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
PAKOBAA FOREX AND TOURISM PRIVATE LIMITED
CIN: U74110MH1995PTC093243 As on: 2026-07-13
PAKOBAA FOREX AND TOURISM PRIVATE LIMITED (CIN: U74110MH1995PTC093243) is a Private company incorporated on 04 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2476800.00.
PAKOBAA FOREX AND TOURISM 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.PAKOBAA FOREX AND TOURISM PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of PAKOBAA FOREX AND TOURISM PRIVATE LIMITED are PRAVESH RAMESHKUMAR BAFNA, and GAUTAM PUKHRAJ BAFNA.
PAKOBAA FOREX AND TOURISM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH1995PTC093243 and its registration number is 93243. Users may contact PAKOBAA FOREX AND TOURISM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAKOBAA FOREX AND TOURISM PRIVATE LIMITED is A-20, Floor-GRD, Plot No.342, A, Bharat Nagar CHS, Maulana Shaukat Ali Road, Bharat Nagar, Grant Road , Mumbai, Maharashtra, India - 400007.
Current status of PAKOBAA FOREX AND TOURISM 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 PAKOBAA FOREX AND TOURISM 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 PAKOBAA FOREX AND TOURISM 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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Current Directors & Key Managerial Personnel of PAKOBAA FOREX AND TOURISM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02610680 | PRAVESH RAMESHKUMAR BAFNA | Director | 2019-06-13 |
| 05166601 | GAUTAM PUKHRAJ BAFNA | Director | 1998-12-31 |
Past Directors & Key Managerial Personnel of PAKOBAA FOREX AND TOURISM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05185329 | RAMESHKUMAR PUKHRAJ BAFNA | Director | - | 2018-04-01 |
| 05166578 | HEERALAL SANKALAJI PUROHIT | Director | - | 2019-06-21 |
Other Directorships of RAMESHKUMAR PUKHRAJ BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJGURU ENTERPRISES PRIVATE LIMITED | U27200MH2002PTC135787 | Director | 2016-12-15 | Ongoing |
| RAJGURU ENTERPRISES PRIVATE LIMITED | U27200MH2002PTC135787 | Director | - | 2016-09-01 |
Other Directorships of PRAVESH RAMESHKUMAR BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJGURU ENTERPRISES PRIVATE LIMITED | U27200MH2002PTC135787 | Director | 2013-01-01 | Ongoing |
| PAKOBAA STEEL PRIVATE LIMITED | U51109MH2011PTC214045 | Director | 2016-02-01 | Ongoing |
Other Directorships of HEERALAL SANKALAJI PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SV FASHION PRIVATE LIMITED | U18209MH2018PTC311247 | Director | - | 2020-09-15 |
Other Directorships of GAUTAM PUKHRAJ BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-1731 | HELIOS STEEL LLP | 24, FLOOR-2, PLOT-342, B2, BHARAT NAGAR CHS,,MAULANA SHAUKAT ALI ROAD, BHARAT NAGAR, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| U27205MH2013PTC249638 | KALYAN ALLOYS PRIVATE LIMITED | E/1/6,Gr. Floor, Plot No 342, Bharat Nagar,CHS Ltd Maulana Shaukat Ali Road,Bharat Nagar Gr ant Road(E , Mumbai, Maharashtra, India - 400007 |
| AAC-0848 | GREENVENTIONS TECHNOLOGIES LLP | D-12, FLOOR-2,PLOT NO-342/D-1, BHARAT NAGAR CHS, MAULANA SHALIKAT ALI ROAD, BHARAT NAGAR, GRANT RD, MUMBAI, Maharashtra, India - 400007 |
| AAB-6735 | MSK INFRA REALTORS LLP | Shop No. 7, Ground Floor, Bharat Nagar CHS, Bharat Nagar, Maulana Shaukat Ali Road, Grant Road Mumbai, Maharashtra, India - 400007 |
| U32112MH2023PTC401100 | IRAKHSIT INDUSTRIES INDIA PRIVATE LIMITED | C SHOP 6 FLOR GRD PLOT 342 C BHARAT NAGAR CHS,MAULANA SHAUKAT ALI ROAD BHARAT NAGAR,Mumbai,Mumbai,Maharashtra,400007-India |
