About Daspan Forex Private Limited
Data last updated: 06 February 2026
Daspan Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 17 December 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U74999MH2003PTC143569.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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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Registered Address3Rd Floor – Grd Plot – 14/16 A Wing Kalika Darshan Baburao Parulekar Marg Dadar ((W), Mumbai, Maharashtra, India – 400028
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IndustryFinancial Services, Forex Services
- 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
CIN History of Daspan Forex Private Limited
Daspan Forex Private Limited 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 Private Limited
Daspan Forex Private Limited operates one associated brand: Daspan Forex. These brands represent Daspan Forex Private Limited's diversified market presence and brand portfolio.
| 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 Private Limited
Daspan Forex Private Limited is engaged in principal business activities including financial and insurance service and trade, with detailed activities including other financial activities, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Daspan Forex Private Limited
Daspan Forex Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vikesh Mangilal Jain
Also directs:
Relucent Trading Llp, Zacaton Impex Llp
|
Director | 27 Oct 2020 | 5 Years 9 Months | Current |
| Richa Dhwanil Bhojak | Director | 17 Jul 2025 | 1 Years 1 Months | Current |
| Amit Nanabhau Wabale | Director | 31 Jul 2023 | 3 Years 0 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
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 of Daspan Forex Private Limited
| 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 Private Limited
View historical data on people associated with Daspan Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daspan 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 Daspan Forex Private Limited
GST registrations and filing compliance for Daspan 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
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Credit Ratings, Litigation & Regulatory Alerts for Daspan Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Daspan 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
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MSME Payment Delays by Daspan Forex Private Limited
MSME payment history for Daspan 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
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Subsidiaries & Group Companies of Daspan Forex Private Limited
Corporate group structure for Daspan 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 Daspan Forex Private Limited
MCA filings and documents for Daspan 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 Daspan Forex Private Limited
Frequently Asked Questions about Daspan Forex Private Limited
Daspan Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 December 2003 (23+ years old) and is registered under CIN U51100MH2003PTC143569.
Daspan Forex Private Limited reported revenue of ₹121.26 Cr for FY 2025 (down 26.00% YoY).
The current directors of Daspan Forex Private Limited are:
- Vikesh Mangilal Jain - Director
- Richa Dhwanil Bhojak - Director
- Amit Nanabhau Wabale - Director
The primary industry of Daspan Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Daspan Forex Private Limited can be reached at the registered office: 3Rd Floor – Grd Plot – 1416 A Wing Kalika Darshan Baburao Parulekar Marg Dadar W, Mumbai, Maharashtra, India – 400028, or through the website daspanforex.com.
The authorised capital is ₹9 Cr, and the paid-up capital is ₹8.62 Cr.