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
ONE WORLD FOREX PRIVATE LIMITED
CIN: U74900MH2016PTC273020 As on: 2026-07-13
ONE WORLD FOREX PRIVATE LIMITED (CIN: U74900MH2016PTC273020) is a Private company incorporated on 11 Feb 2016. 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.
ONE WORLD FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ONE WORLD FOREX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ONE WORLD FOREX PRIVATE LIMITED are MOHAMMED ABRAR LAL MOHAMMED SHAIKH, and TAJUDDIN LALMOHAMMAD SHAIKH.
ONE WORLD FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2016PTC273020 and its registration number is 273020. Users may contact ONE WORLD FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONE WORLD FOREX PRIVATE LIMITED is 91 3 Prem Nagar, S C Road, Nai Basti, Jogeshwari (east), , MUMBAI, Maharashtra, India - 400060.
Current status of ONE WORLD 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 ONE WORLD 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.
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Purchase full report of ONE WORLD 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 ONE WORLD 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 ONE WORLD FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07376656 | MOHAMMED ABRAR LAL MOHAMMED SHAIKH | Director | 2016-02-11 |
| 07803915 | TAJUDDIN LALMOHAMMAD SHAIKH | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of ONE WORLD FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07378236 | FARIDA ABRAR SHAIKH | Director | - | 2017-04-25 |
| 07803915 | TAJUDDIN LALMOHAMMAD SHAIKH | Additional Director | - | 2017-09-30 |
Other Directorships of MOHAMMED ABRAR LAL MOHAMMED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FARIDA ABRAR SHAIKH
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Other Directorships of TAJUDDIN LALMOHAMMAD SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-1705 | SENTINEL RESCUEMAN INDIA FIRE AND SAFETY LLP | KEM G-5 89 PREM NAGAR NR S K TAILORS,JOGESHWARI EAST MUMBAI,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| AAE-1647 | JAINAM INFRA PROJECT LLP | C - 6,PARAS NAGAR CO OP H S LTDMAJAS ROAD,JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U22219MH2017PTC295354 | BOMBAY COMMERCIAL PRINT PRIVATE LIMITED | 5C-41, Sai Darshan Housing Soc, MMRDA Colony, Durga Nagar, JV Link Road, , Jogeshwari East, Mumbai, Maharashtra, India - 400060 |
| ACJ-9999 | NATURISE INFRACON LLP | 704,DHEERAJ APARTMENT , NATWAR NAGAR ROAD NO-1,JOGESHWARI EAST MUMBAI-400060,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U46419MH2025PTC444554 | ZOA CLOTHING PRIVATE LIMITED | 2nd FLOOR SHOP NO 203, C & D WING, SHIV SOLITAIRE,VILLAGE BANDIVALI CAVES ROAD, NEAR JOGESHWARI MARKET STATION, JOGESHWARI EAST, MUMBAI,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ABZ-8794 | Sanjivam Ventures LLP | 402, Avanish Scapes Pitruchhaya C.H.S. Ltd.Plot No.69, Natwar Nagar Road No.1 Jogeshwari East, Maharashtra, India - 400060 |
| AAH-5179 | BUTTERSCOTCH KIDS LLP | 602, SAVITA SADAN, NATWAR NAGAR ROAD 3, JOGESHWARI EAST, MUMBAI MUMBAI, Maharashtra, India - 400060 |
| AAU-1085 | JR ADVISORY SERVICES LLP | 602, B-Wing, Anand CHS, Natwar Nagar,Road No. 5, Jogeshwari East, Mumbai Jogeshwari East, Maharashtra, India - 400060 |
| U68200MH2025PTC454584 | BRICKS WALL INFRA PRIVATE LIMITED | Room No. 3, I Block,Prem Nagar,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U82300MH2025PTC463672 | AARK ENTERTAINMENT PRIVATE LIMITED | Satellite Classic, C3-401,Subhash Nagar,,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ACA-8622 | New Connect Infra Solutions LLP | 410-C Wing, 4th Floor, Raj Mahal CHS, Off-Mahakali Caves Road Near Anand Hospital, Jogeshwari-East. Mumbai Jogeshwari East, Maharashtra, India - 400060 |
