Mdb Tours And Forex Private Limited
About Mdb Tours And Forex Private Limited
Data last updated: 09 January 2026
Mdb Tours And 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 12 March 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U74999MH2019PTC322465.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹55 Lakh. It is led by directors Bhavik D Patel and Dhaval Jayantilal Panchal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.18 Cr, a decline of 16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice – 77 Ground Floor Eaze Zone Mall Cts No. 1214/1 Of Village Malad South Go, Regaon (W), Mumbai, Maharashtra, India – 400062
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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 Mdb Tours And Forex Private Limited
Mdb Tours And 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 Mdb Tours And Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mdb Tours And Forex Private Limited
Mdb Tours And Forex Private Limited is audited by NIMESH B. PAREKH & 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 |
|---|---|---|---|
| NIMESH B. PAREKH & CO. | Locked | Locked | Locked |
Complete auditor history for Mdb Tours And Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Mdb Tours And Forex Private Limited
Mdb Tours And 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 |
|---|---|---|---|---|
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Bhavik D Patel
Also directs:
Pmp Surgimed Llp, Mdb Infra Buildcon India Private Limited
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Director | 12 Mar 2019 | 7 Years 4 Months | Current |
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Dhaval Jayantilal Panchal
Also directs:
Pmp Surgimed Llp, Mdb Infra Buildcon India Private Limited
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Director | 12 Mar 2019 | 7 Years 4 Months | Current |
Financials of Mdb Tours And Forex Private Limited FY 2024 filings available
Mdb Tours And Forex Private Limited reported revenue of ₹49.18 Cr (down 16.00% YoY) for FY 2025.
Ten-year financial statements for Mdb Tours And 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 Mdb Tours And Forex Private Limited
Shareholding and ownership data for Mdb Tours And Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Mdb Tours And Forex Private Limited
Mdb Tours And Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mdb Tours And Forex Private Limited
View historical data on people associated with Mdb Tours And Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mdb Tours And Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Mdb Tours And Forex Private Limited
GST registrations and filing compliance for Mdb Tours And 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 Mdb Tours And Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Mdb Tours And 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 Mdb Tours And Forex Private Limited
MSME payment history for Mdb Tours And 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 Mdb Tours And Forex Private Limited
Corporate group structure for Mdb Tours And Forex Private Limited
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MCA Filings & Documents of Mdb Tours And Forex Private Limited
MCA filings and documents for Mdb Tours And 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 Mdb Tours And Forex Private Limited
Frequently Asked Questions about Mdb Tours And Forex Private Limited
Mdb Tours And Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 March 2019 (7+ years old) and is registered under CIN U74999MH2019PTC322465.
Mdb Tours And Forex Private Limited reported revenue of ₹49.18 Cr for FY 2025 (down 16.00% YoY).
The current directors of Mdb Tours And Forex Private Limited are:
- Bhavik D Patel - Director
- Dhaval Jayantilal Panchal - Director
The primary industry of Mdb Tours And Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Mdb Tours And Forex Private Limited can be reached at the registered office: Office – 77 Ground Floor Eaze Zone Mall Cts No. 12141 Of Village Malad South Go, Regaon W, Mumbai, Maharashtra, India – 400062.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹55 Lakh.