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
SHARMIN FOREX PRIVATE LIMITED
CIN: U74999MH2017PTC302755 As on: 2026-07-13
SHARMIN FOREX PRIVATE LIMITED (CIN: U74999MH2017PTC302755) is a Private company incorporated on 12 Dec 2017. 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.
SHARMIN FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHARMIN 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 SHARMIN FOREX PRIVATE LIMITED are ZUBER MOHD RAFIQ SORATHIA, and SHARMEEN ZUBAIR SORATHIA.
SHARMIN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC302755 and its registration number is 302755. Users may contact SHARMIN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARMIN FOREX PRIVATE LIMITED is 8, FLOOR-GRD, 6 ABDULLA MANSION, M A SARANG MARG, TANDEL STREET (SOUTH), CHINCHBUNDER, , MUMBAI, Maharashtra, India - 400009.
Current status of SHARMIN 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 CINs
ZaubaCorp's company report for SHARMIN 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 SHARMIN FOREX
Purchase full report of SHARMIN 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 SHARMIN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHARMIN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07991057 | ZUBER MOHD RAFIQ SORATHIA | Director | 2017-12-12 |
| 08372417 | SHARMEEN ZUBAIR SORATHIA | Additional Director | 2019-02-22 |
Past Directors & Key Managerial Personnel of SHARMIN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07991095 | SHAMIUL SARKAR | Director | - | 2019-02-23 |
Other Directorships of ZUBER MOHD RAFIQ SORATHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMIUL SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMAQ FOREX PRIVATE LIMITED | U66190WB2023PTC261040 | Director | 2023-04-11 | Ongoing |
| LILIPHELA FOREX PRIVATE LIMITED | U67190WB2019PTC229949 | Director | 2019-01-21 | Ongoing |
| SURTI FOREX AND TRAVELS PRIVATE LIMITED | U74999MH2018PTC309191 | Director | - | 2018-11-21 |
| UNITY FOREX PRIVATE LIMITED | U74999MH2018PTC312359 | Director | - | 2019-03-05 |
Other Directorships of SHARMEEN ZUBAIR SORATHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC312775 | GOLDMONT CONSTRUCTION PRIVATE LIMITED | 10TH FLOOR-GRD, 6, ABDULLA MANSION, M.A SARANG MARG ,TANDEL STREET, (SOUTH) CHINCHBUNDE R, , MUMBAI, Maharashtra, India - 400009 |
| AAU-5340 | DIGIMIX MARKETING SOLUTIONS LLP | 608, 6th Floor, Plot 63/65, Barkati House, M A Sarang Marg, Tandel Street Khadak,Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U74999MH2017PTC293090 | BADE MIYA FOODS PRIVATE LIMITED | 1 and 2 Ground Floor Plot 50 Godown M A Sarang Marg, Tandel Street Khadak , Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U74999MH2017PTC293141 | CHOTE MIYA FOODS PRIVATE LIMITED | 1 and 2 Ground Floor Plot 50 Godown M A Sarang Marg, Tandel Street Khadak , Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U65999MH2019PTC325157 | SFYZ EXCHANGE PRIVATE LIMITED | 46, Floor 6th Plot 18/22, Patel House MA Sarang MargTandel Street Khadak , CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U52100MH2019PTC322397 | FIRST FRESH FOODS & HOSPITALITY SERVICES PRIVATE LIMITED | 6,FLOOR -GRD, PLOT-128A, EASTERN CHAMBER POONA STREET, DANABUNDER, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAH-3289 | LEEM ESAM CARGO & SHIPPING LLP | 2-A,FLOOR GRD,3 FAZILA MANSION,SHAYDA MARG FLANK 2ND ROAD KHADAK,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| ACG-7094 | URBANALOK VENTURES LLP | 1,2,3,5,6, Floor-B M GR, PLOT-127C, VARDHAMAN CHAMBERS,KALYAN STREET, CARNAC BUNDER CHINCHBUNDER MUMBAI,Mumbai,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 |
