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
SKAPOOR CURRENCY EXCHANGE PRIVATE LIMITED
CIN: U67200MH2018PTC303916
SKAPOOR CURRENCY EXCHANGE PRIVATE LIMITED (CIN: U67200MH2018PTC303916) is a Private company incorporated on 10 Jan 2018. 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.
SKAPOOR CURRENCY EXCHANGE 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.SKAPOOR CURRENCY EXCHANGE PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of SKAPOOR CURRENCY EXCHANGE PRIVATE LIMITED are VINOD VIMALCHAND JAIN, and ANILKUMAR VIMALCHAND JAIN.
SKAPOOR CURRENCY EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2018PTC303916 and its registration number is 303916. Users may contact SKAPOOR CURRENCY EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SKAPOOR CURRENCY EXCHANGE PRIVATE LIMITED is FLAT NO-5, 1ST FLOOR, SHYAM SADAN 85/S N S ROAD, MARINE DRIVE , MUMBAI, Maharashtra, India - 400002.
Current status of SKAPOOR CURRENCY 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 CINs
ZaubaCorp's company report for SKAPOOR CURRENCY 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.
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SKAPOOR CURRENCY EXCHANGE
Purchase full report of SKAPOOR CURRENCY EXCHANGE
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 SKAPOOR CURRENCY 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.
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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 SKAPOOR CURRENCY EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07869927 | VINOD VIMALCHAND JAIN | Director | 2018-01-10 |
| 07871994 | ANILKUMAR VIMALCHAND JAIN | Director | 2018-01-10 |
Past Directors & Key Managerial Personnel of SKAPOOR CURRENCY EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD VIMALCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANILKUMAR VIMALCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2010PTC210781 | ORNUS WEB SOLUTIONS PRIVATE LIMITED | FLAT 20, 5TH FLOOR, 85 SHYAM SADAN, F ROAD, PATAN JAIN MARG, MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U93090MH2006PTC164999 | END TO END OUTSOURCING SOLUTION PRIVATE LIMITED | Flat No.23, 4th Floor, Shanti Niketan, 95 A N S Road, Marine Drive, , Mumbai, Maharashtra, India - 400002 |
| U51909MH2004PTC149921 | MILAN TEX. EXPORTS PRIVATE LIMITED | AVANTI 2ND FLOOR FLAT NO 3G-ROAD MARINE DRIVE 89/ S ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAF-3724 | GREENDALE ADVISORS LLP | Office No.14, 1st Floor, Plumber house 557, J.S.S Road, Chira Bazar, Mumbai-400002. Mumbai, Maharashtra, India - 400002 |
| U74999MH2017PTC293853 | ABHYANG PETRO CHEMICALS PRIVATE LIMITED | 12-B, 1ST FLOOR, SINGAPURI BUILDING, 609 J.S.S. ROAD, MARINE LINES, MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002 |
| AAK-0981 | EMAAR OVERSEAS LLP | 89, AVANTI, 5TH FLOOR, FLAT NO. 2, G. ROAD, MARINE DRIVE, MUMBAI, MUMBAI, Maharashtra, India - 400002 |
| U99999MH1992PLC069344 | ESENES FORGINGS LIMITED | 37, 5th Floor, Dhun Bhuvan No. 5 Gazdar Street, J.S.S. Road, Chira Baza r , Mumbai, Maharashtra, India - 400002 |
| U80903MH2008PTC182047 | SMILE EDUCATION PRIVATE LIMITED | 37,5TH FLOOR,DHAN BHUVAN NO.1 5TH GAZDAR STREET,CHIRA BAZAR,J S S ROAD , MUMBAI, Maharashtra, India - 400002 |
| U66190MH2007PTC175544 | PLANERA SERVICES PRIVATE LIMITED | Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar,,Mumbai,Mumbai City,Maharashtra,400002-India |
