Konark Forex Private Limited
About Konark Forex Private Limited
Data last updated: 21 December 2025
Konark Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 January 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U74999MH2004PTC143906.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.5 Lakh. It is led by directors Maheshchander Nagpal and Ajay Mahesh Nagpal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 701 New Blue Heaven Juhu Versova Link Road Andher West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.45 Lakh, a decline of 80% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 701 New Blue Heaven Juhu Versova Link Road Andher West, Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Diversified Financial 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 Konark Forex Private Limited
Konark Forex Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Konark 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 Konark Forex Private Limited
Konark Forex Private Limited is audited by Sunil Sachdev & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sunil Sachdev & Co | Locked | Locked | Locked |
Complete auditor history for Konark 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 Konark Forex Private Limited
Konark Forex 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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Maheshchander Nagpal
Also directs:
Noel Finance Private Limited
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Director | 08 Apr 2004 | 22 Years 3 Months | Current |
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Ajay Mahesh Nagpal
Also directs:
Noel Finance Private Limited
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Director | 08 Jan 2004 | 22 Years 6 Months | Current |
Financials of Konark Forex Private Limited FY 2024 filings available
Konark Forex Private Limited reported revenue of ₹2.45 Lakh (down 80.00% YoY) for FY 2025.
Ten-year financial statements for Konark Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Konark Forex Private Limited
Shareholding and ownership data for Konark 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 Konark Forex Private Limited
Konark Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Konark Forex Private Limited
View historical data on people associated with Konark Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Konark 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 Konark Forex Private Limited
GST registrations and filing compliance for Konark 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
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Credit Ratings, Litigation & Regulatory Alerts for Konark Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Konark 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 Konark Forex Private Limited
MSME payment history for Konark 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 Konark Forex Private Limited
Corporate group structure for Konark 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 Konark Forex Private Limited
MCA filings and documents for Konark 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
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Recent Activity on Konark Forex Private Limited
Frequently Asked Questions about Konark Forex Private Limited
Konark Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 January 2004 (22+ years old) and is registered under CIN U74999MH2004PTC143906.
Konark Forex Private Limited reported revenue of ₹2.45 Lakh for FY 2025 (down 80.00% YoY).
The current directors of Konark Forex Private Limited are:
- Maheshchander Nagpal - Director
- Ajay Mahesh Nagpal - Director
The primary industry of Konark Forex Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Konark Forex Private Limited can be reached at the registered office: A – 701 New Blue Heaven Juhu Versova Link Road Andher West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹26.5 Lakh.