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
MICKEY FOREIGN EXCHANGE SERVICES PRIVATE LIMITED
CIN: U74999MH2003PTC142883 As on: 2026-07-13
MICKEY FOREIGN EXCHANGE SERVICES PRIVATE LIMITED (CIN: U74999MH2003PTC142883) is a Private company incorporated on 28 Oct 2003. 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. 3000000.00.
MICKEY FOREIGN EXCHANGE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MICKEY FOREIGN EXCHANGE SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MICKEY FOREIGN EXCHANGE SERVICES PRIVATE LIMITED are MALA MURARILAL MODY, JEETENDRA MURARILAL MODY, and JAYKUMAR MURARILAL MODY.
MICKEY FOREIGN EXCHANGE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2003PTC142883 and its registration number is 142883. Users may contact MICKEY FOREIGN EXCHANGE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MICKEY FOREIGN EXCHANGE SERVICES PRIVATE LIMITED is G/3 MICKEY HIGHTS GR.FLOOROPP ST JOSEPH SCHOOL MARVE ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of MICKEY FOREIGN EXCHANGE SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MICKEY FOREIGN EXCHANGE SERVICES 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 MICKEY FOREIGN EXCHANGE SERVICES
Purchase full report of MICKEY FOREIGN EXCHANGE SERVICES
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 MICKEY FOREIGN EXCHANGE SERVICES 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 MICKEY FOREIGN EXCHANGE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00114632 | MALA MURARILAL MODY | Director | 2003-10-28 |
| 01133394 | JEETENDRA MURARILAL MODY | Director | 2005-09-16 |
| 00114500 | JAYKUMAR MURARILAL MODY | Director | 2003-10-28 |
Past Directors & Key Managerial Personnel of MICKEY FOREIGN EXCHANGE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00117347 | LEONARD MAX RODRIGUES | Director | - | 2008-03-07 |
Other Directorships of MALA MURARILAL MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURAA BRAND CONSULTANTS PRIVATE LIMITED | U74999MH2021PTC359807 | Director | 2021-05-03 | Ongoing |
| AQUA NOIR DIGITAL PRIVATE LIMITED | U74999MH2022PTC375356 | Director | 2022-01-21 | Ongoing |
Other Directorships of LEONARD MAX RODRIGUES
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Other Directorships of JEETENDRA MURARILAL MODY
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Other Directorships of JAYKUMAR MURARILAL MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2019PTC330598 | DOVE SOFT DIGITAL PRIVATE LIMITED | 1st Floor 25, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School, Mumbai, Maharashtra, India , Malad West, Maharashtra, India - 400064 |
| U74120MH2011PTC217547 | ZODIACCOM BROKING PRIVATE LIMITED | 101, JANET CASTLE, OPP. ST. JOSEPH SCHOOL, MARVE ROAD, MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| U14108MH2006PTC422222 | BADRINATH MINING PVT LTD | 3-G 1st Floor, Hajimalang Cottage,Daruwala Compound, S V Road, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U32509MH2023PTC403684 | AKKU LIFESCIENCES PRIVATE LIMITED | C 3, SHALIMAR GR FLOOR,,MARVE ROAD, MALAD W,Malad West,Mumbai,Maharashtra,400064-India |
| U72900MH2021OPC372402 | MY MEDIAMATTE (OPC) PRIVATE LIMITED | 18 1st FLR,EVERSHINE MALL,NORTH METER CABIN NO 2 JN OF LINK ROAD MALAD WEST, NR CHINCHOLI SIGNAL DUMPING GR ROAD,MUMBAI , Malad West, Maharashtra, India - 400064 |
| U51109MH2007PTC469543 | GADADHAR DEALER PRIVATE LIMITED | 3-G 1st Floor, Hajimalang Cottage,Daruwala Compound, S V Road, Malad,Malad West,Mumbai,Maharashtra,400064-India |
| U45309MH2018PTC307020 | SWIFTLET INFRA PRIVATE LIMITED | Flat No. 102, Millie Enclave,Marve Road Opp. IDBI Bank, Nr. St. Joseph School , Malad West, Maharashtra, India - 400064 |
