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FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA
CIN: U67190MH1988NPL047993 As on: 2026-07-13
FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA (CIN: U67190MH1988NPL047993) is a Public company incorporated on 07 Jul 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA's Annual General Meeting (AGM) was last held on 03 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA are RAHUL SAMPAT DEORA, RAJAY KUMAR SINHA, and SRAVANKUMAR VAJJULA.
FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA's Corporate Identification Number (CIN) is U67190MH1988NPL047993 and its registration number is 47993. Users may contact FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA on its Email address - [email protected]. Registered address of FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA is 173 MAKER TOWERF 17TH FLOOR CUFFE PARARE , MUMBAI, Maharashtra, India - 400005.
Current status of FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA 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 FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA 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 FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09785493 | RAHUL SAMPAT DEORA | Nominee Director | 2023-06-28 |
| 09218041 | RAJAY KUMAR SINHA | Nominee Director | 2021-08-31 |
| 10197988 | SRAVANKUMAR VAJJULA | Nominee Director | 2023-07-06 |
Past Directors & Key Managerial Personnel of FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08508501 | RAGHAVENDRA RAO BALAKRISHNA | Nominee Director | - | 2021-08-31 |
| 02653448 | MANOJ DATTATRAYA RANE | Nominee Director | - | 2011-09-06 |
| 06914050 | DILIP GOPAL PATWARDHAN | Manager | - | 2016-06-30 |
| 07256477 | SANDEEP BAHL | Nominee Director | - | 2016-02-11 |
| 00151928 | VEDANARAYANAN LAKSHMANAN | Nominee Director | - | 2017-08-28 |
| 02443410 | KRISHNAMOORTHY VENKATARAMAN | Nominee Director | - | 2010-08-16 |
| 05250681 | ANANTH NARAYAN GOPALAKRISHNAN . | Nominee Director | - | 2018-01-05 |
| 05288073 | ASHTOSH RAINA | Nominee Director | - | 2020-09-29 |
| 06692474 | VIPUL CHANDRA | Nominee Director | - | 2013-09-23 |
| 02257744 | PRASANNA BALACHANDER . | Nominee Director | - | 2023-06-12 |
| 02641467 | VENUGOPALA BOMMAREDDY REDDY | Nominee Director | - | 2015-01-01 |
| 02895343 | PARVEEN KUMAR GUPTA | Nominee Director | - | 2014-09-10 |
| 03313409 | SRIDHAR VENKATA SUBRAMANIA RALLABANDI | Nominee Director | - | 2011-05-16 |
| 03562794 | VENKATA VASUDEVA MURTHY VEMULA | Nominee Director | - | 2014-05-22 |
| 05288076 | VARSHA VASANT PURANDARE | Nominee Director | - | 2012-09-11 |
| 06722011 | BHANU VOHRA | Nominee Director | - | 2015-08-06 |
| 07234179 | VENKAT NAGESWAR CHALASANI | Nominee Director | - | 2016-11-19 |
| 02756851 | ASHOK KUMAR GAUTAM | Nominee Director | - | 2011-09-06 |
| 03479896 | ADAYAPALAM NATARAJAN APPAIAH | Nominee Director | - | 2011-10-23 |
| 06969210 | GOPIKRISHNAN SUBRAMANIAM MAHADHANAPURAM | Nominee Director | - | 2019-05-29 |
| 07309046 | MADHUR AGARWAL | Nominee Director | - | 2022-12-26 |
| 07624556 | HARE KRISHNA JENA | Nominee Director | - | 2020-05-31 |
