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      • Complaints
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      • Balance Sheet
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      SHINDE FOREX PRIVATE LIMITED

      CIN: U67190GA2004PTC003599 As on: 2026-07-13
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      SHINDE FOREX PRIVATE LIMITED (CIN: U67190GA2004PTC003599) is a Private company incorporated on 21 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6661000.00.

      SHINDE FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHINDE FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of SHINDE FOREX PRIVATE LIMITED are KUNDAN GANASHYAM SHINDE, and SMITA SHINDE.

      SHINDE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GA2004PTC003599 and its registration number is 3599. Users may contact SHINDE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINDE FOREX PRIVATE LIMITED is S. No.B-108, Reliance Trade Centre Near Grace Church , Salcete, Goa, India - 403601.

      Current status of SHINDE 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 SHINDE 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 SHINDE 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 SHINDE FOREX
      DIN Director Name Designation Appointment Date
      00521507 KUNDAN GANASHYAM SHINDE Director 2004-09-21
      01831724 SMITA SHINDE Director 2004-09-21
      Past Directors & Key Managerial Personnel of SHINDE FOREX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KUNDAN GANASHYAM SHINDE
      Company Name CIN Designation Appointment Date Cessation
      SHINDE VERTEDERO PRIVATE LIMITED U51909GA2013PTC007218 Director 2013-05-02 Ongoing
      Other Directorships of SMITA SHINDE
      Company Name CIN Designation Appointment Date Cessation
      SHINDE VERTEDERO PRIVATE LIMITED U51909GA2013PTC007218 Director 2013-05-02 Ongoing

