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
POWERFUL FOREX PRIVATE LIMITED
CIN: U67200MH2017PTC302355 As on: 2026-07-13
POWERFUL FOREX PRIVATE LIMITED (CIN: U67200MH2017PTC302355) is a Private company incorporated on 01 Dec 2017. 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. 2700000.00.
POWERFUL 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.POWERFUL FOREX PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of POWERFUL FOREX PRIVATE LIMITED are PARVEZ ALAM TAHIR HUSSAIN ANSARI, and ZULFIKAR ALI BHUTTO.
POWERFUL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2017PTC302355 and its registration number is 302355. Users may contact POWERFUL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of POWERFUL FOREX PRIVATE LIMITED is ROOM NO.11, AZAMI MOHALLA, JARIMARI, KURLA ANDHERI RD, KURLA (W), , MUMBAI, Maharashtra, India - 400072.
Current status of POWERFUL 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 POWERFUL 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.
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Purchase full report of POWERFUL 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 POWERFUL 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 POWERFUL FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07998130 | PARVEZ ALAM TAHIR HUSSAIN ANSARI | Director | 2017-12-01 |
| 07998174 | ZULFIKAR ALI BHUTTO | Director | 2017-12-01 |
Past Directors & Key Managerial Personnel of POWERFUL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARVEZ ALAM TAHIR HUSSAIN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZULFIKAR ALI BHUTTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63110MH2024PTC430342 | EXLON ITECH PRIVATE LIMITED | 304, NIBR CORPORATE PARK, CTS NO 669 670 & 671,ANDHERI KURLA RD, OPP VAISHALI HOTEL, SAFED POOL, KURLA W,Mumbai,Mumbai,Maharashtra,400072-India |
| U63110MH2024PTC430679 | FINDIVE TECHNO PRIVATE LIMITED | 304, NIBR CORPORATE PARK, CTS NO 669 670 & 671,ANDHERI KURLA RD, OPP VAISHALI HOTE, SAFED POOL, KURLA W,Mumbai,Mumbai,Maharashtra,400072-India |
| U74995MH2022PTC381922 | AL RISHA RECRUITMENT CONSULTANCY PRIVATE LIMITED | 315, NIBR Corporate Park, CTS No. 669 670 & 671,Andheri Kurla Rd, Opp Vaishali Hotel, Safed Pool, Kurla (W),Mumbai,Mumbai,Maharashtra,400072-India |
| U74999MH2020PTC336704 | KIRANA DHAMAKA ONLINE AND RETAIL PRIVATE LIMITED | 515,NIBR Corporate Park, CTS No669 670& 671Kurla Andheri Road,Opp Vaishali Hotel , SAFED POOL KURLA W,MUMBAI, Maharashtra, India - 400072 |
| U70109MH2020PTC351179 | SILVER CONDOS HOLDINGS PRIVATE LIMITED | 524 NIBR Corporate Park CTS No 669 670 671 Kurla Andheri Rd Safed Pool, Kurla W , Mumbai, Maharashtra, India - 400072 |
| U85300MH2020NPL350819 | OM SRUSHTI FOUNDATIONS | 524 NIBR Corporate Park CTS No 669 670 671 Kurla Andheri Rd Safed Pool, Kurla W , Mumbai, Maharashtra, India - 400072 |
| U25202MH2002PTC135596 | SAREGAM PLASTIC PRIVATE LIMITED | THAKUR ESTATE GALA NO 1 BEHINDLATHIA RUBBER TEJPAL INDL ESTATE LANE PP SIBABA MANDIR , KURLA ANDHERI RD MUMBAI, Maharashtra, India - 400072 |
| ACI-6745 | ERAISEDTOINFINITY REAL ESTATE VENTURES LLP | 3-A-201, Shangrila Chs Ltd, 90Feet Rd, Mohili Village, Shethia Nagar, Kurla W, Near Peninsula H, Andheri East, Mumbai- 400072, Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400072 |
| U45209MH2023PTC397092 | BINJK STEEL PRIVATE LIMITED | Office No. 2, Ground floor, Kanya Niwas Kurla Andheri Road, Jarimari, Sakinaka, Kurla (W) , Mumbai, Maharashtra, India - 400072 |