| 08417972 | JUJHAR SINGH | Nominee Director | - | 2021-09-01 |
Other Directorships of RAGHAVENDRA RAO BALAKRISHNA
Other Directorships of RAHUL SAMPAT DEORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ DATTATRAYA RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADDOCK SERVICES LLP | AAV-1541 | Designated Partner | 2020-12-18 | Ongoing |
| INQUANT SYSTEMATIC INVESTMENT MANAGERS L LP | AAZ-0689 | Partner | 2021-10-18 | Ongoing |
| SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED | U65921DL2010PLC199469 | Additional Director | - | 2021-06-08 |
| SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED | U65921DL2010PLC199469 | Director | 2021-06-08 | Ongoing |
| ITI ASSET MANAGEMENT LIMITED | U67100MH2008PLC177677 | Additional Director | - | 2022-08-26 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Director | - | 2018-08-03 |
| PADDOCK SERVICES PRIVATE LIMITED | U74110MH1994PTC076126 | Additional Director | - | 2009-07-16 |
| PADDOCK SERVICES PRIVATE LIMITED | U74110MH1994PTC076126 | Director | - | 2020-12-17 |
Other Directorships of DILIP GOPAL PATWARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED | U65999MH2008PLC185856 | Director | - | 2018-08-07 |
| METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED | U65999MH2008PLC185856 | Nominee Director | - | 2017-09-14 |
| FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED | U67190MH2014PTC260049 | Director | - | 2016-06-30 |
| GARWARE HOLDINGS LIMITED | U67190PN2013PLC146740 | Additional Director | - | 2017-09-29 |
| GARWARE HOLDINGS LIMITED | U67190PN2013PLC146740 | Director | 2017-09-29 | Ongoing |
Other Directorships of SANDEEP BAHL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VEDANARAYANAN LAKSHMANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBS PRIME SERVICES (INDIA) PRIVATE LIMITED | U74110MH1997PTC112574 | Additional Director | - | 2011-08-04 |
| RBS PRIME SERVICES (INDIA) PRIVATE LIMITED | U74110MH1997PTC112574 | Company Secretary | - | 2010-10-16 |
| RBS PRIME SERVICES (INDIA) PRIVATE LIMITED | U74110MH1997PTC112574 | Director | - | 2012-02-02 |
| RBS PRIME SERVICES (INDIA) PRIVATE LIMITED | U74110MH1997PTC112574 | Managing Director | - | 2010-10-16 |
| RBS PRIME SERVICES (INDIA) PRIVATE LIMITED | U74110MH1997PTC112574 | Whole-time director | - | 2008-09-24 |
Other Directorships of KRISHNAMOORTHY VENKATARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE KARUR VYSYA BANK LIMITED | L65110TN1916PLC001295 | Managing Director | - | 2017-09-01 |
| BELSTAR MICROFINANCE LIMITED | U06599TN1988PLC081652 | Director | 2019-09-23 | Ongoing |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Managing Director | - | 2011-06-01 |
| COASTAL LOCAL AREA BANK LIMITED | U65993AP1999PLC031684 | Additional Director | - | 2018-09-10 |
| COASTAL LOCAL AREA BANK LIMITED | U65993AP1999PLC031684 | Director | 2019-08-03 | Ongoing |
| COASTAL LOCAL AREA BANK LIMITED | U65993AP1999PLC031684 | Director | - | 2019-08-02 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2017-08-31 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director appointed in casual vacancy | - | 2017-07-15 |
Other Directorships of ANANTH NARAYAN GOPALAKRISHNAN .
