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
RIMJHIM FOREX PRIVATE LIMITED
CIN: U67100MH2018PTC313620 As on: 2026-07-13
RIMJHIM FOREX PRIVATE LIMITED (CIN: U67100MH2018PTC313620) is a Private company incorporated on 06 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
RIMJHIM FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.RIMJHIM 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 RIMJHIM FOREX PRIVATE LIMITED are ASHRAF NASIR KHAN, and SHANE ILAHI HAROON SHAIKH.
RIMJHIM FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2018PTC313620 and its registration number is 313620. Users may contact RIMJHIM FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIMJHIM FOREX PRIVATE LIMITED is 304 3rd FLOOR , PLOT NO 163/165 , 163 AL HAMEED MANJIL JB SHAH MARG KHADH K , MUMBAI CHNCHBUNDER, Maharashtra, India - 400009.
Current status of RIMJHIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RIMJHIM 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 RIMJHIM FOREX
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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 RIMJHIM 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 RIMJHIM FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08495966 | ASHRAF NASIR KHAN | Director | 2019-06-25 |
| 08495967 | SHANE ILAHI HAROON SHAIKH | Director | 2019-06-25 |
Past Directors & Key Managerial Personnel of RIMJHIM FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08424657 | SHARA RAVISHANKAR IYER | Director | - | 2019-06-25 |
| 07822193 | SURAJ RAMBHAL YADAV | Director | - | 2019-06-25 |
| 08209909 | KAPIL BRIJMOHAN GUPTA | Director | - | 2019-04-12 |
| 08209913 | ANWAR RAZA . | Director | - | 2019-04-12 |
Other Directorships of SHARA RAVISHANKAR IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY UNITED (INDIA) LIMITED | U74110MH2019PLC327021 | Director | 2019-06-20 | Ongoing |
Other Directorships of ASHRAF NASIR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANE ILAHI HAROON SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURAJ RAMBHAL YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISANN KRUSHI UTPANNA BAZAR PRIVATE LIMITED | U01110MH2017PTC294843 | Managing Director | 2017-05-15 | Ongoing |
| BOMBAY UNITED (INDIA) LIMITED | U74110MH2019PLC327021 | Director | - | 2023-08-22 |
| HARE RAMA HARE KRISHNA (CHARITABLE) FOUNDATION | U85300MH2020NPL348380 | Director | 2020-10-21 | Ongoing |
| AIMCO WIRE AND GOLD PRIVATE LIMITED | U93000MH1999PTC121339 | Director | 2022-05-19 | Ongoing |
| NILGIRI DEVELOPERS P.LTD. | U99999MH1991PTC064279 | Additional Director | 2023-09-16 | Ongoing |
Other Directorships of KAPIL BRIJMOHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENGUIN FOREX LIMITED | U67100MH2018PLC316189 | Director | - | 2021-10-20 |
Other Directorships of ANWAR RAZA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CAPTAIN FOREX PRIVATE LIMITED | U74992MH2017PTC302223 | Additional Director | - | 2019-08-08 |
| CAPTAIN FOREX PRIVATE LIMITED | U74992MH2017PTC302223 | Director | 2019-08-08 | Ongoing |
| VELOX FOREX PRIVATE LIMITED | U74999MH2018PTC318878 | Additional Director | - | 2019-06-03 |
| VELOX FOREX PRIVATE LIMITED | U74999MH2018PTC318878 | Director | - | 2020-01-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U19100MH2018PTC317371 | HUBLING TRADING PRIVATE LIMITED | 304, FLOOR 3RD BAUGH-E ALI, JB SHAH MARG, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U31909MH2022PTC392270 | ELEKTRONIKSZONE PRIVATE LIMITED | NO.29, PLOT NO.51, KAPADIA CHAMBERS, 3RD FLOOR, DEVJI RATANSI MARG, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| 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 |
| U46900MH2025PTC453803 | MUMBOROC INDIA GLOBAL PRIVATE LIMITED | 302, 3rd Floor, Plot No. 67E, Maganlal Chambers, Baburao Bobde Marg,Mumbai,Mumbai,Maharashtra,400009-India |
