• 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

MALACCA FOREX PRIVATE LIMITED

CIN: U74999MH2017PTC297002 As on: 2026-07-13

MALACCA FOREX PRIVATE LIMITED (CIN: U74999MH2017PTC297002) is a Private company incorporated on 06 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2700000.00.

MALACCA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MALACCA 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 MALACCA FOREX PRIVATE LIMITED are MOHAMMAD AJAM, and SAMREEN ANSARI.

MALACCA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC297002 and its registration number is 297002. Users may contact MALACCA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALACCA FOREX PRIVATE LIMITED is B/504, ORCHID FLOWER VALLEY COMPLEX CHS LTD NEAR KANUNGO ESTATE, HOTEL PAYYADE LANE, MIRA ROAD , THANE, Maharashtra, India - 401107.

Current status of MALACCA 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 Names

Previous CINs

ZaubaCorp's company report for MALACCA 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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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 MALACCA 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MALACCA FOREX
DIN Director Name Designation Appointment Date
08582106 MOHAMMAD AJAM Additional Director 2019-10-14
08586425 SAMREEN ANSARI Additional Director 2019-10-14
Past Directors & Key Managerial Personnel of MALACCA FOREX
DIN Director Name Designation Appointment Date Cessation
07855478 PRATIKSHA DINYAR BALSARA Director - 2019-10-14
07855526 SIDDHESH NAMDEV DESAI Director - 2019-10-14
Other Directorships of MOHAMMAD AJAM
Company Name CIN Designation Appointment Date Cessation
FOURFOX FOREX PRIVATE LIMITED U65999MH2019PTC321390 Director - 2019-12-21
Other Directorships of SAMREEN ANSARI
Company Name CIN Designation Appointment Date Cessation
MAFUSHI TOURISM & FOREX PRIVATE LIMITED U67200KA2021PTC155654 Director 2023-03-17 Ongoing
MAFUSHI TOURISM & FOREX PRIVATE LIMITED U67200KA2021PTC155654 Director - 2022-04-09
Other Directorships of PRATIKSHA DINYAR BALSARA
Company Name CIN Designation Appointment Date Cessation
SWAPNAPURTI SUPERMART PRIVATE LIMITED U51909MH2020PTC340843 Director 2020-06-19 Ongoing
CITYLIGHT FOREX PRIVATE LIMITED U74999MH2018PTC311585 Director - 2019-01-21
Other Directorships of SIDDHESH NAMDEV DESAI
Company Name CIN Designation Appointment Date Cessation
SWAPNAPURTI SUPERMART PRIVATE LIMITED U51909MH2020PTC340843 Director 2020-06-19 Ongoing
FAIZAN FOREX AND TRAVELS SERVICES PRIVATE LIMITED U74999MH2018PTC306702 Director - 2019-01-21

