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
MILLIONAIRE FOREX PRIVATE LIMITED
CIN: U67100MH2013PTC250767
MILLIONAIRE FOREX PRIVATE LIMITED (CIN: U67100MH2013PTC250767) is a Private company incorporated on 04 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 2500000.00.
MILLIONAIRE 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.MILLIONAIRE FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of MILLIONAIRE FOREX PRIVATE LIMITED are HITESH CHANDANMAL PUNAMIYA, SANJAY BABULAL PUNAMIYA, and DEVENDRA KUMAR BABULAL PUNMIYA.
MILLIONAIRE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2013PTC250767 and its registration number is 250767. Users may contact MILLIONAIRE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILLIONAIRE FOREX PRIVATE LIMITED is SHOP NO 4, SWEET HOME BUILDING, BELOW RAJA RANI TRAVELS, L.J ROAD, MATUN GA. , MUMBAI, Maharashtra, India - 400016.
Current status of MILLIONAIRE 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 MILLIONAIRE 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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Purchase full report of MILLIONAIRE 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 MILLIONAIRE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MILLIONAIRE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01159889 | HITESH CHANDANMAL PUNAMIYA | Director | 2013-12-04 |
| 01185482 | SANJAY BABULAL PUNAMIYA | Director | 2013-12-04 |
| 07127515 | DEVENDRA KUMAR BABULAL PUNMIYA | Director | 2015-03-15 |
Past Directors & Key Managerial Personnel of MILLIONAIRE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HITESH CHANDANMAL PUNAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYALINDIA FOREX PRIVATE LIMITED | U67120MH2000PTC129681 | Director | 2007-07-02 | Ongoing |
Other Directorships of SANJAY BABULAL PUNAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVIR HALL MARKING CENTRE PRIVATE LIMITED | U36910MH2002PTC137336 | Director | - | 2015-04-01 |
| SP GOLD MINE PRIVATE LIMITED | U36910MH2004PTC148845 | Director | 2004-09-28 | Ongoing |
| SSSM REALTY PRIVATE LIMITED | U70102MH2012PTC238605 | Director | - | 2015-02-23 |
Other Directorships of DEVENDRA KUMAR BABULAL PUNMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2001PTC132651 | FRIEND'S FOREX PRIVATE LIMITED | SHOP NO 4 SWEET HOME BELOWRAJA RANI TRAVELS L J ROAD MATUNGA WEST , MUMBAI, Maharashtra, India - 400016 |
| U45400MH2010PTC207287 | KESARI HOUSING PRIVATE LIMITED | SHOP NO 3 & 4,KIRTI MANDIR GROUND FLOOR,L.J.ROAD , MUMBAI, Maharashtra, India - 400016 |
| U51900MH1994PTC083676 | KOHLI TYRES PRIVATE LIMITED | SHOP NO 3-4 SHREE GANESHAPARTMENTS 109/C L J ROAD MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U46419MH2025PTC439812 | QUANTUM TRADING SERIVCES PRIVATE LIMITED | SHOP NO. 5, GF, HOME SWEET HOME, CHS,,MORI ROAD, MAHIM BUS TERMINAL,Mumbai,Mumbai,Maharashtra,400016-India |
| U74900MH2013PTC248340 | WEB GENIE PRIVATE LIMITED | SHOP NO. 85, 2ND FLOOR, KAKAD INDUSTRIAL ESTATE, L. J. X ROAD NO. 03, MAHIM [WEST], , MUMBAI, Maharashtra, India - 400016 |
| U72200MH1991PTC061643 | ZETA GRAPHICOMP PRIVATE LIMITED | SHOP NO.2, ROOPWALLA TERRACE,L.J.ROAD, MAHIM BOMBAY 16 , MUMBAI-400016, Maharashtra, India - 000000 |
| U63040MH1999PTC122015 | M M TRAVEL SERVICE PRIVATE LIMITED | SHOP NO 1 HOME SWEET HOMEMORI ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U80100MH2016PTC287246 | U BLOOM PRIVATE LIMITED | 214, SWEET HOME, L J ROAD, MATUNGA (W) , MUMBAI, Maharashtra, India - 400016 |
| U63040MH2006PTC163705 | QASSWA HAJJ UMRAH TRAVELS PRIVATE LIMITED | RAJA RANI PARYATAN BHAVAN L J ROAD, MATUNGA WEST , MUMBAI, Maharashtra, India - 400016 |
