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
NADEX FOREX PRIVATE LIMITED
CIN: U74999MH2017PTC289282 As on: 2026-07-13
NADEX FOREX PRIVATE LIMITED (CIN: U74999MH2017PTC289282) is a Private company incorporated on 04 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4990000.00 and its paid up capital is Rs. 4990000.00.
NADEX 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.NADEX FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NADEX FOREX PRIVATE LIMITED are HARSHAD GADADHAR HARCHEKAR, and SIRAJ SHAIKH.
NADEX FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC289282 and its registration number is 289282. Users may contact NADEX FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NADEX FOREX PRIVATE LIMITED is 2, FLOOR, GRD, PLOT -214, C PARVATI MANSION, DADASAHEB BHADKAMKAR MARG, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007.
Current status of NADEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NADEX 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 NADEX FOREX
Purchase full report of NADEX 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 NADEX 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 NADEX FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08076481 | HARSHAD GADADHAR HARCHEKAR | Director | 2018-09-30 |
| 08067299 | SIRAJ SHAIKH | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of NADEX FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08076481 | HARSHAD GADADHAR HARCHEKAR | Additional Director | - | 2018-09-30 |
| 06959761 | FAHAD AHMED ANSARI | Director | - | 2018-02-28 |
| 07308321 | MOHAMMED HAMZA ABDUL HAMID ANSARI | Director | - | 2018-02-12 |
| 08067299 | SIRAJ SHAIKH | Additional Director | - | 2018-09-30 |
Other Directorships of HARSHAD GADADHAR HARCHEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FAHAD AHMED ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIRANI EXPORTS PRIVATE LIMITED | U74900MH2015PTC261066 | Director | - | 2015-02-14 |
| YALAMLAM EXPORTS PRIVATE LIMITED | U74900MH2015PTC261111 | Director | - | 2015-12-14 |
| ZAMROSH EXIM PRIVATE LIMITED | U74900MH2015PTC261113 | Director | - | 2015-12-22 |
| BLOOMBURG MULTIVENTURES PRIVATE LIMITED | U74999MH2014PTC257589 | Director | - | 2016-01-04 |
| SOLITARE MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC261941 | Director | - | 2016-05-20 |
| BLUE GALAXY MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC262093 | Director | - | 2016-05-20 |
Other Directorships of MOHAMMED HAMZA ABDUL HAMID ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAMROSH EXIM PRIVATE LIMITED | U74900MH2015PTC261113 | Director | - | 2015-12-22 |
| EMIRATES MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC262158 | Director | - | 2016-05-20 |
| ALLIANZ MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC272023 | Director | - | 2016-12-14 |
Other Directorships of SIRAJ SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC299799 | UVA CABLE NETWORK PRIVATE LIMITED | 11,Floor-0,Plot-193/195, Mithailal Mansion,Dr Dadasaheb Bhadkamkar Marg, , Grant Road, Mumbai, Maharashtra, India - 400007 |
| U64100MH2022PTC385322 | TELEBEST NETWORKS PRIVATE LIMITED | 2, 1st Floor, Plot-322, K K Building, Dr Dadasaheb Bhadkamkar Marg, Grant Road,,Mumbai,Mumbai City,Maharashtra,400007-India |
| U74999MH2017PTC292689 | SUJANSONS & SUJANSONS AYURVEDA PRIVATE LIMITED | 76,FLOOR-2,PLOT 339, RAJESH BUILDING, DR DADASAHEB BHADKAMKAR MARG,GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| AAX-0137 | RAJAN SEVENSTAR SERVICES LLP | B2, GROUND FLOOR, PLOT NO 169/171, PARVATI MANSION ALIBHAI PREMJI MARG, GRANT ROAD RAILWAYSTATION MUMBAI, Maharashtra, India - 400007 |
| ACA-4340 | PM ASPIRE LLP | 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007 |
| U74999MH2022PTC389620 | BEV TECH PRIVATE LIMITED | C-21,FLOOR GRD,PLOT-167/262,C NAVYUG NIWAS,DR.D B MARG,GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAP-6761 | CIRCLE PAVE GLOBAL SOLUTIONS LLP | C-1A, FLOOR-GRD, PLOT-52C, CHOTANI BUILDING, V A PATEL MARG, GRANT ROAD RAILWAY STATION, MUMBAI, Maharashtra, India - 400007 |