| U62091MH2023PTC405742 | ROYAUME SOFTECH PRIVATE LIMITED | PLOT 175 BLDG NO R 3 PARTH CHS LTD,MAJAS VLG,MMRDA COLONY NEAR POONAM NAGAR ANDHERI EAST MUMBAI 400060 MAHARASTRA,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U72900MH2000PTC128113 | WEB INDUS PRIVATE LIMITED | C-3/103, SATELITE CLASSIC SOCIETY CAVES ROAD, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| U28910MH2011PTC219101 | AARSHEEL ENGINEERS PRIVATE LIMITED | Monteiro Chawl, F Block, Squatters Colony Road, Prem Nagar, Jogeshwari (East), , Mumbai, Maharashtra, India - 400060 |
| U24246MH2011PTC217044 | SEVEN OCEANS COSMETICA PRIVATE LIMITED | 3B, 702, Anand CHS, Natwar Nagar, Road No.5, Jogeshwari East , Mumbai, Maharashtra, India - 400060 |
| U61100MH2011PTC217029 | SEVEN OCEANS KNOTICA PRIVATE LIMITED | 3B, 702, Anand CHS, Natwar Nagar, Road No.5, Jogeshwari East , Mumbai, Maharashtra, India - 400060 |
| U70109MH2021OPC353598 | ECO-SPHERE HOUSING CONSULTANTS (OPC) PRIVATE LIMITED | Room No 3, I Block, Abdul Aziz Chawl, Prem Nagar, Jogeshwari East , Mumbai, Maharashtra, India - 400060 |
| U74120MH2011PTC217066 | SEVEN OCEANS CONSULTING PRIVATE LIMITED | 3B, 702, Anand CHS, Natwar Nagar, Road No.5, Jogeshwari East , Mumbai, Maharashtra, India - 400060 |
| U93190MH2025NPL438495 | TOTAL GRIT SPORTS FOUNDATION | 704, BLDG-3/A-WING, ANAND,CHS NATWAR NAGAR ROAD NO5,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ACM-3364 | FINTAX KUSHALS CONSULTANCY LLP | Flat-3, Chandramani Villa, CHS LTD, Plot No. 61, Natwar Nagar Road-2,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U50101MH2019PTC326991 | AAO SAI MOTORS PRIVATE LIMITED | HARINANDAN S MISHRA YADAV CHAWL NO 3, CAVES RD PRATAP NAGAR,JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| U74999MH2014PTC257249 | PODDAR ORGANIC PRIVATE LIMITED | 201/202,KESHAV PRIYA, H.F. SOCIETY ROAD NO.3 NATWAR NAGAR, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| AAI-2742 | SATERI CONSTRUCTIONS LLP | ROOM NO 6A, SHAIKH MUMTAZ CHAWL NO.3, DURGA NAGAR JV LK ROAD, JOGESHWARI EAST, MUMBAI, Maharashtra, India - 400060 |
| AAQ-6266 | UNITHO ROUTING LLP | Flat 602, Floor 6,Wing A, Dheeraj Darshan, Kokan Nagar, M S D Road, Jogeshwari East Mumbai, Maharashtra, India - 400060 |
| U45201MH2016PTC284768 | SV GOLDEN SWAN CONSTRUCTIONS PRIVATE LIMITED | B-3,BIN-BIN CO-OP HOUSING SOCIETY NATWAR NAGAR ROAD NO.5, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| U05000MH2016PTC282316 | J&D FISHERIES PRIVATE LIMITED | FLAT-I C, 3RD FLOOR,BIN-BIN APARTMENT SOCIETY ROAD,NATWAR NAGAR JOGESHWARI EAS T , MUMBAI, Maharashtra, India - 400060 |
| U99999MH1994PTC076759 | PHOENIX CONTRACTS & SERVICES PRIVATE LIMITED | 702/3B WING, ANAND CHS LTD 5TH ROAD, NATWAR NAGAR, BEHIND TIVOLI TERRACE, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| U66190MH2024PTC430781 | SPVH FINANCIAL SERVICES PRIVATE LIMITED | OFFICE NO 315 3RD FLOOR HUBTOWN VIVA C.T.S. NUMBER 330,OFF WESTERN EXPRESS HIGHWAY MOGRA METRO STATION,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U78300MH2025PTC447139 | FIRST NOTCH INFRA SOLUTIONS PRIVATE LIMITED | 203,DEEPVIRA NATWAR NAGAR,ROAD NO 5 JOGESHWARI EAST,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| 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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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.