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
MANI LAXMI FOREX PRIVATE LIMITED
CIN: U67100MH2019PTC328351 As on: 2026-07-13
MANI LAXMI FOREX PRIVATE LIMITED (CIN: U67100MH2019PTC328351) is a Private company incorporated on 22 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1400000.00.
MANI LAXMI FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MANI LAXMI FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of MANI LAXMI FOREX PRIVATE LIMITED are ASHOK DHANRAJ PARMAR, and DIVAM ASHOK PARMAR.
MANI LAXMI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2019PTC328351 and its registration number is 328351. Users may contact MANI LAXMI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANI LAXMI FOREX PRIVATE LIMITED is MAHALAXMI JEWELLERS B1 PATELTERRACE VORA ESTATE SAHAJE RAJE MARG VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057.
Current status of MANI LAXMI FOREX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MANI LAXMI 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.
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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 MANI LAXMI FOREX
Purchase full report of MANI LAXMI 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 MANI LAXMI 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 MANI LAXMI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08517184 | ASHOK DHANRAJ PARMAR | Director | 2019-07-22 |
| 08517185 | DIVAM ASHOK PARMAR | Director | 2019-07-22 |
Past Directors & Key Managerial Personnel of MANI LAXMI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK DHANRAJ PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIVAM ASHOK PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2010PTC206880 | HIRABAUG CONSTRUCTIONS PRIVATE LIMITED | 10A, 1st floor, Vora Estate, Shahaji Raje Marg, Near Sun City Theatre, Vile Parle (East ), , Mumbai, Maharashtra, India - 400057 |
| ABC-5820 | Suburban Dream LLP | B-308 laxmi krupa CHS,Shahaji raje Marg,Near thakkar bakery, ville Parle east,Mumbai,Mumbai,Maharashtra,India-400057 |
| U39000MH2023PTC398327 | PGOR PARADI INDIA PRIVATE LIMITED | Flat No. 1, Nandanvan CHS Ltd, Shahji Raje Marg,,Opp. Bhuta School, Vile Parle (East),,Mumbai,Mumbai,Maharashtra,400057-India |
| U45309MH2017OPC298435 | KALPIN ECOSCAPES (OPC) PRIVATE LIMITED | B-203, GALAXY EXOTICA, SHIVAJI NAGAR OFF SHAHAJI RAJE MARG, VILE-PARLE EAST,MUMBAI,Mumbai City,Maharashtra,400057-India |
| U73100MH2025PTC439310 | TOMS IDEA FACTORY ADVERTISING PRIVATE LIMITED | 3/A PATEL TERRACE (VORA ESTATE), SAHAJI RAJE MARG (COAL DONGRI ROAD),,NEAR PARLESHWAR SOCIETY,,Mumbai,Mumbai,Maharashtra,400057-India |
| ACH-7681 | EXUBERANTIAEXALTECH BRANDS LLP | 602, Vidhi Residency CHS Ltd, Shivaji Nagar,,Shahaji Raje Marg, Opp. Bhutta High School, Vile Parle East,,Mumbai,Mumbai,Maharashtra,India-400057 |