| AAF-9008 | SATYWADI MARKETING LLP | 6D, Floor-2ND, Plot-52C, Chotani Building, V.A. Patel Marg, Grant Road Railway Station, Grant MUMBAI, Maharashtra, India - 400007 |
| ACG-4182 | NEUWEL BUILDERS AND PLANNER LLP | A-14,GRD FLR ,PLOT-169/171,PARVATI MANSION,ALIBHAI PREMJI MARG,GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACG-8817 | TM CAR SPA LLP | C-21, GRD FLOOR, PLOT NO 167/262,NAVYUG NIWAS, DR DADASAHEB BHADKAMKAR ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| U55101MH2023PTC397282 | TRUE VICTORY WELLNESS PRIVATE LIMITED | Floor-2, Plot-60, A, Jariwala Mansion,,Nyaymurti Sitaram Patkar Marg, Chowpatty, Grant Road,,Mumbai,Mumbai,Maharashtra,400007-India |
| U66120MH2023PTC402826 | SONAWALA GLOBAL EQUITIES PRIVATE LIMITED | 165B, FLOOR 2ND, Plot 165B, F/14, GRD to 3rd, Sonawala Estate, Patthe Bapurao Marg, Vasantrao Naik Chowk,Sonawala Compound, Grant Road,Mumbai,Mumbai,Maharashtra,400007-India |
| U74999MH2016PTC282327 | SHILPBHADRA TECHNOLOGIES PRIVATE LIMITED | 2, 2ND FLOOR, PLOT NO.170A, MAHRUKH MANSION ALIBHAI PREMJI MARG, GRANT ROAD , GRANT ROAD, Maharashtra, India - 400007 |
| AAZ-7708 | M R AV SOLUTIONS & SERVICES LLP | 94, FLOOR 3, PLOT 339, RAJESH BUILDING, DR. DADASAHEB BHADKAMKAR MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAZ-9647 | SNAPTRONIC ENTERPRISE LLP | 406, Floor 4, Plot 209, Indraprastha, Dr Dadasaheb Bhadkamkar Marg, Apsara Cinema, Grant Road Mumbai, Maharashtra, India - 400007 |
| U63030MH2021PTC358608 | WRA TRANSPORT SOLUTIONS PRIVATE LIMITED | 2, FLOOR-GRD, PLOT-25 C SULEMAN BUILDING BALARAMSTREET BADAR BAUG GRANT ROAD , Mumbai, Maharashtra, India - 400007 |
| U70101MH1990PTC055859 | SHREE RAAJ RAAJESHWARI PROPERTIES PRIVATE LIMITED | 49,GRD FLOOR,PLOT-6,CRESCENT MANSION, PANDITA RAMABAI MARG,GAMDEVI,GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAB-8988 | SM FUEL TRADING LLP | 13 FLOOR-GROUND,PLOT- 243,AMIR HOUSE,DR. DADASAHEB BHADKAMKAR MARG, NOVELTY CINEMA, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAC-1324 | RSV LOGISTICS & SERVICES LLP | 1A, FLOOR 1ST, PLOT-350, NEELAM MANZIL DR DADASAHEB BHADKAMKAR MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAE-1846 | ALL TRADING SOLUTION LLP | 146, FLOOR-GRD, PLOT-144, MOTIWALA BUILDING, DR DADASAHEB BHADKAMKAR MARG, JUBLEE BAUG,GRANT RD MUMBAI, Maharashtra, India - 400007 |
| U45309MH2023PTC396847 | LAMBODARA REALTY PRIVATE LIMITED | 601, Floor 6, Plot-161/163, Shakti Sadan Dr. Dadasaheb Bhadkamkar Marg,Grant Road , Mumbai, Maharashtra, India - 400007 |
| ABA-5051 | SANER ENTERPRISES LLP | E C, Floor GRD, Plot 34,1, Dattatraya, Builiding, Tukaram Javji Marg, Bhatia Hospital,Grant Road MUMBAI, Maharashtra, India - 400007 |
| U85320MH2016NPL282396 | PRAGYA WELFARE FOUNDATION | 66,1st floor, Plot No 339, Rajesh Building, Dr.Dadasaheb Bhadkamkar Marg, Grant Road , MUMBAI, Maharashtra, India - 400007 |
| AAH-0307 | AIGA CONSULTECH INDIA LLP | A-2/3, Floor-GRD, Plot -281, A, Adinath Apartment, Javji Dadaji Marg, Nana Chowk, Grant Road, Mumbai, Maharashtra, India - 400007 |
| AAT-5034 | VIYOM LIFESTYLES LLP | 23,FLOOR,2ND FL,PLOT 63C,STATION TERRACE, NAUSHIR BHARUCHA MARG,GRANT ROAD RLY STATION, MUMBAI, Maharashtra, India - 400007 |
| ACL-9406 | ARTIC WOLF FASHION LLP | 110, FLOOR- 1ST, PLOT-310, BESTO CHAMBER, DR. D.B. MARG,NR BHADKAMKAR MARG POLICE STATION, GRANT ROAD MUMBAI,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACG-3214 | HMS TRAVELPRO LLP | C-13 FLOOR-1ST PLOT -302/6 C WING ORBIT HEIGHTS,JAVJI DADAJI MARG NR NANA CHOWK GRANT ROAD MUMBAI,Mumbai,Mumbai,Maharashtra,India-400007 |
| AAI-9255 | INTRECK TRAVELS LLP | Plot No 2, Kotwal Mansion, V.A Patel Marg, Grant Road Rly Station, Grant Road, Mumbai, Maharashtra, India - 400007 |
| AAM-2289 | AUM PRO AUDIO AND LIGHTING LLP | 3, FLOOR-GRD, PLOT-44/44A, VIJAY BHUVAN, V A PATEL MARG, GRANT ROAD RLY STATION, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| 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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| Diluted |
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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.