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      ASHU DUTT FOREIGN EXCHANGE PRIVATE LIMITED

      CIN: U67190MH2011PTC212074 As on: 2026-07-13
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      ASHU DUTT FOREIGN EXCHANGE PRIVATE LIMITED (CIN: U67190MH2011PTC212074) is a Private company incorporated on 10 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ASHU DUTT FOREIGN EXCHANGE 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 ASHU DUTT FOREIGN EXCHANGE PRIVATE LIMITED are ANEESHA SINGH JASWANT DUTT, and ASHU DUTT.

      ASHU DUTT FOREIGN EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2011PTC212074 and its registration number is 212074. Users may contact ASHU DUTT FOREIGN EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHU DUTT FOREIGN EXCHANGE PRIVATE LIMITED is R 501, 'R' WING, REMI BIZCOURT, SHAH INDL. ESTATE AMBIVALLI, OFF VEERA DESAI ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.

      Current status of ASHU DUTT FOREIGN EXCHANGE 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 Names

      Previous CINs

      ZaubaCorp's company report for ASHU DUTT FOREIGN EXCHANGE 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 ASHU DUTT FOREIGN EXCHANGE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ASHU DUTT FOREIGN EXCHANGE
      DIN Director Name Designation Appointment Date
      00014819 ANEESHA SINGH JASWANT DUTT Director 2011-01-10
      00014793 ASHU DUTT Director 2011-01-10
      Past Directors & Key Managerial Personnel of ASHU DUTT FOREIGN EXCHANGE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANEESHA SINGH JASWANT DUTT
      Company Name CIN Designation Appointment Date Cessation
      A DUTT SECURITIES PRIVATE LIMITED U65999MH2011PTC212072 Director 2011-01-10 Ongoing
      ASHU DUTT FINANCIAL PRIVATE LIMITED U65999MH2011PTC212717 Director 2011-01-27 Ongoing
      ASHU DUTT INSURANCE BROKING PRIVATE LIMITED U66000MH2011PTC212940 Director 2011-02-02 Ongoing
      DUTT CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC156219 Director - 2013-01-21
      CELADON REAL ESTATE ADVISORS PRIVATE LIMITED U70102MH2005PTC154067 Director - 2013-01-21
      CYCUS TECHNOLOGIES PRIVATE LIMITED U72900MH2001PTC131841 Director 2013-01-29 Ongoing
      CYCUS TECHNOLOGIES PRIVATE LIMITED U72900MH2001PTC131841 Director - 2013-01-21
      NORTHBRIDGE CONSULTING PRIVATE LIMITED U74140MH2003PTC140306 Director 2013-01-29 Ongoing
      NORTHBRIDGE CONSULTING PRIVATE LIMITED U74140MH2003PTC140306 Director - 2013-01-21
      NORTHBRIDGE CAPITAL LIMITED U74899DL1995PLC070483 Director - 2013-01-21
      ASHU DUTT NETWORK PRIVATE LIMITED U74900MH2003PTC143364 Director 2013-01-29 Ongoing
      ASHU DUTT NETWORK PRIVATE LIMITED U74900MH2003PTC143364 Director - 2013-01-21
      EXECUTIVE RECRUITERS PRIVATE LIMITED U74910MH2005PTC153668 Director - 2013-01-21
      NORTHBRIDGE COMMODITIES PRIVATE LIMITED U74990MH2011PTC212718 Director 2011-01-27 Ongoing
      Other Directorships of ASHU DUTT
      Company Name CIN Designation Appointment Date Cessation
      MAGELLAN VENTURES PRIVATE LIMITED U22300MH2017PTC292226 Additional Director - 2023-09-29
      MAGELLAN VENTURES PRIVATE LIMITED U22300MH2017PTC292226 Director 2023-09-13 Ongoing
      MAGELLAN VENTURES PRIVATE LIMITED U22300MH2017PTC292226 Director - 2019-09-30
      A DUTT SECURITIES PRIVATE LIMITED U65999MH2011PTC212072 Director 2011-01-10 Ongoing
      ASHU DUTT FINANCIAL PRIVATE LIMITED U65999MH2011PTC212717 Director 2011-01-27 Ongoing
      ASHU DUTT INSURANCE BROKING PRIVATE LIMITED U66000MH2011PTC212940 Director 2011-02-02 Ongoing
      DUTT CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC156219 Director 2005-09-21 Ongoing
      CELADON REAL ESTATE ADVISORS PRIVATE LIMITED U70102MH2005PTC154067 Director 2006-07-15 Ongoing
      BLACKBEARD VENTURES PRIVATE LIMITED U72200MH2021PTC370796 Additional Director - 2023-09-29
      BLACKBEARD VENTURES PRIVATE LIMITED U72200MH2021PTC370796 Director 2023-12-23 Ongoing
      CYCUS TECHNOLOGIES PRIVATE LIMITED U72900MH2001PTC131841 Director - 2013-01-29
      NORTHBRIDGE CONSULTING PRIVATE LIMITED U74140MH2003PTC140306 Director - 2013-01-29
      NORTHBRIDGE CAPITAL LIMITED U74899DL1995PLC070483 Director 2006-08-31 Ongoing
      ASHU DUTT NETWORK PRIVATE LIMITED U74900MH2003PTC143364 Director - 2013-01-29
      EXECUTIVE RECRUITERS PRIVATE LIMITED U74910MH2005PTC153668 Director 2005-06-01 Ongoing
      NORTHBRIDGE COMMODITIES PRIVATE LIMITED U74990MH2011PTC212718 Director 2011-01-27 Ongoing

