Aagam Forex Private Limited
About Aagam Forex Private Limited
Data last updated: 07 February 2026
Aagam Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 February 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U67100MH2021PTC355652.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Nirmit Hiralal Jain and Dolly Mahendra Kumar Chhajed.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Rm No.1 1 Flr Pradhuman Niwas Tejpal Ro Vile Parle (E) Above Chunilal Jewel, Mumbai, Maharashtra, India – 400057.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRm No.1 1 Flr Pradhuman Niwas Tejpal Ro Vile Parle (E) Above Chunilal Jewel, Mumbai, Maharashtra, India – 400057
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aagam Forex Private Limited
Aagam Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmit Hiralal Jain | Director | 22 Feb 2021 | 5 Years 6 Months | Current |
| Dolly Mahendra Kumar Chhajed | Director | 22 Feb 2021 | 5 Years 6 Months | Current |
Financials of Aagam Forex Private Limited FY 2025 filings available
Ten-year financial statements for Aagam Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Aagam Forex Private Limited
Aagam Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aagam Forex Private Limited
View historical data on people associated with Aagam Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aagam Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aagam Forex Private Limited
GST registrations and filing compliance for Aagam Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aagam Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Aagam Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aagam Forex Private Limited
MSME payment history for Aagam Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aagam Forex Private Limited
Corporate group structure for Aagam Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aagam Forex Private Limited
MCA filings and documents for Aagam Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aagam Forex Private Limited
Frequently Asked Questions about Aagam Forex Private Limited
Aagam Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 February 2021 (5+ years old) and is registered under CIN U67100MH2021PTC355652.
The current directors of Aagam Forex Private Limited are:
- Nirmit Hiralal Jain - Director
- Dolly Mahendra Kumar Chhajed - Director
The primary industry of Aagam Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Aagam Forex Private Limited can be reached at the registered office: Rm No.1 1 Flr Pradhuman Niwas Tejpal Ro Vile Parle E Above Chunilal Jewel, Mumbai, Maharashtra, India – 400057.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.
The company has its registered office at Rm No.1 1 Flr Pradhuman Niwas Tejpal Ro Vile Parle E Above Chunilal Jewel, Mumbai, Maharashtra, India – 400057.