Kuntilaa Forex Private Limited
About Kuntilaa Forex Private Limited
Data last updated: 06 January 2026
Kuntilaa Forex 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 19 August 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74120MH2015PTC267588.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Sandeep Sakharam Bhanage and Prakash Murlidhar Adhav.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 101/A 1St Floor Koldongri Chs Building No. 1 Parsiwada Sahar Road Andheri East Mumbai – 400069, Maharashtra, India – 400069.
As per the financials filed for FY 2022, the company reported a revenue of ₹68.26 Lakh, a decline of 52% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address101/A 1St Floor Koldongri Chs Building No. 1 Parsiwada Sahar Road Andheri East Mumbai – 400069, Maharashtra, India – 400069
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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 Kuntilaa Forex Private Limited
Kuntilaa Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kuntilaa 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 Kuntilaa Forex Private Limited
Kuntilaa Forex Private Limited is audited by M N N & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M N N & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kuntilaa 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 Kuntilaa Forex Private Limited
Kuntilaa Forex Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Sandeep Sakharam Bhanage | Director | 01 Aug 2022 | 4 Years 0 Months | Current |
| Prakash Murlidhar Adhav | Director | 01 Aug 2022 | 4 Years 0 Months | Current |
Financials of Kuntilaa Forex Private Limited FY 2022 filings available
Kuntilaa Forex Private Limited reported revenue of ₹68.26 Lakh (down 52.00% YoY) for FY 2022.
Ten-year financial statements for Kuntilaa Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kuntilaa Forex Private Limited
Shareholding and ownership data for Kuntilaa Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Kuntilaa Forex Private Limited
Kuntilaa Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kuntilaa Forex Private Limited
View historical data on people associated with Kuntilaa Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kuntilaa Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Kuntilaa Forex Private Limited
GST registrations and filing compliance for Kuntilaa Forex Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Kuntilaa Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Kuntilaa 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 Kuntilaa Forex Private Limited
MSME payment history for Kuntilaa 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 Kuntilaa Forex Private Limited
Corporate group structure for Kuntilaa Forex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kuntilaa Forex Private Limited
MCA filings and documents for Kuntilaa 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 Kuntilaa Forex Private Limited
Frequently Asked Questions about Kuntilaa Forex Private Limited
Kuntilaa Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 August 2015 (11+ years old) and is registered under CIN U74120MH2015PTC267588.
Kuntilaa Forex Private Limited reported revenue of ₹68.26 Lakh for FY 2022 (down 52.00% YoY).
The current directors of Kuntilaa Forex Private Limited are:
- Sandeep Sakharam Bhanage - Director
- Prakash Murlidhar Adhav - Director
The primary industry of Kuntilaa Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Kuntilaa Forex Private Limited can be reached at the registered office: 101A 1St Floor Koldongri Chs Building No. 1 Parsiwada Sahar Road Andheri East Mumbai – 400069, Maharashtra, India – 400069.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.