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      ZUARI FOREX LIMITED

      CIN: L67120GA1988PLC000833 As on: 2026-07-13
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      ZUARI FOREX LIMITED (CIN: L67120GA1988PLC000833) is a Public company incorporated on 10 Jun 1988. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 30522000.00.

      ZUARI FOREX LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-06-30.ZUARI FOREX LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of ZUARI FOREX LIMITED are PRAFULLA RAJARAM HEDE, SEKHAR KUMAR, SAMIT PRAFULLA HEDE, and SHIBANEE HARLALKA.

      ZUARI FOREX LIMITED's Corporate Identification Number (CIN) is L67120GA1988PLC000833 and its registration number is 833. Users may contact ZUARI FOREX LIMITED on its Email address - [email protected]. Registered address of ZUARI FOREX LIMITED is DURGA BHUVAN, HEDE CENTRE,TONCA, PANJIM , GOA, Goa, India - 403001.

      Current status of ZUARI FOREX LIMITED is - Amalgamated.

      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 ZUARI 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 ZUARI 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 ZUARI FOREX
      DIN Director Name Designation Appointment Date
      00651441 PRAFULLA RAJARAM HEDE Director 1995-09-27
      01411521 SEKHAR KUMAR Director 2004-10-13
      01411689 SAMIT PRAFULLA HEDE Director 1994-11-01
      00507607 SHIBANEE HARLALKA Director 1996-09-25
      Past Directors & Key Managerial Personnel of ZUARI FOREX
      DIN Director Name Designation Appointment Date Cessation
      07343468 PRAKASH BALOO CHAVAN Company Secretary - 2007-09-10
      00055114 YUVRAJ KARAN Director - 2010-02-21
      00230388 GURU PRASAD KOHLI Director - 2007-10-26
      Other Directorships of PRAFULLA RAJARAM HEDE
      Company Name CIN Designation Appointment Date Cessation
      PALOLEM RESORTS LLP AAR-4552 Designated Partner 2019-12-30 Ongoing
      PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Director - 2022-06-27
      HEDE RESOURCES LIMITED U13200GA2009PLC005980 Director 2009-01-05 Ongoing
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Additional Director - 2014-09-29
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Director 2014-09-29 Ongoing
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Director - 2011-08-05
      STAR GALAXY TRADES PRIVATE LIMITED U51900MH1995PTC094038 Additional Director - 2017-09-29
      STAR GALAXY TRADES PRIVATE LIMITED U51900MH1995PTC094038 Director 2017-09-29 Ongoing
      GLACIER TRADES PRIVATE LIMITED U51900MH1995PTC094555 Additional Director - 2017-09-29
      GLACIER TRADES PRIVATE LIMITED U51900MH1995PTC094555 Director 2017-09-29 Ongoing
      HEDE NAVIGATION PRIVATE LIMITED U61100GA1982PTC000482 Additional Director - 2014-12-30
      HEDE NAVIGATION PRIVATE LIMITED U61100GA1982PTC000482 Director - 2018-12-02
      JACKSON MARINE (INDIA) LIMITED U63090GA1983PLC000548 Director 1983-09-30 Ongoing
      SANQUELIM INVESTMENTS PRIVATE LIMITED U65993GA1975PTC000239 Director 1998-07-21 Ongoing
      RAMA CAPFIN PRIVATE LIMITED U67190MH1996PTC095792 Director 2008-02-25 Ongoing
      COLABA REAL ESTATE PVT LTD U70101GA1986PTC000664 Director 2000-12-01 Ongoing
      Other Directorships of SEKHAR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMIT PRAFULLA HEDE
      Company Name CIN Designation Appointment Date Cessation
      PALOLEM RESORTS LLP AAR-4552 Designated Partner 2019-12-30 Ongoing
      PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Managing Director 2015-10-01 Ongoing
      PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Whole-time director - 2015-10-01
      HEDE PLANTATION PRIVATE LIMITED U01122GA1984PTC000588 Director 1993-09-30 Ongoing
      GREEN FIRST ESTATES PRIVATE LIMITED U01611GA2023PTC016244 Additional Director - 2024-02-18
      GREEN FIRST ESTATES PRIVATE LIMITED U01611GA2023PTC016244 Director 2024-03-02 Ongoing
