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
MANOJ FOREX AND ORNAMENTS PRIVATE LIMITED
CIN: U74900MH2011PTC213865 As on: 2026-07-13
MANOJ FOREX AND ORNAMENTS PRIVATE LIMITED (CIN: U74900MH2011PTC213865) is a Private company incorporated on 22 Feb 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. 2800000.00.
MANOJ FOREX AND ORNAMENTS 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.MANOJ FOREX AND ORNAMENTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MANOJ FOREX AND ORNAMENTS PRIVATE LIMITED are SHEETAL JAIN PRATIK, and KUNHAL MANOJ JAIN.
MANOJ FOREX AND ORNAMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC213865 and its registration number is 213865. Users may contact MANOJ FOREX AND ORNAMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANOJ FOREX AND ORNAMENTS PRIVATE LIMITED is SH 14, Shyam Kamal D, Agrawal Market, B Wing, Tejpal Road, Below Kapol Bank, Vile Parl e East , Mumbai, Maharashtra, India - 400057.
Current status of MANOJ FOREX AND ORNAMENTS 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 MANOJ FOREX AND ORNAMENTS 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 MANOJ FOREX AND ORNAMENTS 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 MANOJ FOREX AND ORNAMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07353224 | SHEETAL JAIN PRATIK | Director | 2015-12-17 |
| 07625203 | KUNHAL MANOJ JAIN | Director | 2016-12-01 |
Past Directors & Key Managerial Personnel of MANOJ FOREX AND ORNAMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03076912 | SONAL NILESH PAREKH | Director | - | 2014-01-01 |
| 01500359 | MADHU MANOJ JAIN | Director | - | 2016-12-01 |
| 01829070 | NILESH MAHENDRA PAREKH | Director | - | 2014-01-01 |
| 02730117 | GUNVANTIDEVI VALCHAND JAIN | Director | - | 2019-07-15 |
| 02730994 | VALCHAND JEEVRAJ JAIN | Director | - | 2015-12-17 |
Other Directorships of SONAL NILESH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAREKH CARDS PRIVATE LIMITED | U74120MH2010PTC209579 | Director | 2010-10-29 | Ongoing |
Other Directorships of SHEETAL JAIN PRATIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPR BUILDERS AND DEVELOPERS LLP | AAB-6395 | Designated Partner | - | 2021-02-04 |
| MANOJ LIFESPACE LLP | AAF-8739 | Designated Partner | 2019-04-01 | Ongoing |
| MANOJ LIFESPACE LLP | AAF-8739 | Designated Partner | - | 2017-01-20 |
| MANOJ BROKING AND INSURANCE SERVICES PRIVATE LIMITED | U67100MH2009PTC195798 | Director | 2019-07-15 | Ongoing |
| MANOJ SP PROPERTY AND FINANCE PRIVATE LIMITED | U67190MH2016PTC288871 | Director | 2016-12-23 | Ongoing |
| MANOJ GOLD AND BULLIONS PRIVATE LIMITED | U74120MH2013PTC240035 | Additional Director | - | 2017-09-30 |
| MANOJ GOLD AND BULLIONS PRIVATE LIMITED | U74120MH2013PTC240035 | Director | 2017-09-30 | Ongoing |
| ZEE HOUSECON PRIVATE LIMITED | U74900MH2010PTC209516 | Additional Director | - | 2019-09-30 |
| ZEE HOUSECON PRIVATE LIMITED | U74900MH2010PTC209516 | Director | - | 2020-10-21 |
Other Directorships of KUNHAL MANOJ JAIN
Other Directorships of MADHU MANOJ JAIN
Other Directorships of NILESH MAHENDRA PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| merqury shipping and logistics llp | ACA-7125 | Designated Partner | 2023-04-23 | Ongoing |
| KAVYATRI PAPER AND BOARD PRIVATE LIMITED | U21010MH1995PTC087972 | Director | - | 2010-03-16 |
| PAREKH CARDS PRIVATE LIMITED | U74120MH2010PTC209579 | Director | 2010-10-29 | Ongoing |
Other Directorships of GUNVANTIDEVI VALCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPRA INFRAPROJECTS LLP | AAB-6386 | Designated Partner | - | 2016-06-01 |
| MPR BUILDERS AND DEVELOPERS LLP | AAB-6395 | Designated Partner | - | 2019-07-13 |
| MANOJ LIFESPACE LLP | AAF-8739 | Designated Partner | - | 2019-04-01 |
| MANOJ BROKING AND INSURANCE SERVICES PRIVATE LIMITED | U67100MH2009PTC195798 | Director | - | 2019-07-15 |
| MANOJ GOLD AND BULLIONS PRIVATE LIMITED | U74120MH2013PTC240035 | Additional Director | - | 2017-09-30 |
| MANOJ GOLD AND BULLIONS PRIVATE LIMITED | U74120MH2013PTC240035 | Director | - | 2019-07-15 |
| ZEE HOUSECON PRIVATE LIMITED | U74900MH2010PTC209516 | Additional Director | - | 2016-09-30 |
| ZEE HOUSECON PRIVATE LIMITED | U74900MH2010PTC209516 | Director | - | 2019-04-02 |
Other Directorships of VALCHAND JEEVRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEE PRAGATEE DEVELOPERS LLP | AAB-6129 | Designated Partner | - | 2014-06-30 |
| MAPRA INFRAPROJECTS LLP | AAB-6386 | Designated Partner | - | 2015-08-14 |
| MPR BUILDERS AND DEVELOPERS LLP | AAB-6395 | Designated Partner | - | 2015-08-14 |
| RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED | U45309MH2011PTC216106 | Director | - | 2012-12-20 |
| ZEE COM TRADE PRIVATE LIMITED | U51100MH2010PTC200271 | Director | - | 2013-01-31 |
| MANOJ BROKING AND INSURANCE SERVICES PRIVATE LIMITED | U67100MH2009PTC195798 | Director | - | 2015-08-27 |
| ZEE HOUSECON PRIVATE LIMITED | U74900MH2010PTC209516 | Director | - | 2013-04-30 |
| CIN | Company Name | Company Address |
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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.