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
THAVER FOREX PRIVATE LIMITED
CIN: U67190MH2017PTC302883 As on: 2026-07-13
THAVER FOREX PRIVATE LIMITED (CIN: U67190MH2017PTC302883) is a Private company incorporated on 14 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2800000.00.
THAVER FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Nov 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.THAVER 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 THAVER FOREX PRIVATE LIMITED are JITENDRA RAMDAVR KANOJIA, and BRIJESH CHAUTHI JAISWAL.
THAVER FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2017PTC302883 and its registration number is 302883. Users may contact THAVER FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAVER FOREX PRIVATE LIMITED is A701,ACHAL AVICHAL CHANCHAL CO-OP HSGSOC KALYAN COMPLEX, YARI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061.
Current status of THAVER 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THAVER 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 THAVER FOREX
Purchase full report of THAVER 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 THAVER 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of THAVER FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08413385 | JITENDRA RAMDAVR KANOJIA | Director | 2020-01-05 |
| 07890802 | BRIJESH CHAUTHI JAISWAL | Director | 2020-01-05 |
Past Directors & Key Managerial Personnel of THAVER FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08146206 | AFZAL SALIM PARPIA | Director | - | 2018-11-13 |
| 08272795 | PRIYANKA RAOSAHEB PATIL | Director | - | 2020-01-05 |
| 07994211 | ASAD ARIF THAVER | Director | - | 2020-01-05 |
| 08005950 | SABAH ARIF THAVER | Director | - | 2018-08-01 |
Other Directorships of AFZAL SALIM PARPIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLD TRAVELLER FOREX PRIVATE LIMITED | U64990GA2023PTC015802 | Director | 2023-07-13 | Ongoing |
Other Directorships of PRIYANKA RAOSAHEB PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JITENDRA RAMDAVR KANOJIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVATH FOREX PRIVATE LIMITED | U67120MH2019PTC323722 | Director | 2019-04-04 | Ongoing |
Other Directorships of BRIJESH CHAUTHI JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TITANIUM FREIGHT AND LOGISTICS PRIVATE LIMITED | U63030MH2018PTC304570 | Director | - | 2018-12-29 |
| REVATH FOREX PRIVATE LIMITED | U67120MH2019PTC323722 | Director | 2019-04-04 | Ongoing |
Other Directorships of ASAD ARIF THAVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT TOURISM & FOREX PRIVATE LIMITED | U67190GA2020PTC014248 | Director | - | 2022-02-01 |
Other Directorships of SABAH ARIF THAVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC228685 | HUSTLING INK CONSULTING PRIVATE LIMITED | ARSHIE COMPLEX CO-OP. HSG.SOC. LTD. FLAT NO. 502/A B WING, 5TH FLR, PANCH MARG, OFF YARI RO AD,VERSOVA , ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAX-4999 | DEENA DECK MACHINERY LLP | Flat No 602, Floor 6, Wing A, Vridhi A, Kalyan Complex, Yari Road, Nr. Kalyan Complex Bus Stop, Andheri West Mumbai, Maharashtra, India - 400061 |
| AAW-0522 | BYTESAPART TECHNOLOGIES LLP | B/505, Chanchal Achal Avichal, Chanchal CHS L, Kalyan Complex, Yari Rd, Versova, Andheri W, Mumbai, Maharashtra, India - 400061 |
| U74999MH2018PTC306436 | BEALLNATURAL PRIVATE LIMITED | 404 B AVICHAL KALYAN COMPLEX, YARI ROAD VERSOVA ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U55101MH2011PTC219868 | CALUMET HOTELS AND RESORTS PRIVATE LIMITED | C-206/7, AVICHAL KALYAN COMPLEX, YARI ROAD, VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U92100MH2011PTC218817 | MACHINE GUN MOVIES PRIVATE LIMITED | C-206/7, AVICHAL KALYAN COMPLEX, YARI ROAD, VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U92190MH2011PTC217221 | ROCKET FILMS PRIVATE LIMITED | C-206/7, AVICHAL KALYAN COMPLEX YARI ROAD, VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U51909MH2003PTC139432 | WESTISLE FASHIONS PRIVATE LIMITED | C-706 BLDG.NO 1AVICHAL KALYAN COMPLEX, YARI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2014PTC258743 | LEGARDE BURNETT CONSULTING GRP PRIVATE LIMITED | C-508, Avichal, A.A.C. CHS Ltd, Kalyan Complex, Yari Road, Versova, Andheri West , Mumbai, Maharashtra, India - 400061 |
