Ashu Dutt Foreign Exchange Private Limited
About Ashu Dutt Foreign Exchange Private Limited
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Ashu Dutt Foreign Exchange Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2011PTC212074.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aneesha Singh Jaswant Dutt and Ashu Dutt.
The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ashu Dutt Foreign Exchange Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressR 501 'R' Wing Remi Bizcourt Shah Indl. Estate Ambivalli Off Veera Desai Road Andheri, (W), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ashu Dutt Foreign Exchange Private Limited
Year-wise financial statements and ratios of Ashu Dutt Foreign Exchange Private Limited are in the company report Buy the company report.
Board of directors of Ashu Dutt Foreign Exchange Private Limited
Ashu Dutt Foreign Exchange has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aneesha Singh Jaswant Dutt Also directs: A Dutt Securities Private Limited, Ashu Dutt Financial Private Limited, Cycus Technologies Private Limited and 2 more | Director | 10 Jan 2011 | 15 Years 9 Months | Current |
| Ashu Dutt Also directs: Magellan Ventures Private Limited, Wildcatter Ventures Private Limited, A Dutt Securities Private Limited and 5 more | Director | 10 Jan 2011 | 15 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Ashu Dutt Foreign Exchange Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashu Dutt Foreign Exchange Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ashu Dutt Foreign Exchange Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashu Dutt Foreign Exchange Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Aneesha Singh Jaswant Dutt was appointed as Director on 10 Jan 2011.
Frequently asked questions
Ashu Dutt Foreign Exchange is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 January 2011 (15+ years old) and is registered under CIN U67190MH2011PTC212074.
Ashu Dutt Foreign Exchange has 2 current directors:
- Aneesha Singh Jaswant Dutt - Director
- Ashu Dutt - Director
The CIN (Corporate Identification Number) of Ashu Dutt Foreign Exchange is U67190MH2011PTC212074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashu Dutt Foreign Exchange was incorporated on 10 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Aneesha Singh Jaswant Dutt was appointed as Director on 10 Jan 2011. Ashu Dutt was appointed as Director on 10 Jan 2011.
The registered office of Ashu Dutt Foreign Exchange is at R 501 R Wing Remi Bizcourt Shah Indl. Estate Ambivalli Off Veera Desai Road Andheri, W, Mumbai, Maharashtra, India – 400053.
Ashu Dutt Foreign Exchange operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Ashu Dutt Foreign Exchange is active non-compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.
Ashu Dutt Foreign Exchange can be reached at its registered office: R 501 R Wing Remi Bizcourt Shah Indl. Estate Ambivalli Off Veera Desai Road Andheri, W, Mumbai, Maharashtra, India – 400053.
Ashu Dutt Foreign Exchange is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.