| ABZ-0275 | Xponent Tribe LLP | 301, FLOOR-3, 342, SHUBH CHETNAH CHS MAULANA SHAUKAT ALI ROAD,BHARAT NAGAR,GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| ABC-3709 | TYRION TECHNOLOGIES LLP | 301,FLOOR-3,342,SHUBH CHETNAH CHS, ,MAULANA SHAUKAT ALI ROAD,,BHARAT NAGAR,GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| ABA-9335 | EARTHEN SECRETS LLP | 302, FLOOR-3, 342, SHUBH CHETNAH CHS,MAULANA SHAUKAT ALI ROAD, BHARAT NAGAR GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| U51909MH2022PTC396450 | EARTHEN LIFE SCIENCES PRIVATE LIMITED | No.302, Flr-3rd, 342, Subh Chetnah Chs Maulana Shaukat Ali Road, Grant Road , BharatNagar, Maharashtra, India - 400007 |
| U51109MH2011PTC214045 | PAKOBAA STEEL PRIVATE LIMITED | A-20, Bharat Nagar, Maulana Shaukat Ali Road, Grant Road (East), , Mumbai, Maharashtra, India - 400007 |
| U27209MH2022PTC392400 | MAXDRIVE METAL INDUSTRIES PRIVATE LIMITED | C-SHOP 6,FLOOR-GRD, C,BHARAT NAGAR CHS, MAULANA SHAUKAT ALI ROAD,GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| ACF-6167 | CAHVE BEAUTY LLP | 3A Floor Grd Plot No 336/B Karim Building,Maulana Shaukat Ali Road Shalimar Cinema Grant Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| U45200MH1994PTC077862 | NEW SIGHT BUILDERS P LTD | E - 1/3, Ground Floor, Bharat Nagar CHS 342,Maulana Shaukat Ali Road, Grant Roa d , Mumbai, Maharashtra, India - 400007 |
| ABC-0201 | Ratnaraj Enterprises LLP | 3, Ground Floor, 342, Shubh Chetnah CHS,Maulana Shaukat Ali Road, Bharat Nagar, Girgaon Mumbai, Maharashtra, India - 400007 |
| AAB-4834 | BSK REALTORS LLP | Shop NO. 7, Bharat Nagar, Maulana shaukat Ali Road Grant Road Mumbai, Maharashtra, India - 400007 |
| U51103MH2009PTC192872 | RAJASTHAN BRAND METAFAB PRIVATE LIMITED | A-20, BHARAT NAGAR, M.S. ALI ROAD GRANT ROAD (EAST), , MUMBAI, Maharashtra, India - 400007 |
| U41000MH2016PTC282424 | TANSEEM AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED | SHOP NO.12 A WING BHARAT NAGAR M S ALI ROAD GRANT ROAD EAST , MUMBAI, Maharashtra, India - 400007 |
| U52599MH2007PTC167403 | TRISHNA MULTI TRADE PRIVATE LIMITED | A-20/D, BHARAT NAGAR CO. OP. HSG. SOCIETY M S ALI ROAD, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U51900MH2007PTC170288 | LARCHAN TRADING PRIVATE LIMITED | A-20/D, BHARAT NAGAR CO. OP. HSG. SOCIETY M S ALI ROAD, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U65990MH1993PTC075061 | FORD MILLENIUM COMMODITIES PRIVATE LIMITED | 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U67120MH1995PLC093646 | FORD BROTHER CAPITAL SERVICES LIMITED | 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U67120MH1995PTC094504 | FORD HOLDINGS PRIVATE LIMITED | 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U70102MH2011PLC225257 | DAYAL INFRASTRUCTURE & REALITY LIMITED | 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| AAT-9795 | TH MARINETIME LLP | 26A, FLOOR 5TH,PLOT 347A, C BLOCK, UNITED CHAMBERS MAULANA SHAUKAT ALI ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U27200MH2002PTC135787 | RAJGURU ENTERPRISES PRIVATE LIMITED | A/20 BHARAT NAGAR 342 MAULANA SHAUKAT ALI ROAD , MUMABAI, Maharashtra, India - 400007 |
| AAI-3166 | SAKSHA APPARELS LLP | 347, FLOOR - GRD, PLOT - 347A, C BLOCK UNITED CHAMBERS, MAULANA SHAUKAT ALI ROAD GRANT ROAD, Maharashtra, India - 400007 |
| U45209MH2011PTC214014 | YOJNA CONSULTANTS PRIVATE LIMITED | A-7, Bharat Nagar M S ALI ROAD, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U52100MH2022PTC385102 | SACHIYA STEEL INTERNATIONAL PRIVATE LIMITED | D-2, Shop 3 FL Ground, Plot 342, 02, Bharat Nagar CHS, Grant Road,Mumbai,Mumbai City,Maharashtra,400007-India |
| U51109MH2009PTC195834 | INTERLINK COMPOSITES PRIVATE LIMITED | 13, floor no. 3, plot no. 534, A, Bombay Mutual terrace, SVP Road , Grant Road Mumbai, Maharashtra, India - 400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 90355066 | 2005-02-09 | - | - | 5,000,000.00 | INDUSIND BANK |
- 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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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.