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
ROHINI FOREX PRIVATE LIMITED
CIN: U67190MH1997PTC107725 As on: 2026-07-13
ROHINI FOREX PRIVATE LIMITED (CIN: U67190MH1997PTC107725) is a Private company incorporated on 02 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 32670000.00.
ROHINI FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ROHINI FOREX PRIVATE LIMITED'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 ROHINI FOREX PRIVATE LIMITED are SHAILENDRA SHYAMLAL SHARMA, KUSHAL GAIKWAD, and SACHIN GUPTA.
ROHINI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1997PTC107725 and its registration number is 107725. Users may contact ROHINI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROHINI FOREX PRIVATE LIMITED is 205-D, VEENA NAGAR MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of ROHINI FOREX PRIVATE LIMITED is - Amalgamated.
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 ROHINI 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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Purchase full report of ROHINI 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 ROHINI 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 ROHINI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03164998 | SHAILENDRA SHYAMLAL SHARMA | Director | 2016-09-22 |
| 07210784 | KUSHAL GAIKWAD | Director | 2016-09-22 |
| 00270868 | SACHIN GUPTA | Director | 2017-12-21 |
Past Directors & Key Managerial Personnel of ROHINI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00683938 | SAKET BARODIA | Director | - | 2016-08-10 |
| 03164998 | SHAILENDRA SHYAMLAL SHARMA | Additional Director | - | 2016-09-22 |
| 07210784 | KUSHAL GAIKWAD | Additional Director | - | 2016-09-22 |
| 00031966 | SHAMBU NATH SADAWARTI | Additional Director | - | 2008-09-30 |
| 00031966 | SHAMBU NATH SADAWARTI | Director | - | 2016-03-25 |
Other Directorships of SAKET BARODIA
Other Directorships of SHAILENDRA SHYAMLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAM ALKALIES PRIVATE LIMITED | U24117MH1995PTC086793 | Additional Director | - | 2013-09-30 |
| PARAM ALKALIES PRIVATE LIMITED | U24117MH1995PTC086793 | Director | - | 2019-01-28 |
| KAYTHA ENTERPRISES PRIVATE LIMITED | U45400MH2010PTC203728 | Additional Director | - | 2013-09-30 |
| KAYTHA ENTERPRISES PRIVATE LIMITED | U45400MH2010PTC203728 | Director | - | 2017-01-10 |
| TOP SEALS INDIA PRIVATE LIMITED | U74999MH2006PTC165123 | Additional Director | - | 2010-09-30 |
| TOP SEALS INDIA PRIVATE LIMITED | U74999MH2006PTC165123 | Director | - | 2018-06-05 |
Other Directorships of KUSHAL GAIKWAD
Other Directorships of SHAMBU NATH SADAWARTI
Other Directorships of SACHIN GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U23201MH1998PTC117527 | UNITED INFRASTRUCTURE PRIVATE LIMITED | 205-D, VEENA NAGAR, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U28100MH1999PTC122854 | SANSTHITA INFRASTRUCTURE PRIVATE LIMITED | 205-D, VEENA NAGAR, S.V. ROAD, MALAD(WEST), , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2021PTC360947 | RCV TECHNOLOGIES PRIVATE LIMITED | D501, Veena Nagar, Veena Nagar, SV Road, off Chincholi Crossing, , Malad West, Maharashtra, India - 400064 |
| U32204MH1995PTC298213 | SATNA KRISHI KENDRA PRIVATE LIMITED | D-205,VEENA NAGAR S.V. ROAD, MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| U27106MH1999PTC270506 | FLAT STEELS PRIVATE LIMITED | D-205,VEENA NAGAR S.V. ROAD, MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| U45203MH1998PTC117539 | EAST ASIATIC INFRASTRUCTURE CORPORATION PRIVATE LIMITED (CN) | 205-D, VEENA NAGAR, S.V. ROAD, MALAD(W), , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2000PTC124950 | SHUBHAM MERCANTILE PRIVATE LIMITED | 205-D, VEENA NAGAR, S.V. ROAD, MALAD(W), , MUMBAI, Maharashtra, India - 400064 |
