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
OCTAFX FOREX PRIVATE LIMITED
CIN: U67100MH2019PTC323307 As on: 2026-07-13
OCTAFX FOREX PRIVATE LIMITED (CIN: U67100MH2019PTC323307) is a Private company incorporated on 29 Mar 2019. 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.OCTAFX FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of OCTAFX FOREX PRIVATE LIMITED are HETAL HITESH SHETRANIYA, and MEENA RAMESH WAGH.
OCTAFX FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2019PTC323307 and its registration number is 323307. Users may contact OCTAFX FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCTAFX FOREX PRIVATE LIMITED is C 302, CHANDRESH KIRANSHANKESHWAR NAGAR, TULINJ, NALASOPARA, , PALGHAR, Maharashtra, India - 401203.
Current status of OCTAFX 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 OCTAFX 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 OCTAFX FOREX
Purchase full report of OCTAFX 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 OCTAFX 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 OCTAFX FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07794577 | HETAL HITESH SHETRANIYA | Director | 2019-03-29 |
| 08404867 | MEENA RAMESH WAGH | Director | 2019-03-29 |
Past Directors & Key Managerial Personnel of OCTAFX FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HETAL HITESH SHETRANIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMURAI FOREX PRIVATE LIMITED | U74999MH2017PTC294952 | Director | - | 2018-01-03 |
Other Directorships of MEENA RAMESH WAGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-6544 | ZAVASOFT LLP | Mansi Apt, Taki Road, C-1 Light Tulinj Tulinj, Nalasopara (East) Nalasopara, Maharashtra, India - 401203 |
| U67120MH1995PTC087464 | BEEACH HOLDINGS PRIVATE LIMITED | C/433, C Wing, 4th floor, Panbai Nagar Station Rd. Nalasopara West , NALASOPARA, Maharashtra, India - 401203 |
| U74999MH2022PTC380491 | DRSM SECURITY AND HOUSEKEEPING SERVICES PRIVATE LIMITED | E-02 CHANDRESH KIRAN SHANKESHWAR NAGAR TULINJ,PALGHAR,Mumbai City,Maharashtra,401203-India |
| U74999MH2022PTC383529 | AISTOCKSAY SOLUTIONS PRIVATE LIMITED | C 109, Sukanchan Co Op Soc Tulinj Virar Rd, Palghar, Nalasopara,Thane,Thane,Maharashtra,401203-India |
| U72900MH2021PTC358597 | ULINK SOFTWARE SOLUTION PRIVATE LIMITED | C-102, CHANDRESH KIRAN CHS LTD ACHOLE ROAD, SHANKESHWAR NAGAR,TULINJ , NALLASOPARA, Maharashtra, India - 401203 |
| U24299MH2020PTC338259 | IMPARRT FORMULATION PRIVATE LIMITED | R. NO C-308, SAI SHRADDHA APARTMENT VIJAY NAGAR, TULINJ ROAD, NALASOPARA , VASAI, Maharashtra, India - 401203 |
| AAW-7043 | ROYAL JEWELLERY EMPIRE LLP | SAI DHAM, C 101, CENTRAL PARK, VR RD, TULINJ E TULINJ PALGHAR, Maharashtra, India - 401203 |
| U74999MH2018PTC305431 | KRUGGOS TECHNOLOGIES PRIVATE LIMITED | C/ 541 'C' Wing, 5th Flr, Panbai Nagar Station Rd, , NALASOPARA (W), Maharashtra, India - 401203 |
| U74999MH2017PTC303335 | MANTUSH CONSULTANCY PRIVATE LIMITED | C 702, 7TH FLR, DEEP HEIGHTS, SHANTI NAGAR, YASHWANT GAURAV, NALASOPARA WEST, , NALASOPARA, Maharashtra, India - 401203 |
| U45202MH2020PLC337449 | MAYURAKSHI ENGG LIMITED | 209, Vachharaj Apartment, Hanuman Nagar, Nalasopara West , PALGHAR, Maharashtra, India - 401203 |