| U45202MH2009PTC193465 | SILVER PEARL REALTY PRIVATE LIMITED | Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002 |
| U51100MH2008PTC189130 | PLANERA TRADING PRIVATE LIMITED | Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002 |
| U36911MH2007PTC172006 | SRIMAL DESIGNER JEWELRY PRIVATE LIMITED | 89, AVANTI. G ROAD.5TH FLOOR, FLAT NO. 3 MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002 |
| U46900MH1991PTC062410 | MOTOR HOOD DEPOT (INDIA) PRIVATE LMITED | C/O. B.T.SHAH,89 MARINE DRIVE, G ROAD,AVANTI, 1ST FLOOR, FLAT NO 4,MUMBAI,Maharashtra,400002-India |
| AAJ-4803 | THOUGHT PROCESS COMMUNICATIONS LLP | FLAT NO. 48, GROUND FLOOR, LOHANA NIWAS 15D, J S S ROAD MUMBAI, Maharashtra, India - 400002 |
| U45202MH2008PTC184977 | TRISHNA BUILDERS PRIVATE LIMITED | 528/530, SANGHAVI SADAN, 1ST FLOOR, J.S.S. ROAD, CHIRA BAZAR. , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2008PTC183020 | WACHOVIA ADVISORY SERVICES PRIVATE LIMIT ED | Office No.5, Ground Floor,Rajshilla CHS Ltd., 597,J.S.S. Road , Mumbai, Maharashtra, India - 400002 |
| AAB-2439 | SAFA TOOLS INDUSTRIES LLP | ROOM NO. 16, 1ST FLOOR MISTRY BLDG, 635 J.S.S. ROAD, DHOBI TALAO MUMBAI, Maharashtra, India - 400002 |
| AAB-9911 | KEJRIWAL RETREAT LLP | 557, Plumber House, 1st Floor, Office No. 14, J.S.S. Road, Chira Bazar, Mumbai, Maharashtra, India - 400002 |
| ACA-7446 | MOUNTHOOD VENTURE STUDIO WORLDWIDE LLP | Office No. 14, 1st Floor, Plumber House, 557, J. S. S. Road, Chira Bazar Mumbai, Maharashtra, India - 400002 |
| AAX-8011 | FINWORLD MANAGEMENT LLP | Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar Mumbai, Maharashtra, India - 400002 |
| U51900MH2004PTC121197 | SENORITA SALES PRIVATE LIMITED | 1st Floor, Kapadia Chambers, 599 J.S.S. Road, Marine Lines - East , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2004PTC146600 | JAYRAM SALES PRIVATE LIMITED | 1st Floor, Kapadia Chambers, 599 J.S.S. Road, Marine Lines - East , MUMBAI, Maharashtra, India - 400002 |
| U70100MH2003PTC143243 | ASHLEY REALTORS PRIVATE LIMITED | 1st Floor, Kapadia Chambers, 599 J.S.S. Road, Marine Lines - East , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2013PTC239735 | AVION AQUA PRIVATE LIMITED | 12-B SINGAPURI BUILDING 1ST FLOOR,609, J.S.S ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2016PTC272965 | GOOROOG TECHNOLOGY PRIVATE LIMITED | 12/B, SINGAPURI BUILDING, 1ST FLOOR, 609, J.S.S. ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U15500MH1995PTC093881 | KEJRIWAL RETREAT PRIVATE LIMITED | 557, Plumber House, 1st Floor, Office No. 14, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U01500MH2012PTC232052 | DURGA AGRO PARK PRIVATE LIMITED | Office No. 14, 1st floor, Plumber house 557, J.S.S Road, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U45400MH2007PTC173029 | GREENDALE RESERVE PRIVATE LIMITED | Office No. 14, 1st Floor, Plumber House 557 J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U36912MH2008PTC184791 | TINTA DIAMOND PRIVATE LIMITED | OFFICE NO. 001, 1ST FLOOR, 557 PLUMBER HOUSE, J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| 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.
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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
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.