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
GAGAN FOREX PRIVATE LIMITED
CIN: U51101MH2012PTC235894 As on: 2026-07-13
GAGAN FOREX PRIVATE LIMITED (CIN: U51101MH2012PTC235894) is a Private company incorporated on 18 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2805000.00.
GAGAN 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.GAGAN FOREX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of GAGAN FOREX PRIVATE LIMITED are RAVINDRA MANOHAR CHAVAN, and PRAKASH VISHNU MORE.
GAGAN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC235894 and its registration number is 235894. Users may contact GAGAN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAGAN FOREX PRIVATE LIMITED is 10, Laxmi Sagar, B Rajiv Nagar Dombivli (West) , Thane, Maharashtra, India - 421202.
Current status of GAGAN 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 GAGAN 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 GAGAN FOREX
Purchase full report of GAGAN 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 GAGAN 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
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Current Directors & Key Managerial Personnel of GAGAN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05324394 | RAVINDRA MANOHAR CHAVAN | Director | 2012-09-18 |
| 05324631 | PRAKASH VISHNU MORE | Director | 2012-09-18 |
Past Directors & Key Managerial Personnel of GAGAN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05324404 | RAVINDRA AMRUT MORE | Director | - | 2015-03-30 |
Other Directorships of RAVINDRA MANOHAR CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA AMRUT MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAVALNATH FOREX PRIVATE LIMITED | U67190MH2014PTC258259 | Director | 2014-09-22 | Ongoing |
Other Directorships of PRAKASH VISHNU MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3542 | WEAVE CONSTRUCTION SERVICES LLP | 21, Atul Sadan, Rajiv Nagar, Dombivli (West), Thane, Maharashtra, India - 421202 |
| U67100MH2021PTC367805 | SILVERLEAF FOREX PRIVATE LIMITED | A-10 SITARAM SMRUTI TELKUSH WADI DR. NEMADE GALI, SHASTRI NAGAR DOMBIVLI WEST , THANE, Maharashtra, India - 421202 |
| U86200MH2026NPL468170 | SAAHAS CHARITABLE FOUNDATION | D/308, J M NAGAR COMPLEX,ANAND NAGAR,DOMBIVLI WEST,Kalyan,Thane,Maharashtra,421202-India |
| AAE-3725 | SHRI SUMANT STEEL PROCESSING LLP | C-11, JAYDEEP LAXMI CHS, DEVI CHOWK, SHASTRI NAGAR, DOMBIVLI WEST, Maharashtra, India - 421202 |
| U55101MH2010PTC208359 | KOKAN DEEP-RACHANA RESORT PRIVATE LIMITED | D/8, ARUN NIWAS, OLD DOMBIVLI ROAD, SHASTRI NAGAR, DOMBIVLI WEST, KALYAN , THANE, Maharashtra, India - 421202 |
| AAG-6349 | TECKRITI IT SOLUTIONS LLP | 22, NEW AKANKSHA CHS LTD., NR KAILASH NAGAR KOPAR CROSS ROAD, SHASTRI NAGAR, DOMBIVLI WEST THANE, Maharashtra, India - 421202 |
| AAJ-7741 | NAIR VENTURES LLP | B/17, KANCHAN GAURI CO- OP HSG SOC, NANA SHANKAR SHETH ROAD, VISHNU NAGAR DOMBIVLI WEST, Maharashtra, India - 421202 |
| AAN-3254 | FIRST PLUS HOME HEALTHCARE LLP | B2-502,Raj Vaibhav Complex,Near Infant Jejus Chuch Ganesh Nagar Dombivali West Vishnu Nagar Thane, Maharashtra, India - 421202 |
| U36995MH2019PTC321747 | SWAKHIL PRIVATE LIMITED | E 501, Vrundavan Complex Shivaji Path No. 2, Raju Nagar,DOMBIVLI WEST, THANE,Thane,Maharashtra,421202-India |
