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
NM FOREX PRIVATE LIMITED
CIN: U67190MH2020PTC335416
NM FOREX PRIVATE LIMITED (CIN: U67190MH2020PTC335416) is a Private company incorporated on 03 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.NM FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of NM FOREX PRIVATE LIMITED are ARSHAD NASRUDDIN MAMDANI, and NASRUDDIN MAMDANI.
NM FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2020PTC335416 and its registration number is 335416. Users may contact NM FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NM FOREX PRIVATE LIMITED is A-16 GRD FLOOR, MANGAL ORCHID YARI RD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061.
Current status of NM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NM 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 NM FOREX
Purchase full report of NM 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 NM 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 NM FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08657717 | ARSHAD NASRUDDIN MAMDANI | Director | 2020-01-03 |
| 08657718 | NASRUDDIN MAMDANI | Director | 2020-01-03 |
Past Directors & Key Managerial Personnel of NM FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARSHAD NASRUDDIN MAMDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NASRUDDIN MAMDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7806 | VIRTUSCUBE GLOBAL LLP | J A 13 A.K.B CHS, MANGAL NAGAR, OFF YARI RD VERSOVA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061 |
| U74999MH2017PTC301501 | POLESTAR HOSPITALITY PRIVATE LIMITED | A 2/202, P No. 60, Mangal Orchid CHS Ltd, Yari Rd, , Versova, Andheri West, Maharashtra, India - 400061 |
| ACM-7875 | HAWA COOLING SOLUTIONS LLP | Shop No. B-17, Ground Floor, Mangal Orchid Co-operative Housing Ltd.,Panch Marg, Yari Road, Versova, Andheri West,Mumbai,Mumbai,Maharashtra,India-400061 |
| AAX-4999 | DEENA DECK MACHINERY LLP | Flat No 602, Floor 6, Wing A, Vridhi A, Kalyan Complex, Yari Road, Nr. Kalyan Complex Bus Stop, Andheri West Mumbai, Maharashtra, India - 400061 |
| AAG-3055 | CONDUIT SOLUTIONS AND TECHNOLOGIES LLP | A/2, 301, MANGAL ORCHID CHS, YARI ROAD, VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| U74999MH2015PTC266945 | MOONSTONE HOSPITALITY SERVICES PRIVATE LIMITED | A/5- 203, MANGAL ORCHID YARI ROAD, VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U32204MH2011PTC224749 | CONDUIT TECHNOLOGIES PRIVATE LIMITED | A-2/304, MANGAL ORCHID SOCIETY, YARI ROAD, VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2019PTC325832 | VISIONFLIX PRODUCTION PRIVATE LIMITED | A/2 301, Mangal Orchid CHS, Yari Road Versova, Andheri West , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2018PTC306340 | MOUN TALES MULTIMEDIA PRIVATE LIMITED | A-3/103, MANGAL ORCHID CHS. LTD., YARI ROAD, OPP. DMART, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U92120MH2007PTC172635 | CELIONCE FILMS PRIVATE LIMITED | 301-A, 3rd FLOOR, PANCH MUKHI CHSL, OFF YARI ROAD, VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2011PTC219189 | GERMICLEAN HYGIENE PRIVATE LIMITED | 302, 3rd Floor, A-Wing, Raj Mandir Raheja Complex Off Yari Road, Versova, Andheri (West) , Mumbai, Maharashtra, India - 400061 |
