ROYALINDIA FOREX PRIVATE LIMITED (CIN: U67120MH2000PTC129681) is a Private company incorporated on 21 Dec 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 Dec 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.
| CIN | U67120MH2000PTC129681 |
| Name | ROYALINDIA FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 129681 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-11-21 |
| Age of Company | 24 years, 3 months, 22 days |
| Activity | NIC Code: 6712 NIC Description: 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)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,500,000.00 |
| Paid-up Share Capital | ₹ 5,270,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROYALINDIA FOREX PRIVATE LIMITED |
| U67120MH2000PTC129681 |
All 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.
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Get a list of all litigations ROYALINDIA FOREX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ROYALINDIA FOREX. This report helps you understand the risk associated in dealing with ROYALINDIA FOREX and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01159889 | HITESH CHANDANMAL PUNAMIYA | Director | 2007-07-02 |
| 03345944 | MANISH CHANDANMAL PUNAMIYA | Director | 2011-02-01 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U31200MH1974PTC017267 | HARIRAM GOBINDRAM PVT LTD | 101 OWNERS INDUSTRIAL ESTATE, GABRIAL ROAD OFF L.J. ROAD, MAHIM (w), , 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 |
| 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 |
| ACA-6082 | Renaissance Detailers LLP | 3 Floor Grd Plot 23 25 Industrial House Bhagoji Keer MargParadise Cinema Mahim Mumbai Mumbai, Maharashtra, India - 400016 |
| U26100MH1979PTC021060 | LAB CLAS TECHNIK PRIVATE LIMITED | 211, Plot - 408, Hiren Industrial Estate, Bhagoji Keer Marg, Near Paradise Cinema, Mahim, Mumbai , Mumbai, Maharashtra, India - 400016 |
| ABA-8535 | SNJ DUBASH THEATRE LLP | Paradise Talkies Jamshedji Road,Mahim, Mumbai, Maharashtra, India - 400016 |
| AAA-4112 | CAMLINK AGENCIES LLP | RAMBAUG, 210, L J ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U01100MH1974PTC017948 | MEHAR FARMS PRIVATE LIMITED | 101, L J ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U55101MH1986PTC039334 | HOTEL MAHIM PALACE PRIVATE LIMITED | KAPAD BAZAR ROADOPP PARADISE CINEMA MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U28129MH1997PLC108000 | CAMLINK AGENCIES LIMITED | RAMBAUG, 210, L. J. ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAW-3909 | ECLAT STONES LLP | 211/19, Keshav Bhuvan L J Road, Mahim Mumbai, Maharashtra, India - 400016 |
| U21100MH2003PTC056456 | VAISHNODEVI CHEMICALS PRIVATE LIMITED | 3/56 KALU BHAWANL J ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| L99999MH1962PLC012542 | MAHINDRA UGINE STEEL COMPANY LIMITED | 74GANESH APARTMENT OPPSITALADEVI TEMPLE L J ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAE-2055 | LUGAR TECH SOLUTIONS LLP | 901, Floor-9, Rizvi Heights, Gabriel Street, Paradise Cinema, Mahim, Mumbai, Maharashtra, India - 400016 |
| U15435MH2004PTC147018 | SHREE VETOBA AGRO PRODUCTS PRIVATE LIMITED | 1/2 KIRAN MANGEAL BHANDARVIVLLY L J ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U24200MH1958PTC011004 | TARAKAMI UNIVERSAL PRIVATE LIMITED | GROUND FLOOR, MANGIREESH, 520, L J ROAD, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| U22200MH1996PTC101476 | LAKSHMI ARTS PRIVATE LIMITED | 74 KAKAD INDUSTRIAL ESTATEL J ROAD N 3 MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAC-9442 | USHA SARA CONSULTANCY SERVICES LLP | 202, 2ND FLOOR, BOBBY APARTMENT, 143, L J ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAZ-1619 | ETOPANISHAD LLP | FLAT NO 5, NEW UPASANA CHS LTD., L.J.ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAQ-3485 | SYNERGIA BUSINESS DESIGNS LLP | 401, 04th FLOOR, RIZVI HEIGHTS, GABREIL STREET, PARADISE CINEMA, MAHIM, MUMBAI, Maharashtra, India - 400016 |
| AAF-9113 | USHA SARA PLACEMENT SERVICES LLP | 202, 2ND FLOOR, BOBBY APARTMENT 143 L J ROAD, MAHIM, MUMBAI, Maharashtra, India - 400016 |
| U15490MH2013PTC245970 | INTEGRALE FOODS PRIVATE LIMITED | 1404 ,FLOOR-14,RIZVI HEIGHTS, GABRIEL STREET,PARADISE CINEMA,MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U22100MH2006PTC159180 | SWAMITIMES PUBLICATION PRIVATE LIMITED | B - 22 JAGRUTI HOUSING SOCL J ROAD MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U27104MH1978PTC020419 | NISSAN PLASTICS PRIVATE LIMITED | 45-KAKAD -INDUSTRIAL ESTATEL J. X ROAD NO 3 MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAL-5556 | HOODYS FOODS LLP | Shop No.1, Pitru Smruti, 239, L.J. Road, Shivaji Park, Mahim Mumbai, Maharashtra, India - 400016 |
| AAM-3020 | CLANMOUSE EVENTS LLP | 6, Floor - GRD, 2, Nowsarwanji Wadi Gabriel Street, Paradise Cinema, Mahim Mumbai, Maharashtra, India - 400016 |
| U31909MH2018PTC308269 | KVAR TECHNOLOGIES PRIVATE LIMITED | 68, 1ST KAKAD UDYOG, CHS, 233, L J ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
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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.
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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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