| U01403MH2007PTC173510 | BHARJUNA KRISHI VIGYAN KENDRA PRIVATE LIMITED | D-205, Veena Nagar CHS Limited, Chincholi, S.V. Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U70200MH2005PTC156014 | JUSH DEVELOPERS AND ERECTORS PRIVATE LIMITED | D- 205, Veena Nagar, CHS Ltd., Chincholi S.V. Road Malad (W) , Mumbai, Maharashtra, India - 400064 |
| ACQ-4291 | ETHIGROW CONSULTANCY SERVICES LLP | Flat no 4 Floor GR Wing D,Veena Nagar CHSL S V Road,Malad West,Mumbai,Maharashtra,India-400064 |
| U80902MH2022OPC393353 | BLUE & WHITE EDUCATION (OPC) PRIVATE LIMITED | D-501, Veena Nagar Society, S V Road, off Chincholi Crossing, Malad(West) , Mumbai, Maharashtra, India - 400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U88900MH2024NPL434685 | NAMUS FOUNDATION | Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U55100MH1989PTC051408 | VEENA RESORTS PRIVATE LIMITED | D/405, VEENA NAGAR S.V.RD,MALAD (W) MUMBAI 400 064. , MUMBAI-400064, Maharashtra, India - 000000 |
| ACS-1437 | ONCORIENT RESEARCH LLP | Flat-203, Floor-2, Wing-D,Saraswati-D,Narmada Nagar,Malad West,Mumbai,Maharashtra,India-400064 |
| ACF-0869 | PROVEN PROGRESS LLP | D/413 SAI ASHIRWAD CO OP HSG LTD MAMLETDARWADI,OPP MITTAL COLLEGE NAHAR NAGAR MALAD (W),Malad West,Mumbai,Maharashtra,India-400064 |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| U52243MH2024OPC428645 | KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED | B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India |
| U51496MH1997PTC104900 | MALAD MARKETING PRIVATE LIMITED | 1/40,D S NAGAR,NURSING LANE,OPP.N L HIGH SCHOOL, MALAD WEST, , MUMBAI-400064, Maharashtra, India - 000000 |
| ACT-4871 | ACESQUAD MEDIA LLP | 307,Vimlachal-C,Evershine,Nagar, Malad WestNagar,,Malad West,Mumbai,Maharashtra,India-400064 |
| U22229MH2012PTC231446 | SAIGRACE MEDIA PRIVATE LIMITED | D-1001, Vikas Park, Mith Chowky, New Link Road, Malad West, Mumbai - 400064, Maharashtra , India, , MUMBAI, Maharashtra, India - 400064 |
| AAW-7647 | RXM ADVISORY (INDIA) LLP | 201, Palm Project, D Bldg, Malad West, Near D Mart Stores/Goregaon Sports Club, Malad West, Mumbai, Maharashtra, India - 400064 |
| ABZ-1485 | AMI WISEOWLZZ REALTY LLP | GARAGE KESHAV MANSION, EVERSHINE NAGAR,KHANDELWAL LAYOUT, MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-2231 | SPAN PROMOTIONS LLP | T2, 201A, Vaastu Towers, Evershine Nagar, Malad West, Mumbai 400 064,Malad West,Mumbai,Maharashtra,India-400064 |
| ACJ-5319 | ZAUB THINK DEVOPS LLP | C/O DINAKARAN PERUMAL CHETTIAR JAIJANTA NAGAR MARVE RD,OPP ORLEM CHURCH MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U62020MH2025PTC453273 | FINJASIN INDIA PRIVATE LIMITED | Off No 2 J Unit Jamnotri, Chs Sunder Nagar S V Road, Malad,,Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U72300MH2011PTC222702 | PROPIZIO IT SOLUTIONS PRIVATE LIMITED | C - 7, THE MALAD NILKANTH CHS LTD, EVERSHINE NAGAR EVERSHINE NAGAR, MALAD (WEST),MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U51100MH2005PTC155399 | RAHUL COMMODITIES AND SOFTWARE PRIVATE LIMITED | 311 SAMRUDHI COMPLEXPLOT D EXTENSION CHINCHOLI BUNDER ROAD OFF MALAD LINK RD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ACG-9308 | MST DENTAL BOUTIQUES LLP | SHOP-5, 66A/66B, KOJAR IMPERIA,,OPP. SUNDER NAGAR, S.V. ROAD,MALAD(WEST),MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| 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.