      CIN Company Name Company Address
      U51909GA2013PTC007218 SHINDE VERTEDERO PRIVATE LIMITED S.NO B-108, RELIANCE TRADE CENTER NEAR GRACE CHURCH , MARGAO , MARGAO, Goa, India - 403601
      U66120GA2023PTC016084 XTREAM FOREX & TRAVEL PRIVATE LIMITED S.No.A309, Reliance Trade,Centre, Nr.Grace Church,Salcete,South Goa,Goa,403601-India
      AAI-9819 OPPORTUNITIES N MORE TRADING AND CONSULT ANCY LLP B6, Ground Floor, Reliance Trade Center, Near Grace Church, Margao, Salcete, Goa, India - 403601
      ACJ-6663 QAASU SOLUTIONS LLP Shop no. A - 308 Reliance Trade Center,3rd Floor Near Grace Church Margao,Salcette,South Goa,Goa,India-403601
      U55101GA2017PTC013416 RAPAZSA INTERNATIONAL PRIVATE LIMITED Shop No. 18, 19, Reliance Trade Center, Nr. Grace Church, Margao, , Salcete, Goa, India - 403601
      U52609GA2020PTC014282 SAFEWAY CLASSIC PRIVATE LIMITED C/O LOURENCINHO S A RODRIGUES FIRST FLOOR, SAPANA PLAZA, OFFICE NO.27 , B/H GRACE CHURCH, MARGAO, Goa, India - 403601
      U51909GA2010PTC006406 DASILVA ENTERPRISE PRIVATE LIMITED Reliance Trade Centre Behind Grace Church Third Floor No A-306 , Margao, Goa, India - 403601
      U24297GA2015PTC007635 VENTURAS HEALTHCARE WELLNESS PRIVATE LIMITED SHOP NO. 18,19, RELIANCE TRADE CENTER, NR. GRACE CHURCH, , MARGAO, Goa, India - 403601
      U70109GA2016PTC007836 DONSSA DEVELOPER PRIVATE LIMITED SHOP NO.18,19, RELIANCE TRADE CENTER, NR GRACE CHURCH, , MARGAO, Goa, India - 403601
      U51109GA2013PTC007365 GREEN INDIA TRADE EXPERTS PRIVATE LIMITED 5TH FLOOR,RELIANCE TRADE CENTRE, V.V.ROAD, BEHIND GRACE CHURCH , MARGAO, Goa, India - 403601
      U47912GA2023OPC016322 FLUXCART E-COMMERCE (OPC) PRIVATE LIMITED FL NO.B-2 NEAR LOYOLA,H.SCHOOL,Salcete,South Goa,Goa,403601-India
      ACE-1076 EARTHSCAPE INFRA LLP S. No. 30 Sapana Plaza-1,Behind Grace Church,Salcette,South Goa,Goa,India-403601
      U56102GA2023PTC016242 GOLDEN GLAZE HOSPITALITY PRIVATE LIMITED Shop No 501-505 5th Floor,Reliance Centre,Salcete,South Goa,Goa,403601-India
      U72900GA2022PTC015682 CALYTICS GLOBAL PRIVATE LIMITED S NO-30, SAPANA PLAZA-1 BEHIND GRACE CHURCH, MARGAO , GOA, Goa, India - 403601
      U78300GA2023PTC016124 PRIME OVERSEAS RECRUITMENT PRIVATE LIMITED S.NO. A-404,,RELIANCE TRADE CENTER, V.V ROAD,Salcette,South Goa,Goa,403601-India
      U55101GA2019PTC014166 TEAMDHANDA RESORTS PRIVATE LIMITED OFFICE NO 05, 1ST FLOOR, ALIADOS BLDG NEAR GOMANT NIKETAN, A B RD MARGAO , SALCETE, Goa, India - 403601
      U74999GA2019OPC014143 OHM SOLAR (OPC) PRIVATE LIMITED House No S/6,H.No.14/1854,Mabai Complex Near Margao Municipal Garden Salcete , MARGAO, Goa, India - 403601
      AAL-7411 AANSAV SSN REALTY LIMITED LIABILITY PART NERSHIP 106, WDC Enclave Mabai Hotel Complex Near Grace Church, Margao Salcete Goa Margao, Goa, India - 403601
      AAM-5171 AANSAV MANDAWA REALTY LIMITED LIABILITY PARTNERSHIP 106,WDC Enclave Mabai Hotel Complex Near Grace Church, Margao Salcete Goa Margao, Goa, India - 403601
      AAH-0072 AANSAV RESORTS AND HOLIDAYS LIMITED LIAB ILITY PARTNERSHIP 106, WDC Enclave, Mabai Hotel Complex, Near Grace Church, Margao Salcete - Goa Margao, Goa, India - 403601
      AAP-6730 CLOUD GOURMET LLP S.No.-30, Sapana Plaza-1 Behind Grace Church Margao, Goa, India - 403601
      U73100GA2023PTC016076 BBIUR1 MEDIA PRIVATE LIMITED Shop No.B-5,Building B Block,Salcete,South Goa,Goa,403601-India
      U74110GA2016PTC012941 EARTHSCAPE VENTURES PRIVATE LIMITED S. NO-30 SAPANA PLAZA-1 BEHIND GRACE CHURCH , MARGAO, Goa, India - 403601
      U62099GA2024PTC016673 KAABOZZ ONE IT SOLUTIONS PRIVATE LIMITED H.NO. 14/1854,S.S MABAI ,,COMPLEX ,SALCETE,Salcette,South Goa,Goa,403601-India
      U46497GA2023PTC015812 VECTOR LIFESCIENCE PRIVATE LIMITED SHOP NO B-SH-3, AKAR HABITAT, B BUILDING,AQUEM,Salcete,South Goa,Goa,403601-India
      U52322GA2012PTC007090 AARYAN BOUTIQUE PRIVATE LIMITED SHOP NO S-35, BUILDING -B BABOY COMMERCE CENTRE-MARTIRES DIAS ROAD , MARGAO, Goa, India - 403601
      U74999GA2007PTC004995 GOA FILM SERVICES PRIVATE LIMITED Flat No. F-1, S-2, Near Holy Spirit Church, Old Market , Margao, Goa, India - 403601
      U15549GA2019PTC014000 INFINIBEV PRIVATE LIMITED Shop No. S – 35, B Wing, Ground Floor, Baboy Commerce Centre, Martires Dias Roa d, , Margao, Goa, India - 403601
      ACB-5443 TRUE SOUL ESCAPES HOLIDAYS LLP S. No S-4 HERAMB APTSNR TALSANZOR AQUEM MARGAO Salcete, Goa, India - 403601
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10327084 2011-12-10 2014-01-25 - 6,600,000.00 BANK OF BARODA

      • Email ID
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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.

      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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