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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
MARWAN FOREX PRIVATE LIMITED
CIN: U65999TN2019PTC131387 As on: 2026-07-13
MARWAN FOREX PRIVATE LIMITED (CIN: U65999TN2019PTC131387) is a Private company incorporated on 30 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MARWAN FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MARWAN 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 MARWAN FOREX PRIVATE LIMITED are MOHAMED IRFAN, and . MOHAMED IMRAN.
MARWAN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999TN2019PTC131387 and its registration number is 131387. Users may contact MARWAN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARWAN FOREX PRIVATE LIMITED is 95 MOORE STREET FIRST FLOOR SK NAGAR CH 1 MANNADY , CHENNAI, Tamil Nadu, India - 600001.
Current status of MARWAN 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 MARWAN 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 MARWAN FOREX
Purchase full report of MARWAN 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 MARWAN 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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Current Directors & Key Managerial Personnel of MARWAN FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 08551063 | MOHAMED IRFAN | Director | 2019-08-30 |
| 08551064 | . MOHAMED IMRAN | Director | 2019-08-30 |
Past Directors & Key Managerial Personnel of MARWAN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED IRFAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . MOHAMED IMRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORIUMA FASHIONS LLP | ABA-2941 | Designated Partner | 2022-01-19 | Ongoing |
| AUROMORA JEWELLERY LLP | ABA-3244 | Designated Partner | 2022-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090TN2002PTC049573 | AMRO MARINE LINE PRIVATE LIMITED | NO 4 OLD NO 38KRISHNAN KOIL STREET 1V FLOOR CHENNAI 600001 , 1V FLOOR CHENNAI 600001, Tamil Nadu, India - 600001 |
| U63000TN2015PTC102226 | GRAND CANYON HOLIDAYS PRIVATE LIMITED | MNJ CENTRE, NO. 71/72, MOORE STREET, FIRST FLOOR, ROOM NO.5, MANNADY STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U63012TN1998PTC041024 | STERLING CONTAINER LINE (MADRAS) PRIVATE LIMITED | 48 RAJAJI SALAI1FLOOR, CHENNAI-600001. 1FLOOR, CHENNAI-600001. , 1FLOOR, CHENNAI-600001., Tamil Nadu, India - 000000 |
| U28991TN1998PTC039841 | SA METALS PRIVATE LIMITED | NO.23,JONES STREET,FIRST FLOOR, CHENNAI-1 , CHENNAI-1, Tamil Nadu, India - 600001 |
| U60232TN2007PTC063564 | LIZMA LOGISTICS PRIVATE LIMITED | NO.2, FIRST FLOOR MANNADY, MOORE STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U51909TN2022PTC150621 | PRUDENT DISTRIBUTION PRIVATE LIMITED | DOOR NO. 86, FIRST FLOOR MOORE STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| U51101TN1986PTC013454 | ACE KARGOWAYS PRIVATE LIMITED | 83-84,MOORE ST,CHENNAI-183-84,MOORE ST,CHENNAI-1 83-84,MOORE ST,CHENNAI-1 , 83-84,MOORE ST,CHENNAI-1, Tamil Nadu, India - 600001 |
| U79110TN2025PTC179518 | HASAN TRAVEL MANIA PRIVATE LIMITED | 59 MOORE STREET,S K NAGAR CH 1,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U74999TN2018PTC121434 | APTCLINCH INFOTECH PRIVATE LIMITED | NEW NO.52, OLD NO.87, FIRST FLOOR MOORE STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| AAR-6767 | KULDEVI ELECTRIC & CONTROLS LLP | No. 145, 1st Floor, Linghi Chetty Street SK Nagar, Parrys, George Town Chennai, Tamil Nadu, India - 600001 |