Other Directorships of ASHTOSH RAINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIPUL CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRADKEN INDIA PRIVATE LIMITED | U13203TZ2015FTC028156 | Additional Director | - | 2016-12-30 |
| BRADKEN INDIA PRIVATE LIMITED | U13203TZ2015FTC028156 | Director | - | 2017-04-08 |
| REWIN INFRASTRUCTURE LIMITED | U42201TN2023PLC159009 | CEO | - | 2023-11-15 |
| REWIN INFRASTRUCTURE LIMITED | U42201TN2023PLC159009 | Director | - | 2023-03-23 |
| REWIN INFRASTRUCTURE LIMITED | U42201TN2023PLC159009 | Whole-time director | - | 2023-11-15 |
| INTERISE INVESTMENT MANAGERS LIMITED | U45203TN1999PLC042518 | Additional Director | - | 2018-08-14 |
| INTERISE INVESTMENT MANAGERS LIMITED | U45203TN1999PLC042518 | Director | - | 2019-02-26 |
| SAHIBGANJ GANGES BRIDGE-COMPANY PRIVATE LIMITED | U45309MH2016PTC283661 | Director | 2016-07-14 | Ongoing |
| L&T INFRA CONTRACTORS PRIVATE LIMITED | U45400MH2017PTC292586 | Director | 2017-03-17 | Ongoing |
| LTIMINDTREE FOUNDATION | U80212KA2007NPL044425 | Additional Director | 2024-06-03 | Ongoing |
Other Directorships of RAJAY KUMAR SINHA
Other Directorships of SRAVANKUMAR VAJJULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRASANNA BALACHANDER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICICI SECURITIES LIMITED | L67120MH1995PLC086241 | Additional Director | - | 2022-08-26 |
| ICICI SECURITIES LIMITED | L67120MH1995PLC086241 | Director | 2022-07-21 | Ongoing |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Additional Director | - | 2017-06-29 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Nominee Director | - | 2022-11-05 |
| PRIMARY DEALERS' ASSOCIATION OF INDIA | U67120MH1997NPL112605 | Director | - | 2017-01-05 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Director | - | 2023-04-25 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Additional Director | - | 2008-07-17 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Director | - | 2018-07-13 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Managing Director | - | 2016-11-03 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Nominee Director | 2018-07-13 | Ongoing |
Other Directorships of VENUGOPALA BOMMAREDDY REDDY
Other Directorships of PARVEEN KUMAR GUPTA
Other Directorships of SRIDHAR VENKATA SUBRAMANIA RALLABANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI ROSHNI CAPITAL PRIVATE LIMITED | U65910TG2013PTC086398 | Additional Director | - | 2022-09-30 |
| SAI ROSHNI CAPITAL PRIVATE LIMITED | U65910TG2013PTC086398 | Director | - | 2024-07-02 |
| UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED | U67120WB1995PTC071237 | Additional Director | - | 2023-08-29 |
| UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED | U67120WB1995PTC071237 | Director | 2022-09-28 | Ongoing |
| DRONAMSOFT PRIVATE LIMITED | U72100TG2019PTC131104 | Director | - | 2020-10-06 |
| DVIATE SYSTEMS PRIVATE LIMITED | U72900TG2018PTC121875 | Director | - | 2022-04-01 |
| RIGHT PROCESS INFOTECH PRIVATE LIMITED | U74900TG2015PTC101917 | Additional Director | - | 2019-09-30 |
| RIGHT PROCESS INFOTECH PRIVATE LIMITED | U74900TG2015PTC101917 | Director | - | 2020-08-17 |
| BOOKINGJINI LABS PRIVATE LIMITED | U74999OR2017PTC026252 | Additional Director | - | 2020-12-30 |
| BOOKINGJINI LABS PRIVATE LIMITED | U74999OR2017PTC026252 | Director | - | 2021-10-20 |
Other Directorships of VENKATA VASUDEVA MURTHY VEMULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAI ELECTRICALS LIMITED | U31909TG1980PLC002697 | Nominee Director | - | 2014-04-04 |
Other Directorships of VARSHA VASANT PURANDARE
