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
NAITIK FOREX PRIVATE LIMITED
CIN: U74999MH2017PTC297987 As on: 2026-07-13
NAITIK FOREX PRIVATE LIMITED (CIN: U74999MH2017PTC297987) is a Private company incorporated on 28 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2800000.00.
NAITIK 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.NAITIK 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 NAITIK FOREX PRIVATE LIMITED are SAMEER KHAN, and MOHAMMAD ADIL ABDUL KADAR QURESHI.
NAITIK FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC297987 and its registration number is 297987. Users may contact NAITIK FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAITIK FOREX PRIVATE LIMITED is SHOP NO.6, FLOOR GROUND,173 PRATAP BUILDING DADI SETH AGIARY LANE, CHIRABAZAR,KALBADEVI , Mumbai, Maharashtra, India - 400002.
Current status of NAITIK 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 NAITIK 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 NAITIK FOREX
Purchase full report of NAITIK 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 NAITIK 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 NAITIK FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09470362 | SAMEER KHAN | Director | 2023-03-08 |
| 09826187 | MOHAMMAD ADIL ABDUL KADAR QURESHI | Director | 2023-03-08 |
Past Directors & Key Managerial Personnel of NAITIK FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07876863 | DILIP MANOHARLAL GUNDECHA | Director | - | 2022-12-27 |
| 08262001 | NAIM MUEEN SAYYED | Director | - | 2023-03-01 |
| 08262002 | SHASHANK JANARDAN KOLI | Director | - | 2023-02-28 |
| 07876853 | SANJAY MANOHARLAL GUNDECHA | Director | - | 2022-12-27 |
Other Directorships of DILIP MANOHARLAL GUNDECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAIM MUEEN SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FN FISHING PRIVATE LIMITED | U03111MH2024PTC427307 | Managing Director | 2024-06-20 | Ongoing |
| IQRA COMMODITIES PRIVATE LIMITED | U51909MH2021PTC363125 | Director | 2021-07-01 | Ongoing |
| FN TOURS AND COMMODITIES PRIVATE LIMITED | U63030MH2022PTC389244 | Managing Director | - | 2023-10-13 |
| FAHIM FOREX PRIVATE LIMITED | U65100MH2018PTC316052 | Director | - | 2019-09-20 |
| FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED | U65990KL2011PTC028581 | Additional Director | - | 2020-09-30 |
| FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED | U65990KL2011PTC028581 | Director | - | 2022-09-10 |
| ADORN FOREX PRIVATE LIMITED | U67190GJ2017PTC100197 | Director | - | 2023-08-07 |
| FS FOREX AND TOURS PRIVATE LIMITED | U67190MH2023PTC397898 | Director | - | 2024-01-12 |
| SHA & SAI TRAVELS & FOREX PRIVATE LIMITED | U74999MH2016PTC288301 | Director | - | 2024-01-12 |
| SSK TOURS AND FOREX PRIVATE LIMITED | U93030MH2011PTC225267 | Managing Director | 2011-12-21 | Ongoing |
Other Directorships of SHASHANK JANARDAN KOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAHIM FOREX PRIVATE LIMITED | U65100MH2018PTC316052 | Director | - | 2019-09-20 |
| FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED | U65990KL2011PTC028581 | Additional Director | - | 2020-09-30 |
| FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED | U65990KL2011PTC028581 | Director | - | 2022-09-14 |
| FETCHFX CURRENCY EXCHANGE SERVICES PRIVATE LIMITED | U67190PN2019PTC186745 | Additional Director | - | 2023-03-02 |
| FETCHFX CURRENCY EXCHANGE SERVICES PRIVATE LIMITED | U67190PN2019PTC186745 | Director | - | 2023-02-28 |
Other Directorships of SAMEER KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURUCHI ENTERPRISES PRIVATE LIMITED | U46909MH2023PTC402037 | Director | - | 2023-10-09 |
| SAMARTY ENTERPRISES PRIVATE LIMITED | U46909MH2024PTC423867 | Director | 2024-04-22 | Ongoing |
| BANJARA ENTERPRISE PRIVATE LIMITED | U51909MH2022PTC374743 | Director | - | 2023-10-09 |
| ADIL VISION PRIVATE LIMITED | U59111MH2024PTC424221 | Director | 2024-04-26 | Ongoing |
| FAHIM FOREX PRIVATE LIMITED | U65100MH2018PTC316052 | Director | - | 2023-03-01 |
| YH FOREX PRIVATE LIMITED | U65990MH2019PTC329530 | Managing Director | - | 2023-03-01 |
| GAK EXCHANGE INDIA SERVICES PRIVATE LIMITED | U67190MH2012PTC236926 | Additional Director | - | 2023-04-03 |
Other Directorships of MOHAMMAD ADIL ABDUL KADAR QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURUCHI ENTERPRISES PRIVATE LIMITED | U46909MH2023PTC402037 | Director | - | 2023-10-09 |
| SAMARTY ENTERPRISES PRIVATE LIMITED | U46909MH2024PTC423867 | Director | 2024-04-22 | Ongoing |
| BANJARA ENTERPRISE PRIVATE LIMITED | U51909MH2022PTC374743 | Director | - | 2023-10-09 |
| ADIL VISION PRIVATE LIMITED | U59111MH2024PTC424221 | Director | 2024-04-26 | Ongoing |
