J.C. Forex Private Limited
About J.C. Forex Private Limited
Data last updated: 23 February 2026
J.C. Forex Private Limited is a private limited company based in Malad Weast Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 05 March 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74999MH2015PTC262507.
Capital: an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Rupesh Ishwarnath Singh and Nitin Bharat Surwade.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Malad Weast Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹85.1 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 09 Ground Floor Kemp Plaza Premises Co Op. Society Ltd Mind Space Chincholi Bunde, R Road, Malad Weast Mumbai, Maharashtra, India – 400064
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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
Business Activity of J.C. Forex Private Limited
J.C. Forex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading, wholesale 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 |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for J.C. Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of J.C. Forex Private Limited
J.C. Forex Private Limited is audited by BIPIN TAILOR & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIPIN TAILOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for J.C. Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of J.C. Forex Private Limited
J.C. Forex Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Rupesh Ishwarnath Singh | Director | 28 Jan 2023 | 3 Years 5 Months | Current |
| Nitin Bharat Surwade | Director | 28 Jan 2023 | 3 Years 5 Months | Current |
Financials of J.C. Forex Private Limited FY 2022 filings available
J.C. Forex Private Limited reported revenue of ₹85.1 Lakh (up 388.00% YoY) for FY 2022.
Ten-year financial statements for J.C. Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of J.C. Forex Private Limited
Shareholding and ownership data for J.C. Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings J.C. Forex Private Limited
J.C. Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at J.C. Forex Private Limited
View historical data on people associated with J.C. Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for J.C. 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
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GST Compliance of J.C. Forex Private Limited
GST registrations and filing compliance for J.C. 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 J.C. Forex Private Limited
Credit ratings, litigation, and regulatory alerts for J.C. 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 J.C. Forex Private Limited
MSME payment history for J.C. 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
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Subsidiaries & Group Companies of J.C. Forex Private Limited
Corporate group structure for J.C. Forex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of J.C. Forex Private Limited
MCA filings and documents for J.C. 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 J.C. Forex Private Limited
Frequently Asked Questions about J.C. Forex Private Limited
J.C. Forex Private Limited is an active private limited company in the financial services sector based in Malad Weast Mumbai, Maharashtra, India. It was incorporated on 05 March 2015 (11+ years old) and is registered under CIN U74999MH2015PTC262507.
J.C. Forex Private Limited reported revenue of ₹85.1 Lakh for FY 2022 (up 388.00% YoY).
The current directors of J.C. Forex Private Limited are:
- Rupesh Ishwarnath Singh - Director
- Nitin Bharat Surwade - Director
The primary industry of J.C. Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
J.C. Forex Private Limited can be reached at the registered office: B – 09 Ground Floor Kemp Plaza Premises Co Op. Society Ltd Mind Space Chincholi Bunde, R Road, Malad Weast Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹28 Lakh, and the paid-up capital is ₹28 Lakh.