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
MAPLE FOREX PRIVATE LIMITED
CIN: U65999MH2018PTC315739 As on: 2026-07-13
MAPLE FOREX PRIVATE LIMITED (CIN: U65999MH2018PTC315739) is a Private company incorporated on 12 Oct 2018. 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.
MAPLE 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.MAPLE FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MAPLE FOREX PRIVATE LIMITED are CHANDRAMOHAN NARAYAN BANGERA, and BHARATI CHANDRAMOHAN BANGERA.
MAPLE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2018PTC315739 and its registration number is 315739. Users may contact MAPLE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAPLE FOREX PRIVATE LIMITED is B-1/4, VRINDAVAN DHAM, GAWANPADA MARG NEW NEELAM NAGAR, MULUND EAST, , MUMBAI, Maharashtra, India - 400081.
Current status of MAPLE 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 MAPLE 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 MAPLE FOREX
Purchase full report of MAPLE 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 MAPLE 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 MAPLE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01927674 | CHANDRAMOHAN NARAYAN BANGERA | Director | 2018-10-12 |
| 02021147 | BHARATI CHANDRAMOHAN BANGERA | Director | 2018-10-12 |
Past Directors & Key Managerial Personnel of MAPLE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRAMOHAN NARAYAN BANGERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HRISHI FOREX PRIVATE LIMITED | U65999MH2008PTC179032 | Director | - | 2012-07-16 |
Other Directorships of BHARATI CHANDRAMOHAN BANGERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HRISHI FOREX PRIVATE LIMITED | U65999MH2008PTC179032 | Director | - | 2011-06-15 |
| CIN | Company Name | Company Address |
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| U80901MH2021NPL361519 | SHREEFALSHRUTI FOUNDATION | B-1/1, VRINDAVAN DHAM, B BUILGING, CHS LTD GAVAN PADA, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAE-5147 | VERTEX SECURE VISION LLP | B-1/103, VRINDAVAN DHAM CHS, V B PHADKE ROAD, MULUND EAST. MUMBAI, Maharashtra, India - 400081 |
| U01100MH2018PTC310320 | AGVEDA NUTRI PRODUCTS PRIVATE LIMITED | G 101 GANESH DHAM CHSL V B PHADKE ROAD NEELAM NAGAR MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAR-1723 | NEELREKHA PROJECT (INDIA) LLP | Shop No D 9, Building No 6, Neelam Nagar Phase I V. B. Phadke Marg, Mulund (East) MUMBAI, Maharashtra, India - 400081 |
| AAX-9705 | GLOBENET SOLUTIONS LLP | SHOP NO, B-1/007, GROUND FLOOR, RAJYA SARATHI JEEVDANI, DARSHAN CHS LTDVEER SAVARKAR MARG, ARUNODAYA NAGAR, MULUND EAST Mumbai, Maharashtra, India - 400081 |
| ACI-7327 | EQSPONENT PARTNERS LLP | PLOT 4, FLAT 201, FLOOR NO 2, NEELAM NAGAR NO 4,GOVANPADA, MULUND EAST,Mumbai,Mumbai,Maharashtra,India-400081 |
| U92413MH2021PTC370755 | LASURVE PRIVATE LIMITED | 4, B WING, KAMLESH MULUND CHS NEELAM NGR, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAN-1905 | GROW FRANCHISE LLP | 9/B/501, Neelam Nagar, 9B CHS, Phase II Gavanpada, Mulund- East Mumbai, Maharashtra, India - 400081 |
| ACG-6401 | MEKHAL HOSPITALITY LLP | Plot 11C Flat 104 Floor 1 Wing C Neelam Nagar No. 11,Mumbai Neelam Nagar 2 Gavanpada Road Mulund (E),Mumbai,Mumbai,Maharashtra,India-400081 |
