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
BHERULAL & SONS FOREX PRIVATE LIMITED
CIN: U74999MH2016PTC283182 As on: 2026-07-13
BHERULAL & SONS FOREX PRIVATE LIMITED (CIN: U74999MH2016PTC283182) is a Private company incorporated on 04 Jul 2016. 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. 5000000.00.
BHERULAL & SONS FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BHERULAL & SONS FOREX 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 BHERULAL & SONS FOREX PRIVATE LIMITED are KALPESH PRAKASH BOHRA, and VIVEK RAJESH MAURYA.
BHERULAL & SONS FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC283182 and its registration number is 283182. Users may contact BHERULAL & SONS FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHERULAL & SONS FOREX PRIVATE LIMITED is 3A Jain Mansion, Daftary Road, X Gaushala Lane, Malad East , Mumbai, Maharashtra, India - 400097.
Current status of BHERULAL & SONS FOREX 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 BHERULAL & SONS FOREX 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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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 BHERULAL & SONS FOREX
Purchase full report of BHERULAL & SONS FOREX
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 BHERULAL & SONS FOREX 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 BHERULAL & SONS FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07505930 | KALPESH PRAKASH BOHRA | Director | 2016-07-04 |
| 07507213 | VIVEK RAJESH MAURYA | Director | 2016-07-04 |
Past Directors & Key Managerial Personnel of BHERULAL & SONS FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KALPESH PRAKASH BOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTHCON LIFESPACE LLP | ACB-2166 | Designated Partner | 2023-05-17 | Ongoing |
| PVV INFRA LIMITED | L70102AP1995PLC111705 | Additional Director | - | 2020-09-30 |
| PVV INFRA LIMITED | L70102AP1995PLC111705 | Director | - | 2022-02-14 |
| ESTQUIRE PROJECTS PRIVATE LIMITED | U45100MH2021PTC370888 | Director | 2021-11-03 | Ongoing |
Other Directorships of VIVEK RAJESH MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NAVMARG RETAILERS LIMITED | U51900GJ2010PLC059661 | Director | 2018-03-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH1999PTC117867 | CITY FINTRADE PRIVATE LIMITED | 11 GAUSHALA BUILDING NO 3GAUSHALA LANE DAFTARY ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U65999MH2018PLC315090 | KANJ NIDHI LIMITED | SHOP No. 2/C, JAIN MANSION DAFTARY ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U74120MH2015PTC269401 | NATRAJ FOREX PRIVATE LIMITED | SHOP NO. 2/C, JAIN MANSION DAFTARY ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAK-0479 | DENSITY DEVELOPER LLP | SHOP 5-6, ANAND SHOPPING CENTRE, GAUSHALA LANE, OFF DAFTARY ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| ACW-7396 | KTC JEWELS LLP | A/504, Ratnapuri Gaushala,Lane Daftary RD MaladEast,Malad East,Mumbai,Maharashtra,India-400097 |
| U46301MH2021PTC364687 | AVANZATI TRADING PRIVATE LIMITED | G-1 GANESH BHUVAN DAFTARY ROAD MALAD EAST,OPPO DENA BANK JAIN MANDIR ,BEHIND LENSK,Malad East,Mumbai,Maharashtra,400097-India |
| U78300MH2023PTC405096 | CORPSEEK SOLUTIONS PRIVATE LIMITED | FLT NO-11, SOLANKI SADAN, SUBHASH LANE,,DAFTARY ROAD, NR HDFC BANK, MALAD (E),Malad East,Mumbai,Maharashtra,400097-India |
| U65100MH2013PTC244121 | EXPERTMILE TECHNOLOGIES PRIVATE LIMITED | SHOP NO 44 GROUND FLOOR ANAND SHOPPING CENTER CO.OP.SOC.LTD GAUSHALA LANE OFF DAFTARY ROAD , MALAD EAST, Maharashtra, India - 400097 |