Other Directorships of BHANU VOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENKAT NAGESWAR CHALASANI
Other Directorships of ASHOK KUMAR GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2016-05-24 |
| INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED | U67190GJ2021PLC124952 | Additional Director | - | 2022-02-05 |
| INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED | U67190GJ2021PLC124952 | Managing Director | 2022-02-05 | Ongoing |
Other Directorships of ADAYAPALAM NATARAJAN APPAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI DFHI LIMITED | U65910MH1988PLC046447 | Managing Director | - | 2017-11-01 |
| COASTAL LOCAL AREA BANK LIMITED | U65993AP1999PLC031684 | Additional Director | - | 2019-08-03 |
| COASTAL LOCAL AREA BANK LIMITED | U65993AP1999PLC031684 | Director | 2019-08-03 | Ongoing |
| SBI PENSION FUNDS PRIVATE LIMITED | U66020MH2007GOI176787 | Additional Director | - | 2021-07-29 |
| SBI PENSION FUNDS PRIVATE LIMITED | U66020MH2007GOI176787 | Director | 2021-07-29 | Ongoing |
| PRIMARY DEALERS' ASSOCIATION OF INDIA | U67120MH1997NPL112605 | Nominee Director | - | 2017-01-05 |
| FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED | U67190MH2014PTC260049 | Additional Director | - | 2019-09-13 |
| FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED | U67190MH2014PTC260049 | Director | 2019-09-13 | Ongoing |
| FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED | U67190MH2014PTC260049 | Director | - | 2022-08-29 |
Other Directorships of GOPIKRISHNAN SUBRAMANIAM MAHADHANAPURAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADRAS COLD FORMING PRIVATE LIMITED | U28991TN2008PTC068728 | Additional Director | - | 2019-09-30 |
| MADRAS COLD FORMING PRIVATE LIMITED | U28991TN2008PTC068728 | Director | - | 2021-12-28 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2018-09-03 |
Other Directorships of MADHUR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED | U65990MH1998FTC115964 | Additional Director | - | 2018-09-06 |
| J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED | U65990MH1998FTC115964 | Director | - | 2019-09-30 |
| J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED | U67190MH1996FTC100606 | Additional Director | - | 2016-08-22 |
| J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED | U67190MH1996FTC100606 | Director | - | 2019-08-12 |
Other Directorships of HARE KRISHNA JENA
Other Directorships of JUJHAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACS-6714 | TRIDENTBAY ASSET MANAGERS LLP | F63 6TH FLOOR MAKER TOWER,F CUFFE PARADE,Mumbai,Mumbai,Maharashtra,India-400005 |
| AAW-8223 | ACING LANGUAGES LLP | 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005 |
| U51909MH2018PTC314661 | EYAL COMMODEAL PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai Maharashtra 400005 , Mumbai, Maharashtra, India - 400005 |
| ACA-5775 | ARRISH SAI LLP | A-121, Floor-12, Plot-85, A, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai, 400005 Mumbai, Maharashtra, India - 400005 |
| U51900MH1995PTC086946 | CREATIVE MERCANTILE PRIVATE LIMITED | Office No.68, 6th Floor, Maker Tower, F Wing; 56, Maker Arcade, Cuffe Parade; , Mumbai, Maharashtra, India - 400005 |
| U65990MH1995PTC091319 | PRATISHTHA INVESTRADE PRIVATE LIMITED | Office No.68, 6th Floor, Maker Tower; F Wing, 56, Maker Arcade, Cuffe Parade; , Mumbai, Maharashtra, India - 400005 |
| U80301MH2008PTC185797 | RIVERDALE DIGITAL EDUCATION PRIVATE LIMITED | Office No.66, 6th Floor, Maker Tower; F Wing, 56, Maker Arcade, Cuffe Parad e; , Mumbai, Maharashtra, India - 400005 |
