It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 | Mumbai, Maharashtra, India | ActiveMillionaire Forex Private Limited, a active private limited company, was established on 04 December 2013 in Mumbai, Maharashtra, India. Engaging in forex services within the trade sector, it holds CIN: U67100MH2013PTC250767. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Sanjay Babulal Punamiya (Director), Hitesh Chandanmal Punamiya (Director), Devendra Kumar Babulal Punmiya (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No 4, Sweet Home Building, Below Raja Rani Travels, L.J Road, Matun, Ga., Mumbai, Maharashtra, 400016.
U67100MH2013PTC250767
250767
04 December 2013
₹2.00 Cr
₹2.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Babulal Punamiya | Director | 04 Dec 2013 | Current |
| Hitesh Chandanmal Punamiya | Director | 04 Dec 2013 | Current |
| Devendra Kumar Babulal Punmiya | Director | 15 Mar 2015 | Current |
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Millionaire Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 143.72% increase. The company also saw a slight improvement in profitability, with a 2.3% increase in profit. The company's net worth dipped by a decrease of 3.19%.
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In 2020, Millionaire Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Millionaire Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Millionaire Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Devendra Kumar Babulal Punmiya was appointed as a Director was appointed as a Director on 15 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
Sanjay Babulal Punamiya was appointed as a Director was appointed as a Director on 04 Dec 2013 & has been associated with this company since 11 years 11 months . was recorded as a recent event.
The activity Hitesh Chandanmal Punamiya was appointed as a Director was appointed as a Director on 04 Dec 2013 & has been associated with this company since 11 years 11 months . was completed.
The activity Millionaire Forex Private Limited was registered on 04 Dec 2013 with Roc Mumbai & aged 11 years 11 months as per MCA records. was completed.
The CIN of Millionaire Forex Private Limited is U67100MH2013PTC250767.
Millionaire Forex Private Limited is headquartered at Shop No 4, Sweet Home Building, Below Raja Rani Travels, L.J Road, Matun, Ga., Mumbai, Maharashtra, 400016.
Millionaire Forex Private Limited was incorporated on 04 December 2013.
The current directors of Millionaire Forex Private Limited are
The primary industry of Millionaire Forex Private Limited is Trade.
Millionaire Forex Private Limited is unlisted.
The authorized capital of Millionaire Forex Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.50 M.
The compliance status of Millionaire Forex Private Limited is Compliant.
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