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      ROYALINDIA FOREX PRIVATE LIMITED

      CIN: U67120MH2000PTC129681 As on: 2026-07-13
      Purchase Report

      ROYALINDIA FOREX PRIVATE LIMITED (CIN: U67120MH2000PTC129681) is a Private company incorporated on 21 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5270000.00.

      ROYALINDIA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROYALINDIA FOREX PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of ROYALINDIA FOREX PRIVATE LIMITED are HITESH CHANDANMAL PUNAMIYA, and MANISH CHANDANMAL PUNAMIYA.

      ROYALINDIA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC129681 and its registration number is 129681. Users may contact ROYALINDIA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROYALINDIA FOREX PRIVATE LIMITED is REHANA MANZILL J ROAD PARADISE CINEMA MAHIM , MUMBAI, Maharashtra, India - 400016.

      Current status of ROYALINDIA 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 Names

      Previous CINs

      ZaubaCorp's company report for ROYALINDIA 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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      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 ROYALINDIA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ROYALINDIA FOREX
      DIN Director Name Designation Appointment Date
      01159889 HITESH CHANDANMAL PUNAMIYA Director 2007-07-02
      03345944 MANISH CHANDANMAL PUNAMIYA Director 2011-02-01
      Past Directors & Key Managerial Personnel of ROYALINDIA FOREX
      DIN Director Name Designation Appointment Date Cessation
      00013925 MANOJKUMAR BABULAL PUNAMIYA Director - 2008-08-01
      00094666 GURUNATH VISHWANATH BICHU Director - 2015-01-27
      00537827 LALIT KANTILAL JAIN Director - 2011-03-31
      Other Directorships of MANOJKUMAR BABULAL PUNAMIYA
      Company Name CIN Designation Appointment Date Cessation
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Additional Director - 2009-08-08
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Director - 2009-09-02
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Managing Director - 2012-02-16
      CREATIVE FISCAL SERVICES LTD L51491WB1983PLC035964 Director - 2008-10-04
      SATURN IRON ORE AND MINING LIMITED U14200MH2008PLC179133 Director - 2008-04-15
      EUREKA FASHIONS PRIVATE LIMITED U18109MH2007PTC176521 Director - 2008-03-31
      BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED U27205MH2007PTC166653 Director 2007-01-02 Ongoing
      BASE MINING RESOURCES PRIVATE LIMITED U27300UP2008PTC035185 Director - 2008-08-25
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2013-09-10
      JAGUAR GEMS AND JEWELLERY LIMITED U36912MH2009PLC193445 Director 2009-06-19 Ongoing
      JAGUAR ENERGY AND POWER PRIVATE LIMITED U40108MH2009PTC193376 Director 2009-06-17 Ongoing
      BALAJI LIFESTYLE REALTORS PRIVATE LIMITED U45201MH2006PTC165728 Director 2006-11-22 Ongoing
      BALAJI PROPBUILDERS PRIVATE LIMITED U45201MH2006PTC165851 Director 2006-11-28 Ongoing
      BALAJI CORPORATION PRIVATE LIMITED U45400MH2008PTC178324 Additional Director - 2010-09-30
      BALAJI CORPORATION PRIVATE LIMITED U45400MH2008PTC178324 Director - 2011-10-03
      LABH COMMODITIES PRIVATE LIMITED U51100MH2005PTC157740 Director 2005-12-02 Ongoing
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2012-01-30
      BLUE TECHNO PROJECTS LIMITED U51420MH2007PLC176473 Director - 2008-04-18
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2012-01-30
      BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. U51909MH2004PTC144953 Director 2006-10-03 Ongoing
      LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director 2009-03-01 Ongoing
      THREEWIN MARITIME (INDIA) PRIVATE LIMITED U63010MH2001PTC134208 Additional Director - 2013-10-10
      FAM REALTORS PRIVATE LIMITED U68100MH2024PTC424491 Director 2024-04-30 Ongoing
      RELIFAM INFRA PRIVATE LIMITED U68200MH2024PTC429558 Director 2024-07-26 Ongoing
      KEYMAN ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC176504 Director - 2008-03-31
      COMENSOL ENGINEERING SOLUTIONS PRIVATE LIMITED U74999MH2009PTC191322 Director - 2012-12-29
      OM MOVIES PRODUCTION PRIVATE LIMITED U92120MH2008PTC188249 Director 2008-11-17 Ongoing
      Other Directorships of GURUNATH VISHWANATH BICHU
      Company Name CIN Designation Appointment Date Cessation
      PTP CNC TOOLINGS PRIVATE LIMITED U02922KA1999PTC025035 Director 2008-01-22 Ongoing
      FRIEND'S JEWELLERY PRIVATE LIMITED U36912MH2007PTC174498 Director 2007-09-26 Ongoing
      TRUSHNA PROPERTIES PRIVATE LIMITED U45201MH2004PTC145002 Director 2004-03-19 Ongoing
      FRIEND'S FOREX PRIVATE LIMITED U67120MH2001PTC132651 Director 2003-07-29 Ongoing
      FRIEND'S SOFTECH PRIVATE LIMITED U74120MH2015PTC263857 Director 2015-04-27 Ongoing
      Other Directorships of LALIT KANTILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Additional Director - 2020-03-12
      SATURN IRON ORE AND MINING LIMITED U14200MH2008PLC179133 Director 2008-02-20 Ongoing
      CAMTECH MANUFACTURING PRIVATE LIMITED U28910MH2008PTC179134 Director - 2013-01-27
      BALAJI BLESS BUILDMART PRIVATE LIMITED U45202MH2008PTC179475 Director - 2016-12-10
      BALAJI CORPORATION PRIVATE LIMITED U45400MH2008PTC178324 Director - 2009-11-24
      AMITOSA LEASING AND FINANCE PRIVATE LIMITED U65990MH1994PTC080983 Director 2008-04-08 Ongoing
      WORLDWIDE ONLINE SERVICES PRIVATE LIMITED U74110MH2008PTC179556 Director - 2016-12-10
      KEYMAN ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC176504 Director - 2009-02-25
      INTELLEX MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2008PTC179135 Director - 2012-12-27
      Other Directorships of HITESH CHANDANMAL PUNAMIYA
      Company Name CIN Designation Appointment Date Cessation
      MILLIONAIRE FOREX PRIVATE LIMITED U67100MH2013PTC250767 Director 2013-12-04 Ongoing
      Other Directorships of MANISH CHANDANMAL PUNAMIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U99999MH1966PTC013562 E.M. HARI CHIT FUND PRIVATE LIMITED BABA MANSION, L.J.ROAD, MAHIM,NEAR PARADISE CINEMA , MUMBAI, Maharashtra, India - 400016
      U70102MH2012PTC234132 FATIMA CORPORATION PRIVATE LIMITED 9/A, PETER MANSION, NEXT TO PARADISE CINEMA L.J. ROAD, MAHIM (W) , MUMBAI, Maharashtra, India - 400016
      U52609MH2023PTC397558 REEHA TRADE LINKS PRIVATE LIMITED STERLING TRADE LINKS, NEAR PARADISE CINEMA NO.53,OPP.SBI L.J.ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016
      U63023MH2008PTC178198 REEHA LOGISTICS PRIVATE LIMITED Sterling Trade Links, Near Paradise Cinema No.53,Opp. SBI L.J.Road, Mahim , Mumbai, Maharashtra, India - 400016
      ABC-4815 SNP FASHION MEDIA LLP 33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,Mumbai,Mumbai,Maharashtra,India-400016
      U63090MH2015PTC260976 OWAIS TOURISM PRIVATE LIMITED 53, LADY JAMSHEDJI ROAD, OPP. PARADISE CINEMA, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016
      U63040MH2009PTC191570 AL SANA TOURS PRIVATE LIMITED 53, LADY JAMSHEDJI ROAD, OPP. PARADISE CINEMA, MAHIM(WEST), , MUMBAI, Maharashtra, India - 400016
      U64100MH2013PTC239362 OWAIS TELECOM PRIVATE LIMITED 53, LADY JAMSHEDJI ROAD, OPP. PARADISE CINEMA,MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016
