Current status of LION 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 LION 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 LION FOREX
Purchase full report of LION 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 LION 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 LION FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 08566873 | CHETAN HARISH JETHVA | Director | 2019-09-19 |
| 08566862 | JAYESH DHARMENDRA SOLANKI | Director | 2019-09-19 |
Past Directors & Key Managerial Personnel of LION FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHETAN HARISH JETHVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYESH DHARMENDRA SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29100MH2016FTC282765 | SWEDISH ME STEEL PRIVATE LIMITED | B-2/27, 3rd Floor, The Bachani Nagar Chs Ltd Bachani Nagar Road, Malad East , Mumbai, Maharashtra, India - 400097 |
| U79110MH2024PTC427288 | EAGLE CREST GLOBAL PRIVATE LIMITED | Office No.11-C, 2nd Floor,,Techniplex 2,Goregaon - Mulund Link Rd, Malad, Liliya Nagar, Malad west,Malad West,Mumbai,Maharashtra,400064-India |
| U74300MH2005PTC154503 | INORBIT ADVERTISING AND MARKETING SERVICES PRIVATE LIMITED | ROOM NO 7 HANUMAN NAGAR ROADKURAR VILLAGE MALAD EAST , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2015PTC270765 | EAZY MEDICAL SERVICES ONLINE PRIVATE LIMITED | ROOM NO T2/104, SUNDAR NAGAR S V ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U45400MH2015PTC271012 | EMERALD REALTECH AND INFRASTRUCTURE PRIVATE LIMITED | SHOP NO 2&3, BUILDING NO 2A, ACME COMPLEX, BEHIND PATEL NAGAR, GOREGAON MULUND LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2022PTC393047 | GEVVO RESOURCES PRIVATE LIMITED | 2B/2, MANALI BUILDING NO 2 EVERSHINE NAGAR , MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U62020MH2025PTC453273 | FINJASIN INDIA PRIVATE LIMITED | Off No 2 J Unit Jamnotri, Chs Sunder Nagar S V Road, Malad,,Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U22209MH2023PTC398676 | AWON HIGH-TECH ENGINEERING PRIVATE LIMITED | A Wing, 2nd Floor, Shop No 213, Simplex Khushaangan, 82,Vijaykarwadi, S.V.Road, Malad(East) Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| AAJ-3054 | ROOTS HOSPITALITY LLP | FLAT NO.202, BUILDING NO.2, VALERAM EVERSHINE NAGAR, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAJ-4396 | SECOND WIFE'S KITCHEN LLP | FLAT NO.202, BUILDING NO.2, VALERAM EVERSHINE NAGAR, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U60210MH1995PTC089746 | ISHA ROADLINES PRIVATE LIMITED | BLDG NO 2 FLAT NO 13SUNDER NAGAR MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U90009MH2026PTC471025 | EVENTS GALORE PRODUCTIONS PRIVATE LIMITED | ROOM NO 16 SHAILESH NGR,CHAWL NO 2 ORLEM TANK RD,Malad West,Mumbai,Maharashtra,400064-India |
| U31401MH2008PTC185384 | GLS ELECTRONICS INDUSTRIES PRIVATE LIMITED | Shop No.2, Nishit CHS Ltd Ushma Nagar, Evershine Nagar, Malad West , Mumbai, Maharashtra, India - 400064 |
| U67190MH2011PTC216283 | SHALKE STOCK BROKERS PRIVATE LIMITED | 1 & 2, KASAM BUILDING, LIBERTY GARDEN ROAD NO.2, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U82300MH2023PTC398870 | EBOX EVENT MANAGEMENT PRIVATE LIMITED | 2 DARNUS NIWAS YASHODA SMRUTI,,NADIADWALA CHL NO 2 S V RD,Malad West,Mumbai,Maharashtra,400064-India |
| ABZ-0517 | RUSHABH SWARNA MALIGAI LLP | Room No. 204, Natraj Market,,S. V. Road, 2nd Floor, Malad West,,Malad West,Mumbai,Maharashtra,India-400064 |
| ACJ-7612 | GSF IMPEX LLP | PLOT NO-13, 2nd FLOOR,Matharu Cottage, Padma Nagar, Near Evershine Nagar,Malad West,Mumbai,Maharashtra,India-400064 |
| U55204MH2011PTC219110 | CONQUISTA HOSPITALITY PRIVATE LIMITED | FLAT NO.202, BUILDING NO.2, VALERAM EVERSHINE NAGAR, MALAD ( WEST ) , MUMBAI, Maharashtra, India - 400064 |
| U55101MH2011PTC219320 | BONAVENTURE HOSPITALITY PRIVATE LIMITED | FLAT NO.202, BUILDING NO.2, VALERAM EVERSHINE NAGAR, MALAD ( WEST ) , MUMBAI, Maharashtra, India - 400064 |
| ACH-5444 | COLABA FLOUR WORKS LLP | Office No 2, J unit, Jamnotri CHSL,,sunder Nagar, S V Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| AAN-7672 | SHRI LSM SHELTER LLP | Room No.: 14 Gayatri Chawl No. 1, Rajanpada Ekta Nagar, Nr. Mittal College Malad west MUMBAI, Maharashtra, India - 400064 |
| U55109MH2018PTC308529 | TRES BURGER HERMANOS PRIVATE LIMITED | Plot No. 48 50, Room No. 14 Valnai Village, Near Evershine Nagar, Malad (W) , MUMBAI, Maharashtra, India - 400064 |
| U78100MH2023PTC401680 | HADLEY ROOTED PRIVATE LIMITED | ROOM NO 2 CHIMANLAL DHODI,CHAWL LAST BUSES STOP BUNDER RD CHINCHOLI MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| ACH-5926 | TRIPATHI SISTERS PRODUCTIONS LLP | Flat No. 102, 1st Floor, Wing S-2,Malad Kokil CHSL, Sunder Nagar, SV Road,Malad West,Mumbai,Maharashtra,India-400064 |
| AAX-8001 | DREAMAURA LEARNING AND COACHING SOLUTION S LLP | PLOT NO: 12, FLAT NO: 2, FLOOR: GR, WING A, ABHIMANYU, VISHAL NAGAR, MARVE ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U24233MH2013PTC249658 | KEMTREE ENTERPRISES PRIVATE LIMITED | 9, TRIMURTI 2ND FLOOR, PLOT NO. 70,ASHOK NAGAR, ASHOK CROSS ROAD NO. 2, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U51909MH2004PTC269573 | ALOUKIK SALES & SERVICES PRIVATE LIMITED | 2B/32,NALANDA CHS,3rd FLOOR,BLDG NO. 2, EVERSHINE NAGAR,OFF LINK ROAD,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U24232MH1988PTC046809 | AYUSHAKTI AYURVED PRIVATE LIMITED | Bhadran Nagar Road No.2,CTS.563/1 & 2, Off. S V Road, Opp. Milap Cinema, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| 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.
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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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