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
DIHAANPARMAR FOREX PRIVATE LIMITED
CIN: U67110MH2018PTC310342 As on: 2026-07-13
DIHAANPARMAR FOREX PRIVATE LIMITED (CIN: U67110MH2018PTC310342) is a Private company incorporated on 05 Jun 2018. 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. 2700000.00.
DIHAANPARMAR FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIHAANPARMAR FOREX PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of DIHAANPARMAR FOREX PRIVATE LIMITED are SURESH MOHANLAL PARMAR, and ANKIT SURESH PARMAR.
DIHAANPARMAR FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2018PTC310342 and its registration number is 310342. Users may contact DIHAANPARMAR FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIHAANPARMAR FOREX PRIVATE LIMITED is SHOP 1 FLOOR-GRD, 205, RAJIV THAKKAR CWL DHARAVI MAIN ROAD, NR POST OFFICE, , DHARAVI, MUMBAI, Maharashtra, India - 400017.
Current status of DIHAANPARMAR 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 DIHAANPARMAR 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 DIHAANPARMAR FOREX
Purchase full report of DIHAANPARMAR 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 DIHAANPARMAR 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 DIHAANPARMAR FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08150206 | SURESH MOHANLAL PARMAR | Director | 2018-06-05 |
| 08150207 | ANKIT SURESH PARMAR | Director | 2018-06-05 |
Past Directors & Key Managerial Personnel of DIHAANPARMAR FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH MOHANLAL PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT SURESH PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC307136 | DODDAMANE INFRA SERVICES PRIVATE LIMITED | FLOOR GRD, RAJIV GANDHI NAGAR SION DHARAVI LINK ROAD, DHARAVI BUS DEPOT , DHARAVI MUMBAI, Maharashtra, India - 400017 |
| AAJ-4951 | STYLE HEAVEN FASHION LLP | 1ST FLOOR, GANESH CHAWL, RAJIV GANDHI NAGAR SION, DHARAVI LINK ROAD, NR. DHARAVI BUS DEPOT MUMBAI, Maharashtra, India - 400017 |
| AAW-1117 | URBZ COLLECTIVE LLP | Room No 7, Floor 1, Pasco Patil Chawl Dharavi Main Road, Dharavi Koliwada,Dharavi Mumbai, Maharashtra, India - 400017 |
| U85300MH2019NPL334439 | SHAHID FAN CLUB ASSOCIATION | OFFICE NO 3A, 1ST FLOOR, DHARAVI VIVEKANANDA CHS PRABHAKAR KUNTE NGR 90 FEET ROAD, KUMBHA RWADA , DHARAVI Mumbai, Maharashtra, India - 400017 |
| ACK-4814 | MUROCK INTERNATIONAL IMPEX LLP | 1 FLOOR-GRD, PLOT-575/2, MUNICIPAL CHAWL,,DHARAVI MAIN ROAD,Mumbai,Mumbai,Maharashtra,India-400017 |
| U85300MH2022NPL382365 | CONVOY OF HOPE- PURE DEEDS FOUNDATION | 01 FLOOR GRD, LAV JI BHIM JI BUILDING DHARAVI MAIN ROAD, NR VAIBHAV APARTMENT,MUMBAI,Mumbai City,Maharashtra,400017-India |
| ABC-9738 | JISAAN VENTURE LLP | GNMC/153-1/3/A, Siddik Bhai Godown Dharavi Main Road,, Nr Sanaullah Comp, Mahim Rly Stn (E), Dharavi,Mumbai,Mumbai,Maharashtra,India-400017 |
| U92100MH2022PTC386313 | 07 PRODUCTION AND MEDIA PRIVATE LIMITED | 01 FLOOR GRD LAV JI BHIM JI BUILDING DHARAVI MAIN ROAD, NR VAIBHAV APARTMENT , MUMBAI, Maharashtra, India - 400017 |
| U74900MH2015PTC266574 | URBAN PAY SERVICES PRIVATE LIMITED | GNMC P/29, FLOOR-GRD, IGC CHAWL DHARAVI MAIN ROAD,DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2019PTC321163 | PROSPECTIVE PLACEMENT AND TRAINING PRIVATE LIMITED | 9,FLOOR -GRD, 164J, MANGALBAI NIWAS DHARAVI MAIN ROAD, KOLIWADA, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2021PTC368545 | GP RADIONUCLIDES PRIVATE LIMITED | 5/A, FLOOR-GRD, 39569, RAJABALI CHAWL, DHARAVI MAIN ROAD, DHARAVI, KOLIWADA , MUMBAI, Maharashtra, India - 400017 |