| AAJ-5436 | CLOUD SHASTRA LLP | BL NO 33,B WING,TULASI PARVATI CHS LTD, Kailas Nagar,Dombivli West, Dombivli, Maharashtra, India - 421202 |
| AAH-0873 | VISIBEE MEDIA LLP | B/4, Ground Floor, Pandurang Krupa, Subhash Road, Opposite Arnold Gym, Navapada, Dombivli,West,,THANE,Thane,Maharashtra,India-421202 |
| U92100MH1997PTC112131 | RADHIKA PRODUCTIONS PRIVATE LIMITED | 1/ SHRIKRUPA VIKAS SOCIETY,SHASTRI NAGAR DOMBIVLI WEST, PIN - 421 202. WEF->22.7. 1999 , THANE DIST.421202., Maharashtra, India - 000000 |
| U17299MH2019PTC330673 | HAYVADAN INDUSTRIES PRIVATE LIMITED | G-001,MILLENNIUM PARK C WING MP ROAD,DOMBIVLI WEST,THANE , DOMBIVLI WEST, Maharashtra, India - 421202 |
| ACU-6359 | NEO CASTING JEWELLERY LLP | B-1304 SWAMINARAYAN CITY,MOTHAGAON DOMBIVLI WEST,Kalyan,Thane,Maharashtra,India-421202 |
| ACD-2400 | SUKANU GLOBAL LLP | PRAKASH ADARSH B NO.308,,SHASTRI NAGAR, DOMBIVLI,Kalyan,Thane,Maharashtra,India-421202 |
| ACD-7506 | PRECISE CORPORATION LLP | 19, LAXMI CHHAYA BUNGLOW,RAJU NAGAR DOMBIVALI WEST,Kalyan,Thane,Maharashtra,India-421202 |
| ACO-3932 | SHREE VIHAAN CARS LLP | 3, Krishna Apt,thakurwadi,Kalu Nagar,Dombivli West,Kalyan,Thane,Maharashtra,India-421202 |
| U15490MH2018PTC317394 | SHARVANI FRUITIVEG EXPORTS PRIVATE LIMITED | B/402, Balaji Palace Dindayal Cross Road, Dombivli West , THANE, Maharashtra, India - 421202 |
| AAR-6438 | SAPTSHRUNGI ENTERPRISES LLP | DATTAPRASAD DARSHAN CHS, B2 RBI COL SHASTRI NAGAR, DOMBIVLI THANE, Maharashtra, India - 421202 |
| ACN-7035 | HARI SHANKAR ENTERPRISE INDIA LLP | 202 Nav Rajesh Society, Off Kopar Road,Shastri Nagar, Dombivli West,Kalyan,Thane,Maharashtra,India-421202 |
| U01117MH2008PTC180613 | GREENTOUCH LAND DEVELOPERS PRIVATE LIMITED | A/427, SHANTARAM TOWER, SHIVAJI ROAD, GANESH NAGAR, DOMBIVLI (WEST) , THANE, Maharashtra, India - 421202 |
| U36100MH2014PTC254208 | KRISH INJECTOPLAST PRIVATE LIMITED | B-14, Swami Sachidanand Apartment, Sakharam Nagar, Kopar Road, Dombivli , Thane, Maharashtra, India - 421202 |
| U45201MH2011PTC220536 | OMSAI LAND & MANAGEMENT PRIVATE LIMITED | -602 SWASTIK PARK, UMESH NAGAR, RETI BUNDER ROAD, DOMBIVLI (WEST) , THANE, Maharashtra, India - 421202 |
| U51909MH2020PTC340257 | MHATRE'S TRANSGLOBE PRIVATE LIMITED | Shop No. 1, Raghuveer Nagar Near Ram Mandir, Dombivli West , Thane, Maharashtra, India - 421202 |
| U72200MH2019PTC326644 | ALZION LABS PRIVATE LIMITED | 42, Avadhoot CHS, Vishnu Nagar Nana Shankar Road, Dombivli West , THANE, Maharashtra, India - 421202 |
| U74140MH2019OPC328685 | REDSKY MANAGEMENT CONSULTING AND TRAINING (OPC) PRIVATE LIMITED | 6, MAHAVINAYAK CHS, DEVI CHOWK SHASTRI NAGAR, DOMBIVLI WEST, KALYAN , THANE, Maharashtra, India - 421202 |
| U88900MH2025NPL455056 | SAFALYA FOUNDATION | B/2 Om Sai Appt P D Rd,Anand Nagar Dombivli,Kalyan,Thane,Maharashtra,421202-India |
| AAD-8038 | SYNCNETIC SOFTWARE LLP | C-201 TRIBHUVAN CO OP SOC, DINDAYAL ROAD ANAND NAGAR, DOMBIVLI (WEST) THANE, Maharashtra, India - 421202 |
| AAH-3848 | AGILE BIZ CONSULTANTS LLP | B - 9, KUMAR SOCIETY, KOPER ROAD BEHIND APURVA HOSPITAL, DOMBIVLI WEST THANE, Maharashtra, India - 421202 |
| 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.
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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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