| U45200MH1998PTC115864 | P N DEVELOPERS PRIVATE LIMITED | 32 JAIHIND COTTAGESHAHAJI RAJE MARG VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U70102MH2008PTC186312 | SPHATIQUE REALITY PRIVATE LIMITED | G-2, 'ADITYA' PARLESHWAR MARG, VILLE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAA-5332 | FINKRAFT SOLUTIONS LLP | A-12, MARZBAN CHS, SHAHAJI RAJE MARG, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAB-8129 | RAKSHIT ROADPROJECTS LLP | 31, JAI HIND COTTAGE, SHAHAJI RAJE MARG, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAX-1547 | SEED CAP CONSULTANCY SERVICES LLP | 401, DAULAT MINAR CHS, SHAHAJI RAJE MARG, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U55101MH2013PTC247677 | GREMATUR ENTERPRISES PRIVATE LIMITED | B-15, Shakun, Shahaji Raje Marg, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U74300MH2005PTC151672 | APLUS ARTS PRIVATE LIMITED | 17, UNNATI SOCIETY, SAHAJI RAJE MARG, VILE-PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2010PTC211306 | GURUYOG MUSIC COMPANY PRIVATE LIMITED | 4/43 VISHNUPRASAD SHAHAJI RAJE MARG, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| F04254 | ZF MARINE MIDDLE EAST LLC | A 308, GOKUL ARCADE, SWAMI NITYANAND MARG, VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAG-4288 | TRUMAACK INFOTECH LLP | 204, Neel Laxmi, B Wing, Shahaji Raje Marg, Vile Parle (East), MUMBAI, Maharashtra, India - 400057 |
| U45202MH2009PTC194291 | K B A INFRASTRUCTURE PRIVATE LIMITED | 31, JAI HIND COTTAGE, SHAHAJI RAJE MARG VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U72212MH2022PTC374432 | MARSUN ALGOTRENDS PRIVATE LIMITED | 3/46 Parleshwar Society Shahaji Raje Marg Vile parle(East) , Mumbai, Maharashtra, India - 400057 |
| U74120MH2011PTC222220 | ADITYA INTERIOR SOLUTIONS PRIVATE LIMITED | 40, JAI HIND COTTAGE SHAHAJI RAJE MARG, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAZ-6752 | AAMOD REALTY LIMITED LIABILITY PARTNERSH IP | Flat B/15, Pushpanjali CHS Ltd. Sahaji Raje Marg, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U64204MH2012PTC229733 | IPL EXPRESS SOLUTIONS PRIVATE LIMITED | FIRST FLOOR, SHIVAJI MAHARAJ CHOWK, SHAHJI RAJE MARG, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U64120MH2019PTC331094 | SPEED ON COURIERS AND LOGISTICS PRIVATE LIMITED | Ground floor, Pareira Chawl, Jeevan Vikas Marg Koldongari, Ville Parle East , Mumbai, Maharashtra, India - 400057 |
| U74999MH2012PTC236480 | ECOBASICS ECOLOGY CONSULTANCY AND SERVICES PRIVATE LIMITED | 1,Bhagwan Cottage,Shivaji Nagar Shahaji Raje Marg,Vile Parle(East) , Mumbai, Maharashtra, India - 400057 |
| AAB-2717 | AMEYA TRAVELS LLP | 3, Jay Bhuvenashwari, Shahaji Raje Marg, Near Probodhankar Thakre Sankulan, VileParle East MUMBAI, Maharashtra, India - 400057 |
| AAN-0475 | SPORTS EDUCARE LLP | YAZDAN FLAT NO.4,1ST FLOOR, SHAJI RAJE MARG,VILE PARLE EAST, Mumbai, Maharashtra, India - 400057 |
| U45309MH2018PTC314736 | MAURPANCH INFRASTRUCTURE PRIVATE LIMITED | 704, DHANLAXMI, BLDG-1,SHAHAJI RAJE MARG PODDARWADI,KOLDONGRI,VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U63000MH2008PTC189110 | SKAD SHIPPING AND LOGISTICS PRIVATE LIMITED | B-701, NEEL LAXMI ENCLAV, SHAHAJI RAJE MARG, KOLDONERI, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2015PTC266335 | GLOBAL MEDIA RESOURCES PRIVATE LIMITED | 7/121-122 PARLESHWAR SOCIETY SHAHAJI RAJE MARG, VILE PARLE - EAST , MUMBAI, Maharashtra, India - 400057 |
| U24110MH1989PTC051185 | CHEMCO FINANCIAL SERVICES PRIVATE LIMITED | 1001/10TH FLOOR,DEVANGINI CHS LTD SAHAJI RAJE MARG, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| 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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