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
THOMOS FOREX SERVICES PRIVATE LIMITED.
CIN: U65990MH2007PTC169269 As on: 2026-07-13
THOMOS FOREX SERVICES PRIVATE LIMITED. (CIN: U65990MH2007PTC169269) is a Private company incorporated on 28 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 0.00.THOMOS FOREX SERVICES PRIVATE LIMITED.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
THOMOS FOREX SERVICES PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U65990MH2007PTC169269 and its registration number is 169269. Users may contact THOMOS FOREX SERVICES PRIVATE LIMITED. on its Email address - [email protected]. Registered address of THOMOS FOREX SERVICES PRIVATE LIMITED. is 366/68, KALBADEVI ROAD DIAMOND MANSION , MUMBAI, Maharashtra, India - 400002.
Current status of THOMOS FOREX SERVICES 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 THOMOS FOREX SERVICES . 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 THOMOS FOREX SERVICES .
Purchase full report of THOMOS FOREX SERVICES .
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 THOMOS FOREX SERVICES . 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 THOMOS FOREX SERVICES .
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Past Directors & Key Managerial Personnel of THOMOS FOREX SERVICES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92110MH1992PLC068290 | OSCAR FILMS AND EXPORTS LIMITED | 4/73, DIAMOND MANSION, 366/68,KALBADEVI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| AAL-3892 | ALVEENO SYNTHETICS LLP | DIAMOND MANSION R NO 39,368/68KALBADEVI ROAD 368/68KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U24110MH2004PTC146613 | PAN AMERICAN PETROCHEMICALS COMPANY PRIVATE LIMITED | 90, DIAMOND MANSION, 366/68, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2002PTC137865 | GREAT EASTERN SPICE AND GENERAL TRADING COMPANY PRIVATE LIMITED | 90 DIAMOND MANSION366-68 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U21000MH2014PTC253995 | ARIHANT SILVER PRODUCTS PRIVATE LIMITED | 366/68, KALBADEVI ROAD, DIAMOND MANSION, 4TH FLOOR, ROOM NO. 79, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2004PTC143929 | BIGTRADE MERCANTILE COMPANY PRIVATE LIMITED | 366/68 DIAMOND MANSION 3RDFLOOR ROOM NO 70 DR VIEGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAH-2794 | GREENERGY SYSTEMS LLP | 1/11 DIAMOND MANSION, 366/368 KALBADEVI ROAD, DR. VIEGAS STREET,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| U51909MH2004PTC143973 | AEROSTAR TRADING COMPANY PRIVATE LIMITED | 366/68 DIAMOND MANSION,3RD FLOOR,ROOM NO.70 DR.VIEGAS STREET KALBADEVI RD,MUMBAI 400 002. , MUMBAI, Maharashtra, India - 400002 |
| U74120MH1945GAP004540 | THE INSTITUTE OF TAXATION (INDIA) LIMITED | MANSION, 366-68, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17100MH2003PTC141169 | PRITHVIRAJ TEXTILES PRIVATE LIMITED | 55 DIAMOND MANSION366/38 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1989PTC054002 | PENTAGON INTERNATIONAL P LTD | 3 DIAMOND MANSION 366/68KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| U24300MH1986PTC040560 | ALVEENO SYNTHETICS PVT LTD | DIAMOND MANSION R NO 39,368/68KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2014PTC253647 | NUTAN POLYSPIN IND PRIVATE LIMITED | 84, 4th Floor, Plot 366/368, Diamond Mansion, Dr. Viegas Street, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U50909MH2004PTC143989 | FINESTAR TRADING COMPANY PRIVATE LIMITED | 336/68 DIAMOND MANSION,3RD FL.R.N.70 DR. VIEGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24110MH1989PTC050841 | ARIAN BIOLOGICALS PRIVATE LIMITED | 3, DIAMOND MANSION, 1ST FLR,366/368, KALBADEVI RD, MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| ABZ-0592 | OMSHRI ARASURI TAXPERT LLP | 28-29, Floor -2nd, Plot-366/368,Diamond Mansion, Dr. Viegas Street, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U65990MH1982PTC028361 | VALECHA INVESTMENTS PRIVATE LIMITED | 70, 3rd Floor, Diamond Mansion Building Dr. Veigas Street, Kalbadevi Road, Mumbai , Mumbai, Maharashtra, India - 400002 |
| U17111MH2003PTC141777 | HEERA GAUTAM SILK MILLS PRIVATE LIMITED | 1/12 DIAMOND MANSION306/368 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2005PTC158291 | SHREE HARI OM FOREX CONSALTANCY PRIVATE LIMITED | 366 /68 KALBADEVI ROADDIAMOND MANSION 6TH FLOOR ROOM NO 8 , MUMBAI, Maharashtra, India - 400002 |
| AAY-6527 | SANMAN REALTY LLP | 24, 1ST FLOOR, PLOT 366/368, DIAMOND MANSION DR VIEGAS STREET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U31900MH2007PTC172054 | GALAXY SOLAR SYSTEMS PRIVATE LIMITED | 72, 4th Floor, Near Ramwadi Post Office 366-68, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51909MH2004PTC143930 | BESTLINE EXPORTS PRIVATE LIMITED | 366/68 DIAMOND MANSION 3RD FLOROOM NO 70 DR VIEGAS STREET , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2022PTC391399 | PRINT-KIOSK PRIVATE LIMITED | 3, Floor 6, Plot 366/368,Diamond Mansion Dr. Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAU-8246 | SEHEJ LIFESTYLE LLP | 99, 100, 5th Floor, Plot 366/368, Diamond Mansion, Dr Vegas StreetKalbadevi Mumbai, Maharashtra, India - 400002 |
| U68200MH2023PTC400845 | TRACEENGINEERING SOLUTIONS PRIVATE LIMITED | 3, FLOOR-6, PLOT-366/368, DIAMOND MANSION,DR VEIGAS STREET, KALBADEVI, PIN - 400002,Mumbai,Mumbai,Maharashtra,400054-India |
| U40106MH2022FTC384406 | INDIGOGEN PRIVATE LIMITED | 1,Floor-2nd, 26/28, Mulchand Mansion Kalbadevi Road, Vitthalwadi, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| AAG-5526 | SATKAR GEMS AND JEWELLERY LLP | 16 FLOOR,191 SEKSARYA MANSION,KALBADEVI ROAD NEAR COTTON EXCHANGE,BHULESHWAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U52100MH2019PTC332325 | SHIFTAUTO POWER CONTROL PRIVATE LIMITED | 15, FLOOR-1,1B,ATMARAM MANSION KALBADEVI ROAD, TAKWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2008PTC183317 | AMAZIING DEAL PROPERTY DEVELOPERS PRIVATE LIMITED | 1, FLOOR-GRD,6/8, DWARKA ASHISH, KALBADEVI ROAD,JAMBULWADI, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| 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.
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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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