      CIN Company Name Company Address
      U65999MH2011PTC212717 ASHU DUTT FINANCIAL PRIVATE LIMITED R 501, 'R' WING, REMI BIZCOURT, SHAH INDL. ESTATE AMBIVALLI, OFF VEERA DESAI ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U74990MH2011PTC212718 NORTHBRIDGE COMMODITIES PRIVATE LIMITED R 501, 'R' WING, REMI BIZCOURT, SHAH INDL. ESTATE AMBIVALLI, OFF VEERA DESAI ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN
      U65999MH2011PTC212072 A DUTT SECURITIES PRIVATE LIMITED R 501 REMI BIZ COURT, SHAH INDL ESTATE AMBIVLI, OFF VEERA DESAI ROAD, ANDHERI W EST , MUMBAI, Maharashtra, India - 400053
      U66000MH2011PTC212940 ASHU DUTT INSURANCE BROKING PRIVATE LIMITED R 501 REMI BIZ COURT, SHAH INDL ESTATE AMBIVLI, OFF VEERA DESAI ROAD, ANDHERI W EST , MUMBAI, Maharashtra, India - 400053
      AAK-3587 PAMMVI LAW ASSOCIATES LLP C-501, Remi Bizcourt, 9, Shah Indl. Estate, Off. Veera Desai Road, Andheri (W) Mumbai, Maharashtra, India - 400053
      U70102MH2005PTC154067 CELADON REAL ESTATE ADVISORS PRIVATE LIMITED 501 R WING REMI BIZCOURT SHAHINDL ESTATE AMBIVALI OFF VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74140MH2001PTC132006 BROADCAST CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED R-401, 4TH FLOOR, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, VEERA DESAI ROAD , , ANDHERI (W) MUMBAI, Maharashtra, India - 400053
      U51109MH2010PTC198290 LIQUORDOM EXPORTS PRIVATE LIMITED OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053
      U74999MH2015PTC261365 GREY FORCE DISTRIBUTION PRIVATE LIMITED OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053
      U74910MH2005PTC153668 EXECUTIVE RECRUITERS PRIVATE LIMITED R-501 R WING REMI BIZCOURTSHAH IND ESTATE AMBIVILI OFF VEERA DESAI ROAD ANDHERI (W) MUMBAI MH 400053 IN
      U72900MH2001PTC131841 CYCUS TECHNOLOGIES PRIVATE LIMITED R-501 REMI BIZCOORTSHAH INDL ESTATE OFF VEERA DESAI RD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U32201MH1997PTC106357 SHAF BROADCAST PRIVATE LIMITED R-401, 4TH FLOOR, REMI BIZCOURT SHAH INDUSTRIAL ESTATE, VEERA DESAI ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
      U51500MH1996PTC100768 INDIA ON DEMAND SERVICES PRIVATE LIMITED R-401,4TH FLOOR,REMI BIZCOURT,SHAH INDL. ESTATE VEERA DESAI ROAD,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U65990MH1993PTC072436 SILICON HOLDINGS AND FINANCE PVT.LTD. R-401, 4TH FLOOR, REMI BIZCOURT,SHAH INDL ESTATE, VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U74120MH2011PTC222814 ETOL FLAVOURS PRIVATE LIMITED R-401, 4TH FLOOR, REMI BIZCOURT,SHAH INDL ESTATE, VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U24231MH2005PTC150753 EURO-INDIA CHEMS PRIVATE LIMITED 104, B-WING, REMI BIZCOURT BIDG, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W EST). , MUMBAI, Maharashtra, India - 400053