| U72200MH1995PTC090786 | COMPUTER BUSINESS MANAGEMENT (INDIA) PRIVATE LIMITED | Office No.69A, 6th Floor, Maker Tower; 'F' Wing, 56, Maker Arcade, Cuffe Para de; , Mumbai, Maharashtra, India - 400005 |
| U65990MH1994PTC083795 | MAKARAND FINVEST AND PROPERTIES PRIVATE LIMITED | Office No. 69A, 6th Floor, Maker Tower; F Wing, 56, Maker Arcade; Cuffe Parade ; , Mumbai, Maharashtra, India - 400005 |
| U24290MH2019PTC334845 | POLMANN EXTRUSIONS AND COMPOUNDS PRIVATE LIMITED | 184-B,18th Floor,Plot 85,Maker Tower E, G.D.Somani Marg,Opp World Trade Centre, , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| U18119MH2026FTC466657 | INTERPRINT INDIA PRIVATE LIMITED | Maker Tower E, 1st floor,Cuffe Parade,,Mumbai,Mumbai,Maharashtra,400005-India |
| U62090MH2024PLC420420 | ROLTA GENERATIVE INTELLIGENCE LIMITED | 21st Floor, Maker Tower F,Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| ACP-7971 | EDUAIPUBLISH PUBLICATIONS LLP | 68, 6th Floor, Maker,Tower F, Cuffe Parade,,Mumbai,Mumbai,Maharashtra,India-400005 |
| U52291MH2025PTC440310 | SAAD SERVICES INDIA PRIVATE LIMITED | 15,FLOOR-G PLOT-85, MAKER,ARCADE, CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India |
| ACR-3612 | SOULHAVEN LLP | 61, Floor 6, Plot 85, E,,Maker Tower, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| U47721MH2024PTC419908 | MEDSTAG PHARMA PRIVATE LIMITED | 18-A, FLOOR-G, PLOT-85,,MAKER ARCADE,CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India |
| U52100MH2012PTC226582 | ICONIX LIFESTYLE INDIA PRIVATE LIMITED | 8th Floor, Maker Tower 'E', Cuffe Parade,Mumbai,Mumbai City,Maharashtra,400005-India |
| U85500MH2024NPL422064 | IND FX CODE PARTICIPANTS ASSOCIATION | 173,FLOOR-17,PLOT-85 F,MAKER TOWER GDSOMANI MARG,Mumbai,Mumbai,Maharashtra,400005-India |
| U22208MH2008PTC185001 | BHIMRAJKA INDUSTRIES PRIVATE LIMITED | 184-B,MakerTowerEWing,18thFloor,CuffeParade,Mumbai,Mumbai City,Maharashtra,400005-India |
| AAC-3055 | SAYURI MERCANTILE LLP | OFFICE NO. 23-B, 1ST FLOOR, MAKER ARCADE, CUFFE PARADE, MUMBAI MUMBAI, Maharashtra, India - 400005 |
| U52100MH2003PTC140263 | SAYURI MERCANTILE PRIVATE LIMITED | OFFICE NO. 23-B, 1ST FLOOR, MAKER ARCADE, CUFFE PARADE, MUMBAI , MUMBAI, Maharashtra, India - 400005 |
| U52100MH2010PTC211624 | ODIS JEWELS PRIVATE LIMITED | OFFICE NO. 23-B, 1ST FLOOR, MAKER ARCADE, CUFFE PARADE, MUMBAI , MUMBAI, Maharashtra, India - 400005 |
| U51109MH2008PTC189052 | VOLTAGE MERCANTILE PRIVATE LIMITED | OFFICE NO. 23-B, 1ST FLOOR, MAKER ARCADE, CUFFE PARADE, MUMBAI , MUMBAI, Maharashtra, India - 400005 |
| U85110MH2022PTC380384 | FERTILBRAIN PRIVATE LIMITED | 121, Jolly Maker - 3, 12th Floor, 119, Cuffe Parade,,Mumbai,Mumbai City,Maharashtra,400005-India |
| ACH-6267 | INGENIOUS CARE COMPANION LLP | 61, Floor-6, Plot-85, E, Maker Tower,G D Somani Marg, World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| U67100MH2022PTC381889 | DINERO CAPSERV PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower,G D Somani Marg, World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| U74110MH2018PTC313796 | MELIORATE COMMODEAL PRIVATE LIMITED | 61, Floor-6, Plot- 85, E, Maker Tower,,G D Somani Marg, World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| ABZ-4628 | EXCEL BEARINGS LLP | 1, Floor-3, Plot-95/97, B, Jolly Maker Apartment No 1G D Somani Marg, Cuffe Parade, Mumbai Mumbai, Maharashtra, India - 400005 |
| U51909MH2018PTC315085 | ALETHEA DEALCOM PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai , Mumbai, Maharashtra, India - 400005 |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
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| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.