| U46900MH2025PTC454519 | SUNWONA IMPEX PRIVATE LIMITED | 302, 3rd Floor, Plot No. 67E,Maganlal Chambers, Baburao Bobde Marg, Tata Power,Mumbai,Mumbai,Maharashtra,400009-India |
| U46909MH2025PTC440058 | BARDE MULTIVENTURES PRIVATE LIMITED | 309, 3Rd Floor Plot No. 98, Chheda Bhavan, Dr. Kuvershi Raishi,Shaha Marg, Dana Bunder, Chinch Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U46900MH2025PTC455242 | FASTNFIRST TRADE PRIVATE LIMITED | 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| U46900MH2025PTC455666 | EXIMRIGHT TRADE PRIVATE LIMITED | 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| U46900MH2025PTC456147 | SENSFIN EXIM TRADE PRIVATE LIMITED | 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| U46900MH2025PTC456162 | INFRACTION TRADING PRIVATE LIMITED | 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| AAR-5761 | WISE STAY HOSPITALITY LLP | FLOOR GRD, PLOT 163/167 SAKANIA MANZIL, SHAYDA MARG, KHADAK, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U19202MH2018PTC317375 | SLIMBER TRADING PRIVATE LIMITED | 304, FLOOR 3RD BAUGH E ALI J B SHAH MARG, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U19129MH2018PTC316402 | FUMBLE TRADING PRIVATE LIMITED | 307A, FLOOR 3RD KASHMIRI MANZIL JB SHAH MARG, KHADAK CHINCHBUNDER, , MUMBAI, Maharashtra, India - 400009 |
| AAJ-5696 | PEARL COMPUTER SERVICES LLP | 31, 3rd Floor, Plot No. 51, Kapadia Chambers, Devji Ratansi Marg, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| AAG-8449 | EMPERIUS RAILTECH LLP | 1, 3RD FLOOR PLOT NO 57 MULJI HOUSE DEVJI RATANSEY MARG CHINCH BUNDER 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 |
| U55202MH2019PTC332200 | FOOD HOOD HOSPITALITY PRIVATE LIMITED | 48, FLOOR 6TH, PLOT - 4/6,ASHRAFI MANZIL JB SHAH MARG, KHADAK, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2015PLC268754 | BALAJI GLOBAL TRANS LIMITED | 301, 3RD FLOOR, PLOT NO 84-A, BROACH BHUVAN DEVJI RATANSI MARG, DANA BUNDER, CHINCHB UNDER , MUMBAI, Maharashtra, India - 400009 |
| U72100MH2016PTC280617 | KOLIKKO TECHNOLOGY INDIA PRIVATE LIMITED | Office No. 301-304, 3rd Floor, Tower A, Naman Midtown, Off SB Marg, Elphinstone Road(west) , Mumbai, Maharashtra, India - 400013 |
| U11200MH2002PTC134435 | SHREEJI OIL INDUSTRIES PRIVATE LIMITED | Office No. 8 C,Mezzanine Floor,Anna Bhavan, Plot No. 87 C, Devji Ratanshi Marg, Masj id (E) , MUMBAI, Maharashtra, India - 400009 |
| U15100MH2011PTC223411 | UNION INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Office No. 9, 1st Floor, Kapadia Chamber, Plot No. 51, Dav Ji Ratanshi Marg, Carna c Bunder, , MUMBAI, Maharashtra, India - 400009 |
| AAC-4842 | EVENTOVATORS EDUTAINMENT LLP | BAITUL HABIB BLDG, 3RD FLOOR, R NO 27, Plot no 2 NAWROJI HILL 19th Road, DONGRI, CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| U40200MH1991PTC060810 | DEESAN AGRO-TECH PRIVATE LIMITED | Office No. 8 C,Mezzanine Floor,Anna Bhavan, Plot No. 87 C, Devji Ratanshi Marg, Masj id (E) , MUMBAI, Maharashtra, India - 400009 |
| U52190MH2009PTC197452 | ADAMINA TRADERS PRIVATE LIMITED | office no. 5, 04th Floor, Plot no. 87C, Anna Bhuvan, Devji Ratansi Marg, Dana Bunder, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| U51900MH1999PLC123260 | DEESAN POWER LIMITED | Office No. 8 C,Mezzanine Floor,Anna Bhavan, Plot No. 87 C, Devji Ratanshi Marg, Masj id (E) , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2007PTC173347 | DEESAN COLD STORAGE PRIVATE LIMITED | Office No. 8 C,Mezzanine Floor,Anna Bhavan, Plot No. 87 C, Devji Ratanshi Marg, Masj id (E) , MUMBAI, Maharashtra, India - 400009 |
| ACE-7728 | MAHMII JEWELS LLP | 302, 3rd Floor,Plot No. 67E,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACF-1426 | H&H ALLIED SERVICES LLP | 24, 3rd Floor Plot no 128A Eastern Chamber,Princess Dock,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACL-8863 | SRH SHIPPING LLP | 20, FLOOR-2ND, PLOT-4/6,ASHRAFI MANZIL, J B SHAH MARG,Mumbai,Mumbai,Maharashtra,India-400009 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.