Felicia Forex Exchange Private Limited
About Felicia Forex Exchange Private Limited
Data last updated: 25 February 2026
Felicia Forex Exchange 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 05 August 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U65990MH2019PTC328895.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Shalini Singh and Vivek Sanklan.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Shop No.72 Citi Mall Andheri Link Road Next Royal Classic Andheri West, Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2021, the company reported a revenue of ₹16,039.
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Registered AddressShop No.72 Citi Mall Andheri Link Road Next Royal Classic Andheri West, Mumbai, Maharashtra, India – 400058
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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
Auditor Details of Felicia Forex Exchange Private Limited
Felicia Forex Exchange Private Limited is audited by Pratik V Jain & Co. for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pratik V Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Felicia Forex Exchange Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Felicia Forex Exchange Private Limited
Felicia Forex Exchange Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shalini Singh
Also directs:
Marmoris Ship Management (Opc) Private Limited
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Director | 05 Aug 2019 | 7 Years 0 Months | Current |
| Vivek Sanklan | Director | 05 Aug 2019 | 7 Years 0 Months | Current |
Financials of Felicia Forex Exchange Private Limited FY 2021 filings available
Felicia Forex Exchange Private Limited reported revenue of ₹16,039 for FY 2021.
Ten-year financial statements for Felicia Forex Exchange Private Limited
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Ownership and Shareholding of Felicia Forex Exchange Private Limited
Shareholding and ownership data for Felicia Forex Exchange Private Limited
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Charges & Borrowings Felicia Forex Exchange Private Limited
Felicia Forex Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Felicia Forex Exchange Private Limited
View historical data on people associated with Felicia Forex Exchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Felicia Forex Exchange Private Limited
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GST Compliance of Felicia Forex Exchange Private Limited
GST registrations and filing compliance for Felicia Forex Exchange Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Felicia Forex Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Felicia Forex Exchange Private Limited
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MSME Payment Delays by Felicia Forex Exchange Private Limited
MSME payment history for Felicia Forex Exchange Private Limited
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Subsidiaries & Group Companies of Felicia Forex Exchange Private Limited
Corporate group structure for Felicia Forex Exchange Private Limited
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MCA Filings & Documents of Felicia Forex Exchange Private Limited
MCA filings and documents for Felicia Forex Exchange Private Limited
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Recent Activity on Felicia Forex Exchange Private Limited
Frequently Asked Questions about Felicia Forex Exchange Private Limited
Felicia Forex Exchange Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 August 2019 (7+ years old) and is registered under CIN U65990MH2019PTC328895.
Felicia Forex Exchange Private Limited reported revenue of ₹16,039 for FY 2021.
The current directors of Felicia Forex Exchange Private Limited are:
- Shalini Singh - Director
- Vivek Sanklan - Director
The primary industry of Felicia Forex Exchange Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Felicia Forex Exchange Private Limited can be reached at the registered office: Shop No.72 Citi Mall Andheri Link Road Next Royal Classic Andheri West, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹28 Lakh.