Other Directorships of SANJAY MANOHARLAL GUNDECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17200MH2014PTC259079 | ELAN VENTURES PRIVATE LIMITED | Room no. 21/22, 2nd Floor, 173 Pratap Building Dadi Seth Agyari Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| ACA-6517 | S Bhavin Kumar Fabrics LLP | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002 |
| U17299MH2013PTC243580 | S BHAVIN KUMAR FABRICS PRIVATE LIMITED | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| ABB-1090 | ASSOCIER TECHNOLOGIES LLP | SHOP NO. 12, FLOOR-2, 101, PARAS BHUVAN,,DADI SETH AGIARY LANE, FANASWADI CHIRA BAZAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74901MH2008PTC182944 | KREST CONFIIN PRIVATE LIMITED | Room no. 21-22, 2nd Floor, Pratap Building Dadi Seth Agyari Lane, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U82300MH2023PTC401521 | INNVOGLAMZ PRIVATE LIMITED | SHOP NO 12, FLOOR-2, 101 PARAS BHUVAN, DADI SETH AGIARY LANE,FANASWADI, CHIRA BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U99999MH1997PTC109694 | NEWS PACK CARGO AND COURIER PRIVATE LIMITED | 2,NAVI WADI,ROOM NO. 6GROUND FLOOR DADI SETH AGAIRY LANE,KALBADEVI, , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH2005PTC153544 | GAURANG TEXTILES PRIVATE LIMITED | FLOOR -2ND, PLOT-6, KAPADIA BUILDING, DADI SETH AGIARY LANE, MALHARRAOWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAM-0240 | JAP ENTERPRISES LLP | FLOOR-GRD, PLOT -121/123, VITHALDAS BUILDING, DADI SETH AGIARY LANE, NAVIWADI,CHIRABAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAB-3881 | RATHI TECHNOPARK LLP | 34, 3rd FLOOR, PURSHOTTAM LALJI BUILDING NO 1 MALHARRAOWADI, DADI SETH AGIARY LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ACA-3891 | Dhup Trading LLP | 1st Floor Kapadia Building MalharraowadiPlot No. 06, Dadi Seth Agiary Lane, Bhuleshwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAZ-9489 | SKINQUE COSMETICS LLP | SHOP NO 29 FLOOR GRD 31 PURSHOTTAM NIWAS, DADI SETH AGIARY LANE CHIRA BAZAR KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U51909MH2008PTC182940 | RAJ RATAN COMMODITIES PRIVATE LIMITED | Room no. 21-22, 2nd Floor, Pratap Building Dadi Seth Agyari Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U74999MH1946PTC004966 | THE BARASIA COMPANY PRIVATE LIMITED | 1, MALHAR RAO WADI, ROOM NO.6, GROUND FLOOR, DADI SETH AGYARY LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAH-0290 | YUVASOFT TECHNOLOGIES LLP | 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17120MH2008PTC178004 | R. R. SHAH & CO. TEXTURES PRIVATE LIMITED | 73, SHIVPRASAD BUILDING, R. NO. 36, 2ND FLOOR, CAVEL CROSS LANE NO. 2, DADI SETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002 |
| AAG-3251 | BEYOND TOYS AND GIFTS LLP | Shop No.2, Ground Floor, Ram Niwas, Building No.10 Gazdar Street, Chirabazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAZ-7881 | TECHNEGIC DESIGNS LLP | 19, 1st Floor, Plot 3/5, Seth Lalji Dayal Building Dadi Seth Agiary Lane, Kalbadevi, MUMBAI, Maharashtra, India - 400002 |
| U17120MH2004PTC148355 | SHRI SUKTA DYEING MILLS PRIVATE LIMITED | BLDG NO 161 ROOM NO 12/A1ST FLOOR DADI SETH AGIARY LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| ACG-1179 | LAVANYA FABRICS LLP | Room No. 12th, Floor- 1st., 16, Vandrawala Building,,Dadi Seth Agiary Lane, Nandanwadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACK-0757 | SHELTRON IMPEX LLP | 12, Floor-1, Plot-6/8/10, Goenka Chambers,Dadi Seth Agiary Lane, Khanderaowadi, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABC-5274 | DVJ TEXOFAB LLP | 13 - 14, Floor-1 st, 66/72, Manhar Building, Dadi Seth Agiary lane,,Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAA-0999 | SUSWANI PROPERTIES LLP | R.NO.6, GROUND FLOOR 145, DADISETH AGIARY LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAA-1017 | KIRANBUDH REALTY LLP | R.NO.6, GROUND FLOOR 145, DADISETH AGIARY LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ACA-1862 | AirGem Trading LLP | 1st Floor Kapadia Building MalharraowadiPlot No. 06, Dadi Seth Agiary Lane Mumbai, Maharashtra, India - 400002 |
| AAR-2950 | LUV U BABYCARE LLP | 704, VARDHAMAN GALAXY, PLOT CS NO. 1987 DADI SETH AGIARY LANE, CHIRABAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAT-1384 | JAZZ PAPER LLP | FLOOR GRD, PLOT NO. 13/17, KANCHAN BHUVAN, DADI SETH AGIARY LANE, MALHARRAOWADI, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U51909MH2022PTC374743 | BANJARA ENTERPRISE PRIVATE LIMITED | SHOP NO-5,GROUND FLOOR,6D GIRIRAJ BHAVAN GAZDAR STREET,CHIRABAZAR,KALBADEVI , Mumbai, Maharashtra, India - 400002 |
| AAE-5338 | OLK RETAIL SERVICES LLP | 6/8 Khanderao Wadi, 1rst Floor, Shop No.7, Dadiseth Agiary Lane, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.