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
NIRVANA GLOBAL FOREX PRIVATE LIMITED
CIN: U65100GA2019PTC013906
NIRVANA GLOBAL FOREX PRIVATE LIMITED (CIN: U65100GA2019PTC013906) is a Private company incorporated on 26 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
NIRVANA GLOBAL FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIRVANA GLOBAL FOREX PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of NIRVANA GLOBAL FOREX PRIVATE LIMITED are RAJESH KHARANGATE, and SANKET SUBHASH PRABHU GAONKER.
NIRVANA GLOBAL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100GA2019PTC013906 and its registration number is 13906. Users may contact NIRVANA GLOBAL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRVANA GLOBAL FOREX PRIVATE LIMITED is OFFICE S-3-203, 2ND FLOOR OPP. MMC GARDEN, MABAI COMPLEX BUILDING , MARGAO, Goa, India - 403601.
Current status of NIRVANA GLOBAL 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 NIRVANA GLOBAL 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 NIRVANA GLOBAL FOREX
Purchase full report of NIRVANA GLOBAL 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 NIRVANA GLOBAL 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 NIRVANA GLOBAL FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00375263 | RAJESH KHARANGATE | Director | 2019-03-26 |
| 08399487 | SANKET SUBHASH PRABHU GAONKER | Director | 2019-03-26 |
Past Directors & Key Managerial Personnel of NIRVANA GLOBAL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KHARANGATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHARANGATE ENGINEERS AND BUILDERS PRIVATE LIMITED | U31200GA2000PTC002865 | Managing Director | 2007-01-15 | Ongoing |
Other Directorships of SANKET SUBHASH PRABHU GAONKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200GA2009PTC006120 | GREYBEAM INFRASTRUCTURES PRIVATE LIMITED | S -3, 2ND FLOOR, DALAL COMMERCIAL COMPLEX OPP. HARI MANDIR, PAJIFOND , MARGAO, Goa, India - 403601 |
| U74140GA2011PTC006775 | APRATEAM CONSULTANTS AND EXECUTIVE SERVICES PRIVATE LIMITED | S -3, 2ND FLOOR, DALAL COMMERCIAL COMPLEX OPP. HARI MANDIR, PAJIFOND , MARGAO, Goa, India - 403601 |
| AAM-5755 | LET IT BE ENTERPRISES LIMITED LIABILITY PARTNERSHIP | OFFICE NO. 3, 2ND FLOOR, DALAL COMPLEX MARGAO, Goa, India - 403601 |
| AAI-5356 | SKY LINE CONSORTIUM LIMITED LIABILITY PA RTNERSHIP | OFFICE NO S - 17, 2ND FLOOR DALAL COMPLEX, NEAR HARI MANDIR MARGAO, Goa, India - 403601 |
| ACJ-3025 | SANCHAL PROPERTIES & INVESTMENTS ADVISORY LLP | S/11, Osia Mall, 2nd Floor, S G P D A Market Complex,Margao, Goa,Salcette,South Goa,Goa,India-403601 |
| AAM-7045 | ADVENTURE LEARNING INDIA LIMITED LIABILI TY PARTNERSHIP | OFFICE NO. 3, 2ND FLOOR, DALAL COMPLEX MARGAO, Goa, India - 403601 |
| U13100GA2011PTC006752 | STAR MINING PRIVATE LIMITED | S-16, S-22, DALAL COMMERCIAL COMPLEX 2ND FLOOR, NEAR HARI MANDIR , MARGAO, Goa, India - 403601 |
| U55209GA2018PTC013463 | MERRIMAN RESORTS PRIVATE LIMITED | S13, SECOND FLOOR,MABAI HOTEL, NEXT TO MARGAO MUNICIPAL GARDEN , MARGAO, Goa, India - 403601 |
| U74999GA2019OPC014143 | OHM SOLAR (OPC) PRIVATE LIMITED | House No S/6,H.No.14/1854,Mabai Complex Near Margao Municipal Garden Salcete , MARGAO, Goa, India - 403601 |
