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      • Complaints
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      MANDREM FOREX PRIVATE LIMITED

      CIN: U67190GA2012PTC007032 As on: 2026-07-13
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      MANDREM FOREX PRIVATE LIMITED (CIN: U67190GA2012PTC007032) is a Private company incorporated on 24 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 4200000.00 and its paid up capital is Rs. 4200000.00.

      MANDREM FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MANDREM 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 MANDREM FOREX PRIVATE LIMITED are JAIVANT V PARSEKAR, MIKHAIL MAZAEV, and SURESH VASANT PARSEKAR.

      MANDREM FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GA2012PTC007032 and its registration number is 7032. Users may contact MANDREM FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANDREM FOREX PRIVATE LIMITED is Parsekar Store, 1st Floor, H. No. 887, Madhlamaj, Mandrem, , Pernem, Goa, India - 403527.

      Current status of MANDREM 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 MANDREM 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 MANDREM 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 MANDREM FOREX
      DIN Director Name Designation Appointment Date
      01225834 JAIVANT V PARSEKAR Director 2012-08-24
      03118227 MIKHAIL MAZAEV Director 2013-02-27
      05230002 SURESH VASANT PARSEKAR Director 2012-08-24
      Past Directors & Key Managerial Personnel of MANDREM FOREX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAIVANT V PARSEKAR
      Company Name CIN Designation Appointment Date Cessation
      CARMA RENDEZVOUS HOTELS PRIVATE LIMITED U55101GA2006PTC004740 Director - 2010-04-14
      MAZAEV TOURS AND TRAVEL PRIVATE LIMITED U63040GA2010PTC006510 Director 2010-10-19 Ongoing
      TEEDOFF KRAZY TOURISM ENTERTAINMENT SERV ICES PRIVATE LIMITED U92412GA2004PTC003741 Director 2010-03-31 Ongoing
      Other Directorships of MIKHAIL MAZAEV
      Company Name CIN Designation Appointment Date Cessation
      MAZAEV TOURS AND TRAVEL PRIVATE LIMITED U63040GA2010PTC006510 Managing Director 2010-10-19 Ongoing
      Other Directorships of SURESH VASANT PARSEKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63040GA2010PTC006510 MAZAEV TOURS AND TRAVEL PRIVATE LIMITED Parsekar Store, 1st Floor, H. No. 887, Madhlamaj, Mandrem, , Pernem, Goa, India - 403527
      U93000GA2009PTC006217 DIVINE YOGA RETREATS PRIVATE LIMITED H.NO 74 GROUND FLOOR MARATHWADA, MANDREM , PERNEM, Goa, India - 403527
      U74999GA2018PTC013486 NITP MARKETING SERVICES PRIVATE LIMITED H NO.288, GREENLAND VIEW, DANDOS VADDO MANDREM, PERNEM, GOA North Goa , Pernem, Goa, India - 403527
      ACH-5792 VIBRANT VOYAGE VENTURES PROPS LLP H.NO. 34, ASHVEM, MANDREM,PERNEM, GOA,Pernem,North Goa,Goa,India-403527
      ACS-5261 BHUMI PROPS LLP H No 34(A) Grd Flr Ashvem,Mandrem St No., Ashvewada,Pernem,North Goa,Goa,India-403527
      U55101GA2008PTC005962 ANADEEN GOA GUEST HOUSE PRIVATE LIMITED URMILA PALACE H. NO. 456, JUNASWADA , MANDREM PERNEM, Goa, India - 403527
