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
PRAKASH FORIEGN EXCHANGE PRIVATE LIMITED
CIN: U74900MH2015PTC267655 As on: 2026-07-13
PRAKASH FORIEGN EXCHANGE PRIVATE LIMITED (CIN: U74900MH2015PTC267655) is a Private company incorporated on 21 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2800000.00.
PRAKASH FORIEGN 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.PRAKASH FORIEGN EXCHANGE 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 PRAKASH FORIEGN EXCHANGE PRIVATE LIMITED are MEHTA ROSHANKUMAR NAINMAL, and PRAKASH NAINMAL MEHTA.
PRAKASH FORIEGN EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2015PTC267655 and its registration number is 267655. Users may contact PRAKASH FORIEGN EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRAKASH FORIEGN EXCHANGE PRIVATE LIMITED is G-4 CTS, 473 Bright Land, 124 Bazar Rd,Bandra (West), Near Variety , Mumbai, Maharashtra, India - 400050.
Current status of PRAKASH FORIEGN 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 PRAKASH FORIEGN 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 PRAKASH FORIEGN 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 PRAKASH FORIEGN EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07244943 | MEHTA ROSHANKUMAR NAINMAL | Director | 2015-08-21 |
| 07246649 | PRAKASH NAINMAL MEHTA | Director | 2015-08-21 |
Past Directors & Key Managerial Personnel of PRAKASH FORIEGN EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MEHTA ROSHANKUMAR NAINMAL
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Other Directorships of PRAKASH NAINMAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-6326 | AL AZA ASSOCIATES LLP | A WING, G 2, KHATIJA APT, 313 BAZAR RD HAJU UMAR MANIK BLD, BANDRA WEST, NEAR JANI MANDIR MUMBAI, Maharashtra, India - 400050 |
| ABA-5743 | S A GAMEZ EVOLUTION LLP | 2ND FL,CTS NO F697 OF VILLAGE BANDRA,FP 25,TPS III 30TH RD,THE POINT NEAR LINKING ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U40300MH2013PTC247535 | SOLARON POWER PRIVATE LIMITED | FLAT 104,A WING,RIZVI MAHAL,1ST FLOOR, TPS 1V 106 WATERFIELD RD & 4TH RD,BANDRA WEST NEAR BHABHA HOS , MUMBAI, Maharashtra, India - 400050 |
| AAO-4281 | HMF TRADECOM LLP | 501 Regiland Chs Ltd, Plot Cts No F 1053 4th Road Bandra (West), Near Almeida Park Mumbai, Maharashtra, India - 400050 |
| AAO-7678 | CULTURAL TRADECOM LLP | 501 Regiland Chs Ltd, Plot Cts No F 1053 4th Road Bandra (West), Near Almeida Park Mumbai, Maharashtra, India - 400050 |
| U74999MH2003PTC139848 | MAHALAXMI FOREX PRIVATE LIMITED | SHOP NO 4 AGNELO BLDG GR.FLRKAESHWARI MANDIR RD NEAR MOUNT MARRY FOOT STEPS BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74900MH2014PTC256198 | UBAID HASAN ENTERPRISES PRIVATE LIMITED | A WING, G-2, KHATIJA APT, 313 BAZAR RD HAJU UMAR MANIK BLDG, BANDRA WEST, NR JA NI MANDIR , MUMBAI, Maharashtra, India - 400050 |
| AAO-6619 | JNV VENTURES LLP | 4TH FLOOR, NOTAN PLAZA,CTS F/898/A, PLOT-114. TP-3 NANAK ROAD (TURNER RD), NEAR MOTI MAHAL, BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| U74999MH2016PTC288297 | ALGA HOSPITALITY PRIVATE LIMITED | FLAT NO.4, 1ST FLOOR, GONSALO GHAR CARMEL CHS LTD, ST. JOHN BAPTIST RD, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U40100MH2005PTC157422 | VICKY PROPERTIES PRIVATE LIMITED | 401, 4TH FLOOR BLUE NILE CHS LTD, 891 NUTAN CLASSIC, 24TH ROAD,NEAR TAVAA RESTAURANT , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U45200MH2004PTC145668 | HIRAL CLASSIC PROPERTIES PRIVATE LIMITED | 401, 4TH FLOOR BLUE NILE CHS LTD, 891 NUTAN CLASSIC, 24TH ROAD,NEAR TAVAA RESTAURANT , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U45202MH2010PTC198724 | B KANDHARI PROPERTIES PRIVATE LIMITED | 401, 4TH FLOOR BLUE NILE CHS LTD 891 NUTAN CLASSIC, 24TH ROAD,NEAR TAVAA RESTAURANT , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U45400MH2010PTC200136 | PINKY SKYSCRAPERS REAL ESTATE PRIVATE LIMITED | 401, 4TH FLOOR BLUE NILE CHS LTD, 891 NUTAN CLASSIC, 24TH ROAD,NEAR TAVAA RESTAURANT , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74140MH1994PTC076095 | DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED | Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050 |
| ACN-0844 | YBG SK REALTORS LLP | Temp 6th Road, Village Bandra, Near Solitaire Building,Bandra West, CTS 1407, Almedia Park,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACO-6198 | MANRAJ YB REALTY LLP | Temp, 6th Road Village Bandra, Near Solitaire Building, Cts 1407,Almeida Park, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACH-2720 | QUANTUM TIME REVERSAL LLP | Flat No. 1, Surya Kiran Bldg., Plot No. 462, 33rd 14th Rd.,,Near KFC, Linking Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAB-4913 | ACS REAL ESTATE PORTFOLIO MANAGEMENT LLP | G/2, GR FLOOR, COZYDEN CHS LTD, 45 BAZAR ROAD, NR. RAM MANDIR, BANDRA WEST, MUMBAI-400050 MUMBAI, Maharashtra, India - 400050 |
| AAD-9881 | TUILE ENTERPRISE LLP | 9D, Out House, Pali Road, Near Palm Land Society, Bandra - West , Mumbai - 400050 Mumbai, Maharashtra, India - 400050 |
| U74140MH2003PTC139142 | ANMOL SEKHRI AND ASSOCIATES PRIVATE LIMITED | SAHAKAR BAZAR,3RD FLOOROPP BANDRA RLY STN BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2018PTC303801 | SHABNAZ FRESH AGRO EXPORTS PRIVATE LIMITED | Bandra Mariam G A 92, St Sebastian Road, Near Mehboob Studio,Bandra West , Mumbai, Maharashtra, India - 400050 |
| U72200MH1998PTC116324 | SYNERGY SOFTWARE AND TECHNOLOGY PRIVATE LIMITED | A-302 3RD FLOOR RIZVIHOUSE HILL ROAD NEAR BANDRA POLICE STATION BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2016PTC283340 | HADIYA STONE SOURCE PRIVATE LIMITED | ROOM NO.4, GROUND FLOOR, ST MARTIN ROAD, NEAR BANDRA POLICE STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U72900MH2014PTC253959 | SAICAD SYSTEMS INDIA PRIVATE LIMITED | 301 RITLAND, PLOT NO.197 CHANDRA CHS, ST PAUL RD,BANDRA WEST,NEAR BANDRA GYMKH ANA , MUMBAI, Maharashtra, India - 400050 |
| U70102MH2011PTC219543 | KAHNOV REALTY PRIVATE LIMITED | FLAT NO. 9, 4TH FLOOR, BANDRA BREEZE, 23RD ROAD, OFF TURNER ROAD, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2015PTC268028 | KAHNOV E-LEARNING PRIVATE LIMITED | FLAT NO. 9, 4TH FLOOR, BANDRA BREEZE, 23RD ROAD, OFF TURNER ROAD, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400050 |
| U72900MH2018PTC318677 | CELAVIE SOURCING ONLINE PRIVATE LIMITED | SHOP NO G/3, LOWER LEVEL ELCID APPT P.NO:565,DR AMBEDKAR RD PALI NAKA BANDRA , WEST, MUMBAI, Maharashtra, India - 400050 |
| U85499MH2023NPL405933 | ASEEMA FOUNDATION | G-4, Josephine Apartments,Chimbai Road, Bandra West,Mumbai,Mumbai,Maharashtra,400050-India |
| ACO-1632 | INNERCIRCLE HOSPITALITY LLP | G-1 Ground Floor Yellow House 4,Pali Village Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| 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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