| U85500MH2023NPL399978 | UTTISHT VIDYA FOUNDATION | 1st-40, Evershine Mall South Meter Cabin-2Link Road Dumping,X Road, Malad, West NR Mind Space Malad West MH 400064 IN,Malad West,Mumbai,Maharashtra,400064-India |
| ACI-2598 | ANEKAM INFRA REALTY LLP | Ground Floor 27, Sej Plaza, Marve Road,Near Nutan School, Malad West, Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| ACN-3948 | NEXTGEN AIOT LLP | 2nd Floor, 51 SEJ Plaza, Marve Road,,Near Nutan Vidya Mandir School, Malad West Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| U70200MH2024PTC426509 | INFINIA CAPITAL ADVISORY PRIVATE LIMITED | 608, Palm Spring Center, Bldg No.3,Palm Spring LK Road, Malad west, Mumbai- 400064, Maharashtra, India,Malad West,Mumbai,Maharashtra,400064-India |
| U01403MH2007PTC417424 | GROW HIGH FARM PRIVATE LIMITED | 3-G 1st Floor, Hajimalang Cottage Daruwala Compound, S V Road, Malad West , Malad West, Maharashtra, India - 400064 |
| U45400MH2013PTC239940 | ATMAKAMAL INFRASTRUCTURE PRIVATE LIMITED | G-30, SEJ PLAZA, OFF MARVE ROAD, NEAR NUTAN SCHOOL, MALAD-WEST , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2011PTC221428 | MOOKH SALONS AND ACADEMY PRIVATE LIMITED | SHOP NO-G-3,GROUND FLOOR,SEJ PLAZA,MARVE ROAD, MALAD (WEST). , MUMBAI, Maharashtra, India - 400064 |
| ACI-6688 | BENKAL CONSULTANCY LLP | F-38, SEJ PLAZA, 01ST FLOOR,NEAR NUTAN VIDYA SCHOOL, MARVE ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| U52320MH2021PTC362973 | VIDYAMANGALAM ENTERPRISES PRIVATE LIMITED | R NO.3, 1ST FLOOR, DEVAI NIWAS, RAIPADA SCHOOL ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51101MH2012PTC235563 | PARAS INNOVATIVE SALES PRIVATE LIMITED | F-23, SEJ PLAZA, 1ST FLOOR, NEAR NUTAN SCHOOL MARVE ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2010PTC285587 | TIMELESS AGENCIES PRIVATE LIMITED | 3-G 1ST FLOOR HAJIMALANG COTTAGE DARUWALA COMPOUND S V ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2010PTC205344 | PARAS BRAND SOLUTIONS PRIVATE LIMITED | F-23, SEJ PLAZA, 1ST FLOOR, NEAR NUTAN SCHOOL, MARVE ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U92113MH1985PTC313480 | VERGE BUILDHOME PRIVATE LIMITED | 3-G 1ST FLOOR HAJIMALANG COTTAGE DARUWALA COMPOUND S V ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2019PTC333527 | HOSO CASH AND CARRY PRIVATE LIMITED | 1ST FLR-25, SEJ PLAZA, MARVE ROAD, MALAD WEST, NR NUTAN VIDYA MANDIR SCHOOL , MUMBAI, Maharashtra, India - 400064 |
| AAJ-6458 | MARJO ENTERPRISES LLP | SHOP NO 3, JOHN PATEL COMPOUND,OPP RAJLAXMI HOTEL, G.B MARG, OPP.ORLEM CHURCH, MARVE ROAD,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAJ-9368 | CARAPACE MEDICHEM LLP | GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064 |
| U62099MH2023FTC412385 | MARKETAXESS INDIA MARKETS PRIVATE LIMITED | 1st FLR 25 SEJ PLAZA,MARVE ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| U50100MH2018PTC309208 | BPCM SUPER VALUE PRIVATE LIMITED | G-13, Shalimar Apts Chs, Marve Road Marve Road, Malad (West) , MUMBAI, Maharashtra, India - 400064 |
| U63122MH2025PTC442398 | GREEN ENERGY SEVA PRIVATE LIMITED | T-14 3RD FLOOR,SEJ PLAZA,,MARVE ROAD, MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| ACH-2418 | FORTUNA FLIP LLP | F-25 SEJ PLAZA MARVE ROAD MALAD WEST,NEAR NUTAN VIDYA MANDIR SCHOOL,Malad West,Mumbai,Maharashtra,India-400064 |
| U43214MH2024PTC435209 | J&T FIRE PROTECTION PROJECT (INDIA) PRIVATE LIMITED | 2nd Floor-30 SEJ Plaza,Marve Road Malad West NR Nutan Vidya Mandir School,Malad West,Mumbai,Maharashtra,400064-India |
| U41001MH2023PTC398180 | AADHVAY INFRA PRIVATE LIMITED | 3C 44, MANALI BLDG NO 3 CHS LTD, MARVE,RD, RYAN INTERNATIONAL SCHOOL, MALAD W,Malad West,Mumbai,Maharashtra,400064-India |
| 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.
| 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.