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
SAIMUDRA WORLD AND FOREX PRIVATE LIMITED
CIN: U67110MH2023PTC397178
SAIMUDRA WORLD AND FOREX PRIVATE LIMITED (CIN: U67110MH2023PTC397178) is a Private company incorporated on 09 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.SAIMUDRA WORLD AND 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 SAIMUDRA WORLD AND FOREX PRIVATE LIMITED are SAGAR SHAMRAO PARTE, and YOGESH ASHOK BAHIR.
SAIMUDRA WORLD AND FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2023PTC397178 and its registration number is 397178. Users may contact SAIMUDRA WORLD AND FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAIMUDRA WORLD AND FOREX PRIVATE LIMITED is SHOP-36 MAHALAXMI MALL SATLAJ REC PLOT 8-8B PANVEL , PANVEL, Maharashtra, India - 410206.
Current status of SAIMUDRA WORLD AND 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 SAIMUDRA WORLD AND 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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Purchase full report of SAIMUDRA WORLD AND 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 SAIMUDRA WORLD AND 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 SAIMUDRA WORLD AND FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09855324 | SAGAR SHAMRAO PARTE | Director | 2023-01-09 |
| 09855325 | YOGESH ASHOK BAHIR | Director | 2023-01-09 |
Past Directors & Key Managerial Personnel of SAIMUDRA WORLD AND FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAGAR SHAMRAO PARTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH ASHOK BAHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80301MH2021OPC366396 | POTENZA EDUCARE (OPC) PRIVATE LIMITED | Shop no 62, SATLAJ RESS, Mahalaxmi Mall Plot no - 08 & 8B Sector 35 KAMOTHE , panvel, Maharashtra, India - 410206 |
| U78100MR2026PTC474299 | PINCODEJOBS PRIVATE LIMITED | SHOP NO-3, PLOT NO-257, LEVANTE CHS PANVEL, Panvel City, Raigarh(MH),Panvel, Maharashtra, India, 410206,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U80904MH2022NPL377364 | PABS FOUNDATION | Shop-62, Satlaj Residency, Plot-08 & 8B, Sector 35, Kamothe Navi Mumbai , Panvel, Maharashtra, India - 410206 |
| U52232MH2025PTC451144 | FIRE CORE DEFENCE AND SAFETY ENGINEERING SERVICES PRIVATE LIMITED | SHOP NO 02 REDDY ORION,PLOT NUMBER 8/E SECTOR 8,Ulwa,Panvel,Raigarh(MH),Maharashtra,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U74999MH2019PTC322212 | IMAC FACILITY PRIVATE LIMITED | SHOP NO AA/8, PLOT NO 453 & 456, TAKKA PANVEL, , PANVEL, Maharashtra, India - 410206 |
| U45309MH2017PTC297518 | SANTRAM DEVELOPERS PRIVATE LIMITED | Shop No. 8 , Arihant Plaza, Plot No. 162, MCH Society Panvel, , Panvel, Maharashtra, India - 410206 |
| U74999MH2013PTC243945 | OVEN FRESH BAKERS PRIVATE LIMITED | SHOP NO.15 /16, EDAN GARDEN PLOT 17 SECTOR 8, NEW PANVEL (WEST) , NEW PANVEL, Maharashtra, India - 410206 |
| U74999MH2018PTC307207 | ABHIPRIYA INFRA PRIVATE LIMITED | SHOP NO.1,NAV RESIDENCY,PLOT NO.413, NEAR K MALL,TAKKA ROAD,NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| U85300MH2021PTC366681 | TOAST4HEALTH PRIVATE LIMITED | SHOP-1 PLOT-26 SECTOR-16 GINI PARK NEW PANVEL, New panvel , panvel, Maharashtra, India - 410206 |
| AAO-6271 | POLLEX DISTRIBUTOR LLP | NEEL BUILDERS AND DEVELPOERS, SHOP NO 1, VARDHAMAN PLOT NO 46, SECTOR 5, NEW PANVEL, TAL PANVEL PANVEL, Maharashtra, India - 410206 |