| U63040GA1999PTC002696 | SARKEN TOURS PRIVATE LIMITED | 108, MABAI BUILDING,OPP. MUNICIPAL GARDEN MARGAO, , GOA, Goa, India - 403601 |
| U55101GA2003PTC003334 | JANE HEWITT HOTELS AND RESORTS (GOA) PRIVATE LIMITED | S-19, 2ND FLOOR`A' BUILDING APNA BAZAR V.V.ROAD MARGAO , GOA, Goa, India - 403601 |
| ACL-6173 | URVATTIINFRA LLP | FLAT NO B/S-7 2ND FLOOR SILVA,JEWELS,AQUEM MARGAO OPP. VISHAL MEGA MART,Salcette,South Goa,Goa,India-403601 |
| U01072GA1990PTC001072 | PRAGATI TOOLS PRIVATE LIMITED | 2ND FLOOR, PELICON BUILDING, OPP LOHIA MAIDAN , MARGAO, Goa, India - 403601 |
| U55101GA2007PTC005145 | AAVERINA HOSPITALITY PRIVATE LIMITED | 2ND FLOOR, GARDEN VIEW BUILDING, PHASE - II , MARGAO, Goa, India - 403601 |
| AAY-1923 | DARSHI FOODS LLP | FLAT NO. 4, 2ND FLOOR PELICAN BUILDING, OPP. LOHIA MAIDAN MARGAO, Goa, India - 403601 |
| AAY-5760 | TALGADI LLP | FLAT NO. 4, 2ND FLOOR PELICAN BUILDING, OPP. LOHIA MAIDAN MARGAO, Goa, India - 403601 |
| AAY-7451 | DIYADIDI LLP | FLAT NO. 4, 2ND FLOOR, PELICAN BUILDING, OPP. LOHIA MAIDAN MARGAO, Goa, India - 403601 |
| U18100GA2019PTC013937 | D'ZINERS BESPOKE PRIVATE LIMITED | SHOP FF 15 SECOND FLOOR RANGAVI COMPLEX, NEAR MMC GARDEN , MARGAO SALCETE, Goa, India - 403601 |
| U45201GA2019PTC014200 | ESTATES DE GOA PRIVATE LIMITED | OFFICE NO.303,3RD FLOOR,RELIANCE MAGNUM, OPP. KTC BUS STAND, MADEL, , MARGAO, Goa, India - 403601 |
| AAT-3077 | AXIODYN CONSULTANTS LLP | OFFICE NO S 12, 2ND FLOOR, VIRGINCAR BHAVAN, OPPOSITE SARASWAT COOP BANK LTD, COMBA MARGAO, Goa, India - 403601 |
| U74140GA2014PTC007442 | BRIT CLASSIC SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NP.S-5, 2ND FLOOR, MIDTOWN PLAZA, BEHIND LILY GARMENTS,NEW MARKET SALCETE, , MARGAO, Goa, India - 403601 |
| AAC-1236 | TEOMAR VENTURES LIMITED LIABILITY PARTNE RSHIP | H.NO - 1130, WARD NO. 10, CASA DAS ALIADOS BLDG., 2ND FLOOR,OFFICE NO. S-15,NR GOMANT VIDYA NIKETAN MARGAO, Goa, India - 403601 |
| U67110GA2015PTC007605 | NAVDURGA FOREX PRIVATE LIMITED | OFFICE NO.15, VIRGINCAR BHAVAN - 2 ND FLOOR OPP-SARASWAT BANK, COMBA MARGAO GOA , MARGAO, Goa, India - 403601 |
| U74130GA1998PTC002503 | REMRINE FINANCIAL AND MARKETING SERVICES PRIVATE LIMITED | 2ND FLOOR,DATTAPRASAD BUILDING, COMBA, , MARGAO, GOA., Goa, India - 403601 |
| U01113GA1964PLC000013 | THE GOA TEXTILES LIMITED | GOSALIA BUILDING3RD FLOOR RUA LUIS MIRANDA , MARGAO GOA, Goa, India - 403601 |
| U13209GA2016PTC012985 | VSG BAUXITE ORE PRIVATE LIMITED | S- 4 2nd Floor, Osia Mall, Near KTC S.G.P.D.A. Market , Margao, Goa, India - 403601 |
| U72900GA2022PTC015567 | INVICTA EDUADVISE CONSULTANTS PRIVATE LIMITED | H. No. 598, 2nd Floor, Office-1, Old Market Margao , Margao, Goa, India - 403601 |
| U55101GA2013PTC007332 | KIRIL NITIN HOSPITALITY RESORT PRIVATE LIMITED | HOUSE NO. 788, 1ST FLOOR, DAMODAR BLDG. ABOVE CENTRAL BANK, OPP. MARGAO POLICE S TATION , MARGAO, Goa, India - 403601 |
| U05005GA1993PTC001446 | MANDOVII ACQUA FARMS PRIVATE LIMITED | 306 LIBANIA BUILDING3RD FLOOR MARGAO , GOA, Goa, India - 403601 |
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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.
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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.