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
NAKODA FOREX PRIVATE LIMITED
CIN: U67190MH2011PTC223156 As on: 2026-07-13
NAKODA FOREX PRIVATE LIMITED (CIN: U67190MH2011PTC223156) is a Private company incorporated on 17 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
NAKODA 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.NAKODA 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 NAKODA FOREX PRIVATE LIMITED are VINOD SETHIYA, and DEEPAK VINOD SETHIYA.
NAKODA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2011PTC223156 and its registration number is 223156. Users may contact NAKODA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAKODA FOREX PRIVATE LIMITED is SHOP NO. 6, KALINA ELLORA CHS LTD KALINA KURLA ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400029.
Current status of NAKODA 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 NAKODA 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 NAKODA 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 NAKODA 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 NAKODA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01830101 | VINOD SETHIYA | Director | 2011-10-17 |
| 08977789 | DEEPAK VINOD SETHIYA | Additional Director | 2020-11-30 |
Past Directors & Key Managerial Personnel of NAKODA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03584617 | ASHOKKUMAR RUPLAL SETHIYA | Director | - | 2020-11-06 |
Other Directorships of VINOD SETHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SILVER AGRO-LOGI LLP | AAK-9391 | Designated Partner | 2017-10-23 | Ongoing |
Other Directorships of ASHOKKUMAR RUPLAL SETHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FASHION Q TEX PRIVATE LIMITED | U51909RJ2020PTC068316 | Director | - | 2020-12-19 |
Other Directorships of DEEPAK VINOD SETHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH2007PTC176112 | PRAKASH ORNAMENTS PRIVATE LIMITED | SHOP NO 1. ELLORA BUILDING KALINA KURLA ROAD , SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400029 |
| U72100MH2021PTC359758 | ADHIVAN TECHNOLOGIES PRIVATE LIMITED | Shop No 127, Indra Nagar, Kurla Kalina Road, Santacruz East , Mumbai, Maharashtra, India - 400029 |
| U52100MH2020PTC340060 | VENZO WOOD PRIVATE LIMITED | 5,Happy House CHS LTD, Kurla Kalina Road, Opp. Air India Colony, Santacruz East, , Mumbai, Maharashtra, India - 400029 |
| ABZ-3097 | AYAN INFINITE ENTERPRISES LLP | Gala No 10, Kasam Bhai Compound,Chunabhatti, Kurla Kalina Road, Kalina Santacruz East Mumbai, Maharashtra, India - 400029 |
| AAA-1862 | DNA THERMALS & ACOUSTICS LLP | SHOP NO. 2, GROUND FLOOR, ROHIT APARTMENT,82, KALINA VILLAGE ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400029 |
| U45309MH2021PTC356244 | HAIMISH REALTY PRIVATE LIMITED | 302 KUMAR PLAZA,CTS NO.6489, NEAR KALINA MASJID, KALINA KURLA ROAD,SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029 |
| U74999MH2017PTC299060 | OCTA NETWORK EXPERTS PRIVATE LIMITED | Flat no.1, Bldg no.6, Arvind nagar CHS, Kalina,Santacruz (East),Mumbai City,Maharashtra,400029-India |
| AAM-0998 | UNIVERSAL DECOR TRADELINK LLP | PLOT 176, GOVIND SAGAR No. 2, ABOVE SHOP NO ROAD, KALINA SANTACRUZ (EAST), OPP. METRO ESTATE MUMBAI, Maharashtra, India - 400029 |
| AAM-0999 | UNIVERSAL COSMO ENTERPRISE LLP | PLOT 176, GOVIND SAGAR No. 2, ABOVE SHOP NO CST ROAD, KALINA SANTACRUZ (EAST), OPP.METRO ESTA MUMBAI, Maharashtra, India - 400029 |
| ACA-2542 | DHRIVA ARJUN DEVELOPERS LLP | Room no 7, Happy House CHS LTD., Kalina, Near Lucky Restaurant, Santacruz East, Mumbai Mumbai, Maharashtra, India - 400029 |
