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
ND FOREX AND TOUR PRIVATE LIMITED
CIN: U74140MH2019PTC332256 As on: 2026-07-13
ND FOREX AND TOUR PRIVATE LIMITED (CIN: U74140MH2019PTC332256) is a Private company incorporated on 25 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
ND FOREX AND TOUR 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.ND FOREX AND TOUR PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ND FOREX AND TOUR PRIVATE LIMITED are NITESH SAMPATLAL JAIN, and DIVESH SETHIYA.
ND FOREX AND TOUR PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2019PTC332256 and its registration number is 332256. Users may contact ND FOREX AND TOUR PRIVATE LIMITED on its Email address - [email protected]. Registered address of ND FOREX AND TOUR PRIVATE LIMITED is Shp No - 2, Batliwala Chawl No 183A, Kalina Church Rd, Near Kalina Church, Santacruz (E) , Mumbai, Maharashtra, India - 400029.
Current status of ND FOREX AND TOUR 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 ND FOREX AND TOUR 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 ND FOREX AND TOUR
Purchase full report of ND FOREX AND TOUR
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 ND FOREX AND TOUR 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 ND FOREX AND TOUR
| DIN | Director Name | Designation | Appointment Date |
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| 08597378 | NITESH SAMPATLAL JAIN | Director | 2019-10-25 |
| 08597379 | DIVESH SETHIYA | Director | 2019-10-25 |
Past Directors & Key Managerial Personnel of ND FOREX AND TOUR
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Other Directorships of NITESH SAMPATLAL JAIN
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Other Directorships of DIVESH SETHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U93030MH2013PTC249764 | ART EYE SOLUTIONS PRIVATE LIMITED | 1st Floor, Room No.2, Rehmatbi Chawl Behind Kalina Church, Santacruz East , Mumbai, Maharashtra, India - 400029 |
| U74999MH2016PTC285494 | ZAYAAN ANSARI TECHNOLOGIES PRIVATE LIMITED | Room No. 2, Rehmat Bi Chawal Behind Kalina Church, Shastri Nagar, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400029 |
| U37200MH2019PTC334614 | TOOWAGE INTERNATIONAL PRIVATE LIMITED | 199A, House no. 02, Edward Miranda Chawl Kalina Church Road, Santacruz East , MUMBAI, Maharashtra, India - 400029 |
| U74999MH2018PTC313916 | RETROX BPO PRIVATE LIMITED | HOUSE NO. 143, FIRST FLOOR ROOM NO.2, KALINA VILLAGE,KALINA, SANTACRUZ , MUMBAI, Maharashtra, India - 400029 |
| AAW-3431 | KRISMATIC SOLUTIONS LIMITED LIABILITY PA RTNERSHIP | OFFICE 302, KUMAR PLAZA, 3RD FLOOR, CTS NO. 6489, NEARKALINA MASJID, KALINA KURLA RD, SANTACRUZ (E), MUMBAI, Maharashtra, India - 400029 |
| U74999MH2008PTC187238 | AATHARVA,TAPES AND CASSETTES COMPANY PRIVATE LIMITED | KHANDAGALE CHAWL ROOM NO.2, NEAR KALINA , MUMBAI, Maharashtra, India - 400029 |
| AAE-9502 | CREATEK SOLUTIONS LLP | FLAT NO. 402, ROSE MONICA, CHURCH ROAD, KALINA, SANTACRUZ (EAST), MUMBAI, Maharashtra, India - 400029 |
| AAX-6453 | ARIUS LEARNING LLP | Rangabai Chawl R No 6 Shastri Nagar Kalina behind Church Mumbai, Maharashtra, India - 400029 |
| AAQ-5791 | POSITIVE QUADRANT TECHNOLOGIES LLP | Rangabai Chawl R No 6 Shastri Nagar, Kalina, Behind Church Mumbai, Maharashtra, India - 400029 |
| U45201MH2011PTC215725 | ZENCO FIRE AND SECURITY SYSTEM PRIVATE LIMITED | ROOM NO 21 SARWRI CHAWL SASTRI NAGAR KALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400029 |
