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
RSV FOREX PRIVATE LIMITED
CIN: U65100MH2011PTC218313 As on: 2026-07-13
RSV FOREX PRIVATE LIMITED (CIN: U65100MH2011PTC218313) is a Private company incorporated on 06 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2900000.00 and its paid up capital is Rs. 2900000.00.
RSV 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.RSV FOREX PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of RSV FOREX PRIVATE LIMITED are SANJAY KUMAR AGRAWAL, and VIKUNJ MITTAL.
RSV FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2011PTC218313 and its registration number is 218313. Users may contact RSV FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RSV FOREX PRIVATE LIMITED is 403, Building no. 14, Neel Siddhi Amarante, Plot No. 4, Sector 9 E, Kalamboli , Navi Mumbai, Maharashtra, India - 410218.
Current status of RSV 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RSV 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 RSV FOREX
Purchase full report of RSV 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 RSV 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 RSV FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03417813 | SANJAY KUMAR AGRAWAL | Director | 2011-06-06 |
| 03454091 | VIKUNJ MITTAL | Director | 2011-06-06 |
Past Directors & Key Managerial Personnel of RSV FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKUNJ MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-6728 | SAINATH SHIPPING SERVICES LLP | FLAT NO 404, 4TH FLOOR, BUILDING NO 19, AMARANTE, PLOT NO 04, SECTOR 9E, KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218 |
| AAQ-3233 | EARTH CHILD LLP | NEEL SIDDHI AMARANTE,FLAT NO.16/201,SECTOR:9E, PLOT NO :04, NEAR DMART, KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| AAL-3543 | LITTLE VEDANTA PRESCHOOL LLP | SHOP NO G/27, AMARANTE, PLOT NO 4 SECTOR 9 - E, NEAR DMART, ROADPALI KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218 |
| AAX-1849 | NEFRAA BIOTECH & HEALTHCARE LLP | Bldg No.9 ,Flat No. 404, Amarante CHS, Plot No. 04 SEC 9E, Kalamboli, Navi Mumbai, Maharashtra, India - 410218 |
| AAX-3226 | NEFRAA DEFENCE & SPACE TECHNOLOGIES LLP | Bldg No.9 ,Flat No. 404, Amarante CHS, Plot No. 04 SEC 9E, Kalamboli, Navi Mumbai, Maharashtra, India - 410218 |
| U74999MH2016PTC286259 | NEFRAA INFOSERVICES INDIA PRIVATE LIMITED | BLDG NO.9 ,FLAT NO. 404, AMARANTE CHS PLOT NO. 04 SEC 9E KALAMBOLI NAVI MUMBAI , MUMBAI CITY, Maharashtra, India - 410218 |
| U74999MH2018PTC309489 | SYNERGIE CONTROLS & SYSTEMS PRIVATE LIMITED | FLAT NO 203,BUILDING NO 11,AMARANTE CHS PLOT NO 4, SECTOR 9E, KALAMBOLI , TAL PANVEL, Maharashtra, India - 410218 |
| AAT-7304 | LAAL TREEHOUSE VENTURES LLP | Flat No 106, Amit C.H.S, Sector 8E, Plot No 9 Near D Mart, Kalamboli, Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| U51909MH2021PTC371535 | SHAHADAH OVERSEAS PRIVATE LIMITED | Building No 13/1401,Plot No 4, Sector 9E Amarante (Phase-II), Panvel , Mumbai, Maharashtra, India - 410218 |
