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
PAPER STONE FOREX PRIVATE LIMITED
CIN: U65929MH2020PTC336279 As on: 2026-07-13
PAPER STONE FOREX PRIVATE LIMITED (CIN: U65929MH2020PTC336279) is a Private company incorporated on 20 Jan 2020. 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.PAPER STONE FOREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of PAPER STONE FOREX PRIVATE LIMITED are MOHAMMED FAISAL MOHD AMIR SHAIKH, and MOHD AAFAQUE MOHD AMIR SHAIKH.
PAPER STONE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH2020PTC336279 and its registration number is 336279. Users may contact PAPER STONE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAPER STONE FOREX PRIVATE LIMITED is 02, GROUND FLOOR, PLOT-8,8,AKHTAR MANZIL UMARKHADI X LANE, CHINCHBUNDER, , MUMBAI, Maharashtra, India - 400009.
Current status of PAPER STONE 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 PAPER STONE 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 PAPER STONE FOREX
Purchase full report of PAPER STONE 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 PAPER STONE 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 PAPER STONE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08606723 | MOHAMMED FAISAL MOHD AMIR SHAIKH | Director | 2020-01-20 |
| 08632551 | MOHD AAFAQUE MOHD AMIR SHAIKH | Director | 2020-01-20 |
Past Directors & Key Managerial Personnel of PAPER STONE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED FAISAL MOHD AMIR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD AAFAQUE MOHD AMIR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC303074 | HERTZSOFT TECHNOLOGIES PRIVATE LIMITED | 1002,FLOOR-10TH,PLOT-8/10 8,AL AZIZ PALACE,SAYYEDA FATEMA ZEHRA MARG,BC PATIL MARG NO.1,UME RKHADI, , CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U74999MH2014PTC257589 | BLOOMBURG MULTIVENTURES PRIVATE LIMITED | 6, FLOOR-GRD, PLOT-9, ANJUMAN BUILDING UMARKHADI X LANE CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2014PTC257665 | EMMAR MULTIVENTURES PRIVATE LIMITED | FLOOR-GRD 6, ANJUMAN BUILDING PLOT-9 UMARKHADI X LANE CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63030MH2021PTC371475 | NEW ERA TRANSPORT PRIVATE LIMITED | FLOOR-GRD, PLOT-3,3,SUGRA MANZIL DONTAD X LANE, KHADAK, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U52100MH2017PTC292749 | JAMS FAMILY FUTURE PRIVATE LIMITED | Floor-Grd, Plot-22/24, Solkar Manzil, 2 X Lane,Nishanpada Khadak, Chinchbunder , MUMBAI, Maharashtra, India - 400009 |
| U24319MH2025PTC463008 | HARMANSON STEEL INDUSTRIES PRIVATE LIMITED | 8FLOOR1 PLOT8/14BARODA ST,OPP BHARAT CHAMBERS,Mumbai,Mumbai,Maharashtra,400009-India |
| U46305MH2025PTC463065 | HARMANSON INTERNATIONALS PRIVATE LIMITED | 8FLOOR1 PLOT8/14BARODA ST,OPP BHARAT CHAMBERS,Mumbai,Mumbai,Maharashtra,400009-India |
| U62091MH2025PTC439981 | CHEKBOOK SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 5B FLOOR GRD, PLOT-8/10,,8, AL AZIZ PALACE,,Mumbai,Mumbai,Maharashtra,400009-India |
| U51392MH2013PTC248161 | MRUGANK MERCANTILE PRIVATE LIMITED | FLOOR-1, PLOT-8, LAXMI NIWAS, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51101MH2013PTC248239 | MAULIK MERCANTILE PRIVATE LIMITED | FLOOR-1, PLOT-8, LAXMI NIWAS, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51109MH2013PTC249115 | MAKAR TRADING PRIVATE LIMITED | FLOOR-1, PLOT-8, LAXMI NIWAS, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2022PTC393604 | AERO EXPO INDIA PRIVATE LIMITED | 10-A, FLOOR- GRD, PLOT- 10, DONTAD X LANE KHADAK CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2013PTC248139 | LOBHAS TRADING PRIVATE LIMITED | FLOOR-1, PLOT NO.8, LAXMI NIWAS KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U13200MH2021PTC353743 | ALGERIAN INDUSTRIES PRIVATE LIMITED | 1402, FLOOR-14TH, PLOT-1823, 8, MOHAMMED UMAR KOKIL MARG,NISHANPADA, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2016PTC272035 | PAGANI MULTIVENTURES PRIVATE LIMITED | 6,FLOOR-GRD, PLOT-9, ANJUMAN BUILDING UMARKHADI X LANE, UMERKHADI, CHINCHBUNDE R , MUMBAI, Maharashtra, India - 400009 |
| AAL-5532 | GLOBAL SCARLET INFRATECH LLP | 305, 3rd Floor, Plot No.66, 8/10, Kapadia House, Sant Tukaram Marg, Masjid, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U45400MH2014PTC259475 | JAMS PARADISE HOMES PRIVATE LIMITED | GROUND FLOOR, PLOT NO 22/24, SOLKAR MANZIL, MOHAMMED UMAR KOKIL, 2ND LANE, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| U60300MH2019PTC321531 | HEENA CARGO MOVERS PRIVATE LIMITED | 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U74999MH2017PTC303465 | PIXMAP TECHNOLOGIES PRIVATE LIMITED | 73, Ground Floor, Plot -75, Savaldas Madhavdas Building, Dev Ji Ratansi Marg, , Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U74999MH2017PTC293090 | BADE MIYA FOODS PRIVATE LIMITED | 1 and 2 Ground Floor Plot 50 Godown M A Sarang Marg, Tandel Street Khadak , Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U74999MH2017PTC293141 | CHOTE MIYA FOODS PRIVATE LIMITED | 1 and 2 Ground Floor Plot 50 Godown M A Sarang Marg, Tandel Street Khadak , Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U73100MH2025PTC441116 | WEBACE DIGITAL MARKETING PRIVATE LIMITED | 5B, FLOOR GRD, PLOT 8/10,,AL AZIZ PALACE CHINCHBUND,Mumbai,Mumbai,Maharashtra,400009-India |
| ACW-8469 | NANOSCALEX KLEANTECH LLP | 12-A,FLOOR-1ST,PLOT-8/14,BARODA STREET CHINCH BUND,Mumbai,Mumbai,Maharashtra,India-400009 |
| ABC-7322 | F.S. WELLNESS LLP | 301, FLOOR 3, PLOT 136/138, AYEHSA MANZIL,,SHAYDA MARG, KHADAK, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACJ-8851 | NOSH ECSTATIC LLP | 30, Floor Ground, Plot 49, Vyapar Bhavan,,P.Dmello Road, Carnac Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| ABB-4256 | CADCONS INFRA LLP | 02, FLOOR-2, PLOT-87C, ANNA BHUVAN,,DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U46620MH2024PTC429265 | OCTENNIAL REMEDIES PRIVATE LIMITED | 406, 4th Floor, Popatlal Chambers, Clive 4th X Lane,Dana Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U47411MH2026PTC469780 | CATCH YOUR DREAM PRIVATE LIMITED | R.NO.32, FLOOR - ATTIC 8T,H, PLOT- 9, UMAR HOUSE TA,Mumbai,Mumbai,Maharashtra,400009-India |
| U46209MH2026PTC468839 | ROYAL VEGETABLE AGRO PRIVATE LIMITED | SHOP NO 6, GROUND FLOOR, PLOT NO 45, KASHIRAM JAMNADAS BUILDING,PDMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-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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