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
MESTRY SMART FOREX PRIVATE LIMITED
CIN: U67200GA2022PTC015663 As on: 2026-07-13
MESTRY SMART FOREX PRIVATE LIMITED (CIN: U67200GA2022PTC015663) is a Private company incorporated on 11 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
MESTRY SMART 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.MESTRY SMART FOREX 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 MESTRY SMART FOREX PRIVATE LIMITED are AMEY WAMAN MESTRY, and NOORI OWAIS ANSARI.
MESTRY SMART FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200GA2022PTC015663 and its registration number is 15663. Users may contact MESTRY SMART FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MESTRY SMART FOREX PRIVATE LIMITED is SHABANA CHAMBER, T 1, NEAR MUNCIPAL MARKET , PANAJI, Goa, India - 403001.
Current status of MESTRY SMART 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 MESTRY SMART 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 MESTRY SMART 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 MESTRY SMART FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09800149 | AMEY WAMAN MESTRY | Director | 2022-12-11 |
| 09819724 | NOORI OWAIS ANSARI | Director | 2022-12-11 |
Past Directors & Key Managerial Personnel of MESTRY SMART FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMEY WAMAN MESTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSVALUE FOREX PRIVATE LIMITED | U67200MH2018PTC303784 | Additional Director | 2022-10-01 | Ongoing |
Other Directorships of NOORI OWAIS ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900GA2022PTC015577 | DURAIPAY INDIA PRIVATE LIMITED | T1 SHABANA CHAMBER, NEAR MUNCIPAL MARKET PANAJI PANJIM , Panaji, Goa, India - 403001 |
| U67190GA1993PTC001382 | STRATEGIC INDUSTRIAL AND FINANCIAL SERVICE PRIVATE LIMITED | T/3, SHABANA CHAMBERS,NEAR MUNCIPAL MARKET PANAJI , GOA, Goa, India - 403001 |
| U55101GA1986PTC000666 | SHAH NATURE AND HEALTH PROJECTS PRIVATE LIMITED | T/4 SHABANA CHAMBERS,3RD FLOOR, MUNCIPAL MARKET, PANAJI. , GOA, Goa, India - 403001 |
| U72900GA2021PTC014917 | GIOCCHI FANTASY GAMING INFOMATICS PRIVATE LIMITED | HOUSE NO.13/88/43 S.CHAMBER, T.3, NEAR M.MARKET, PANAJI, PANJIM, , GOA, Goa, India - 403001 |
| U74999GA2017PTC013269 | PAWAR AND SONS PRIVATE LIMITED | F-1, Citadel Building, Gen. Bernard De Guedes Road, Near Market Panaji, North Goa, Goa-403001 , Tiswadi, Goa, India - 403001 |
| U25209GA2001PTC003006 | RELIABLE CONTAINERS PRIVATE LIMITED | T-2, SHABANA CHAMBERSMUNICIPAL MARKET PANAJI , GOA, Goa, India - 403001 |
| U27106GA1987PTC000782 | TNSS STEELS PRIVATE LIMITED | T-3 SHABANA CHAMBERSMUNCIPAL MARKET PANAJI , GOA, Goa, India - 403001 |
| U27108GA1994PTC001676 | MANDOVI ISPAT PRIVATE LIMITED | T/3 SHABANA CHAMBERSNEAR MUNICIPAL MARKET PANAJI , GOA, Goa, India - 403001 |
| U25202GA1996PTC002210 | OCEAN POLYMERS PRIVATE LIMITED | T/2 SHABANA CHAMBERSNEAR MUNICIPAL MARKET PANAJI , GOA, Goa, India - 403001 |
