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
MUDRA FOREX PRIVATE LIMITED
CIN: U65191MH2001PTC131870 As on: 2026-07-13
MUDRA FOREX PRIVATE LIMITED (CIN: U65191MH2001PTC131870) is a Private company incorporated on 04 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 352000.00.
MUDRA 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.MUDRA FOREX PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of MUDRA FOREX PRIVATE LIMITED are PRAKASH RAMESH NANDU, and HARAKHCHAND TOKARSHI SHAH.
MUDRA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191MH2001PTC131870 and its registration number is 131870. Users may contact MUDRA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUDRA FOREX PRIVATE LIMITED is 282/6 , Khandke Building, S.B.Singh Road, Fort , MUMBAI, Maharashtra, India - 400001.
Current status of MUDRA 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 MUDRA 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 MUDRA FOREX
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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 MUDRA 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 MUDRA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00361369 | PRAKASH RAMESH NANDU | Whole-time director | 2001-05-04 |
| 00361241 | HARAKHCHAND TOKARSHI SHAH | Director | 2001-05-04 |
Past Directors & Key Managerial Personnel of MUDRA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00476397 | RAMNIKLAL CHHAGANLAL DEDHIA | Additional Director | - | 2009-12-31 |
| 00358095 | HEMANT NANJI CHHEDA | Additional Director | - | 2009-12-31 |
Other Directorships of PRAKASH RAMESH NANDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODVALUE SERVICES LLP | ACF-0562 | Designated Partner | 2024-01-22 | Ongoing |
| UDITI PREMISES PRIVATE LIMITED | U45201MH2006PTC162723 | Additional Director | - | 2011-09-30 |
| UDITI PREMISES PRIVATE LIMITED | U45201MH2006PTC162723 | Director | - | 2017-03-28 |
| GOODVALUE SERVICES PRIVATE LIMITED | U55101MH1998PTC115585 | Director | 2007-03-23 | Ongoing |
Other Directorships of RAMNIKLAL CHHAGANLAL DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMNIKLAL HASMUKHLAL FINANCE PRIVATE LIMITED | U65920MH1996PTC101793 | Director | 1996-08-12 | Ongoing |
Other Directorships of HEMANT NANJI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMRATNA HOMES LLP | AAA-3476 | Partner | - | 2013-04-01 |
| PRIYESH INVESTMENTS PRIVATE LIMITED | U45100MH1997PTC109559 | Director | 2003-09-06 | Ongoing |
| MANIPUT INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC051792 | Whole-time director | 2000-01-01 | Ongoing |
| MAGNUM EQUITY BROKING LIMITED | U67120MH1996PLC103441 | Director | - | 2020-09-10 |
| MAGNUM EQUITY BROKING LIMITED | U67120MH1996PLC103441 | Whole-time director | - | 2019-05-31 |
| PRIYANKA CONSULTANTS AND REALTY PRIVATE LIMITED | U93000MH1996PTC101287 | Director | - | 2018-10-15 |
Other Directorships of HARAKHCHAND TOKARSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1998PTC114733 | OMSHRI SAINATH SERVICES PRIVATE LIMITED | 285 MOGUL BUILDING1ST FLOOR R NO 12 S B SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63040MH2008PTC188002 | MAKE PLANS TRAVEL SERVICES PRIVATE LIMITED | 16, FLOOR-1, PLOT NO - 282, KHANDKE BUILDING, SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U29100MH1964PTC012976 | SAVILES PRIVATE LIMITED | OFFICE NO. 15, KHANDKE BUILDING, 1ST FLOOR, 282, SHAHID BHAGAT SINGH ROAD , FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2018PTC308449 | MAGADH MARITIME SERVICES PRIVATE LIMITED | OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. , FORT, Maharashtra, India - 400001 |
