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
SDG FOREX PRIVATE LIMITED
CIN: U74990MH2009PTC195123 As on: 2026-07-13
SDG FOREX PRIVATE LIMITED (CIN: U74990MH2009PTC195123) is a Private company incorporated on 20 Aug 2009. 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. 100000.00.
SDG FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SDG FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SDG FOREX PRIVATE LIMITED are MINAL KANCHAN PARAB, and SUJATA SURAJ KURLEKAR.
SDG FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC195123 and its registration number is 195123. Users may contact SDG FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SDG FOREX PRIVATE LIMITED is UPKRAM CHSL, PLOT NO. 45, FLAT NO. 201 RSC 48, GORAI - 2, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092.
Current status of SDG FOREX PRIVATE LIMITED is - Strike Off.
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 SDG 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 SDG FOREX
Purchase full report of SDG 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 SDG 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 SDG FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02708156 | MINAL KANCHAN PARAB | Director | 2009-08-20 |
| 02708167 | SUJATA SURAJ KURLEKAR | Director | 2009-08-20 |
Past Directors & Key Managerial Personnel of SDG FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MINAL KANCHAN PARAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HRISHI FOREX PRIVATE LIMITED | U65999MH2008PTC179032 | Director | 2011-06-15 | Ongoing |
Other Directorships of SUJATA SURAJ KURLEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2012PTC234522 | APRAMEYA SOFT SOLUTIONS PRIVATE LIMITED | Flat No. 504, 5th Floor, Gorai Skylark Co. Op. Hsg RSC 48, Plot No. 93, Gorai -2, Borivali (west) , Mumbai, Maharashtra, India - 400092 |
| U93090MH2010PTC210826 | DATE WITH SUCCESS PRIVATE LIMITED | FLAT NO. 19, GORAI OM SAI CHS., PLOT NO. 105, RSC NO. 37, GORAI- II, BORIVALI(W) , Mumbai, Maharashtra, India - 400092 |
| U72200MH2008PTC178333 | AGNESE REALTY PRIVATE LIMITED | Room No. A-2, Arunodaya CHSL, Plot No.1, RSC 22, Gorai Road,Near Status Hotel,Borivali (W est) , Mumbai, Maharashtra, India - 400092 |
| U67120MH2000PTC123648 | PAAL EQUITIES PRIVATE LIMITED | Room No. A-2, Arunodaya CHSL, Plot No.1, RSC 22, Gorai Road,Near Status Hotel,Borivali (W est) , Mumbai, Maharashtra, India - 400092 |
| U70200MH2008PTC182919 | ADITI REALTY PRIVATE LIMITED | Room No. A-2, Arunodaya CHSL, Plot No.1, RSC 22, Gorai Road,Near Status Hotel,Borivali (W est) , Mumbai, Maharashtra, India - 400092 |
| ACG-4811 | SHRIKRISHIV MARKETING LLP | Plot 223, Flat C21, Floor No, GR, Datta Prasad CHSL,Gorai -2 , Datta Mandir , R.S.C-36, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U32109MH2019PTC333662 | SOLUTIONARC SERVICES PRIVATE LIMITED | GORAI VINAYAK CHS, FLAT NO.404, PLOT NO 101, RSC 37, GORAI 2, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U18101MH2003PTC140477 | ARASANA GARMENTS COMPANY PRIVATE LIMITED | FLAT NO 501 GORAI SANMIITRACO-OP HSG SOC LTD PLOT NO 118 RSC-37 GORAI II BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U24230MH1988PTC050132 | ATLANTIS LIFESCIENCES PRIVATE LIMITED | Shop No. 4, The Gorai Indraprastha CHSL, RSC-37, Gillary Gunj, Plot No-90, Gorai-2, Boriv ali (w) , Mumbai, Maharashtra, India - 400092 |
| U67120MH2000PTC124165 | EXCEL BIOLIFE PRIVATE LIMITED | Shop No. 3, The Gorai Indraprastha CHSL, RSC-37, Gillary Gunj, Plot No-90, Gorai-2, Boriv ali (w), , Mumbai, Maharashtra, India - 400092 |