      U72300MH2008PTC178907 CABLECAST NEW MEDIA PRIVATE LIMITED R - 401,4TH FLOOR ,REMI BIZCOURT,SHAH INDL. ESTATE VEERA DESAI ROAD , ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U74900MH2012PTC228812 A & A ADVAIT BETTER HOME PRIVATE LIMITED B-202, REMI BIZCOURT, PLOT NO. 9, SHAH INDL. ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400053
      AAP-4460 NEWLIT TECHNOLOGIES LLP BLOCK NO. R-202, WING D, REMI BIZ COURT, VEERA DESAI ROAD, SHAH IND. ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U45400MH2011PTC216867 A & A BETTER HOMES PRIVATE LIMITED B-202, REMI BIZCOURT, PLOT NO.9, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W ), , MUMBAI, Maharashtra, India - 400053
      U70109MH2010PTC202760 GAJI ESTATES PRIVATE LIMITED B- 202,REMI BIZCOURT, PLOT NO.9, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400053
      U93000MH2012PTC225926 GUJARATI FILM AND TELEVISION PRODUCERS PRIVATE LIMITED A/704, REMI BIZCOURT, PLOT NO. 9, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W ) , MUMBAI, Maharashtra, India - 400053
      U92490MH2020PTC338215 AAN HOLDING PRIVATE LIMITED EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053
      U52292MH2023PTC415090 CELESTIAL MARINE PRIVATE LIMITED Office No F-504, 5th Floor, Remi Bizcourt, Plot No. 9,Andheri West, Shah Industrial Estate, Off Veera Desai Road, Ambivali, Mumbai,Mumbai,Mumbai,Maharashtra,400053-India
      U51900MH1951PTC014556 IEM INTERNATIONAL PRIVATE LIMITED F-302, F wing, 3rd Flr, Remi Bizcourt, PNo.9 Shah Industrial Area, off Veera Desai Rd, Andheri (W) Mumbai Mumbai , Mumbai, Maharashtra, India - 400053
      U79110MH2023PTC401358 TOURRADAR PRIVATE LIMITED Office No. 601, C Wing, 6th Floor, Remi,Bizcourt Off Veera Desai Road, Andheri W,Mumbai,Mumbai,Maharashtra,400053-India
      U74999MH2017PTC298825 RINEW GREENPRODUCT PRIVATE LIMITED 214 Raheja Plaza,Shah Industrial Estate, Off Link Road, Veera Desai Road, , Andheri (W), Mumbai, Maharashtra, India - 400053
      U74300MH2010PTC202100 GNOSIS SERVICES PRIVATE LIMITED BLOCK NO. 602, WING D, REMI BIZ COURT, VEERA DESAI ROAD, INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST), , Mumbai, Maharashtra, India - 400053
      AAL-1352 S C BUILDING CONSTRUCTION LLP E-704, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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      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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