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
MAHAVIR FOREX PRIVATE LIMITED
CIN: U67190MH2012PTC230153 As on: 2026-07-13
MAHAVIR FOREX PRIVATE LIMITED (CIN: U67190MH2012PTC230153) is a Private company incorporated on 24 Apr 2012. 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.
MAHAVIR 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.MAHAVIR FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of MAHAVIR FOREX PRIVATE LIMITED are ASHISH SURESH SOLANKI, and MAHESH KUMAR SURESH KUMAR SOLANKI.
MAHAVIR FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PTC230153 and its registration number is 230153. Users may contact MAHAVIR FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAVIR FOREX PRIVATE LIMITED is Shop No 3, Siddhivinayak Chambers Gandhi Nagar, Bandra (East) , Mumbai, Maharashtra, India - 400051.
Current status of MAHAVIR 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 MAHAVIR 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.
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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 MAHAVIR FOREX
Purchase full report of MAHAVIR 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 MAHAVIR 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 MAHAVIR FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05240834 | ASHISH SURESH SOLANKI | Director | 2012-04-24 |
| 05240855 | MAHESH KUMAR SURESH KUMAR SOLANKI | Director | 2012-04-24 |
Past Directors & Key Managerial Personnel of MAHAVIR FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05240847 | ARVIND INDERCHAND RANAWAT | Managing Director | - | 2019-03-31 |
Other Directorships of ASHISH SURESH SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND INDERCHAND RANAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAHADEV TECHNO PRIVATE LIMITED | U51909MH2020PTC339821 | Director | 2020-05-19 | Ongoing |
Other Directorships of MAHESH KUMAR SURESH KUMAR SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74999MH2015PTC260672 | EVELINA BUILDERS PRIVATE LIMITED | UNIT NO. V-3, BLDG NO.50, VIJAY-DEEP CHS LTD., GANDHI NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U51909MH2001PTC134290 | ELUMEXX TECH PRIVATE LIMITED | BUILDING NO 45 ROOM NO 3 SAMADHAN CHS LIMITED GANDHI NAGAR M H B COLONY BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U70102MH2015PTC265409 | AVASHYA REAL ESTATE PRIVATE LIMITED | UNIT NO. V-3, BLDG. NO. 50, VIJAY-DEEP CHS LTD. MHB COLONY, GANDHI NAGAR, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2016PTC287682 | VISTANA BUILDCON AND INFRA PRIVATE LIMITED | UNIT NO. V-3, BLDG. NO. 50, VIJAY-DEEP CHS LTD. MHB COLONY, GANDHI NAGAR, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| ACK-4004 | KINDARC CONSULTANTS LLP | 56/S-3, Sanman CHS, Gandhi Nagar,Opp. Building No.55, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U22300MH2019PTC331400 | BLUE PHOENIX PRODUCTIONS PRIVATE LIMITED | SHOP NO.9, REHAB BUILDING NO. 178, MOTILAL NEHRU NAGAR, BKC , BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| U63030MH2019OPC332848 | AMMAR HAJ UMRAH TOURS TRAVELS (OPC) PRIVATE LIMITED | H. NO. 795, PLOT NO. 7, BHARAT NAGAR, ISLAMPURA, NEAR MUMTAZ KANGAN SHOP , BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAK-7902 | SCRIPT TEASE CREATIONS LLP | RM No 2751, 2nd Floor, Gandhi Nagar Building 62 Pipal CHS, Gandhi Nagar Road No 8, Bandra East Mumbai, Maharashtra, India - 400051 |