| U72200MH2014PTC460993 | CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED | 1 Aerocity Premises, 3rd floor, office no. 3030, Nibr Compound Safedpul Kurla Andheri Road,KURLA, MUMBAI 400 072,Mumbai,Mumbai,Maharashtra,400072-India |
| U70109MH2022PTC382579 | HOME SETUP AND PLANNER PRIVATE LIMITED | R/O 323, NIBR CORPORATE PARK , CTS NO 669 670 &671 ANDHERI KURLA RD ,,OPP VAISHALI HOTEL SAFED POOL , KURLA WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400072-India |
| ACV-9684 | M A FABRICATORS LLP | RM NO 13 GOUSIYA COMPOUND,JARIMARI K A RD KURLA W,Mumbai,Mumbai,Maharashtra,India-400072 |
| U74999MH2018FTC312760 | CORTEX DENTAL IMPLANTS INDIA PRIVATE LIMITED | B1-303A, Boomerang Equity Business Park, CTS No.4,Chandivali Farm Rd.,Chandivali, , KURLA ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U28132MH2023PTC413962 | UNICORNIS COMPRESSION TECHNOLOGIES PRIVATE LIMITED | 112,Millenium Plaza,,Andheri Kurla Rd,Kurla W,Mumbai,Mumbai,Maharashtra,400072-India |
| ACP-7356 | ZEARISE INFRA LLP | 205 NIBR CORPORATE PARK,KURLA ANDHERI RD KURLA W,Mumbai,Mumbai,Maharashtra,India-400072 |
| U62099MH2024PTC425581 | DSANT TECHNOLOGIES SOLUTIONS PRIVATE LIMITED | 330, NIBR CORPORATE PARK,,ANDHERI KURLA RD KURLA(W),Mumbai,Mumbai,Maharashtra,400072-India |
| U62011MH2026PTC471987 | DBOT TECHNOLOGIES PRIVATE LIMITED | 4014, NIBR Corporate Park,Kurla Andheri Rd, Kurla-W,Mumbai,Mumbai,Maharashtra,400072-India |
| U68100MH2024PTC427019 | PRAVALAH HOSPITALITY PRIVATE LIMITED | 701,NIBR Corporate Park,,Kurla Andheri Rd, Kurla W,Mumbai,Mumbai,Maharashtra,400072-India |
| ACM-2834 | MERIDIAN GLOBAL SHIPPING AND LOGISTICS LLP | OFFICE NO. 701, DATTANI PLAZZA NR SAFED POOL, ANDHERI KURLA ROAD, KURLA, (W),Mumbai,Mumbai,Maharashtra,India-400072 |
| ACM-3819 | ZETROSPACE TECHNOLOGIES LLP | 18 A 3RD FLOOR, SHAMA, KURLA ANDHERI ROAD,SHAMSUDDIN NAGAR, KURLA(W),Mumbai,Mumbai,Maharashtra,India-400072 |
| U85100MH2013PTC471701 | DOCPLEXUS ONLINE SERVICES PRIVATE LIMITED | 703, NIBR Corporate Park, CTS No. 669, 670 & 671,Kurla Andheri Road, Safed Pool, Kurla (W),Mumbai,Mumbai,Maharashtra,400072-India |
| U01100MH2020PTC469576 | FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED | 1, Aerocity Premises Co Op Soc Ltd, No. 3030,,3rd Floor, NIBR Compound, Safedpul Andheri Kurla Road, Kurla,Mumbai,Mumbai,Maharashtra,400072-India |
| U24116MH2004PTC146078 | ESHAAN BIO-ETHANOL PRIVATE LIMITED | PLOT NO 63 HOUSE NO 1190 FEET ROAD OPP DSOUZA NGR ANDHERI KURLA RD SAKINAKA , ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U95111MH2023PTC401161 | I - COMBYTES CORPORATION PRIVATE LIMITED | ROOM NO 3, NETAJI NAGAR KHADI NO 3,LANE NO 3, SAKINAKA KURLA (W), OPP MAHESH HOTEL,Mumbai,Mumbai,Maharashtra,400072-India |
| U24290MH2022PTC393917 | JAKSIL PHARMACEUTICALS PRIVATE LIMITED | ROOM NO 6, SUBHASH NAGAR JARIMARI KURLA ANDHERI ROAD EAST, NEAR HANUMAN MANDIR , MUMBAI, Maharashtra, India - 400072 |
| U45500MH2019PTC332522 | NOBLE REALTORS AND DEVELOPERS PRIVATE LIMITED | ROOM NO.24 NOBLE INDUSTRIAL ESTATE JAMA MASJID LANE, KHERANI RD,SAKINAKA KURLA W , MUMBAI, Maharashtra, India - 400072 |
| U45400MH2008PTC188356 | JESS CONSTRUCTION PRIVATE LIMITED | Plot no.629, G, Uma Maheshwari Road, St.Judes High School, Jarimari, Kurla Andheri Rd, Saki naka Junc , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2019PTC323093 | AXXIMUM INFOSOLUTIONS PRIVATE LIMITED | R NO 13 ARBI MOHALLA KURLA ANDHERI ROAD KURLA , MUMBAI, Maharashtra, India - 400072 |
| U72200MH1998PTC117560 | SHRI SOFT SOLUTION PRIVATE LIMITED | 7 HIRABAI COMPOUNDAMBEDKAR NAGAR KURLA ANDHERI RD KURLA W , MUMBAI, Maharashtra, India - 400072 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.