| U72200MH2022PLC384843 | ALAN SCOTT FUSION RESONANCE INDIA LIMITED | Unit No. 302, Kumar Plaza, 3rd Floor, Kalina Kurla Road, Santacruz (East),,Mumbai,Mumbai City,Maharashtra,400029-India |
| U92419MH2022PTC381371 | METASTAR MEDIA PRIVATE LIMITED | UNIT NO. 302, KUMAR PLAZA, 3RD FLOOR KALINA KURLA ROAD, SANTACRUZ EAST,,MUMBAI,Mumbai City,Maharashtra,400029-India |
| ACN-2540 | CAPAXE LABS LLP | Room no 3, 1st floor, Old CST Road, above cycle shop,, near shivsena shakha, kalina vilage, santacruz east,Mumbai,Mumbai,Maharashtra,India-400029 |
| U63012MH2014PTC253382 | TRINITY WORLD HOLIDAYS PRIVATE LIMITED | OFFICE NO 401, KUMAR PLAZA , KALINA-KURLA ROAD SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029 |
| U28299MH2022PLC378563 | ALAN SCOTT AUTOMATION & ROBOTICS LIMITED | Unit No. 302, Kumar Plaza 3rd Floor Kalina Kurla Road, Santacruz East, , Mumbai, Maharashtra, India - 400029 |
| AAH-9556 | DEEP HEALTH FOODS LLP | 302, Kumar Plaza, 3rd Floor, CTS No.6489 Kalina Kurla Road, Santacruz East Mumbai, Maharashtra, India - 400029 |
| AAI-1157 | SUN PHOTOLEAN LLP | 302, Kumar Plaza, 3rd Floor, CTS NO.6489 Kalina Kurla Road, Santacruz East Mumbai, Maharashtra, India - 400029 |
| U74999MH2021PLC373919 | ALAN SCOTT RETAIL LIMITED | Unit No. 302, Kumar Plaza, 3rd Floor Kalina Kurla Road, Santacruz East , Mumbai, Maharashtra, India - 400029 |
| U64120MH2019PTC322337 | GIANT POSTS INDIA PRIVATE LIMITED | 1-FLR Gala No 6 7, Kariy Kole, Kalyan CST Road, Kalina Santacruz East , MUMBAI, Maharashtra, India - 400029 |
| U65100MH1999PTC119704 | VALVAYA CAPITAL PRIVATE LIMITED | SHOP NO. 14, LOVELY HOME, CHURCH ROAD OPP. BANK OF BARODA, KALINA, SANTACRUZ ( EAST) , MUMBAI, Maharashtra, India - 400029 |
| AAZ-2157 | SUNICON VENTURES LLP | 303,Kumar Plaza,Kalina Kurla Road Near Kalina Market,Santacruz(East) Mumbai, Maharashtra, India - 400029 |
| U74999MH2017PTC293701 | SUNCAP SS GLOBAL VENTURES PRIVATE LIMITED | 302, Kumar Plaza,Kalina Kurla Road, Near Kalina Market,Santacruz (East) , Mumbai, Maharashtra, India - 400029 |
| U74999MH2017PTC293774 | SUNNIVA CORPORATE ADVISORY PRIVATE LIMITED | 302, Kumar Plaza, Kalina Kurla Road Near Kalina Market, Santacruz East, , mumbai, Maharashtra, India - 400029 |
| U72900MH2017PTC292995 | BANCROFT TECHNOLOGIES PRIVATE LIMITED | SBH Lane - 2B, Golden Mansion, Kalina Kurla Road,Kalina, Santacruz East , Mumbai, Maharashtra, India - 400029 |
| U51101MH2006PTC161172 | SUNCAP COMMODITIES PRIVATE LIMITED | 302, KUMAR PLAZA, 3RD FLOOR, NEAR KALINA MASJID KALINA KURLA ROAD, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029 |
| U67100MH2016PTC284667 | SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED | 302, 3RD FLOOR,KUMAR PLAZA, KALINA KURLA ROAD NEAR KALINA MARKET SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029 |
| U80301MH2007NPL173952 | VISHWAKARMA KAUSHAL KENDRA | 302, KUMAR PLAZA, 3RD FLOOR, NEAR KALINA MASJID KALINA KURLA ROAD, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029 |
| U74999MH2018PTC308550 | NUGENICS RESEARCH PRIVATE LIMITED | 303, Kumar Plaza, 3rd Floor,Kalina Kurla Road, Santacruz East, Near Kalina Masjid , MUMBAI, Maharashtra, India - 400029 |
| U74999MH2018PTC310902 | FRS MANAGEMENT PRIVATE LIMITED | 502 5TH FLOOR GLORIA CHS NESTER COMPOUND KALINA CHURCH ROAD , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400029 |
| 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.
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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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