Donum Forex Private Limited
About Donum Forex Private Limited
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Donum 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 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2019PTC319786. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Sunil Ganpat Shinde and Mahesh Shankar Phadkar.
The registered office is at Mumbai, Maharashtra.
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- Registered Address18/19 Flr – Grd Plot – 299/301 Orient Shopping Plaza Maulana Shaukat Ali Road Gokhale Wadi, Grant Road, Mumbai, Maharashtra, India – 400007
- 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
Financials of Donum Forex Private Limited
Financial statements from FY 2019
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.
Board of Directors of Donum Forex Private Limited
Donum Forex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Ganpat Shinde | Additional Director | 11 Jan 2020 | 6 Years 9 Months | Current |
| Mahesh Shankar Phadkar | Additional Director | 11 Jan 2020 | 6 Years 9 Months | Current |
Charges & Borrowings of Donum Forex Private Limited
Donum Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Donum Forex Private Limited
Employment history and EPFO contributions of people linked to Donum Forex.
Employee and EPFO history
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.
Recent Activity on Donum Forex Private Limited
Donum Forex Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Mahesh Shankar Phadkar was appointed as Additional Director on 11 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Donum Forex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Donum Forex Private Limited
MSME payment history
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 Donum Forex Private Limited
Corporate group structure
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.
GST Compliance of Donum Forex Private Limited
Donum Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Donum Forex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Donum Forex Private Limited
Donum 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 January 2019 (7+ years old) and is registered under CIN U67100MH2019PTC319786.
Donum Forex has 2 current directors:
- Sunil Ganpat Shinde - Additional Director
- Mahesh Shankar Phadkar - Additional Director
No. Donum Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Donum Forex is U67100MH2019PTC319786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Donum Forex was incorporated on 17 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahesh Shankar Phadkar was appointed as Additional Director on 11 Jan 2020. Mohammad Tanveer Alam ceased to be Director on 11 Jan 2020. Siddiqui Shahbaaz Fazal ceased to be Director on 11 Jan 2020. Donum Forex has 7 board changes on record in total.
The registered office of Donum Forex is at 1819 Flr – Grd Plot – 299301 Orient Shopping Plaza Maulana Shaukat Ali Road Gokhale Wadi, Grant Road, Mumbai, Maharashtra, India – 400007.
Donum Forex has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh.
Donum Forex operates in the financial services industry, in the forex services segment.
No. Donum Forex is not listed on any stock exchange. It is an unlisted company.