      U74120MH2014PTC260393 STITCH STUDIO PRIVATE LIMITED 3, Floor-1, Plot-40,Alankar,Lady Jamshed Ji Road Paradise Cinema,Mahim , MUMBAI, Maharashtra, India - 400016
      U74999MH2017PTC289799 BLUE DIAMOND TOWERCON PRIVATE LIMITED 34,GABRIEL BLDG,2ND FLOOR,GABRIEL ROAD, BEHIND PARADISE CINEMA,MAHIM WEST , MUMBAI, Maharashtra, India - 400016
      U74999MH2017PTC290033 KALASONA OIL AND GAS PRIVATE LIMITED 34,GABRIEL BLDG 2ND FLOOR,GABRIEL ROAD BEHIND PARADISE CINEMA,MAHIM WEST , MUMBAI, Maharashtra, India - 400016
      U74994MH2005PTC155835 KRISH INTERIORS AND DEVELOPERS PRIVATE LIMITED DINNANATH TERRACE GARAGE NO 10OPP NEW CITY LIGHT CINEMA L J ROAD MAHIM , MUMBAI, Maharashtra, India - 400016
      ABB-3526 N N SIPPY ENTERPRISES LLP 221, Second Floor, National Storage Building,,Plot.424-B, S.B.Road, Near J&J Building, Mahim (W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400016
      ACL-7135 SMS OIL AND GAS LLP 121-122, Floor-1 , Plot- 399, 7C, UDYOG Mandir No 1,,BHAGOJI KEER MARG,NR PARADISE CINEMA,MAHIM,MUMBAI-400016,Mumbai,Mumbai,Maharashtra,India-400016
      U24120MH1990PTC058914 SHIV-DARSHAN AGRO PRIVATE LIMITED Kapad Bazar Road, Opp. Paradise Cinema, Mahim , Mumbai, Maharashtra, India - 400016
      U22212MH1996PTC099707 QUARTETTE BOOKS DISTRIBUTORS PRIVATE LIMITED 9th FLOOR GRD-B NEW UNITED HOUSE MANMALA TANK ROAD NR STARCITY CINEMA,MAHIM MUMBAI-400016 , MUMBAI, Maharashtra, India - 400016
      U67120MH1995PTC086683 FORTPOINT FINANCE PRIVATE LIMITED MAHIM BEST DEPOT PREMISESL J ROAD MAHIM , MUMBAI, Maharashtra, India - 400016
      U93090MH2009PTC196877 LATERAL LIFESTYLES PRIVATE LIMITED 736, TAHIRABAD, L. J. ROAD, OFF CADEL ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016
      U74300MH2007PTC169866 IDEAS AT WORK ADVERTISING PRIVATE LIMITED C-35, MONTCLAIR, GABRIEL ROAD, OFF L. J. ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016
      U31200MH1974PTC017267 HARIRAM GOBINDRAM PVT LTD 101 OWNERS INDUSTRIAL ESTATE, GABRIAL ROAD OFF L.J. ROAD, MAHIM (w), , Mumbai, Maharashtra, India - 400016
      U74110MH2010PTC208713 FORTPOINT PROPERTIES PRIVATE LIMITED MAHIM BUS DEPOT PREMISES, OPP ST MICHEAL CHURCH L. J. ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
      U22212MH2007PTC166803 STRINGS ADVERTISING PRIVATE LIMITED 3-128/A, NOORANI BUILDING, L.J. ROAD, OPP. OLD MAHIM POST OFFICE, MAHIM (WEST) , , MUMBAI, Maharashtra, India - 400016
      U74999MH2006PTC164268 MANSI ENTERPRISES PRIVATE LIMITED 128 A NOORANI BUILDING, FLAT NO 3, L.J.ROAD OPP OLD MAHIM POST OFFICE, MAHIM , MUMBAI, Maharashtra, India - 400016
      U72900MH2017PTC297672 PIIRITU INNOVATIONS PRIVATE LIMITED 1 Floor-Grd,Plot -233,Kakad Industrial Estate, Sitaram Keer Marg,Off L J Road, , Mahim, Mumbai, Maharashtra, India - 400016
      U22300MH2017PTC294984 AFTERGLOW FILMS PRIVATE LIMITED 80, FlOOR-2, PLOT 233, KAKAD INDUSTRIAL ESTATE, SITARAM KEER MARG, OFF L J ROAD , MAHIM, MUMBAI, Maharashtra, India - 400016
      U72900MH2019PTC326783 DIGIGROUND PRIVATE LIMITED 7, GROUND FLOOR, KRUPA BUILDING, OFF T H KATARIA ROAD, NR STAR CITY CINEMA , MAHIM WEST, MUMBAI, Maharashtra, India - 400016
      U51900MH1988PTC047229 AGRACARE IMPEX PRIVATE LIMITED 46-A,L-J,IIND CROSS ROAD,MAHIM, , MUMBAI 400016, Maharashtra, India - 000000
      U55109MH2017PTC298430 VARUN INAMDAR HOSPITALITY PRIVATE LIMITED 05, 2nd Floor, Upasana, L J Road, Mahim Mumbai , Mumbai, Maharashtra, India - 400016
      U45400MH2007PTC171110 HALLMARK REALTORS PRIVATE LIMITED 6/2, MOUNT VIEW, 51, L.J. ROAD, MAHIM WEST MUMBAI , MUMBAI, Maharashtra, India - 400016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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