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
PULLMAN FOREX PRIVATE LIMITED
CIN: U67100MP2018PTC046989 As on: 2026-07-13
PULLMAN FOREX PRIVATE LIMITED (CIN: U67100MP2018PTC046989) is a Private company incorporated on 30 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
PULLMAN FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PULLMAN 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 PULLMAN FOREX PRIVATE LIMITED are MOHAMMAD RAZA, MOHAMMAD SAMEER, WASEEM MOHD, and MOHAMMAD SALEEM.
PULLMAN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MP2018PTC046989 and its registration number is 46989. Users may contact PULLMAN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PULLMAN FOREX PRIVATE LIMITED is Shop No.2/11, First Floor, Noor Chamber, Russel Chowk , JABALPUR, Madhya Pradesh, India - 482001.
Current status of PULLMAN 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 PULLMAN 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 PULLMAN FOREX
Purchase full report of PULLMAN 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 PULLMAN 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 PULLMAN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08270507 | MOHAMMAD RAZA | Director | 2018-10-30 |
| 08270508 | MOHAMMAD SAMEER | Director | 2018-10-30 |
| 08270509 | WASEEM MOHD | Director | 2018-10-30 |
| 08682259 | MOHAMMAD SALEEM | Director | 2020-01-28 |
Past Directors & Key Managerial Personnel of PULLMAN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD RAZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL AFROZ HAJJ UMRAH ZIYARAT PRIVATE LIMITED | U63040MP2020PTC050798 | Director | 2020-01-28 | Ongoing |
Other Directorships of MOHAMMAD SAMEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WASEEM MOHD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD SALEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AL AFROZ HAJJ UMRAH ZIYARAT PRIVATE LIMITED | U63040MP2020PTC050798 | Director | 2020-01-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MP2020PTC050798 | AL AFROZ HAJJ UMRAH ZIYARAT PRIVATE LIMITED | Shop No. 2/11, First Floor, Noor Chamber, Russel Chowk , JABALPUR, Madhya Pradesh, India - 482001 |
| AAR-0990 | SANJEEVANI SHUBH DEVELOPERS LLP | SHOP NO. 204, 2ND FLOOR, RAJUL LANDMARK, RUSSEL CHOWK, JABALPUR, Madhya Pradesh, India - 482001 |
| U74120MP2015PTC033680 | HELLO MARK PROMOTION & MARKETING PRIVATE LIMITED | SHOP NO.104,FIRST FLOOR, RAJUL ARCADE RUSSEL CHOWK, NAPIER TOWN , JABALPUR, Madhya Pradesh, India - 482001 |
| U65929MP2018PLC045850 | NITYAPUSHTA MUTUAL BENEFIT NIDHI LIMITED | SHOP NO 220, 2ND FLOOR, RAJUL LANDMARK NEAR JABALPUR RASAL CHOWK, NAPIER TOWN , JABALPUR, Madhya Pradesh, India - 482001 |
| U46497MP2023PTC067952 | GHAI HOMOEO REMEDIES PRIVATE LIMITED | SHOP NO 20,RUSSEL CHOWK,Jabalpur,Jabalpur,Madhya Pradesh,482001-India |
| U61102MP2025PTC078916 | INFINITY TELECOM AND INFRA SERVICES PRIVATE LIMITED | SHOP NO. 11, TIBREWALA,COMPLEX, KARAMCHAND CHOWK,Jabalpur,Jabalpur,Madhya Pradesh,482001-India |
| ACF-1904 | TAX ACE PRO LLP | F-5 FIRST FLOOR,,JAIN TOWER, RUSSEL CHOWK,Jabalpur,Jabalpur,Madhya Pradesh,India-482001 |
| U70109MP2022PTC061273 | BALAJI INFRALAND PRIVATE LIMITED | Shop No 3, First Floor, Center Plaza, Naudra Bridge,,Jabalpur,Jabalpur,Madhya Pradesh,482001-India |