| U63040MH2010PTC204790 | TRAVATAR DESTINATION MANAGEMENT COMPANY PRIVATE LIMITED | MADHUBAN BUILDING, COCHIN STREET 323, S.B.S. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63000MH2008PTC188354 | TRINSHIP CARGO SERVICES PRIVATE LIMITED | 288/37, ENGINEER BUILDING, 2ND FLOOR, S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAF-5665 | DHARMESH REALTORS LLP | Flat 1 & 2, 6th Floor, Lucky House, Plot - 272, S.B.S. Road, Fort Mumbai, Maharashtra, India - 400001 |
| U74999MH2011PLC215399 | MARQUIS ENERGY EXCHANGE LIMITED | # 45 & 46, 3rd Floor, Hansraj Damodar Building 277, S.B.S. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U63090MH1995PTC095086 | R K SHIPPING PRIVATE LIMITED | ROOM NO. 8, 1ST FLOOR, PLOT NO. 273 VALJI SHAMJI BUILDING, S.B.S. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U62200MH2009PTC197420 | SKYCAB TOURISM PRIVATE LIMITED | 6A-4B,6th Floor, New Excelsior Building A. K. Nayak Marg, Off D N Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAN-3975 | EVERVANTAGE CONSULTING LLP | Devidas Mansion R.No.41,4thFloor,4 S.B.K.B.B.Road Old 4 - 6 Mereweather Road, Apollo Bunder, Colaba, Mumbai, Maharashtra, India - 400001 |
| U63010MH2005PTC159295 | MAJU MARINE PRIVATE LIMITED | 255, S. B. SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65100MH2017PTC289358 | SHABIL TRAVEL AND FOREX PRIVATE LIMITED | Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| U63000MH2003PTC142878 | ISLANDERS TRAVELS PRIVATE LIMITED | 282/16 KHANDKE BUILDINGS B SING ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65993MH1989PTC051928 | DANGHATI INVESTMENTS AND TRADING COMPANY PVT LTD | 39 KHANDKE BUILDGING282 S B RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65922MH1991PLC471288 | CENT BANK HOME FINANCE LTD. | 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAJ-0558 | VNS TELECOMMUNICATIONS LLP | 39, KHANDKE BUILDING, 3RD FLOOR 282, SHAHEED BHAGAT SINGH ROAD FORT, Maharashtra, India - 400001 |
| U99999MH1994PTC077923 | CAMPMAN INVESTMENT COMPANY PRIVATE LIMITED | 212 EMCA HOUSE 2ND FLOOR289 S B SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63000MH2004PTC150117 | ASR LOGISTICS (INDIA) PRIVATE LIMITED | ROOM NO 26 2ND FLOOR 282KHANDKE BLDG SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2013PTC244613 | C RAJA INFRA LOGISTICS PRIVATE LIMITED | Room No. 9, 2nd Floor, Mogul Bldg. 283, S.B.Singh Road, fort, , Mumbai, Maharashtra, India - 400001 |
| AAE-5775 | GROWFRESH AGRO VENTURE LLP | Office No. II-B, Mezzanine Floor, 289 Emca House,S.B.S Road, Fort Mumbai, Maharashtra, India - 400001 |
| U50120MH2024PTC423846 | INTERCONTPLUS LOGISTICS PRIVATE LIMITED | 205, 2 FR, M.K.BHAVAN 300,S.B.S.ROAD, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACY-3542 | FUNDS360 ADVISORS LLP | 207 Hari Chambers 2nd Flr,58/64 S.B.S Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U65910MH1994PTC083217 | LIBLO INVESTMENT PRIVATE LIMITED | 104 M K BHAWAN,300 S B S ROAD,FORT MARKET, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U70100MH1995PTC086347 | LIBORD CONSTRUCTION LIMITED | 104 M K BHAWAN,300 S B S ROAD,SBS RD FORT MARKET , MUMBAI-400001, Maharashtra, India - 000000 |
| U63999MH2026FTC467053 | DOSH GAMING INDIA PRIVATE LIMITED | 6A-4B, 6th Floor, New Excelsior Building, A K Nayak Marg,,Off Dadabhoy Naoroji Road,,Mumbai,Mumbai,Maharashtra,400001-India |
| U93090MH2018NPL307249 | MZMCARE FOUNDATION | 6B, C & D, one Forbes Building Dr. V.B. Gandhi Marg kala Ghoda, Fort Mumbai city , Mumbai, Maharashtra, India - 400001 |
| AAG-6251 | HDS & ASSOCIATES LLP | 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001 |
| U17200MH1972PLC016008 | SHREE GANESH FORGINGS LIMITED | 412, EMCA HOUSE, S.B.S ROAD, FORT,MUMBAI,Maharashtra,400001-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.