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
MIDLANDS FOREX PRIVATE LIMITED
CIN: U01222GA1987PTC000780 As on: 2026-07-13
MIDLANDS FOREX PRIVATE LIMITED (CIN: U01222GA1987PTC000780) is a Private company incorporated on 27 Oct 1987. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
MIDLANDS FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MIDLANDS FOREX PRIVATE LIMITED's NIC code is 0122 (which is part of its CIN). As per the NIC code, it is inolved in Other animal farming; production of animal products n.e.c..
Directors of MIDLANDS FOREX PRIVATE LIMITED are DHARMENDRA KUMAR, and KHIMA RAM.
MIDLANDS FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U01222GA1987PTC000780 and its registration number is 780. Users may contact MIDLANDS FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIDLANDS FOREX PRIVATE LIMITED is H NO:12/135/94, F-72, ALFRAN PLAZA NEAR MARKET, M.G.ROAD , PANAJI, Goa, India - 403001.
Current status of MIDLANDS 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 MIDLANDS 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 MIDLANDS FOREX
Purchase full report of MIDLANDS 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 MIDLANDS 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 MIDLANDS FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08178304 | DHARMENDRA KUMAR | Director | 2018-07-14 |
| 08892963 | KHIMA RAM | Director | 2020-09-23 |
Past Directors & Key Managerial Personnel of MIDLANDS FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02545087 | RAYCHAND MANRUPJI SONI | Director | - | 2020-09-30 |
| 02545109 | HSUYASHAN RAICHAND SONI | Director | - | 2020-09-30 |
Other Directorships of RAYCHAND MANRUPJI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DIVYANAND PROPERTIES LLP | AAB-9055 | Designated Partner | 2013-12-04 | Ongoing |
Other Directorships of HSUYASHAN RAICHAND SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMENDRA KUMAR
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Other Directorships of KHIMA RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20296GA2013PTC007196 | INDIGRASS ECOINFRA PRIVATE LIMITED | House No. 12/135/301, Alfran Plaza, M. G. Road, Opp Weekender Showroom, , Panaji, Goa, India - 403001 |
| AAE-9491 | SYSCON HOSPITALITY LLP | WARD -1 FL NO 1, F-10-12, ALFRAN PLAZA M.G.ROAD, TISWADI PANAJI, Goa, India - 403001 |
| U21003GA2024PTC016768 | VITALVIBE HEALTH SOLUTIONS PRIVATE LIMITED | Shop No.12/135/249,,Alfran Plaza, M G Road,,Tiswadi,North Goa,Goa,403001-India |
| U22210GA2011PTC006803 | SCALE WORLD MAGAZINES PRIVATE LIMITED | OFFICE NO 59/60, ALFRAN PLAZA, SECOND FLOOR, M.G ROAD , NEAR DON BOSCO SCHOOL, , PANAJI, Goa, India - 403001 |
| U74900GA2011PTC006655 | SHALOM LIFE EVENTS AND COMMUNICATION PRIVATE LIMITED | FLAT NO 13 1ST FLOOR ALFRAN PLAZA M G ROAD NEAR DON BOSCO HIGH SCHOOL , PANAJI, Goa, India - 403001 |
| U55101GA2008PTC005704 | VICTORIA HOLIDAY HOMES PRIVATE LIMITED | SHOP NO. G-59, ALFRAN PLAZA, M.G.ROAD , PANAJI, Goa, India - 403001 |
| U74999GA2012PTC006882 | RAM HARI CONSULTANCY SERVICES PRIVATE LIMITED | F/55 ALFRAN PLAZA, M.G.ROAD , PANAJI, Goa, India - 403001 |
