Friend's Forex Private Limited

Friend's Forex Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH2001PTC132651 Incorporated 09 July 2001 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹28.48 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
25 yrs
Est. 2001
Last financials
Mar 2015
Balance sheet date

About Friend's Forex Private Limited

Data last updated: 30 June 2025

Friend's Forex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 09 July 2001.

Registered with ROC Mumbai under CIN U67120MH2001PTC132651.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.48 Lakh. It was led by directors Gurunath Vishwanath Bichu and Niyati Gurunath Bichu.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Shop No 4 Sweet Home Belowraja Rani Travels L J Road Matunga West, Mumbai, Maharashtra, India – 400016.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Friend's Forex Private Limited
CIN U67120MH2001PTC132651
Registration Number 132651
Incorporation Date 09 July 2001
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No 4 Sweet Home Belowraja Rani Travels L J Road Matunga West, Mumbai, Maharashtra, India – 400016
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
Friend's Forex Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Friend's Forex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Friend's Forex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Friend's Forex Private Limited

Friend's Forex Private Limited is currently managed by 2 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Gurunath Vishwanath Bichu Director 29 Jul 2003 23 Years 0 Months As last reported
Niyati Gurunath Bichu Director 18 Oct 2011 14 Years 10 Months As last reported

Financials of Friend's Forex Private Limited FY 2015 filings available

Premium access

Ten-year financial statements for Friend's 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 Friend's Forex Private Limited

Friend's Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Friend's Forex Private Limited

View historical data on people associated with Friend's Forex Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Friend's 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 Friend's Forex Private Limited

Premium access

GST registrations and filing compliance for Friend's 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 Friend's Forex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Friend's 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 Friend's Forex Private Limited

Premium access

MSME payment history for Friend's 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 Friend's Forex Private Limited

Premium access

Corporate group structure for Friend's 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 Friend's Forex Private Limited

Premium access

MCA filings and documents for Friend's 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 Friend's Forex Private Limited

Activity
30 Sep 2015
Friend'S Forex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Friend'S Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Directors
18 Oct 2011
Niyati Gurunath Bichu was appointed as a Director on 18 Oct 2011 & has been associated with this company since 14 years 10 months.
Directors
29 Jul 2003
Gurunath Vishwanath Bichu was appointed as a Director on 29 Jul 2003 & has been associated with this company since 23 years 29 days.
Activity
09 Jul 2001
Friend'S Forex Private Limited was registered on 09 Jul 2001 with Roc Mumbai & aged 25 years 1 month as per MCA records.

Frequently Asked Questions about Friend's Forex Private Limited

Friend's Forex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Friend's Forex Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 July 2001 and is registered under CIN U67120MH2001PTC132651. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Friend's Forex Private Limited are:

The CIN (Corporate Identification Number) of Friend's Forex Private Limited is U67120MH2001PTC132651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Friend's Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.

The company has its registered office at Shop No 4 Sweet Home Belowraja Rani Travels L J Road Matunga West, Mumbai, Maharashtra, India – 400016.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available