| U67100MH2019PTC326557 | HEERAM FOREX PRIVATE LIMITED | 19, FLOOR -1, PLOT 28, SUPARIWALA BLDG, MASARANG MARG,TANDEL STREET,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAN-1074 | JAILBIRD FASHION LLP | 2/A, FLOOR, MEZZ, PLOT - 132/134, 132, KARIM MANSION, SHAYDA MARG, KHADAK, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAH-1380 | SUPER WATT POWER SOLUTIONS LLP | 10A, Floor-GRD, Plot- 242/250, Latif House, Sant TukaramMarg,Iron Market Carnac Bunder,Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAJ-2549 | ANUTHAM HOMES LLP | 10/A,Floor-Grd,Plot No. 242/250,Latif House,Sant Tukaram Marg,Iron Market CarnacBunder,Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U74999MH2018PTC309881 | VIKRANT BUSINESS AUXILIARY SERVICES PRIVATE LIMITED | 6thFloor Grd, Plot 99,Rajgor Chamber, Dr Kuvershi Raishi Shaha Marg, 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 |
| U74990MH2016NPL283285 | WORLD BRAHMARSHI FOUNDATION | 501,5th floor,Abhay Street House,Baroda Street, Tata Power, Carnac Bunder,Chinchbunder,M umbai , MUMBAI, Maharashtra, India - 400009 |
| U45309MH2017PLC299745 | MAAZM INFRASTRUCTURE LIMITED | 8 FLR-GRD, PLT NO.63/113, BANDUKWALA BLD LAXMAN NARAYAN JADHAV MARG, JAIL ROAD , CHINCHBUNDER, MUMBAI, Maharashtra, India - 400009 |
| U51909MH2018PTC311594 | BIJASANI MATTA NUTRITION PRIVATE LIMITED | 25A, Floor-2, Plot-242/250, Latif House, Sant Tukaram Marg,IronMrkt Carnac Bunder , CHINCHBUNDER,MUMBAI, Maharashtra, India - 400009 |
| U74999MH2017PTC296999 | SURYA SHIPPING & PROJECTS PRIVATE LIMITED | A-A, FLOOR-1, PLOT - 350/354, 350 NARSI NATHA STREET, KATHA BAZAR, MASJID STN. , CHINCHBUNDER, MUMBAI, Maharashtra, India - 400009 |
| ACW-8469 | NANOSCALEX KLEANTECH LLP | 12-A,FLOOR-1ST,PLOT-8/14,BARODA STREET CHINCH BUND,Mumbai,Mumbai,Maharashtra,India-400009 |
| ABC-4485 | MMASH Real Estate LLP | 32, Floor-4, Plot-128A, Eastern Chamber,,Poona Street, Dana Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U14101MH2023PTC410892 | COBAZ COUTURE PRIVATE LIMITED | 206 FLOOR 2 PLOT 84A BROACH BHUVAN DEVJI RATANSI MARG,DANA BUNDER CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| ACK-4077 | TALHAA YUSUFF VENTURES LLP | 5, Floor- 2, 3, Fazila Mansion, Shayda Marg,,Flank 2nd Road Khadak, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U33119MH2023PTC410895 | SILKROAD METAL ENGINEERING PRIVATE LIMITED | 206 FLOOR 2 PLOT 84A BROACH BHUVAN DEVJI RATANSI MARG,DANA BUNDER CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U32111DL2024OPC427213 | WILSHIRE GEMS AND JEWELLERY (OPC) PRIVATE LIMITED | 206 FLOOR 2 PLOT 84A BROACH BHUVAN DEVJI RATANSI MARG,DANA BUNDER CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U46901MH2024PTC429568 | VBVK EXEMVERON PRIVATE LIMITED | 206 FLOOR 2 PLOT 84A BROACH BHUVAN DEVJI RATANSI MARG,DANA BUNDER CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U52291MH2024PTC429562 | VBVK TOURS AND TRAVELS PRIVATE LIMITED | 206 FLOOR 2 PLOT 84A BROACH BHUVAN DEVJI RATANSI MARG,DANA BUNDER CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U62090MH2024PTC427125 | KRYTIZONES TECHNOLOGY PRIVATE LIMITED | 404, FLOOR-4, PLOT-84A, BROACH BHUVAN,,DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| AAH-3058 | SUFI AYURVEDA LLP | 1 B ,FLOOR-GRD, PLOT-142/152,148 J B SHAH MARG,KHADAK CHINCHBUNDER 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.
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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.