| AAO-2899 | PRORUN ENDURATHON LLP | 8A, 3RD FLOOR, ASHOK BHUVAN, BUDDHA LANE, VERSOVA, ANDHERI (WEST), MUMBAI-400061 MUMBAI, Maharashtra, India - 400061 |
| U01403MH2013NPL243721 | AGRICULTURE RURAL DEVELOPMENT & ENVIRONMENTAL AWARNESS FOUNDATION | A-302, 3RD FLR, POSEIDON TOWER OFF YARI RD, VERSOVA,ANDHERI-WEST , MUMBAI, Maharashtra, India - 400061 |
| U92100MH2007PTC174618 | ROSHAN ABBAS PRODUCTION PVT.LTD. | FLAT NO 1507,RAJ CLASSIC TOWER,15TH FLOOR,YARI RD NEAR PANCH RD,VERSOVA,ANDHERI-WEST , MUMBAI, Maharashtra, India - 400061 |
| U79110MH2025PTC445161 | VZ TRAVELYOLLO PRIVATE LIMITED | A 802,AAKANKSHA, OFF YARI,RD, VERSOVA, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400061-India |
| U85499MH2024NPL420069 | TASQEEF INDIA WELFARE FOUNDATION | SH 14, Mangal Orchid CHSL,Yari Road, Andheri West,Mumbai,Mumbai,Maharashtra,400061-India |
| U62099MH2025OPC438688 | KZIIT CONSULTANCY (OPC) PRIVATE LIMITED | FLAT NO:504 FLOOR:5,A2,MANGAL ORCHID,YARI ROAD,Mumbai,Mumbai,Maharashtra,400061-India |
| U64990MH2025PTC452931 | CHELSEA CAPITAL HOLDING INDIA PRIVATE LIMITED | Sun-N-Sea, A/21,4th Floor,Versova Rd, Andheri West,Mumbai,Mumbai,Maharashtra,400061-India |
| ACK-9203 | KISWAH CONSULTANCY LLP | 302 3RD FLOOR GANGA JAMUNA BLDG,YARI ROAD GULMOHAR SADAN VERSOVA ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400061 |
| ACM-4662 | DIRT CHEAP MEDIA PRODUCTION LLP | Flat- A /13, Bhaskara Nivas CHS LTD, Yari RD,,Versova, Andheri(West), Nr Mandir Mazid,Mumbai,Mumbai,Maharashtra,India-400061 |
| U85500MH2015PTC271001 | GULF COAST TRAINING TECHNOLOGIES INDIA PRIVATE LIMITED | 408, Peninsula Plaza, 4th floor, Nr. Chitralekha, A-16 Veera Ind. Estate, Andheri-West,Mumbai,Mumbai City,Maharashtra,400061-India |
| U51909MH2022PTC385412 | ARYA STAR INTERNATIONAL PRIVATE LIMITED | A-102,1st floor, Carnation Co-op Hsg Soc Off Yari Road, Versova, Andheri (West),Mumbai,Mumbai City,Maharashtra,400061-India |
| ABZ-7159 | Happy Elephant Films LLP | Flat No.1305, 13th Floor, A Wing, Poseidon CHSL, Ashok Chopra Marg, Near Raj Classic building,Yari Road, Andheri (West), Mumbai Mumbai, Maharashtra, India - 400061 |
| AAM-9848 | LITEHOUZ FILMS LLP | A-104, Mangal Orchid, Yari Road, Versova, Andheri Mumbai, Maharashtra, India - 400061 |
| U55202MH2007PTC167448 | PINK PEPPER CORN HOSPITALITY PRIVATE LIMITED | MANGAL ORCHID. B-5, 201 YARI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| AAA-1879 | KRIAN PROPERTIES LLP | A/703, RAJ CLASSIC CHS LTD, OFF YARI RD, VERSOVA PANCHMARG, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061 |
| U32209MH2020PTC352208 | AEMA INTERNATIONAL PRIVATE LIMITED | A/503, Pearl Heights, OFF Yari RD, OPP, Village, Versova, Andheri (West) , Mumbai, Maharashtra, India - 400061 |
| U67100MH2019PTC328568 | AART FOREX AND TOURS PRIVATE LIMITED | Shop No. 11, Mangal Orchid CHSL Panch Marg, Yari Road, Andheri West , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2015PTC261286 | WALKIE TALKIES PRIVATE LIMITED | A-805, 8th Floor, Poseidon, Off Yari Road Versova, Andheri West , Mumbai, Maharashtra, India - 400061 |
| 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.
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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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As on: 2026-07-13
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