CIN Company Name Company Address
U74990MH2011PTC218280 CAPSTONE FOREX PRIVATE LIMITED 504,5th Floor,Orchid, Flower Valley Co-op Hsg Soc Hotel Sonali Lane,Near Kanungo Estate,Mi ra Road(E) , THANE, Maharashtra, India - 401107
U55209MH2020PTC335567 SHAKE N RYE PRIVATE LIMITED 102, FLOWER VALLEY COMPLEX CHS. LTD HOTEL SONALI LANE, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
U62090MH2025PTC443867 TECHDEFENDER SYSTEMS PRIVATE LIMITED A 202 , Kaveri Jangid Complex CHS LTD, Mira Bhayandar Road,Near Shabri Hotel NR Silver Park, Mira Road(E), Mumbai, 401107,Thane,Thane,Maharashtra,401107-India
U93090MH2017PTC302961 MOTOHOM PRIVATE LIMITED FLAT NO. B/108, JANGID HOME CHS LTD, NEAR JANGID ESTATE ROAD, OPP. HETAL PARK , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
U01110MH2017PTC300756 FOUR FELLOW AGRO FARMING PRIVATE LIMITED B-203 SHREEPATI-IV KANUNGO CHS LTD, ROYAL COMPLEX SHANTI NAGAR OPP SECT- 10, , MIRA ROAD EAST THANE, Maharashtra, India - 401107
ACM-0839 MUMBAIBITES FAST FOOD LLP B-2/301, PREMKARAN ELEGANCE CHS LTD,,HATKESH, NEAR GREEN COURT CLUB, MIRA BHAINDAR ROAD, MIRA ROAD EAST, THANE 401107,Thane,Thane,Maharashtra,India-401107
ACK-4992 AMPHIBIAN ENTERTAINMENT STUDIOS LLP B/33, MIRA SRISHTI CHS LTD. SECTOR-3, SRISHTI COMPLEX,MIRA ROAD EAST OPP SIL, MIRA ROAD (E) MUMBAI,Thane,Thane,Maharashtra,India-401107
AAU-0975 AUTOMATESYNC TECHNOLOGIES LLP B / 504, Balaji Annex Chs Ltd, Near Uco Bank Ramdev Park Road, Mira Road East Thane, Maharashtra, India - 401107
U74999MH2018PTC307827 PREBUUK INDIA PRIVATE LIMITED FLT B404,Sanghvi Complex Emerald CHS LTD Kanungo Estate,NR Ganga Complex,Mira RD , THANE, Maharashtra, India - 401107
AAE-5444 ERA TECHNOLOGIES LLP B-5/201, TRIVEDI COMPLEX CHS LTD SHEETAL NAGAR MIRA BHAYANDER RD NEAR SK STONE MIRA ROAD EAST THANE, Maharashtra, India - 401107
U17299PN2020PTC192514 OUTPAY TEXTILES PRIVATE LIMITED B-105, RASHMI USTAV CHS LTD,NEAR JANGID ESTATE VIJAY PARK,THANE MIRA ROAD , THANE, Maharashtra, India - 401107
U65990PN2020PLN191328 OUTPAY NIDHI LIMITED B-105, RASHMI USTAV CHS LTD, NEAR JANGID ESTATE VIJAY PARK THANE MIRA ROAD , THANE, Maharashtra, India - 401107
U85300MH2020NPL344900 OUTPAY SAMARPAN FOUNDATION B-105, RASHMI USTAV CHS LTD,NEAR JANGID ESTATE VIJAY PARK,THANE MIRA ROAD , THANE, Maharashtra, India - 401107
AAH-2281 365 TRAVELS LLP B-102, NEW SUNROCK COMPLEX CHS LTD, NAYA NAGAR, NEAR HAIDARI CHOWK, MIRA R,OAD (E),,THANE,Thane,Maharashtra,India-401107
U67120MH1994PTC081805 PATANWALA TRADING AND INVESTMENT PRIVATE LIMITED B/44 Yamuna CHS Ltd, Srishti Complex, Sector 3 Near Surya Shopping Center, Mira Road Ea st, Thane , Thane, Maharashtra, India - 401107
U22219MH2018PTC305323 CONFLATE CRIME EXPOSER NEWS MEDIA PRIVATE LIMITED B/308, ASHISH PARK A & B CHS LTD OPP. MEDTIYA NAGAR, LODHA COMPLEX , MIRA ROAD EAST. THANE, Maharashtra, India - 401107
U74999MH2015OPC263917 PIXELAPERTURE MEDIA STUDIO PRIVATE LIMITED (OPC) A - 701, Olympia, CHS LTD, Royal Complex Road, Mira Road, E NR Parivar Hotel, Mira Road , , Thane, Maharashtra, India - 401107
U72900MH2019PTC325441 MAXXIC GLOBAL SERVICES PRIVATE LIMITED 504/ A-16,HARSH UNIQUE CHS LTD MTNL ROAD, SHANTI PARK,NEAR DON BOSCO , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107
ACM-4912 GREENLIFE COLOUR EXPRESS LLP FLAT NO-B-304, SERENITY CHS LTD, MIRA BHAYANDER ROAD,,POONAM GARDEN LAYOUT, NEAR S K STONE POLICE, MIRA ROAD EAST, MUMBAI,Thane,Thane,Maharashtra,India-401107
U74999MH2017PTC297224 IAB INTERNATIONAL PRIVATE LIMITED B 102, K D EMPIRE CHS LTD, KANAKIA ROAD NEAR L R TIWARI COLLEGE BEVERLY PARK, , MIRA ROAD EAST THANE, Maharashtra, India - 401107
U74120MH2011PTC222852 ULTIMATE HOLIDAYS PRIVATE LIMITED B-404 Jay Shree Krishna Darshan Chs Ltd Shantivan Near Ashok Hotel, Mira Bhayand ar Road , Mira Road East, Maharashtra, India - 401107
AAX-8489 KM BANDHU FOODS LLP 408, B Wing, 4th Floor, Suraj Jangid Homes CHS LTD Near Jangid Estate, Opp Hetal Park, Mira Road East Mira Road E, Maharashtra, India - 401107
U93090PN2020PTC190763 OUTPAY TECHNOLOGIES PRIVATE LIMITED B-105, RASHMI USTAV CHS LTD, NEAR JANGID ESTATE, VIJAY PARK,MIRA ROAD , THANE, Maharashtra, India - 401107
U46411MH2023PTC399651 10X ALTHEA VENTURE PRIVATE LIMITED B-1004 KANUNGO TULIP CHS LTD,NR SEVEN SQUARE ACADEMY DEEPAK HOPITAL LANE MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India
AAG-7175 SR HOSPITALITY AND MANAGEMENT LLP B/404, RASHMI COMPLEX 6,7,8 CHS LTD, MANGAL NAGAR, NEAR GCC CLUB, MIRA ROAD EAST THANE, Maharashtra, India - 401107
U74999MH2017PTC290094 ABHEDYATRDG PRIVATE LIMITED B/404, VAISHALI CHS LTD POONAM SAGAR COMPLEX NEAR ALLAHABAD BANK MIRA ROAD (EAST) T HANE , THANE, Maharashtra, India - 401107
AAO-0042 FILMIPIDIA TECHNOLOGY MEDIA CONSULTANCY LLP 04,B 405 Jasmine CHS Ltd,Green Field Complex Sheetal Nagar,Near St Jhoseph Church,Mira Road (E) Thane, Maharashtra, India - 401107
ABB-4388 APN INDIA REALTY LLP Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107
AAZ-9359 PANFORM LLP B/1401, Kanungo Tulip CHS LTD PK road, Kanungo Garden City, Mira RoadEAST Thane, Maharashtra, India - 401107

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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