| U28999MH2020PTC346145 | NAINETIC SOLUTIONS PRIVATE LIMITED | B-06 Vini Residency Hanuman Nagar Nilemore Nalasopara West , Palghar, Maharashtra, India - 401203 |
| U67190MH2020PTC344989 | SM LOAN VENTURES PRIVATE LIMITED | AKANSKSHA APPT, A/004 ACHOLE ROAD TULINJ, NALASOPARA EAST , PALGHAR, Maharashtra, India - 401203 |
| U74120MH2012PTC235097 | ICONNECT DATA COLLECTION PRIVATE LIMITED | C /302 Geeta Apt, Patankar Park Nilemore , Nalasopara West, Maharashtra, India - 401203 |
| U74999MH2018PTC305811 | LOETECH INNOVATIVE SOLUTIONS PRIVATE LIMITED | C/302 Geeta Apt, Patankar Park, Nilemore, , NALASOPARA WEST, Maharashtra, India - 401203 |
| U51909MH2017PTC295326 | ALIENATE PHARMACEUTICAL (INDIA) PRIVATE LIMITED | 204, C-WING, VINI HEIGHT CHSL LAXMIBEN CHHEDA MARG, NALASOPARA WEST , PALGHAR, MUMBAI, Maharashtra, India - 401203 |
| U70100MH2018PTC314511 | KNOBANDKEY REALTY PRIVATE LIMITED | 213 SHRIPAL PLAZA, NEAR VIV A SUPER MARK NILAMORE NILEMORE C1618, NALASOPARA WEST , PALGHAR, Maharashtra, India - 401203 |
| U93000MH2017PTC297414 | HOMEWAGON PRIVATE LIMITED | AGARWAL KRISH GARDEN, 1 C/401, NR ST FRANCIS DE SALES SCHOOL,NALASOPARA(W) , PALGHAR, Maharashtra, India - 401203 |
| U52609MH2020OPC340753 | AQUALIVING RESOURCE (OPC) PRIVATE LIMITED | Room no.002/ Alsafa apt, sai nagar, near police station station Road, Palghar , NalasoparaWest, Maharashtra, India - 401203 |
| AAK-8713 | SN EDUCATION LLP | C/212, NEW SAI SAMARTH APT, SHRI PRASTHA, 2ND ROAD SAI NAGAR,NEAR FUN FIESTA TALKIES, NALLASOPARA (W) PALGHAR, Maharashtra, India - 401203 |
| U70200MH2019PTC325132 | MYZO REALTORS PRIVATE LIMITED | Room No. I/203, Civic Centre Society, NileMore, Nalasopara, Palghar – 401203 , PALGHAR, Maharashtra, India - 401203 |
| U62011MH2025PTC454698 | ORVYN GLOBAL PRIVATE LIMITED | 302, Krishan Darshan,Panchal Nagar, Palghar,Vasai,Thane,Maharashtra,401203-India |
| ACO-1088 | GORGO LOGISTICS LLP | LAXMAN NAGAR BABUL PADA, ROAD TULINJ NALASOPARA E,Vasai,Thane,Maharashtra,India-401203 |
| U62011MR2026PTC476641 | SHUBHZTECHWORK PRIVATE LIMITED | C/23, Mansarovar Society,,Vijay Nagar, Nalasopara E,Vasai,Thane,Maharashtra,401203-India |
| U51220MH2022PTC383877 | KSP INDUSTRIAL VENTURESPRIVATE LIMITED | 302 Kimiya Appt Opp Francis School, Nilemore, Nalasopara,Palghar,Thane,Maharashtra,401203-India |
| U56100MH2023OPC415875 | YASHRAJ NIRALKAR HOSPITALITY (OPC) PRIVATE LIMITED | B-101,Pascal Nagar,Achole,Road, Tulinj,Palghar,Vasai,Thane,Maharashtra,401203-India |
| U63122MH2025PTC450258 | SARGAMAY TECH PRIVATE LIMITED | F-404, VAIKUNTH NAGAR,TULINJ ROAD, NALASOPARA-E,Vasai,Thane,Maharashtra,401203-India |
| U88900MH2025NPL461646 | INTELLIERA FOUNDATION | B/302 LIBER NAGAR,,NEAR SAMEL PADA PALGHAR,Vasai,Thane,Maharashtra,401203-India |
| ACL-7059 | RAJESHWAR CHOPRA INFRA LLP | F 140, 3, RADHIKA APARTMENT, SURYAKIRI NAGAR,,TULINJ, NALASOPARA,Vasai,Thane,Maharashtra,India-401203 |
| ACK-2770 | RAJESHWAR REALITY HOME DEVELOPERS LLP | F 140, 3, RADHIKA APARTMENT, SURYAKIRI NAGAR,,TULINJ, NALASOPARA,Vasai,Thane,Maharashtra,India-401203 |
| 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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