| U10409MP2023PTC074584 | SOY-SAR EDIBLE PRIVATE LIMITED | 2nd Floor, Chamber No. 3,,Center Plaza, Naudra Bridge,,Jabalpur,Jabalpur,Madhya Pradesh,482001-India |
| AAI-7050 | ESAMADHAN SALES & SERVICES LLP | Shop No. 111 -B, RAJUL LANDMARK, OPPOSITE JABALPUR HOSPITAL, RUSSEL CHOWK JABALPUR, Madhya Pradesh, India - 482001 |
| U80100MP2023PTC068881 | DEVNAYAK SERVICES PRIVATE LIMITED | SHOP NO 334/6 2ND FLOOR SUPER MARKET ROAD,KUSHWAHA MARKET OPPOSITE ANAND DAIRY WRIGHT TOWAN,Jabalpur,Jabalpur,Madhya Pradesh,482001-India |
| U01110MP2017PTC044638 | SEVEN ELIFE ENERGIES SYSTEM PRIVATE LIMITED | G-2, GROUND FLOOR JAIN TOWER, RUSSEL CHOWK , Jabalpur, Madhya Pradesh, India - 482001 |
| U33208MP2020PTC052185 | RAJESH SPECIALITIES PRIVATE LIMITED | Shop No. 33-34, First Floor Dava Bazar, , Jabalpur, Madhya Pradesh, India - 482001 |
| U70109MP2022PTC062873 | RAJUL BUILDERS AND PROMOTERS INDIA PRIVATE LIMITED | H. No. Off-2, Rajul Arcade, Russel Chowk , Jabalpur, Madhya Pradesh, India - 482001 |
| U93000MP2017PTC043002 | AJ RETAIL PRIVATE LIMITED | Shop No. T-2 Chopra Chamber Katanga Crossing , Jabalpur, Madhya Pradesh, India - 482001 |
| U70101MP2012PTC028761 | STAR DEVCON INDIA PRIVATE LIMITED | 2ND FLOOR ABOVE RAYMOND SHPWROOM OPPOSITE RUSSEL CHOWK , JABALPUR, Madhya Pradesh, India - 482001 |
| U55101MP2010PTC023980 | MAHUA HOTELS PRIVATE LIMITED | Third floor /Flat No.2,JHONSON TOWER NARMADA ROAD,RAMPUR CHOWK , JABALPUR, Madhya Pradesh, India - 482001 |
| U74110MP2017PTC044243 | EARTH CAREER GROW HR SOLUTION PRIVATE LIMITED | FIRST FLOOR SHOP NO. 26 AND 27 CARAVS BUILDING, SOUTH CIVIL LINES , JABALPUR, Madhya Pradesh, India - 482001 |
| U74999MP2017PTC042194 | OMEGAA POULTRY PRODUCTS PRIVATE LIMITED | BLOCK NO 113, FIRST FLOOR SAMDARIYA YATRI NIWAS, SOUTH CIVIL LINES NEAR 2ND BRIDGE, , JABALPUR, Madhya Pradesh, India - 482001 |
| ACD-6935 | STT ENTERPRISES LLP | Flat No.202 7/2 2ND Floor,Ekta Apartment,Jabalpur,Jabalpur,Madhya Pradesh,India-482001 |
| U46497MP2026PTC084192 | THALCURE PHARMACEUTICALS PRIVATE LIMITED | Shop No. 2, MPHB Colony,,Jabalpur,Jabalpur,Madhya Pradesh,482001-India |
| U82200MP2025PTC078271 | NEXXUS7 PROCESS PRIVATE LIMITED | Shop No. 8/G. Floor,,Jabalpur,Jabalpur,Madhya Pradesh,482001-India |
| U14101MP2025PTC075460 | AITHER FABRICWORKS PRIVATE LIMITED | SHOP 3, VARDHMAN MARKET,NEAR RUSSEL CHOWK,Jabalpur,Jabalpur,Madhya Pradesh,482001-India |
| U45200MP2022PTC060504 | PREMPUSHP VENTURES PRIVATE LIMITED | Shop No. 8/G Floor Napier Town,Jabalpur,Jabalpur,Madhya Pradesh,482001-India |
| U82200MP2024PTC072878 | DENANATH CYBER NEXUS PRIVATE LIMITED | Shop No. 8/G. Floor, Napier Town,Jabalpur,Jabalpur,Madhya Pradesh,482001-India |
| U46497MP2025PTC078448 | AYMO GLOBAL PRIVATE LIMITED | SHOP NO. 7, GROUND FLOOR,JAIN TOWER, VIJAYSHREE,Jabalpur,Jabalpur,Madhya Pradesh,482001-India |
| U63114MP2025PTC075600 | MATRAKRIPA BUSINESS SERVICES PRIVATE LIMITED | T3 THIRD FLOOR,JAIN TOWER RUSSEL CHOWK,Jabalpur,Jabalpur,Madhya Pradesh,482001-India |
| U66190MP2026PTC082907 | JMD SECURE DEBT MANAGEMENT PRIVATE LIMITED | Shop number 221,2nd floor rajul landmark,Jabalpur,Jabalpur,Madhya Pradesh,482001-India |
| U52291MP2023PTC066592 | HARI FOREX AND TOURS PRIVATE LIMITED | SHOP NO. 22, 1ST FLOOR,,CENTERPLAZA,NAUDRA BRIDGE,Jabalpur,Jabalpur,Madhya Pradesh,482001-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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