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
MAXWORTH FOREX AND TRAVELS PRIVATE LIMITED
CIN: U67200MH2017PTC301372 As on: 2026-07-13
MAXWORTH FOREX AND TRAVELS PRIVATE LIMITED (CIN: U67200MH2017PTC301372) is a Private company incorporated on 01 Nov 2017. 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. 2700000.00.MAXWORTH FOREX AND TRAVELS PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of MAXWORTH FOREX AND TRAVELS PRIVATE LIMITED are ZAHID TAQEE SHAIKH MOHD, SHAIKH ASGARALI RUSTOMALI, and IRFAN SHAIKH HAJI MALANG.
MAXWORTH FOREX AND TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2017PTC301372 and its registration number is 301372. Users may contact MAXWORTH FOREX AND TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXWORTH FOREX AND TRAVELS PRIVATE LIMITED is 4 CHANDRA NIWAS, OPP POST OFFICE HIRACHAND DESAI ROAD, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086.
Current status of MAXWORTH FOREX AND TRAVELS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAXWORTH FOREX AND TRAVELS 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 MAXWORTH FOREX AND TRAVELS
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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 MAXWORTH FOREX AND TRAVELS 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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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MAXWORTH FOREX AND TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07756976 | ZAHID TAQEE SHAIKH MOHD | Director | 2017-12-05 |
| 07761798 | SHAIKH ASGARALI RUSTOMALI | Director | 2017-12-05 |
| 07972843 | IRFAN SHAIKH HAJI MALANG | Director | 2017-11-01 |
Past Directors & Key Managerial Personnel of MAXWORTH FOREX AND TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07720203 | SAGAR ASHOK KAMBLE | Director | - | 2017-12-06 |
| 07723344 | AMOL ASHOK MOHITE | Director | - | 2017-12-06 |
Other Directorships of SAGAR ASHOK KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKUL MERCANTILE PRIVATE LIMITED | U51909MH2017PTC291110 | Director | 2017-02-13 | Ongoing |
Other Directorships of AMOL ASHOK MOHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKUL MERCANTILE PRIVATE LIMITED | U51909MH2017PTC291110 | Director | 2017-02-13 | Ongoing |
Other Directorships of ZAHID TAQEE SHAIKH MOHD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRECIOUS HOLIDAYS PRIVATE LIMITED | U63000MH2017PTC292547 | Director | 2017-03-16 | Ongoing |
Other Directorships of SHAIKH ASGARALI RUSTOMALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERSHINE SHIPPING PRIVATE LIMITED | U51909MH2017PTC292988 | Director | 2017-03-24 | Ongoing |
| GOOD LUCK FORWARDERS PRIVATE LIMITED | U63000TN2009PTC070759 | Director | 2017-05-10 | Ongoing |
Other Directorships of IRFAN SHAIKH HAJI MALANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POORAN MERCANTILE PRIVATE LIMITED | U74120MH2013PTC248195 | Additional Director | 2017-12-05 | Ongoing |
| BATTLEFIELD FREIGHT AND LOGISTIC SERVICES PRIVATE LIMITED | U74950GJ2018PTC101329 | Director | 2018-03-16 | Ongoing |
| ROYALTY TRAVEL SYSTEM SERVICES PRIVATE LIMITED | U74999GJ2018PTC101328 | Director | 2018-03-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50404MH2020PTC351884 | ECOFUEL TRADING PRIVATE LIMITED | 4, CHANDRA NIWAS, HIRACHAND DESAI ROAD, OPP. GHATKOPAR POST OFFICE, GHATKOPAR WE ST-400086 , MUMBAI, Maharashtra, India - 400086 |
| ACJ-3439 | SCHENGEN CONSULTING AND MANAGEMENT SERVICES LLP | GALA NO.5 CHANDRA NIWAS HIRA CHAND,DESAI ROAD GHATKOPAR (W) OPP NEW POST OFFICE,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74999MH2021OPC368480 | JC CORPORATE SERVICES (OPC) PRIVATE LIMITED | 4.Chandra Niwas, Hirachand Desai RD OPP. Ghatkopar post office (west) , Mumbai, Maharashtra, India - 400086 |
| U99999MH1996PLC102172 | KC POLYTEC LIMITED | 5, CHANDRA NIWAS, H D ROAD, OPP.NEW POST OFFICE, GHATKOPAR, , MUMBAI, Maharashtra, India - 400086 |
| AAZ-4569 | KINJAL ROHIT & ASSOCIATES LLP | 4 CHANDRA NIVAS 1ST FLOOR HIRACHAND DESAI ROAD GHATKOPAR MUMBAI 400086 MUMBAI, Maharashtra, India - 400086 |
