Mandrem Forex Private Limited
About Mandrem Forex Private Limited
Data last updated:
Mandrem Forex Private Limited is a private limited company based in Pernem, Goa, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 24 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U67190GA2012PTC007032. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹42 Lakh and a paid-up capital of ₹42 Lakh. It is led by directors including Jaivant V Parsekar and Suresh Vasant Parsekar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Parsekar Store 1st Floor H. No. 887 Madhlamaj Mandrem, Pernem, Goa, India – 403527.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mandrem Forex Private Limited's registered office is in Pernem, Goa.
- Registered AddressParsekar Store 1st Floor H. No. 887 Madhlamaj Mandrem, Pernem, Goa, India – 403527
- IndustryFinancial Services, Financial Activities
- 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 Mandrem Forex Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mandrem Forex Private Limited, buy the company report.
Board of directors of Mandrem Forex Private Limited
Mandrem Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaivant V Parsekar | Director | 24 Aug 2012 | 14 Years 2 Months | Current |
| Suresh Vasant Parsekar Also directs: Tuem Electronics Manufacturing Cluster Limited | Director | 24 Aug 2012 | 14 Years 2 Months | Current |
| Mikhail Mazaev | Director | 27 Feb 2013 | 13 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Mandrem Forex 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 Mandrem Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mandrem Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mandrem Forex Private Limited, buy the company report.
Recent activity
Mandrem Forex Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Mikhail Mazaev was appointed as Director on 27 Feb 2013.
Frequently asked questions
Mandrem Forex is an active private limited company based in Pernem, Goa, India. The company works in financial activities, within the financial services industry. It was incorporated on 24 August 2012 (14+ years old) and is registered under CIN U67190GA2012PTC007032.
Mandrem Forex has 3 current directors:
- Jaivant V Parsekar - Director
- Suresh Vasant Parsekar - Director
- Mikhail Mazaev - Director
The latest financial statements of Mandrem Forex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Mandrem Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mandrem Forex is U67190GA2012PTC007032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mandrem Forex was incorporated on 24 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Goa.
Mikhail Mazaev was appointed as Director on 27 Feb 2013. Jaivant V Parsekar was appointed as Director on 24 Aug 2012. Suresh Vasant Parsekar was appointed as Director on 24 Aug 2012.
The registered office of Mandrem Forex is at Parsekar Store 1st Floor H. No. 887 Madhlamaj Mandrem, Pernem, Goa, India – 403527.
Mandrem Forex operates in the financial services industry, in the financial activities segment.
The compliance status of Mandrem Forex is active non-compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.