      U74999GA2007PTC005143 ODETTE FINE ART FILMS PRIVATE LIMITED H. NO.678, C/O.BHIKAJI S. TALKAR, JUNAS WADA , MANDREM PERNEM, Goa, India - 403527
      U74900GA2010PTC006518 LIBERATION DESIGN (GOA) PRIVATE LIMITED H. No. 206, Sawantwada, Mandrem, Pernem , Mandrem, Goa, India - 403527
      ACG-6670 RAKIA FOODS AND TRAVELS LLP H.no 120, Sawantawada, Mandrem,Pernem,North Goa,Goa,India-403527
      U46499GA2023PTC016126 KARMAYU SUPPLY HUB PRIVATE LIMITED H.No60 Dandoswada mandrem,Pernem,North Goa,Goa,403527-India
      U55102GA2005PTC003989 KHER AHA LEISURE HOMES PRIVATE LIMITED H NO 445JUNASWADA, MANDREM PERNEM , GOA, Goa, India - 403527
      U70101GA2004PTC003592 DOUGLAS PROPERTY CONSULTANCY PRIVATE LIMITED H NO 1072MADHALMAJ MANDREM PERNEM , GOA, Goa, India - 403527
      U10710GA2026PTC018023 MOHANKA BAKERS PRIVATE LIMITED HOUSE NO 29-A 1ST FLOOR,GAUDEWADA,Pernem,North Goa,Goa,403527-India
      ACF-1089 SAKRA CREATION LLP H NO EHN-143,GROUND FLR,DANDOSWADA, MANDREM,Pernem,North Goa,Goa,India-403527
      U17299GA2023PTC015754 TECIDOS DO ANA PRIVATE LIMITED H.No.183, Dandoswada, Mandrem , Pernem, Goa, India - 403527
      U55101GA2017PTC013302 SANDERS FOODS PRIVATE LIMITED H.NO 624, MODLOMAZ, MANDREM, , PERNEM, Goa, India - 403527
      U63030GA2022PTC015588 AMIDEVA HOSPITALITY PRIVATE LIMITED H. NO. 280 MADHLAMAZ, MANDREM , PERNEM, Goa, India - 403527
      U20299GA2003PTC003347 RED EARTH HANDICRAFTS PRIVATE LIMITED H. NO 380, JUNAS WADO, MANDREM , PERNEM, Goa, India - 403527
      U55101GA2004PTC003433 HANSA TOURIST DEVELOPMENT PRIVATE LIMITED H NO 316, JUNAS WADDO, MANDREM, , PERNEM, Goa, India - 403527
      U55101GA2007PTC005348 MOROZ RESTAURANTS PRIVATE LIMITED H.NO.390/2,ASHVEM MANDREM , PERNEM, Goa, India - 403527
      U74900GA2011PTC006680 PEEPAL TREE EXPORTS PRIVATE LIMITED H. No.195 (A), Dandoswada Mandrem, , Pernem, Goa, India - 403527
      U36999GA2016PTC012956 VIT AND NAD SMART BUSINESS PRIVATE LIMITED SHOP NO-887 MADHALA MAJ MARKET, MANDREM , PERNEM, Goa, India - 403527
      U92490GA2010PTC006351 CHEPITO EVENT PROMOTIONS AND HOTELS PRIVATE LIMITED Shalom Guest House, H. No. 406/1, Mandrem , Pernem, Goa, India - 403527
      ACA-8971 WILDSHACK HOSPITALITY SERVICES LLP H.No.362(A), Ground Floor, Near Ashvem Chapel, Ashvem, Pernem, Goa, India - 403527
      U74999GA2019PTC013921 KRISTINA NATURAL AND ORGANIC PRODUCTS PRIVATE LIMITED H NO 343(1), JUNASWADA MANDREM NORTH GOA , MANDREM, Goa, India - 403527
      U74999GA2018PTC013495 NITPR MARKETING SOLUTIONS PRIVATE LIMITED No.288, GREENLAND VIEW, DANDOS VADDO, MANDREM, PERNEM, GOA North Goa , GOA, Goa, India - 403527
      U90009GA2022PTC015231 LR-RM GREENE PRIVATE LIMITED H. No. 316 Junaswaddo Mandrem,Mandrem,North Goa,Goa,403527-India
      U55101GA2005PTC004294 JUNAS AKHARA LEISURE RESORTS PRIVATE LIMITED HOUSE NO 1073MADHALAMAJ MANDREM , PERNEM GOA, Goa, India - 403527
      U92412GA2007PTC005081 BOOMERANG WATERSPORTS PRIVATE LIMITED H. No. 406/4, Aswem Waddo, Mandrem, , Mandrem, Goa, India - 403527
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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