| U45209MH2013PTC247235 | MANDAL GRUHNIRMAN PRIVATE LIMITED | R. No.5, 87-Q Old CST Rd. Kalina Village, Santacruz (E) , Mumbai, Maharashtra, India - 400029 |
| U74999MH2020PTC350130 | EATGANIC FOOD & FIN PRIVATE LIMITED | Flat No. 2A, Shelter CHSL, Near Arvind Nagar, Kalina, Santakruz -E , Mumbai, Maharashtra, India - 400029 |
| U63040MH2003PTC139211 | NADKARNI TRAVELS PRIVATE LIMITED | INDIRA NAGAR ROOM NO 1KALINA KURLA ROAD NEAR AIRINDIA COLONY SANTACRUZ E , MUMBAI, Maharashtra, India - 400029 |
| U65100MH1999PTC119704 | VALVAYA CAPITAL PRIVATE LIMITED | SHOP NO. 14, LOVELY HOME, CHURCH ROAD OPP. BANK OF BARODA, KALINA, SANTACRUZ ( EAST) , MUMBAI, Maharashtra, India - 400029 |
| U74999MH2015PTC262920 | ZAS ENTERPRISES PRIVATE LIMITED | Shop No. 162, B 2, New Light Bldg, Kalina Vila, Opp. Hyderabad Bank Santacruz (E) , Mumbai, Maharashtra, India - 400029 |
| U27200MH2010PTC202649 | ELEVEN STAR ENGINEERING PRIVATE LIMITED | Room No.9,1st Floor,Muhiuddin Chawl,Opp Chandani Stores, Old CST Road, Kalina, Santacruz( E), , MUMBAI, Maharashtra, India - 400029 |
| U74900MH2018PTC311552 | LA CUISINE HOSPITALITY SERVICES PRIVATE LIMITED | Flat No.5, 1st Floor, Maruti Niwas (Kazi Cottage) Old CST Rd Near Taqdeer Hotel, Kalina,Sa ntacruz(E) , Mumbai, Maharashtra, India - 400029 |
| ACK-4424 | ROYALSTAR CIVILISATION LLP | ROOM NO.1, 1ST FLOOR, BANGALI CHAWL, KALINA,SANTACRUZ EAST MUMBAI 400029,Mumbai,Mumbai,Maharashtra,India-400029 |
| U74999MH2012PTC231897 | BOMBAY EVENTS PRIVATE LIMITED | BUILDING NO.9, ROOM NO.2 MATHURADAS COLONY, KALINA, SANTACRUZ EAS T , MUMBAI, Maharashtra, India - 400029 |
| AAA-1862 | DNA THERMALS & ACOUSTICS LLP | SHOP NO. 2, GROUND FLOOR, ROHIT APARTMENT,82, KALINA VILLAGE ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400029 |
| AAE-8390 | NIVESHMARKET INNOVENTURES LLP | H No.194-D,Raja Compound,Jambhalipada,Kalina, Kalina Villege,Bus stop,Santacruz (E), Mumbai, Maharashtra, India - 400029 |
| U51900MH2006PTC159471 | SHUBHAM COMMERCE PRIVATE LIMITED | 2, RUSTIC VIEW, PLOT NO. 6116, KALINA VILLAGE, KALINA , SANTACRUZ (EAST ), , MUMBAI, Maharashtra, India - 400029 |
| U70109MH2017PTC295109 | HONEYDEW ADVISORY SERVICES PRIVATE LIMITED | Building No 5, Shop No 2, kalina Kurla Arvind nagar ground Floor. Santacruz , Mumbai, Maharashtra, India - 400029 |
| U45309MH2021PTC356244 | HAIMISH REALTY PRIVATE LIMITED | 302 KUMAR PLAZA,CTS NO.6489, NEAR KALINA MASJID, KALINA KURLA ROAD,SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029 |
| U63040MH2002PTC136528 | MARCO MARKETING CONCEPTS(INDIA ) PRIVATE LIMITED | FLAT NO 27 BUILDING NO. 1, 4TH FLOOR KALINA-KURLA ROAD SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400029 |
| AAM-0998 | UNIVERSAL DECOR TRADELINK LLP | PLOT 176, GOVIND SAGAR No. 2, ABOVE SHOP NO ROAD, KALINA SANTACRUZ (EAST), OPP. METRO ESTATE MUMBAI, Maharashtra, India - 400029 |
| AAJ-4844 | OUZA INFOTECH LLP | ROOM NO 5, 99 C KALINA VILLAGE, OLD CST ROAD, KALINA, SANTACRUZ EAST, NEAR GEETA VIHAR HOTEL MUMBAI, Maharashtra, India - 400029 |
| AAM-0999 | UNIVERSAL COSMO ENTERPRISE LLP | PLOT 176, GOVIND SAGAR No. 2, ABOVE SHOP NO CST ROAD, KALINA SANTACRUZ (EAST), OPP.METRO ESTA MUMBAI, Maharashtra, India - 400029 |
| U24110MH2002PTC136741 | ALRUB CHEMICALS PRIVATE LIMITED | FLAT NO. F-401, RATNA CO-OPERATIVE HOUSING SOCIETY LIMITED,KALINA KURLA RD.KALINA MARKET SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400029 |
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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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