| U15493GA1992PTC001240 | RUCHI CASHEW WORKS PRIVATE LIMITED | T/2 SHABANA CHAMBERSNEAR MUNICIPAL MARKET PANAJI , GOA, Goa, India - 403001 |
| U70101GA2004PTC003403 | MADUKKEPUZHA NINAN NINAN CONSTRUCTION PRIVATE LIMITED | 31 TRIONORA APARTMENTS1ST STAIRCASE 3RD FLOOR NEAR MUNICIPAL MARKET PANAJI , GOA, Goa, India - 403001 |
| U74999GA2017PTC013276 | SAVVY SPECIALISED SOLUTIONS PRIVATE LIMITED | F-1, CITADEL BUILDING, NEAR MARKET, , PANAJI, Goa, India - 403001 |
| U24220GA2008PTC005568 | VIJAYLAXMI COATINGS PRIVATE LIMITED | 2, 1ST FLOOR, RADHA BUILDING NEAR MUNICIPAL MARKET , PANAJI, Goa, India - 403001 |
| AAI-8182 | ATRIA HR AND PLACEMENTS LIMITED LIABILIT Y PARTNERSHIP | HOUSE NO BLOCK-B-1, SECOND FLOOR, CITADEL BUILDING, NEAR MARKET, PANAJI, Goa, India - 403001 |
| U93090GA2019OPC013868 | PHILZAM TECHNOLOGIES (OPC) PRIVATE LIMITED | F-1, H NO. 113/88/19, SHABANA CHAMBERS 1ST FLOOR, NEXT TO PANAJI MARKET , PANJIM TISWADI, Goa, India - 403001 |
| U74999GA2016PTC013054 | SUMANGALAM SELLERS PRIVATE LIMITED | A-L7,2ND FLOOR,ALFRAN PLAZA, NEAR DON BOSCO SCHOOL,PANAJI MARKET,PANA JI GOA. , PANAJI, Goa, India - 403001 |
| ABZ-2517 | KINGTRIX TECH LLP | HOUSE NO 13/88/43 S. CHAMBER, T-3,NEAR M. MARKET, Tiswadi, Goa, India - 403001 |
| U92141GA2005PTC003906 | DEV ART MANAGEMENT PRIVATE LIMITED | Flat No.1 2nd Floor ,Alleluia Menezes Building 1 Opp. M E S Camp, Near TV Tower, Altinho , Panaji, Goa, India - 403001 |
| AAK-5543 | AK REALTY LIMITED LIABILITY PARTNERSHIP | UNIT NO 609, GERA IMPERIUM 1, NEAR BANK OF INDIA, PATTO, PANAJI, Goa, India - 403001 |
| U01611GA2025PTC017037 | DEMPO AGRO AND FARMS PRIVATE LIMITED | Vision House, Hno.179/C-1, Bairo Alto Dos pilotos, Panaji,,North Goa, Tiswadi, Goa, India, 403001,Tiswadi,North Goa,Goa,403001-India |
| U26960GA1994PTC001668 | ANMOL GRANITES PRIVATE LIMITED | SHABANA CHAMBERSMUNCIPAL MARKET PANAJI , GOA, Goa, India - 403001 |
| U23201GA2003PTC003320 | GUJARAT GOA BIOFUELS PRIVATE LIMITED | T-3 SHABANA CHAMBERSMARKET PANAJI , GOA, Goa, India - 403001 |
| U17111GA1987PTC000783 | KAYPEE TEXTILES AND MACHINERIES PRIVATE LIMITED | T/3 SHABANA CHAMBERSMARKET PANAJI , GOA, Goa, India - 403001 |
| U17214GA1997PTC002288 | WESTERN CUSHIONS PRIVATE LIMITED | T/2SHABANA CHAMBERS PANAJI , GOA, Goa, India - 403001 |
| U33112GA1989PTC000945 | MONYSIS ENGINEERING PRIVATE LIMITED | T/3 SHABANA CHAMBERSMARKET PANAJI , GOA, Goa, India - 403001 |
| U31402GA2000PTC002794 | SHARVANI BATTERIES PRIVATE LIMITED | T3 SHABANA CHAMBERSMARKET PANAJI , GOA, Goa, India - 403001 |
| U52599GA1999PTC002740 | YOUGANTAR MARKETING PRIVATE LIMITED | T/2SHABANA CHAMBERS PANAJI , GOA, Goa, India - 403001 |
| U85300GA2022NPL015138 | SALVADOR FOUNDATION | 1/36 (C-36) LUIS DE MENEZES ROAD-PANAJI GOA MH IN PANAJI GOA-NORTH GOA , NorthGoa, Goa, India - 403001 |
| U55101GA1987PLC000710 | HINDUSTAN HOTELS LIMITED | 4TH FLOORSHABANA CHAMBERS MUNCIPAL MARKET PANAJI , GOA, Goa, India - 403001 |
| 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.
| 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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