| ABC-4142 | RAMJYOT DREAM HOMES LLP | 2260 GANDHI NAGAR SUPRABHAT CHSL BLDG NO 46,GANDHI NAGAR MGB COLONY BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| U46699MH2022PTC396452 | CLARIANT FORGE & FITTINGS PRIVATE LIMITED | SHOP NO.1346-A, OPP. PLOT NO.12,,A- BHARAT NAGAR, BANDRA EAST MUMBAI,Bandra,Mumbai,Maharashtra,400051-India |
| AAE-2833 | YASHWANT DEVELOPERS LLP | 2H, Siddhivinayak Chambers, Gandhi Nagar, Bandra(East) Mumbai, Maharashtra, India - 400051 |
| AAG-7102 | DARK PRINCE PICTURES LLP | 2H SIDDHIVINAYAK CHAMBERS GANDHI NAGAR, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U63030MH2017PTC302996 | STREAMCAST LOGITECH PRIVATE LIMITED | 3 NR MHB COLONY BANDRA (EAST) NR BLDG NO-55, GANDHI NAGAR , Mumbai, Maharashtra, India - 400051 |
| U74999MH2012PTC238440 | STREAMCAST STUDIOS PRIVATE LIMITED | 3 NR MHB COLONY BANDRA (EAST) NR BLDG NO-55, GANDHI NAGAR , MUMBAI, Maharashtra, India - 400051 |
| U93090MH2017PTC298526 | STREAMCAST MEDIA PRIVATE LIMITED | 3 NR MHB COLONY BANDRA (EAST) NR BLDG NO-55, GANDHI NAGAR , MUMBAI, Maharashtra, India - 400051 |
| U99999MH1996PLC101464 | LUCY LEASING AND FINANCE LIMITED | C-13/98,MIG COLONY,GANDHI NAGAR,ROAD NO.3, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U67190MH2008PTC186001 | TRINITY CREDIT MANAGEMENT SERVICES PRIVATE LIMITED | 7th Floor, Siddhivinayak Chambers, Opp MIG Club, Gandhi Nagar, R.P. Road, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAB-2746 | ASTEYA INVESTMENT MANAGERS LLP | 4G/4H, 4th Floor, Siddhivinayak Chambers,643, Gandhi Nagar, Opp. MIG Club, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| AAZ-7467 | CLEAN PLANET LLP | Shop No. 33 Building No 17/A Motilal Nagar CHS, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U45309MH2018PTC313918 | ALAIHI CONSTRUCTION PRIVATE LIMITED | SHOP NO. 21, BLDG. NO. 1, MOTILAL NEHRU NAGAR, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U45202MH2008PTC186048 | VISION PREMISES PRIVATE LIMITED | Off No. 2419 Bldg No 51,The Bandra Nishigandha CHS Opp. M.I.G. Club, Gandhi Nagar, Bandra ( East), , Mumbai, Maharashtra, India - 400051 |
| U26302MH2022PTC378615 | BEST TECH REFORMERS PRIVATE LIMITED | GALA NO 320,BLDG NO11,3RD FLOOR MOTILAL NEHRU NAGAR BKC BANDRA EAST,MUMBAI,Bandra Suburban,Maharashtra,400051-India |
| L74120MH2012PLC230380 | NATIONAL SECURITIES DEPOSITORY LIMITED | 301, 3rd Floor, Naman Chambers, G Block, Plot No- C-32, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U05000MH2022PTC381561 | BEST AQUA AND AGRO FARMING PRIVATE LIMITED | GALA NO.320,BLDG NO.11,3RD FLOOR MOTILAL NEHRU NAGAR,BKC BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| AAD-2296 | SHO DESIGNS AND COMMUNICATIONS LLP | Shop No.2, S No.341, CTS No. 629/1267, Kala Nagar, Madhusudan Kalelkar Marg, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAD-4031 | TYCHE ADVISORS LLP | Shop No.2, S No.341, CTS No. 629/1267, Kala Nagar, Madhusudan Kalelkar Marg, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U80902MH2022PTC381836 | GOOD FUTURE MOBILE REPAIRING INSTITUTE PRIVATE LIMITED | 1A/G-3, REHAB BLDG CTS NO. 629, AMBEDKAR NAGAR, MAHRASHTRA NAGAR CHS, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U93000MH2022PTC380954 | MARHABA CONSULTANCY PRIVATE LIMITED | SHOP NO 7 BLDG NO 17/B MOTILAL NEHRU NAGAR BKC LINK ROAD,NR TRADE CENTRE BANDRA EAST,Mumbai,Mumbai,Maharashtra,400051-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.
| 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.