| U85100MH2007PTC170266 | RAJA RANI HEALTH ALLIANCE PRIVATE LIMITED | RAJA RANI PARYATAN BHAVAN L J ROAD, MATUNGA WEST , MUMBAI, Maharashtra, India - 400016 |
| U93000MH2012PTC225855 | RR GLOBAL PROJECT ADVISORY SERVICES PRIVATE LIMITED | SWEET HOME 1ST FLOOR, L J ROAD, MATUNGA (W) , MUMBAI, Maharashtra, India - 400016 |
| AAL-5556 | HOODYS FOODS LLP | Shop No.1, Pitru Smruti, 239, L.J. Road, Shivaji Park, Mahim Mumbai, Maharashtra, India - 400016 |
| U72200MH2014PTC252840 | MICRO SILICON PRIVATE LIMITED | RAJA RANI PARYATAN BHAVAN 214 L.J. ROAD,SHIVAJI PARK, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U85100MH2013PTC246635 | REJOICE MEDICAL SCIENCE PRIVATE LIMITED | RAJA RANI PARYATAN BHAVAN 214 L.J. ROAD,SHIVAJI PARK, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAL-7861 | KREATIIVE ROYALS APPARELS LLP | Shop No. 4, Building No. 3, Hastagiri Apartment, Ashok Chakravarti Road, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| U60231MH2007PTC169490 | RAJA RANI RETAIL TOURISM PRIVATE LIMITED | RAJA RANI PARYATAN BHAVAN, 1 ST FLOOR, L J ROAD, MATUNGA (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U45100MH2019PTC322329 | PRECIOUS MOUNTAIN PRIVATE LIMITED | OFFICE NO 4, 1ST FLOOR, 52 BELLE VIEW, L. J ROAD, MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U74900MH2010PTC205520 | TRANSTRITE TECHNOLOGIES (INDIA) PRIVATE LIMITED | FARIDABAD MANSION, 2ND FLOOR, ROOM NO. 3/4, 55, L.J.ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U51325MH2000PTC128806 | SUMARIA APPLIANCES PRIVATE LIMITED | Room No.6, Ground Floor,Building 'B',King's Corner L. J. Road, Opp. Victoria Church, Mahim , Mumbai, Maharashtra, India - 400016 |
| U74999MH2006PTC164268 | MANSI ENTERPRISES PRIVATE LIMITED | 128 A NOORANI BUILDING, FLAT NO 3, L.J.ROAD OPP OLD MAHIM POST OFFICE, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U70100MH2010PTC198861 | SKYLINE LANDMARK PRIVATE LIMITED | 76A Eidu Manzil,Shop No. 1, Next to Memon Co-op Bank,L.J. Road,Mahim (W) , MUMBAI, Maharashtra, India - 400016 |
| U63000MH2009PTC191482 | KESARI VACATIONS PRIVATE LIMITED | 1-4,4A,KINGS CORNER CHS,OPP.VICTORIA CHURCH, L.J.ROAD,MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U55100MH2013PTC242158 | METCON HOSPITALITY PRIVATE LIMITED | FLAT NO. 6, 2ND FLOOR, MOUNT VIEW PLOT NO. 51, L J ROAD, MAHIM WEST, , MUMBAI, Maharashtra, India - 400016 |
| ABB-3526 | N N SIPPY ENTERPRISES LLP | 221, Second Floor, National Storage Building,,Plot.424-B, S.B.Road, Near J&J Building, Mahim (W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400016 |
| U51201MH2025PTC454878 | UNIFIED ULS LOGISTICS PRIVATE LIMITED | FLAT NO. 2, GROUND FLOOR,GULSHAN MAHAL, L. J. ROAD,Mumbai,Mumbai,Maharashtra,400016-India |
| ACG-6324 | RACY MERCHANTS LLP | B-7, Floor-3, Plot-597, Laburnum,L. J. Cross Road No.1, Mahim,,Mumbai,Mumbai,Maharashtra,India-400016 |
| ACG-1735 | AURA STAZIONE LLP | 45 FLOOR 1 PLOT NO 233,KAKAD INDUSTRIAL ESTATE SITARAM KHEER MARG OFF L J ROAD,Mumbai,Mumbai,Maharashtra,India-400016 |
| U45202MH2022PTC382666 | RADHESHREE SRA SOLUTIONS PRIVATE LIMITED | 146 Lucky Chawl, Room No. 3, H B L J, Road Shobha Restaurant , Mahim,Mumbai,Mumbai City,Maharashtra,400016-India |
| ACI-2854 | BABA BRICKS LLP | 6 Grd Flr, Plot no-55, A, Aloo Paroo Trust Bldng,,L.J. Road, Nr Canossa High School,,Mumbai,Mumbai,Maharashtra,India-400016 |
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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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As on: 2026-07-13
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.