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
ARACELIA FOREX TRADING PRIVATE LIMITED
CIN: U93030MH2011PTC219959 As on: 2026-07-13
ARACELIA FOREX TRADING PRIVATE LIMITED (CIN: U93030MH2011PTC219959) is a Private company incorporated on 19 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ARACELIA FOREX TRADING PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of ARACELIA FOREX TRADING PRIVATE LIMITED are NIGAH SAYAD, SHWETA RAMESH GROVER, KARAN MOHAN DODANI, and NISHA SHABBIR SAYAD.
ARACELIA FOREX TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2011PTC219959 and its registration number is 219959. Users may contact ARACELIA FOREX TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARACELIA FOREX TRADING PRIVATE LIMITED is UNIT NO. 201, 2ND FLOOR, MORYA LANDMARK-1, NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053.
Current status of ARACELIA FOREX TRADING PRIVATE LIMITED is - Strike Off.
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 ARACELIA FOREX TRADING 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 ARACELIA FOREX TRADING
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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 ARACELIA FOREX TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARACELIA FOREX TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03456308 | NIGAH SAYAD | Director | 2011-07-19 |
| 03467332 | SHWETA RAMESH GROVER | Director | 2011-07-19 |
| 03481162 | KARAN MOHAN DODANI | Director | 2011-07-19 |
| 03545047 | NISHA SHABBIR SAYAD | Director | 2011-07-19 |
Past Directors & Key Managerial Personnel of ARACELIA FOREX TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03456308 | NIGAH SAYAD | Director | - | 2011-07-28 |
| 03545047 | NISHA SHABBIR SAYAD | Director | - | 2011-07-28 |
Other Directorships of NIGAH SAYAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHWETA RAMESH GROVER
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Other Directorships of KARAN MOHAN DODANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHA SHABBIR SAYAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80904MH2022PTC393796 | 3 6 9 FILM SCHOOL - AN ACADEMY FOR ACTING & MODELLING PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U85300MH2022NPL391934 | 3 6 9 SHIVA MANISH WELFARE FOUNDATION | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999PN2022PTC214142 | 3 6 9 SECURITY AND FACILITY SERVICES PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC390319 | 3 6 9 MANISH GLOBAL IMMIGRATION SERVICES PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC390361 | 3 6 9 GLOBAL CAREER COUNSELLING SERVICES PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC392160 | 3 6 9 MANAGEMENT AND CONSULTING PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC392889 | 3 6 9 BRANDING RAINBOW - MEDIA & ADVERTISING PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053 , Mumbai, Maharashtra, India - 400053 |
| U92132MH2022PTC390360 | 3 6 9 FILM AND ENTERTAINMENT PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74204MH2023PTC403708 | MASTERKUT FILMS PRIVATE LIMITED | Unit No.201, 2nd Floor, Morya Landmark-I,,New Link Road, Andheri (West),,Mumbai,Mumbai,Maharashtra,400053-India |
| U64200MH2023PTC400178 | LIGHTS BRIDGE INVESTMENTS & HOLDING PRIVATE LIMITED | UNIT NO. 103, 1ST FLOOR, MORYA LANDMARK-II, PLOT NO. B-17,,OPP. LINK ROAD, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India |
| U90009MH2023PTC400302 | TANZANITE PICTURES PRIVATE LIMITED | UNIT NO. 103, 1ST FLOOR, MORYA LANDMARK-II, PLOT NO. B-17,,OPP. LINK ROAD, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India |
| ABA-3176 | EKADANTA IMPEX LLP | Unit No 107,1st Floor,Navkar Premises CHSL, MaplleMorya Classic, Plot No.B-18, Oshiwara, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC303161 | RUNNING HORSES STUDIOS PRIVATE LIMITED | Office no. 1, 2nd Floor, Morya Landmark-I, Off Link Road, Andheri (West), Mumbai-40 0053 , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC383015 | K SERA SERA & VIKRAM BHATT PRODUCTIONS PRIVATE LIMITED | UNIT NO. 101A & 102, 1ST FLOOR, MORYA LANDMARK II, NEW LINK ROAD, ANDHERI (W),,MUMBAI,Mumbai City,Maharashtra,400053-India |
| U92410MH2022PTC381047 | K SERA SERA & VIKRAM BHATT STUDIO VIRTUAL WORLD PRIVATE LIMITED | UNIT NO. 101A & 102, 1ST FLOOR, MORYA LANDMARK-II, NEW LINK ROAD, ANDHERI (W),,MUMBAI,Mumbai City,Maharashtra,400053-India |
| ACF-8968 | FILMYUG LLP | UNIT 102, PLOT NO. B-27, 1ST FLOOR, COMMERCE CENTRE,OFF NEW LINK ROAD, NEAR MORYA HOUSE, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74999MH2007PTC168860 | SWAPNAJYOTI TRADING PRIVATE LIMITED | 201/ 2nd Floor, Plot No.B-9, Landmark New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U51909MH2012PTC288808 | PRADHAN DEALERS PRIVATE LIMITED | OFFICE NO-317, 3RD FLOOR, MORYA LANDMARK, PREMISES-1, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2013PTC243378 | CLUSTER BOX IT SHIPPING & LOGISTICS PRIVATE LIMITED | Unit No. 101, 1st Floor, Shalimar Morya Park, Off New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U01117MH2012PTC230911 | AMIGO CORPORATION PRIVATE LIMITED | OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| L67120MH1981PLC025111 | AASTHA BROAD CASTING NETWORK LIMITED | UNIT NO 317, THIRD FLOOR, MORYA LANDMARK1,PLOT NO B25, CTS NO 594,OFF ANDHERI LINK ROAD ,ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U32109MH1991PLC063227 | SHREE MAHAGANGA SUGAR MILLS LIMITED | UNIT NO.102, FIRST FLOOR,MORYA LANDMARK II NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U93000MH2010PTC211107 | INSEARCH MANAGEMENT PRIVATE LIMITED | OFFICE NO. 202, 2ND FLOOR, OBEROI CHAMBERS- 1, OBEROI CHAMBERS COMMERCIAL PREMISES CSL PLOT NO.C3, 4, NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74900MH2009PTC383730 | POOJA SECURITIES PRIVATE LIMITED | Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053 |
| ACG-1968 | KUBERANS ENTERTAINMENT LLP | UNIT NO.505, MORYA LANDMARK II, NEW LINK ROAD,OPP INFINITY MALL, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACN-3572 | NARAYAN BHANUSHALI REALTY LLP | Unit No 207 2nd Floor Shri Krishna Complex,New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAJ-3864 | ASHIANAE-E-HARAM LLP | UNIT NO. E-111, 1ST FLOOR, CRYSTAL PLAZA PREMISES, NEW LINK ROAD, ANDHERI WEST, MUMBAI MUMBAI, Maharashtra, India - 400053 |
| U52292MH2023PTC406070 | 4 MATIC SHIPPING SOLUTIONS PRIVATE LIMITED | Office No. Unit/105, 1st Floor Kuber Comp,Plot 628-633, New link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U43222MH2025PTC445055 | SUNRAISE SOLAR TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 201, 2ND FLOOR, STANFORD PLAZA, OPP CITI MALL,,NEAR OBEROI SPRING, OFF NEW LINK ROAD, ANDHERI-WEST,Mumbai,Mumbai,Maharashtra,400053-India |
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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.