| U70102MH2010PTC200655 | MANGALMURTI LAND PRIVATE LIMITED | 3, CHANDRA NIWAS, GROUND FLOOR, HIRACHAND DESAI ROAD, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2015PTC266254 | SAFFRON EARTH PRIVATE LIMITED | 401, 4th Floor, Jyoti Chambers, Ghatkopar W Near Hirachand Desai Road and Khot Lane , MUMBAI, Maharashtra, India - 400086 |
| U72900MH2016PTC284231 | SHREEGEETA IT INFRA PRIVATE LIMITED | HIRACHAND DESAI MARKET SHOP NO.4 HIRACHAND D RD, GHATKOPAR W, , MUMBAI, Maharashtra, India - 400086 |
| U25999MH2023PTC415439 | NORTON CUT-TECH PRIVATE LIMITED | 2, CHANDRANIWAS, OPP. NEW POST OFFICE,, H D ROAD, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India |
| ACF-6276 | SARKAR AND GHOSH CONSULTANCY SERVICES LLP | 14th Floor, 1401, Promenade 4, LBS Road,,Opp R City Mll, Near Godrej Gate No 1, Ghatkopar (W),Mumbai,Mumbai,Maharashtra,India-400086 |
| AAT-8335 | ELPEE PERIPHERALS LLP | 10 Chandrapushpa, Hirachand Desai Road, Ghatkopar (W), Mumbai, Maharashtra, India - 400086 |
| U67100MH2009PTC197105 | GAP INVESTMENT CONSULTANCY PRIVATE LIMIT ED | 4, BIJAL BUILDING HIRACHAND DESAI ROAD, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| AAS-8366 | PRADEESHA TECHNOLOGIES LLP | Flat No. 4 Nutan Vaibhav Niwas CHS Sanghani Estate Road, Ghatkopar W Mumbai, Maharashtra, India - 400086 |
| U24110MH1991PTC064586 | FENNY CHEM INDUSTRIES P LTD | 4,CHANDRAPUSHPA CHS LTD,1ST FLOOR HIRACHAND DESAI ROAD,GHATKOPAR(WEST) , MUMBAI, Maharashtra, India - 400086 |
| AAS-1145 | IIRA ACCESSORIES LLP | GATE NO 4, AMRUT NAGAR ROAD, OPP R CITY MALL GHATKOPAR W, NEAR INDUSTRIAL ESTATE MUMBAI, Maharashtra, India - 400086 |
| U51909MH2016PTC286006 | STASH SALES AND MARKETING PRIVATE LIMITED | 501, 5TH FLOOR, DIPTI SOLITAIRE, OPP. OLD POST OFFICE, MG ROAD, GHATKOPAR WEST , Mumbai, Maharashtra, India - 400086 |
| U51109MH2010PTC209240 | ASTIN TRADELINKS PRIVATE LIMITED | 501, 5TH FLOOR, DIPTI SOLITAIRE, OPP. OLD POST OFFICE, MG ROAD, GHATKOPAR WEST , Mumbai, Maharashtra, India - 400086 |
| U63000MH2010PTC206262 | ORO LOGISTICS PRIVATE LIMITED | 501,5TH FLOOR, DIPTI SOLITAIRE, OPP. OLD POST OFFICE, MG ROAD, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U51909MH2021PTC358457 | OM DARSHAN MARKETING PRIVATE LIMITED | Off no 501,5th Floor Dipti Solitaire Opp Old Post Office,MG Rd, Ghatkopar (W) , Mumbai, Maharashtra, India - 400086 |
| AAU-5206 | PAYASYOUGOTECH PLATFORMS LLP | 21st Floor, 2103 Promenade 4, LBS Road, Opp R City Mall, Near Godrej Gate No 1, Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| U52190MH2010PTC203846 | LIG TRADING COMPANY PRIVATE LIMITED | OFFICE NO.406,4TH FLOOR, SANGHVI SQUARE, M.G. ROAD OPP. BANK OF BARODA,GHATKOPAR - WEST , MUMBAI, Maharashtra, India - 400086 |
| U71100MH2026PLC465697 | ABIRIBA LIMITED | OFFICE NO 321 3RD FLOOR SWASTIK DISHA CORPORATE PARK, LBS MARG ROAD OPP SHREYAS CINEMA GHATKOPAR WEST MUMBAI SUB-URBAN DISTRICT MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India |
| U11049MH2026PTC469868 | ALIVY VENTURES PRIVATE LIMITED | RCity Office 4 North W,LBS Ghatkopar W RCityMall,Mumbai,Mumbai,Maharashtra,400086-India |
| U24230MH1985PTC037070 | RAVESHIA FHARMACEUTICALS PVT LTD | BIRADARI, 3/4TH FLR.,SHARSDHANAND ROAD, CORNER OF M.G.ROAD, GHATKOPAR (W), , MUMBAI 400086, Maharashtra, India - 000000 |
| U74999MH2020PTC336472 | ALPHACOM MANPOWER AND INFRASTRUCTURE PRIVATE LIMITED | Office No.003,Gold Crest Business park,L.B.S Road Opp.Shreyas signal,Ghatkopar (W) , Mumbai, Maharashtra, India - 400086 |
| U25209MH1998PTC114490 | JAGDISH PLASTIC PRIVATE LIMITED | GALA NO B/4 OPP SHIV PRABHAHSG SOC ANDHERI GHATKOPAR ROAD ASALFA GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2004PTC144948 | PLANET INTERIORS AND MALLS PRIVATE LIMITED | SHOP NO13/14 HIRACHAND DESAIMARKET HIRACHAND DESAI ROAD GHATKOPAR WEST NEAR RLY STAN , MUMBAI, Maharashtra, India - 400086 |
| AAO-1697 | FRANKIT LLP | RM. No 1/2, ELCHIWALA CHAWL, OPP KAPOLWADI, OPP MANU MARKET, M G ROAD, GHATKOPAR (W), MUMBAI, Maharashtra, India - 400086 |
| U58201MH2024PTC422018 | BB CHAJJED JEWELTECH PRIVATE LIMITED | 301 Tadmor Bldg No. 4,Premier Road Ghatkopar(W),Mumbai,Mumbai,Maharashtra,400086-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.