| U18209MH2022PTC374246 | ADHWA AL TAYYEB PRIVATE LIMITED | D/71, FLOOR-GRD AZAD NAGAR CHAWL DHARAVI MAIN ROAD, 60 ROAD CHAMADA BAZAR DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2015PTC261869 | SIMPLEX INFRASTRUCTURE TECHNOLOGY AND SERVICES PRIVATE LIMITED | OFFICE NO. 3A, 1ST FLOOR, DHARAVI VIVEKANAND CHS PRABHAKAR KUNTE NGR 90 FEET ROAD DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2019PTC330209 | ANG BRAND PROMOTION PRIVATE LIMITED | A 91-1-2, FLOOR-GRD, BETHLAKAM JANATA CHAWL, K K KRISHNAN MENAN MARG, 90 ROAD, , DHARAVI, MUMBAI, Maharashtra, India - 400017 |
| U74110MH2019PTC332069 | SPEAKOUT BPO SERVICES PRIVATE LIMITED | 8/1/1, FLoor- GRD, Block 1, Transit Camp Mahatma Gandhi Road, Dharavi , MUMBAI, Maharashtra, India - 400017 |
| AAS-1361 | NPAC PRINTING AND PACKAGING LLP | SHOP 4,6 SAMRAT ASHOK NAGAR, MAHATMA GANDHI ROAD, RAJIV GANDHI NGR ROAD NO.1, DHARAVI, MUMBAI, Maharashtra, India - 400017 |
| ACY-7446 | SYNOXY VENTURE LLP | B/75,FLOOR-GRD,KALYAN,WADI,DHARAVI MAIN ROAD,Mumbai,Mumbai,Maharashtra,India-400017 |
| ACH-5963 | AKJK INFRA AND DEVELOPER LLP | FLOOR-GRD, PLOT-12, BANWARI CHAWL,,DHARAVI MAIN ROAD, BANWARI COMPD MAHIM RLY STN E,Mumbai,Mumbai,Maharashtra,India-400017 |
| U74999MH2017OPC300980 | NMRM ENTERPRISES (OPC) PRIVATE LIMITED | A9, FLOOR-GRD, INDIRA NAGAR,SANJAY CHAWL NEAR 60 FEET ROAD,DHARAVI X ROAD,DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2022PTC390845 | SMARTSEC SOLUTION AND FACILITY MANAGEMENT PRIVATE LIMITED | 705 FLOOR 7 MAHARASHTRA SEVA CHS (SHASTRI NGR) DHARAVI MAIN ROAD DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2018PTC318827 | FAIZAN ELECTRICAL PRIVATE LIMITED | 63B, FLOOR GRD,ABUBAKAR CHAWL, DHARAVI MAIN RAOD BAGICHA COMPOUND, DHARAVI MUMBAI , MUMBAI, Maharashtra, India - 400017 |
| U92490MH2022PTC382611 | PRO MOUNTAIN WELLNESS AND HEALTH PRIVATE LIMITED | 402, Floor 4, B-Wing,Nalanda CHG Dharavi Main Road, Mulund Nagar, Dharavi,Mumbai,Mumbai City,Maharashtra,400017-India |
| U17299MH2022PTC376921 | SADNAZ GLOBAL PRIVATE LIMITED | 108 Grd Floor Plot-19 Ramaji Maoji Chawl Dharavi Main Road, Dabhawala Compd. , Dharavi, Maharashtra, India - 400017 |
| U74999MH2018OPC307050 | PROTONZ CLOTHING (OPC) PRIVATE LIMITED | C-SHOP-23, FLOOR-GRD, TAGORE SRA CHSL DHARAVI X ROAD, ANNA NAGAR , DHARAVI, Maharashtra, India - 400017 |
| U24230MH2022PTC389046 | MAFRIX PHARMACEUTICALS PRIVATE LIMITED | 17, FLOOR- GRD, PLOT-335, C, NAGREE APARTMENT, DHARAVI MAIN ROAD , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2017PTC297095 | FLOT SAM TECH PRIVATE LIMITED | 12 S.M. CHAWL, NEAR OLD POST OFFICE, MAIN ROAD DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U65990MH2018PLC317969 | KASHNI NIDHI LIMITED | A18-1-2, FLOOR-GRD, INDIRA NAGAR, KHAMBDEVI ROAD, DHORWADA, DHARAVI. , MUMBAI, Maharashtra, India - 400017 |
| U72200MH2016PTC284441 | SOLVRIT TECHNOLOGIES PRIVATE LIMITED | 1, Floor Grd, 7A, Dr Baliga Nagar, Jasmine Mill Road, Dharavi, , Mumbai, Maharashtra, India - 400017 |
| U45309MH2019PTC326747 | SURVE DEVELOPERS PRIVATE LIMITED | 2 FLOOR GRD 168 B WILLIAM J KENY CHAWL DHARAVI MAIN ROAD DHARAVIKOLIWADA , MUMBAI, Maharashtra, India - 400017 |
| 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.