| U74900GA2011PTC006814 | RADHE KRISHNA MEDIA AND EVENTS PRIVATE LIMITED | F/55 ALFRAN PLAZA, M.G.ROAD , PANAJI, Goa, India - 403001 |
| U74999GA2016PTC012991 | MANITECH MARINE AND INDUSTRIAL ENGINEERING PRIVATE LIMITED | H. NO. 12/125, 2ND FLOOR ATTAIDE APTS, M.G. ROAD , PANAJI, Goa, India - 403001 |
| U13204GA2009PTC006139 | LAWANDE MINING PRIVATE LIMITED | F-33, 1ST FLOOR, ALFRAN PLAZA, OPP. DON BOSCO, M.G. ROAD , PANAJI, Goa, India - 403001 |
| U70200GA2009PTC006137 | LAWANDE REAL ESTATES PRIVATE LIMITED | F - 61, 1ST FLOOR, ALFRAN PLAZA, OPP. DON BOSCO, M.G.ROAD, , PANAJI, 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 |
| U74999GA2010PTC006386 | ALMONDZ TRADING AND MARKETING PRIVATE LIMITED | 11/12, 4TH FLOOR, ALFRAN PLAZA NEAR DON BOSCO SCHOOL, M.G.ROAD , PANJIM, Goa, India - 403001 |
| ACA-6396 | AquaMaroon Dzine LLP | HOUSE NO 12/135/125, GROUND FLOOR,PANAJI CITY, PANAJI STREET NO. ALFRAN PLAZA, Tiswadi, Goa, India - 403001 |
| U14290GA2017PTC013151 | SHREE NAVDURGA RESOURCES PRIVATE LIMITED | H.NO. S-56, ALFRAN PLAZA PANAJI MARKET , PANAJI, Goa, India - 403001 |
| U74999GA2010PTC006327 | EPIC MEDICAL EQUIPMENTS PRIVATE LIMITED | T-20 ALFRAN PLAZA M. G. ROAD , PANAJI, Goa, India - 403001 |
| AAA-5879 | RAJ DEMPO ENTERPRISES LIMITED LIABILITY PARTNERSHIP | H.NO.13/38 CASA DEMPO, M.G.ROAD PANAJI, Goa, India - 403001 |
| U51909GA2005PTC004187 | SUNFLOWER IMPEX PRIVATE LIMITED | H. NO. 13-38, CASA DEMPO M. G. ROAD , PANAJI, Goa, India - 403001 |
| U72200GA2015PTC007727 | DZIGNE TECHNOSYS (INDIA) PRIVATE LIMITED | OFFICE T-4, ALFRAN PLAZA, M.G. ROAD, TISWADI , PANAJI, Goa, India - 403001 |
| U70101GA2012PTC007091 | RAJ DEMPO VENTURES PRIVATE LIMITED | H.NO.13-38, CASA DEMPO M.G.ROAD , PANAJI, Goa, India - 403001 |
| U74900GA2011PTC006693 | RAJ DEMPO HOLDINGS PRIVATE LIMITED | H.NO.13-38, CASA DEMPO M.G.ROAD , PANAJI, Goa, India - 403001 |
| U52399GA2012PTC007066 | GOMANTAK COLLECTIBLES PRIVATE LIMITED | GROUND FLOOR, HOUSE NO. 12/69/1 M.G.ROAD , PANAJI, Goa, India - 403001 |
| U50400GA2012PTC007065 | AUTO SOBRESSALENTES PRIVATE LIMITED | GROUND FLOOR, HOUSE NO. 12/69/1 M.G.ROAD , PANAJI, Goa, India - 403001 |
| U70102GA2011PTC006637 | CASA PREMAVATI DEVELOPERS PRIVATE LIMITED | GROUND FLOOR, HOUSE NO. 12/69/1 M.G.ROAD , PANAJI, Goa, India - 403001 |
| U63040GA2009PTC006043 | BEST TOURISM DEALS (INDIA) PRIVATE LIMITED | L 61-62 ALFRAN PLAZA FOURTH FLOOR M G ROAD , PANAJI, Goa, India - 403001 |
| U74900GA2011PTC006574 | KADAMBA PROJECTS PRIVATE LIMITED | GROUND FLOOR, HOUSE NO. 12/69/1 M.G.ROAD , PANAJI, Goa, India - 403001 |
| AAM-0219 | PRESTIGE FURNITURES LLP | H.NO. 7/8, 2ND FLOOR, DATTAPRASAD BLDG. M.G.ROAD, PANAJI, Goa, India - 403001 |
| U72200GA2015PTC007775 | INTELLIS ENGINEERING SERVICES PRIVATE LIMITED | H/2, GHARSE TOWER, M. G. ROAD, NEAR DON BOSCO HIGH SCHOOL, , PANAJI, Goa, India - 403001 |
| U70100GA2016PTC012863 | DION PIERRE REAL ESTATES PRIVATE LIMITED | HOUSE NO. G-41 GR. FLOOR, ALFRAN PLAZA, NEAR DON-BOSCO SCHOOL , PANAJI, 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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