| U28910MH2012PTC229256 | PRAKASH INFRA PROJECT PRIVATE LIMITED | 403, Kohinoor Hights, Plot No. 4 & 4A, Sector - 8 E, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| U74999MH2017PTC298462 | THAKURJI SERVICES PRIVATE LIMITED | Office no. 07, 2nd Floor, Parth Solitaire Building Plot no. 2, Sector- 9E, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U72900MH2020PTC337569 | IDY TECH PRIVATE LIMITED | Office No. 703, 7th Floor, Parth Solitaire, Plot No. 2, Sector 9E, , KALAMBOLI, NAVI MUMBAI,, Maharashtra, India - 410218 |
| U45400MH2011PTC222438 | VISHAL MEGA STRUCTURES PRIVATE LIMITED | Shop No. 9, Yash Garden, Plot No. 16, Sector -4, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U60200MH2013PTC250629 | DHANLAXMI MOVERS PRIVATE LIMITED | Office No. 506, Parth Solitaire, Plot No.2 Sector 9E, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U74999MH2016PTC272066 | SHUBHAM HP FACILITY MANAGEMENT (INDIA) PRIVATE LIMITED | Office No 201, Parth Residency Plot No -2, Sector-9E, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U74999MH2017PTC301411 | CRANEPLUS CONSULTANCY PRIVATE LIMITED | Office No. 501, Parth Residency Plot No. 2, Sector- 9e, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U74999MH2017PTC302431 | OSVL KRANES HIRING AND TRADING PRIVATE LIMITED | Office No. 501, Parth Residency, Plot No. 2, Sector - 9e, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U15137MH2014PTC254520 | SHRI OMARHAM FOODS PRIVATE LIMITED | F-TYPE, BUILDING NO 10, ROOM NO 102 SECTOR 4E(A), KALAMBOLI COLONY , NAVI MUMBAI, Maharashtra, India - 410218 |
| U60231MH2011PTC213376 | PRIYA CARGO MOVERS PRIVATE LIMITED | Shop No. 4 &5, Amrutkunj CHS, Plot No. 144A, Sector 1E, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| AAD-8955 | PRIMANI INDUSTRIES LLP | SHOP NO. 603, PARTH SOLITAIRE, PLOT NO.2 SECTOR 9E, NEXT TO D MART, KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218 |
| U45309MH2018PTC314251 | SRI SAI GRIHNIRMAN & RESIDENCY PRIVATE LIMITED | FLAT NO. 902, 9TH FLOOR, VERONA CHS, PLOT NO. 5 A, SECTOR 10 E, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U65923MH1995PTC088988 | HYLAM SECURITIES AND FINANCE PRIVATE LIMITED | Shop No.5, Shiv Plaza Apartment, Plot No. 149, Sector-1E, Kalamboli, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410218 |
| U63031MH2021OPC356019 | SEALTRANS INTERNATIONAL LOGISTICS AND TRADING (OPC) PRIVATE LIMITED | Bldg no 9, FL 202, Amarante CHS, Plot No 4 Sector 9E, Kalamboli , Raigarh, Maharashtra, India - 410218 |
| U80904MH2019PTC321780 | CIGOL EDU PRIVATE LIMITED | NO 05\102,NEEL SIDHI AMARANTE, KALAMBOLI SECTOR 9E ,,NAVI MUMBAI,Raigarh,Maharashtra,410218-India |
| U74999MH2022PTC381439 | HDRS BUSINESS SOLUTIONS PRIVATE LIMITED | Amarnate CHS, Bldg No. 9/504 Plot No. 4, Sector 9E,Mumbai,Mumbai City,Maharashtra,410218-India |
| U72900MH2022PTC378548 | EDUCUBS SERVICES PRIVATE LIMITED | FLAT NO. 504, AMARANTE CHS BLDG NO. 2, PLOT NO. 2, SECTOR 9E , KALAMBOLI, Maharashtra, India - 410218 |
| AAO-9883 | 7S PLEXIWOOD LLP | 610, Parth Residency, Plot No.2, Sector 9E, Kalamboli, Navi Mumbai, Maharashtra, India - 410218 |
| AAJ-3574 | OM CRANE RENTAL LLP | OFFICE NO-501, PARTH RESIDENCY, PLOT-2, SECTOR-9E, KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218 |
| U74999MH2016PTC287490 | VISHESH VENTURES PRIVATE LIMITED | ELEMENTS,SHOP NO.7,PLOT NO.4,SECTOR- 10E,ROADPALI,KALAMBOLI,PANVEL,RAIGAD,NAVI MUMBAI , Panvel, Maharashtra, India - 410218 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.