      HEDE RESOURCES LIMITED U13200GA2009PLC005980 Additional Director - 2017-09-28
      HEDE RESOURCES LIMITED U13200GA2009PLC005980 Director 2017-09-28 Ongoing
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Additional Director - 2019-09-28
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Director 2019-09-28 Ongoing
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Director - 2011-08-05
      STAR GALAXY TRADES PRIVATE LIMITED U51900MH1995PTC094038 Additional Director - 2017-09-29
      STAR GALAXY TRADES PRIVATE LIMITED U51900MH1995PTC094038 Director 2017-09-29 Ongoing
      GLACIER TRADES PRIVATE LIMITED U51900MH1995PTC094555 Additional Director - 2017-09-29
      GLACIER TRADES PRIVATE LIMITED U51900MH1995PTC094555 Director 2017-09-29 Ongoing
      HEDE NAVIGATION PRIVATE LIMITED U61100GA1982PTC000482 Director 2022-09-29 Ongoing
      HEDE NAVIGATION LIMITED U63090GA1975PLC000217 Director 1999-09-30 Ongoing
      JACKSON MARINE (INDIA) LIMITED U63090GA1983PLC000548 Director 1999-08-20 Ongoing
      HEDE TRANSPORTS PRIVATE LIMITED U63090GA1984PTC000587 Director 1997-11-07 Ongoing
      HEDE INVESTMENTS PRIVATE LIMITED U65993GA1972PTC000238 Director 1997-11-07 Ongoing
      SANQUELIM INVESTMENTS PRIVATE LIMITED U65993GA1975PTC000239 Director 1996-09-30 Ongoing
      RAMA CAPFIN PRIVATE LIMITED U67190MH1996PTC095792 Director 2008-02-25 Ongoing
      COLABA REAL ESTATE PVT LTD U70101GA1986PTC000664 Director 1995-11-30 Ongoing
      Other Directorships of PRAKASH BALOO CHAVAN
      Company Name CIN Designation Appointment Date Cessation
      JIK INDUSTRIES LIMITED L65990MH1990PLC056475 Company Secretary - 2010-06-23
      Other Directorships of YUVRAJ KARAN
      Company Name CIN Designation Appointment Date Cessation
      HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 Director - 2011-02-28
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Director - 2010-02-21
      PENNWALT PRIVATE LIMITED U93000MH1959PTC011487 Director - 2010-02-21
      Other Directorships of GURU PRASAD KOHLI
      Company Name CIN Designation Appointment Date Cessation
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2009-07-18
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2019-06-10
      USHER ECO POWER LIMITED U40102MH2007PLC172552 Additional Director - 2009-06-30
      USHER ECO POWER LIMITED U40102MH2007PLC172552 Director - 2009-11-03
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-03-29
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Additional Director - 2015-07-31
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2015-07-31 Ongoing
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Additional Director - 2017-06-27
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-06-15
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Additional Director - 2017-11-13
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2017-09-29
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2019-03-29
      AGRANI EDUCATION CONSULTANTS PRIVATE LIMITED U74100MH2005PTC157022 Director - 2009-11-10
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2018-03-30
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2018-07-26
      Other Directorships of SHIBANEE HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Additional Director - 2018-08-06
      PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Alternate Director - 2017-08-14
      PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Director 2018-08-06 Ongoing
      HEDE PLANTATION PRIVATE LIMITED U01122GA1984PTC000588 Director 1998-07-21 Ongoing
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Director 1993-09-30 Ongoing
      HEDE INVESTMENTS PRIVATE LIMITED U65993GA1972PTC000238 Director 1998-07-21 Ongoing
      RAMA CAPFIN PRIVATE LIMITED U67190MH1996PTC095792 Additional Director - 2008-09-30
      RAMA CAPFIN PRIVATE LIMITED U67190MH1996PTC095792 Director 2008-09-30 Ongoing