| U45209MH2012PTC232264 | INVENTURE SEJAL REALTORS PRIVATE LIMITED | 104, Devikrupa, S K Patil, Off Daftary Road, Nr. Eastern Mall, Malad (East), Mumbai 400097 , Malad East, Maharashtra, India - 400097 |
| U74102MH2016PTC284411 | ARIYA INNOVATIONS PRIVATE LIMITED | Shop Number 302,Karishma Plaza, Pushpa Park Road, Daftary Road, Malad East,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2018PTC313191 | THIRD FLOOR FILMS PRIVATE LIMITED | 203,FLR 2,PLOT NO 28B,SHANTI NIKETAN CHS DAFTARY ROAD, NR SHIVAJI CHOWK ,MALAD E , MALAD EAST ,MUMBAI, Maharashtra, India - 400097 |
| ABC-3443 | Nidhaan Advisors LLP | 301, Sea Jewel Property, C.T.S. No. 320, 320/ Jn. of Daftary Road and Poddar Road,Malad, Nr. Surbhi Sweets, Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| U88900MH2025NPL438942 | SUNDAR MOHAN FOUNDATION | 103DEVIKRUPA SKPATIL LANE,OFF DAFTARY ROAD,Malad East,Mumbai,Maharashtra,400097-India |
| AAB-5819 | M.K. HEALTHCARE LLP | A-601, RATNAPURI, GAUSHALA LANE, DAFTARI ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U45200MH1995PTC089497 | MAHARISHI CONSTRUCTIONS PRIVATE LIMITED C N | Gomes Mansion, Shivaji Chowk, Daftary Road, Malad East, , Mumbai, Maharashtra, India - 400097 |
| U45200MH1996PLC097468 | SHRI BHAVANI BUILDERS LIMITED | Gomes Mansion, Shivaji Chowk, Daftary Road, Malad East, , Mumbai, Maharashtra, India - 400097 |
| U47722MH2026PTC466395 | ARVAANA TRADING PRIVATE LIMITED | 302 SNEHKIRAN CHS JAI JAWAN LANE,DAFTARY ROAD,Malad East,Mumbai,Maharashtra,400097-India |
| U45400MH2009PTC194999 | MAHARSHI REALTY PRIVATE LIMITED | Gomes Mansion, Shivaji Chowk, Daftary Road, Malad East, , Mumbai, Maharashtra, India - 400097 |
| U70102MH2009PTC197496 | SHRI SIDDHIVINAYAK REALTY PRIVATE LIMITED | Gomes Mansion, Shivaji Chowk, Daftary Road, Malad East, , Mumbai, Maharashtra, India - 400097 |
| U20237MH2026PTC470498 | NIRO ESSENTIALS PRIVATE LIMITED | Shop No B 14, Ratnapuri,Gaushala Lane, Daftary Rd,Malad East,Mumbai,Maharashtra,400097-India |
| AAF-6243 | BRANDPLOY CONSULTANCY LLP | C/6, SHIVAM APARTMENTS, SHUBHASH LANE, DAFTARY ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U32909MH2025PTC455513 | INKOPIA PRIVATE LIMITED | 104, DEVIKRUPA S K PATIL,LANE, OFF DAFTARY ROAD,Malad East,Mumbai,Maharashtra,400097-India |
| U65990MH1995PLC095699 | CHARLA INTERNATIONAL LIMITED | 3, VERMA APARTMENT, KHANDWALA LANE, DAFTARY ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U93000MH2019PTC319032 | KPRATIK ENTERPRISE PRIVATE LIMITED | A 503 RATNAPURI GAUSHALA LANE, DAFTREY ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAB-7407 | L K INFRACON LLP | C/104, Khandwala Arcade, Khandwala lane,Off. Daftary Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| ACJ-3319 | CHANDE DHADAM INFRATECH LLP | MAQBOOL MANSION HAVA HIRA MAHL,,ROOM NO 4, DAFTARY ROAD,Malad East,Mumbai,Maharashtra,India-400097 |
| U63000MH2016OPC287114 | AVIRAG PRIVATE LIMITED (OPC) | D-3 VANDANA APARTMENT SUBHASH LANE DAFTARY ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAY-2096 | VINYOG HOSPITALITY LLP | Room No.4, Maqbool Mansion, Hava Hira Mahal, Daftary Road, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAL-4610 | S K CIVIL AND CONSTRUCTION LLP | FLAT NO. B1, SUNANDA CHS LTD, DAFTARY ROAD, SUBHAS LANE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| 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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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.