| U63090TN2008PTC068577 | MASS CARGO AGENCIES PRIVATE LIMITED | Old# 95, (New # 197), Linghi Chetty Street, 1st Floor, Mannady, , Chennai, Tamil Nadu, India - 600001 |
| U63090TN2005PTC055961 | INTERLINK SHIPPING & CLEARING PRIVATE LIMITED | New no.16 & Old number 106, First floor Moore Street, Mannady, , Chennai, Tamil Nadu, India - 600001 |
| U93090TN2019PTC133533 | MAYON SHIPPING PRIVATE LIMITED | NO:15 MOORE STREET S K NAGAR, RATTAN COMPLEX 1ST FLOOR , CHENNAI, Tamil Nadu, India - 600001 |
| U74999TN2018PTC121121 | SUBAITHAL RESIDENCY PRIVATE LIMITED | New No.221/1, Old No. 107/1, ANGAPPA NAICKEN STREET, VOC NAGAR, , MANNADY, PARRYS, CHENNAI, Tamil Nadu, India - 600001 |
| U60231TN2001PTC046574 | KVK LOGISTICS PRIVATE LIMITED | OLD NO.123, NEW NO.255LINGHI CHETTY STREET IV FLOOR CHENNAI-1 , IV FLOOR CHENNAI-1, Tamil Nadu, India - 600001 |
| U63090TN2002PTC048479 | IMPRESS LOGISTICS (INDIA) PRIVATE LIMITED | NEW NO.238(OLD NO.215),THAMBU CHETTY STREET, III FLOOR, CHENNAI-1. , III FLOOR, CHENNAI-1., Tamil Nadu, India - 600001 |
| U46590TN2024PTC167096 | SIAM INDUSTRIAL SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, DOOR NO. 42/1/3,,ARMENIAN STREET MANNADY, CHENNAI 600001,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U65993TN1995PTC031769 | ASN SECURITIES PRIVATE LIMITED | 62/2,MOORE STREET,FIRST FLOOR,MADRAS-600001 , FIRST FLOOR,MADRAS-600001, Tamil Nadu, India - 000000 |
| U65993TN1995PTC031877 | WHITEGOLD INVESTMENTS PRIVATE LIMITED | 62/2,MOORE STREET,FIRST FLOOR,MADRAS-600001 , FIRST FLOOR,MADRAS-600001, Tamil Nadu, India - 000000 |
| U63012TN2004PTC053929 | ADVENT LOGISTICS INDIA PRIVATE LIMITED | 84/1, First Floor, Moore Street , Chennai, Tamil Nadu, India - 600001 |
| U29256TN1997PTC038968 | NIZAC MAGNETICS PRIVATE LIMITED | ZAHABIA APARTMENTS43/1 RAJAJI SALAI 1ST FLOOR, CHENNAI-600001 , 1ST FLOOR, CHENNAI-600001, Tamil Nadu, India - 000000 |
| U60222TN1996PTC035180 | REGAL TRANSWAYS PRIVATE LIMITED | NO.11,SEMBUDOSS STREET,FIRST FLOOR,MADRAS-600001 FIRST FLOOR,MADRAS-600001 , FIRST FLOOR,MADRAS-600001, Tamil Nadu, India - 600001 |
| U61100TN2003PTC051065 | SEAPORT SHIPPING PRIVATE LIMITED | NO.42, MOORE STREET,CHENNAI-1. CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001 |
| U51909TN2018OPC124117 | YANS MEDHUB (OPC) PRIVATE LIMITED | 1/1, ANGAPPAN NAICKEN STREET FIRST LANE, MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| U80301TN2008PTC067689 | CAMPUS OVERSEAS HIGHER EDUCATION PRIVATE LIMITED | 1ST FLOOR, NO.229/1, LINGHI CHETTY STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| U15314TN2001PTC047771 | ANNAI FRIED GRAMS PRIVATE LIMITED | NO.67(OLD NO.33),VARADHA MUTHIAPPAN STREET, FIRST FLOOR, , CHENNAI-1., Tamil Nadu, India - 600001 |
| U15490TN2019PTC128781 | BAATIN EXPORT AND IMPORT PRIVATE LIMITED | New No: 40/1, Old no.52/1 4th Floor No.09 Mannady Street , CHENNAI, Tamil Nadu, India - 600001 |
| U63090TN2002PTC048450 | VISTA LINES PRIVATE LIMITED | NO.68/1, 4TH NORTH BEACH ROAD, 1ST FLOOR, KRISHNAN KOVIL STREET, MANNADY, , Chennai, Tamil Nadu, India - 600001 |
| U45201TN1982PTC009335 | SUPREME TECHNO ASSOCIATES PRIVATE LIMITED | Room No.6, 4th Floor, 52/1, Mannady Street, Chennai , CHENNAI, Tamil Nadu, India - 600001 |
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- Email ID
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- 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.
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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.