| AAG-4973 | DREAMCHINA RESTAURANT LLP | Shop No. C-5, Sushil Residency, Plot No. 67/1 Near Garden Hotel, Panvel, Tal - Panvel Panvel, Maharashtra, India - 410206 |
| U74999MH2016PTC286483 | LORA PCTECHS PRIVATE LIMITED | Shop No 11 and 12, Ground Floor, Shreejidarshan CHS LTD.,Final Plot No. 425, Panvel Talu ka, Panvel , PANVEL, Maharashtra, India - 410206 |
| U46699MH2024PTC434223 | YAKSH21 METALS PRIVATE LIMITED | Shop 05, Neelkanth Krupa,,Plot 36, Sector 4, Panvel,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U52335MH2023OPC397486 | SHRI HARI VITTHAL TRADERS & COLOUR WORLD (OPC) PRIVATE LIMITED | SHOP NO.4 PLOT NO C-4 SECTOR NO 8 , Panvel, Maharashtra, India - 410206 |
| ABC-3584 | BORNEX SPECIALITIES LLP | SHOP 19 PLOT 2 SECTOR 8,DELTATOWER II PANVEL RAIGARH,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U01403MH2008PTC186618 | PRAFS AGROTECH PRIVATE LIMITED | Shop No-8, Juhi Arcade Plot No-55, Sector-6A, Kamothe , Panvel, Maharashtra, India - 410206 |
| U01403MH2012PLC238203 | PRAFS AGROFARMING LIMITED | SHOP NO-8, JUHI ARCADE PLOT -55, SECTOR-6A , KAMOTHE , PANVEL, Maharashtra, India - 410206 |
| U39000MR2026PTC474690 | G.M. E-WASTE SOLUTIONS PRIVATE LIMITED | Shop No.36,Sai Sharan CHS,Sect 8,New Panvel(W),Panvel,Raigarh(MH),Maharashtra,410206-India |
| U36999MH2019PTC328171 | SUMIT SIGNAGES & FURNITURE PRIVATE LIMITED | SHOP NO. 28, SAI SHARAN CHS, PLOT NO. 15 SECTOR 8, KHANDA COLONY , NEW PANVEL, Maharashtra, India - 410206 |
| U51101MH2012PTC237843 | BABA JAIGURUDEV TRADING CO PRIVATE LIMITED | SHOP NO 8, GROUND FLOOR, NEELKANTH DARSHAN PLOT NO 125A/4, MUMBAI PUNE HIGHWAY , PANVEL, Maharashtra, India - 410206 |
| U70200MH2012PTC236350 | FIVESTAR BUILDCON PRIVATE LIMITED | SHOP NO.8, JANTA CIDCO MARKET, PLOT NO.05 SECTOR-06, KHANDA COLONY , NEW PANVEL, Maharashtra, India - 410206 |
| ACJ-2714 | ECOLOGILINK EXPORT LLP | PLOT NO. 83 SHOP NO. 3 GROUND FLOOR,KAMAL KUNJ CHSL SECTO 8 NEW PANVEL (E),Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U24290MH2021PTC369014 | CDARD PRIVATE LIMITED | At Shop No. 7, Ground Floor, Govind Dham Final Plot No. 278/8 & TPS No. 01, Uran Road , Panvel, Maharashtra, India - 410206 |
| U93030MH2012PTC235817 | MONARCH SECURITY SERVICES PRIVATE LIMITED | ASHWAMEGH CO. OP. HSG. SOC. LTD., SHOP NO. 6, SECTOR-8, PLOT NO. 18, KHANDA CO LONY , NEW PANVEL, Maharashtra, India - 410206 |
| U72900MH2019PTC331548 | DIGISOFTLINK INDIA PRIVATE LIMITED | PLOT-1 & 3 RD-11 SEC-19 SAI MAHIMA NEW PANVEL SHOP-6 410206 , NEW PANVEL, Maharashtra, India - 410206 |
| U74999MH2019PTC329269 | JV AGRI COMMODITIES PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, RV RESIDENCY, PLOT NO 59, USARLI KHURD, OPP DEEP CITY, NEW PANVEL 410206 , PANVEL, Maharashtra, India - 410206 |
| AAF-1904 | DELLY IMPEX LLP | PLOT NO. 36, PANVEL INDUSTRIAL CO-OP ESTATE, CIDCO PANVEL, Maharashtra, India - 410206 |
| U51599MH2021OPC369760 | HIRAY EXIM (OPC) PRIVATE LIMITED | SHOP 1 PLOT 3 SECTOR 2 PANVEL ULAWE , PANVEL, Maharashtra, India - 410206 |
| U65999MH2022PTC396241 | KHUSHALLAXMI INVESTMENTS AND TRADING PRIVATE LIMITED | SHOP-6 PLOT-230 SEC-4 NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
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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.
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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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As on: 2026-07-13
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