| ACI-4142 | SQUARE LEARNING INSTITUTE LLP | ROOM D-2, SIRSAI CHSL, PLOT NO 224, RSC-36,MUNICIPAL WARD NO 992,93, GORAI II, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| U34300MH2005PTC153412 | TRINITY AUTOEQUIP PRIVATE LIMITED | Shop No.4,Gorai Tulsi CHS. Ltd.,Plot No.84,RSC-48, Near Pragati School,Gorai-II,Borivali(W) , , Mumbai, Maharashtra, India - 400092 |
| U70102MH2015PTC270156 | VARUN INFRAREALTORS PRIVATE LIMITED | FLAT NO. 104,GORAI DIAMOND CHS LIMITED, RSC 48, GORAI 2, PLOT NO. 85,NEAR PRAGATI VIDYA MANDIR , BORIVALI WEST, Maharashtra, India - 400092 |
| U72200MH2020PTC339632 | APEX FINANCIAL INTELLIGENCE PRIVATE LIMITED | Flat No. 27, Floor No. 2, Wing A-2, Plot No. A2 Shri Punit Nagar CHSL, S.V. Road, Boriva li (W) , Mumbai, Maharashtra, India - 400092 |
| U74999MH2018PTC316125 | MAKMAN ACCOUNTING SOLUTIONS PRIVATE LIMITED | 104, SHANTI APPARTMENT GORAI INDIRA CHSL RSC 48 PLOT NO77 GORAI-2 BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| U55209MH2018PTC309764 | AAM VICTUALS PRIVATE LIMITED | D/8 Plot No 194 Shram Safalya CHSL RSC37 Gorai 2 Nr Pragati School Borivali (W) , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2016PTC283808 | SHEER MARKETING & TRADING PRIVATE LIMITED | FLAT NO.A-12, MITRADHAM CHS LTD, GORAI 2 RSC 50, PLOT-266, PRAGATI SCHOOL, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U52243MH2023PTC398930 | BLUOCEAN GLOBALTRANS PRIVATE LIMITED | B 507, Gorai Vandana CHSL,,Plot No. 18, RSC 2, Gorai Road, Borivali West,Borivali West,Mumbai,Maharashtra,400092-India |
| U74999MH2017PTC299401 | CURIOUSKID ENGINEERING PRIVATE LIMITED | FLAT NO 101,1ST FLOOR,TUNIR CHS LTD, PLOT NO 35RSC48, GORAI, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2016PTC281247 | ARTEM ENGINEERING WORKS PRIVATE LIMITED | Flat No. 601,Vishwakarma CHS,Plot No. 114, RSC-37,Opp.Nalanda Collage,Gorai-2,Boriv ali (w) , Mumbai, Maharashtra, India - 400092 |
| U45202MH2008PTC178331 | APARAJEETA REALITY PRIVATE LIMITED | Room No. A-2, Arunodaya CHSL, Plot No.1, RSC 22, Gorai Road,Near Status Hotel, Borivali ( West) , Mumbai, Maharashtra, India - 400092 |
| ACG-4450 | AP PRORIDERS AUTOWORKS LLP | C 18 SAHYOG CHS LTD GORAI RD NO 2, SECTOR 2,PLOT NO 218 NR NALANDA COLLEGE BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| ABZ-1808 | Tridevi Ventures LLP | Harsh Villa, Plot No. 157, RSC Road No. 50,Gorai 2, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U29297MH2000PTC125588 | AEOLUS TECHNOVATIONS PRIVATE LIMITED | 501-GORAI TULSI PLOT NO. 84, RSC-48 SECTOR 2, GORAI, BORIVALI, , MUMBAI, Maharashtra, India - 400092 |
| U01130MH2021PTC363403 | PURNAVIDA PRIVATE LIMITED | 104, SHANTI APT, GORAI INDIRA CHSL RSC48, PLOT NO77, GORAI-II,BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U74120MH2011PTC212860 | SYSTEMATIC MONEY PLANNERS PRIVATE LIMITED | A-503, Gorai Shree Darshan CHSL, Plot No 21, RSC- 4, Gorai -1, Borivali ( W), , Mumbai, Maharashtra, India - 400092 |
| AAJ-0258 | SKYLARK INFRASTRUCTURE LLP | FLAT NO A/604, GORAI CHINMAY CHSL, RSC 2 GORAI III PL 3 NR MAROL BUS DEPOT, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U74999MH2019PTC334360 | IMMENSE CORPORATE ADVISORS PRIVATE LIMITED | Room No. A-2, Arunodaya CHSL, Plot No.1, RSC 22, Gorai Road,Near Status Hotel, Borivali ( West) , Mumbai, Maharashtra, India - 400092 |
| U93000MH2007PTC174482 | DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED | Room No. A-2, Arunodaya CHSL, Plot No.1, RSC 22, Gorai Road,Near Status Hotel, Borivali ( West) , Mumbai, Maharashtra, India - 400092 |
| 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.
| 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.