| U74999MH2015PTC264713 | LEGARDE BURNETT HEALTHCARE PRIVATE LIMITED | C-508, Avichal, A.A.C. CHS Ltd, Kalyan Complex, Yari Road, Versova, Andheri West , Mumbai, Maharashtra, India - 400061 |
| U74999MH2016PTC286879 | 1STOP4 HEALTH TECHNOLOGIES PRIVATE LIMITED | C-508, AVICHAL, A.A.C. CHS LTD., KALYAN COMPLEX, YARI ROAD, VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| AAS-1832 | STILLDISTILLING LLP | C/208 2nd Floor Avichal Kalyan Complex Yari Road Versova Andheri West, Maharashtra, India - 400061 |
| ABC-6274 | UPPER PRIME LLP | B/405, AAKAR KALYAN COMPLEX, YARI ROAD,VERSOVA, ANDHERI,WEST,Mumbai,Mumbai,Maharashtra,India-400061 |
| ACP-7107 | MAISON ESSENTIEL LLP | A-1201,BIANCA CO-OP HSG,YARI ROAD,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400061 |
| AAK-9443 | ROYALWOODS GLOBAL LLP | C-406, DEEPTI CHS LTD, KALYAN COMPLEX, YARI ROAD, VERSOVA, NR BANK OF INDIA, ANDHERI - WEST, MUMBAI, Maharashtra, India - 400061 |
| U51909MH2022PTC385412 | ARYA STAR INTERNATIONAL PRIVATE LIMITED | A-102,1st floor, Carnation Co-op Hsg Soc Off Yari Road, Versova, Andheri (West),Mumbai,Mumbai City,Maharashtra,400061-India |
| U41001MH2025PTC456294 | AKHB CONSTRUCTIONS PRIVATE LIMITED | A/602 DEEPALIKA CO-OP HSG SOC LTD,CTS 1258/59, YARI ROAD, VERSOVA, NEAR ST ANTONY SCHOOL, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,400061-India |
| AAB-8097 | HG MEDIA LLP | C/207, Vridhi Kalyan Complex, Yari Road, Versova, Andheri West Mumbai, Maharashtra, India - 400061 |
| AAP-2142 | ILEARNOPEDIA TECHNOLOGIES LLP | C-306, MUKTI, KALYAN COMPLEX YARI ROAD, VERSOVA, ANDHERI-WEST MUMBAI, Maharashtra, India - 400061 |
| AAB-5084 | FIRST IMPRESSIONS ART LLP | 705, Siddhi B-Wing, Kalyan Complex Yari Road, Versova, Andheri West Mumbai, Maharashtra, India - 400061 |
| U92100MH2000PTC124585 | AAYAAN VISION PRIVATE LIMITED | 502-A, CHANCHAL BUILDING, KALYAN COMPLEX, YARI ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2020PTC335942 | PENTAMEROUS SOLUTIONS PRIVATE LIMITED | C 607, ACHAL BLDG KALYAN COMPLEX YARI RD, VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| AAI-7842 | SELLERSHIP ECOMMERCE MANAGEMENT LLP | 705/B, Vriddhi Chs Ltd, Kalyan Complex, Yari Road Versova, Andheri - West Mumbai, Maharashtra, India - 400061 |
| AAX-2142 | SEALEN ENGINEERING LLP | D 2/26, GULSHAN CO OP HDG SOC LTD, YARI ROAD VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| U55101MH2002PTC137195 | HOTEL HOLIDAYINN EXPRESS PRIVATE LIMITED | SIDDHI A WING FLAT NO 101KALYAN COMPLEX YARI ROAD VERSOVA,ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U74140MH2007PTC173492 | OYSTER ADVISORY SERVICES PRIVATE LIMITED | B-WING, FLAT NO. 704, NIRAKAR, KALYAN COMPLEX YARI ROAD, VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| U22300MH2019PTC326026 | PATRA'S MEDIA AND ADVERTISING PRIVATE LIMITED | 306-C Wing, 3rd Floor, Vriddhi CHSL, Kalyan Complex, Yari Road,Andheri (West) , MUMBAI, Maharashtra, India - 400061 |
| U72900MH2019PTC323148 | UNOXACT DIGITAL SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED | 606 C WING ACHAL BUILDING KALYAN COMPLEX , YARI ROAD, VERSOVA ANDH ERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U92490MH2010PTC202769 | GREEN SCENE ENTERTAINMENT PRIVATE LIMITED | A-7/701, AAKANKSHA TOWERS, KALYAN COMPLEX PANCH MARG, OFF. YARI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| 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.