      CIN Company Name Company Address
      U67120GA1998PTC002613 ZUARI STOCK AND RESEARCH PRIVATE LIMITED DURGA BHAVANHEDE CENTRE TONCA PANJIM , GOA, Goa, India - 403001
      L67190GA1993PLC001327 HBG HOTELS LIMITED DURGA BHAVAN, HEDE CENTRE TONCA PANAJI , GOA, Goa, India - 403001
      U61100GA1982PTC000482 HEDE NAVIGATION PRIVATE LIMITED DURGA BHAVAN, HEDE CENTRE TONCA PANAJI , GOA, Goa, India - 403001
      U45203GA1979PTC000378 HEDE CONSULTANCY COMPANY PRIVATE LIMITED DURGA BHAVAN,HEDE CENTRE,TONCA, . PANAJIM, , GOA., Goa, India - 403001
      U70101GA1986PTC000664 COLABA REAL ESTATE PVT LTD DURGA BHUVAN HEDE CENTRE, TONCA , PANAJI, Goa, India - 403001
      U52311GA1997PLC002481 PHOENIX HEALTH CARE LIMITED DURGA BHUVANHEDE CENTRE TONCA PANAJI , GOA, Goa, India - 403001
      AAR-4552 PALOLEM RESORTS LLP Durga Bhavan, Tonca, . Miramar, Panaji, Panajim, Goa, Goa, India - 403001
      U63040GA1996PTC002187 FREEDOM AERO SERVICES PRIVATE LIMITED PATTO CENTRE OFFICE NO 06III FLOOR PANJIM , GOA, Goa, India - 403001
      U63122GA2025PTC017745 THE VELVET ROPE TECHNOLOGIES PRIVATE LIMITED Shop 12A, Magnum Centre,Panaji, Panjim,Tiswadi,North Goa,Goa,403001-India
      ACR-6582 EVEREST GROWTH PARTNERS LLP HOUSE NO A/S-15,CAMPALTRADE,CENTRE PANJIM,Tiswadi,North Goa,Goa,India-403001
      U51109GA1986PTC000671 DEMPO MARKETING COMPANY PRIVATE LIMITED DEMPO TRADE CENTRE 1ST FLOOR PATTO PLAZA PANJIM , GOA, Goa, India - 403001
      ACO-1080 HAWKSTAR CONSTRUCTIONS LLP HOUSE NO. 402 DEVAKI BLDG,DEMPO BHAT, TONCA PANJIM,Tiswadi,North Goa,Goa,India-403001
      U41001GA2025PTC017098 SHADHIKA CONSTRUCTION PRIVATE LIMITED 1/129/92B 6TH FLOOR CITY,CENTRE PATTO PANJIM,Tiswadi,North Goa,Goa,403001-India
      U65999GA2017PTC013170 PACIFIC GOLDEN SPARROW PRIVATE LIMITED 201,SECOND FLOOR,B.R. COMMERCIAL CENTRE OPP. PARADE GROUND,CAMPAL,PANJIM , GOA, Goa, India - 403001
      U86900GA2024OPC016665 SPANDHAN BHARAT (OPC) PRIVATE LIMITED House No FT/06, 4th Floor, Navelcar Trade,Centre, Panjim,,Tiswadi,North Goa,Goa,403001-India
      ACG-5252 CROONK SOLUTIONS LLP House No A/G11 Navelkar,Trade Centre Opp. Azad Maidan Panjim,Tiswadi,North Goa,Goa,India-403001
      U85499GA2025PTC017616 ATHLOSYS SPORTS PRIVATE LIMITED 301, Shanta Building, Opposite Broadway Book Centre,18th June Road, Santa Inez, Panjim,Tiswadi,North Goa,Goa,403001-India
      ACH-0176 OCEAN VIEW HILLS LLP 91 SPRINGBOARD BUSINESS HUB PVT LTD 201, 301, SHANTA BUILDING,OPPOSITE BROADWAY BOOK CENTRE, SANTA INEZ, PANJIM,Tiswadi,North Goa,Goa,India-403001
      U74109GA2024PTC016826 LUMBER & LEAF PRIVATE LIMITED 201,301,3rd Floor, Shanta Building,opposite Broadway Book Centre,18th June Road, Santa Inez, Panjim,Tiswadi,North Goa,Goa,403001-India
      ACF-9601 VELANKA TRADES LLP HOUSE NO. C-102, 1ST FLOOR, TONCA STREET NO. TALEIGAO,,NEAR P.W.D.S.T.P., PANJIM,,Tiswadi,North Goa,Goa,India-403001
      U74999GA1997PTC002317 KANARITE EXPORTS PRIVATE LIMITED 3-H VAKRATUNDALA CAMPALA COLONY MIRAMAR GOA , PANJIM GOA, Goa, India - 403001
      U13209GA2011PTC006700 TRISTA INFRA INDIA PRIVATE LIMITED LAXMI VILLA, H No.F-3/677, NEAR PALM GROVES APPARTMENTS, TONCA PANA JI GOA , PANJIM, Goa, India - 403001
      ABA-9566 MITRAM DEVELOPERS LLP OFFICE NO 510, GERRA IMPERIUM II,,PATTO, PANJIM, GOA 403001,Tiswadi,North Goa,Goa,India-403001
      U66220GA2025PTC017135 PN ONE INSURANCE BROKING PRIVATE LIMITED Office No. 501 5th Floor Geras Imperium Star,Patto Plaza Panjim Goa 403001,Tiswadi,North Goa,Goa,403001-India
      U55101GA2001PTC002938 GANGANI RESORTS PRIVATE LIMITED GALAXY BLDG, OPP. HOTEL NOVA GOA, DR. A. B. ROAD, PANJIM GOA , PANJIM, Goa, India - 403001
      U55101GA2001PTC002939 GOA FUNLAND PRIVATE LIMITED GALAXY BLDG, OPP HOTEL NOVA GOA, DR. A. B. ROAD, PANJIM GOA , PANJIM, Goa, India - 403001
      U72900GA2021PTC014735 LARVITAR TECHNOLOGIES PRIVATE LIMITED House no. 002, Dempo Trade Centre, Patto Centre, , Panjim, Goa, India - 403001
      U15100GA2020PTC014478 KNOWLEDGEFARMS VENTURES PRIVATE LIMITED 394/32, Tonca, Panjim , Panjim, Goa, India - 403001
      U70101GA2006PTC004660 ARONDHA PROPERTIES PRIVATE LIMITED F-2, THIRD FLOOR,NAVELKAR TRADE CENTRE,PANJIM , PANJIM, Goa, India - 403001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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