Gemmy Forex Private Limited
About Gemmy Forex Private Limited
Data last updated: 03 February 2026
Gemmy Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 16 January 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U67100MH2019PTC319653.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Zeeshan Mohammed Badiullah Shaikh and Ramkrishna Chandrappa Bhandari.
Office: Mumbai, Maharashtra.
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Registered Address9 Floor – Grd D – Ward Azad Nagar Jasmine Mill Rd Nr. Annamalai Chs Pragati Nagar Dharav, I, Mumbai, Maharashtra, India – 400017
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Gemmy Forex Private Limited
Gemmy 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zeeshan Mohammed Badiullah Shaikh | Additional Director | 01 Jan 2020 | 6 Years 8 Months | Current |
| Ramkrishna Chandrappa Bhandari | Additional Director | 01 Jan 2020 | 6 Years 8 Months | Current |
Financials of Gemmy Forex Private Limited
Ten-year financial statements for Gemmy Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Gemmy Forex Private Limited
Gemmy Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gemmy Forex Private Limited
View historical data on people associated with Gemmy Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gemmy Forex Private Limited
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GST Compliance of Gemmy Forex Private Limited
GST registrations and filing compliance for Gemmy Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gemmy Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Gemmy Forex Private Limited
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MSME Payment Delays by Gemmy Forex Private Limited
MSME payment history for Gemmy Forex Private Limited
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Subsidiaries & Group Companies of Gemmy Forex Private Limited
Corporate group structure for Gemmy Forex Private Limited
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MCA Filings & Documents of Gemmy Forex Private Limited
MCA filings and documents for Gemmy Forex Private Limited
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Recent Activity on Gemmy Forex Private Limited
Frequently Asked Questions about Gemmy Forex Private Limited
Gemmy Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 January 2019 (7+ years old) and is registered under CIN U67100MH2019PTC319653.
The current directors of Gemmy Forex Private Limited are:
- Zeeshan Mohammed Badiullah Shaikh - Additional Director
- Ramkrishna Chandrappa Bhandari - Additional Director
The primary industry of Gemmy Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Gemmy Forex Private Limited can be reached at the registered office: 9 Floor – Grd D – Ward Azad Nagar Jasmine Mill Rd Nr. Annamalai Chs Pragati Nagar Dharav, I, Mumbai, Maharashtra, India – 400017.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.
The company has its registered office at 9 Floor – Grd D – Ward Azad Nagar Jasmine Mill Rd Nr. Annamalai Chs Pragati Nagar Dharav, I, Mumbai, Maharashtra, India – 400017.