About Daspan Forex Private Limited
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Daspan Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 17 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2003PTC143569. Its GSTIN is 27AACCD0312R1ZN (Maharashtra). The company holds 7 GST registrations, all of them active.
The company has an authorised share capital of ₹9 Cr and a paid-up capital of ₹8.62 Cr. It is led by directors including Vikesh Mangilal Jain and Richa Dhwanil Bhojak.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3rd Floor – Grd Plot – 14/16 A Wing Kalika Darshan Baburao Parulekar Marg Dadar ((W), Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2025, the company reported a revenue of ₹121.26 Cr, a decline of 26% compared to the previous year.
The company is associated with 1 brand: Daspan Forex. As per MCA filings, the company has open charges of ₹1.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website daspanforex.com.
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- Website
- Social MediaLocked
- Registered Address3rd Floor – Grd Plot – 14/16 A Wing Kalika Darshan Baburao Parulekar Marg Dadar ((W), Mumbai, Maharashtra, India – 400028
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
CIN History of Daspan Forex
Daspan Forex has one previous CIN (Corporate Identification Number): U74999MH2003PTC143569. The current CIN is U51100MH2003PTC143569, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2003PTC143569 | Current |
| U74999MH2003PTC143569 | Previous |
Associated Brands with Daspan Forex
Daspan Forex operates one associated brand: Daspan Forex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Foreign exchange services including buying and selling currencies, travelers cheques, and forex cards in Mumbai. | daspanforex.com |
Business Activity of Daspan Forex
The main business activities of Daspan Forex are financial and insurance service and trade. In detail, this covers other financial activities and retail trading. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Daspan Forex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Daspan Forex
Daspan Forex Private Limited is audited by BHARAT S BAGRECHA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT S BAGRECHA & CO | Locked | Locked | Locked |
Complete auditor history for Daspan Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Daspan Forex Private Limited
Daspan Forex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikesh Mangilal Jain Also directs: Relucent Trading LLP, Zacaton Impex LLP | Director | 27 Oct 2020 | 5 Years 11 Months | Current |
| Richa Dhwanil Bhojak | Director | 17 Jul 2025 | 1 Years 2 Months | Current |
| Amit Nanabhau Wabale | Director | 31 Jul 2023 | 3 Years 2 Months | Current |
Financials of Daspan Forex Private Limited FY 2025 filings available
Daspan Forex Private Limited reported revenue of ₹121.26 Cr (down 26.00% YoY) for FY 2025.
Ten-year financial statements for Daspan Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Daspan Forex
Shareholding and ownership data for Daspan Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Daspan Forex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2018 | Others | ₹1.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Daspan Forex
Daspan Forex Private Limited has a workforce of 20 employees as of Mar 30, 2024.
Employee and EPFO history for Daspan Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Daspan Forex
Daspan Forex has 7 GST registrations: 7 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCD0312R1ZN | Maharashtra | Active | 01 Jul 2017 |
| 32AACCD0312R1ZW | Kerala | Active | 01 Jul 2017 |
| 19AACCD0312R1ZK | West Bengal | Active | 03 Aug 2017 |
| 03AACCD0312R2ZW | Punjab | Active | 04 Aug 2017 |
GST registrations and filing compliance for Daspan Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Daspan Forex
Credit ratings, litigation, and regulatory alerts for Daspan Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Daspan Forex
MSME payment history for Daspan Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Daspan Forex
Corporate group structure for Daspan Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Daspan Forex
MCA filings and documents for Daspan Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Daspan Forex
Frequently Asked Questions about Daspan Forex Private Limited
Daspan Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 17 December 2003 (23+ years old) and is registered under CIN U51100MH2003PTC143569.
Daspan Forex reported revenue of ₹121.26 Cr for FY 2025 (down 26.00% YoY).
Daspan Forex has 3 current directors:
- Vikesh Mangilal Jain - Director
- Richa Dhwanil Bhojak - Director
- Amit Nanabhau Wabale - Director
The GSTIN of Daspan Forex is 27AACCD0312R1ZN, registered in Maharashtra. The company has 7 GST registrations in all, of which 7 are active. Other active GSTINs include 32AACCD0312R1ZW (Kerala), 19AACCD0312R1ZK (West Bengal), 03AACCD0312R2ZW (Punjab).
The CIN (Corporate Identification Number) of Daspan Forex is U51100MH2003PTC143569. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daspan Forex was incorporated on 17 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Daspan Forex can be reached through the website daspanforex.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Daspan Forex is at 3rd Floor – Grd Plot – 1416 A Wing Kalika Darshan Baburao Parulekar Marg Dadar W, Mumbai, Maharashtra, India – 400028.
Daspan Forex has an authorised share capital of ₹9 Cr and a paid-up capital of ₹8.62 Cr.