| ACI-1083 | SIM AUTO TECH LLP | 1302,TOWER B,SAINATH HEIGHTS,NEELAM NAGAR,MULUND(EAST),Mumbai,Mumbai,Maharashtra,India-400081 |
| U29200MH2021PTC365258 | IPH ONLINE PRIVATE LIMITED | 11-B, 504 NEELAM NAGAR PHASE-2, MUMBAI, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U23201MH1990PTC059258 | MARTOL PETROPRODUCTS PRIVATE LIMITED | B-4, CHANDRALOK, GROUND FLOOR,PLOT NO. 1045. NEW NANEPADA, MULUND EAST,MUMBAI 81. , MUMBAI, Maharashtra, India - 400081 |
| AAH-1898 | AMEYA ADITYA ESTATE DEVELOPERS LLP | Flat 601, Floor 6, B Wing, Sainath Tower, Neelam Nagar Phase 2,,Gavanpada Road, Mulund East,Mumbai,Mumbai,Maharashtra,India-400081 |
| U74999MH2016PTC281959 | TWIK INNOVATIONS INDIA PRIVATE LIMITED | 1403-1404, BLDG NO B1 (WING B), SENROOFS, SILVINO MUMBAI SUBURBAN,GREATER MUMBAI , MULUND EAST, Maharashtra, India - 400081 |
| U93030MH2015OPC269626 | WAAYS & SOLUTIONS PRIVATE LIMITED (OPC) | B/1, SAMRUDDI, SANE GURUJI NAGAR MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| ACB-1264 | LEVELUP ADVISORS LLP | 603 9B, Neelam Nagar PH-2Gavanpada, Mulund East Mumbai, Maharashtra, India - 400081 |
| U36100MH2011PTC224024 | UMME DESIGNS AND DECOR PRIVATE LIMITED | 9B/203, NEELAM NAGAR, PHASE II, MULUND (EAST), , MUMBAI, Maharashtra, India - 400081 |
| AAB-6842 | PAPRIKA CONSULTANTS LLP | 1101, Sanskar A-wing Neelam Nagar Phase-II, Gawanpada Mulund(East) Mumbai, Maharashtra, India - 400081 |
| AAT-9971 | AIM SQUARE MANAGEMENT AND CONSULTANTS LL P | B1/103, Vrundavan Dham, V. B. Phadke Road, Mulund East Mumbai, Maharashtra, India - 400081 |
| U74900MH2016PTC273384 | VAL CONSULTANCY SERVICES PRIVATE LIMITED | B-1/31,AMOL CHS, ATTCHUTRAO PATWARDHAN MARG MULUND-EAST , MUMBAI, Maharashtra, India - 400081 |
| U27310MH2015PTC270355 | KARU METALS PRIVATE LIMITED | SAINATRH PARK, FLAT NO. 1002, B WING,NEELAM NAGAR, MULUND EAST, , MUMBAI, Maharashtra, India - 400081 |
| U45400MH2011PTC217671 | TOAD INFRASTRUCTURES PRIVATE LIMITED | 502, Om Priyanka Apartments, Prataprao Gujjar Marg Neelam Nagar, Mulund (East) , Mumbai, Maharashtra, India - 400081 |
| U01100MH2018PTC312432 | KOKANASTHA AGRO PRODUCTS PRIVATE LIMITED | G 101 GANESHDHAM CHSL V.B PHADKE ROAD, NEELAM NAGAR, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAP-3245 | IDOLIZE BUSINESS SOLUTIONS LLP | B-401,Shree Krishna Darshan 60 Feet DP Road,Neelam Nagar,Mulund East Mumbai, Maharashtra, India - 400081 |
| U63000MH2017PTC295291 | TRANSENDO SHIPPING AND LOGISTICS PRIVATE LIMITED | C-506 SAI KIRAN, V.B.PHADKE MARG, NEELAM NAGAR, MULUND (E) , MUMBAI, Maharashtra, India - 400081 |
| U74999MH2016PTC284310 | PARAMS DEALCOM PRIVATE LIMITED | B/909, 9TH FLOOR, SANSKAR BUILDING, GAVANPADA, NEELAM NAGAR, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAS-1180 | PHYSIOPOP LLP | 207/ A Wing Neelam Nagar, Bldg No. 7, V B Phadke Road, Mulund East Mumbai, Maharashtra, India - 400081 |
| U01403MH2014PTC252211 | Y.T. AGRO FARMS & FOODS PRIVATE LIMITED | 2/B, PLOT NO. 1, HARIOM NAGAR OPP PARIMAL PARK , MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U70101MH2004PTC149862 | ENERGIC REAL ESTATE PRIVATE LIMITED | FLAT NO 1601 SPIRO TOWER NEELAM NAGAR V B PHADKE MARG MULUND (E) , Mumbai, Maharashtra, India - 400081 |
| 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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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.