MJ Forex Private Limited
About MJ Forex Private Limited
Data last updated:
MJ Forex Private Limited is a private limited company based in Mapusa, Goa, India. It operates in the forex services segment of the financial services sector. It was incorporated on 28 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U67190GA2014PTC007434. Its GSTIN is 30AAJCM1166F1ZV (Goa).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Umesh Shamsunder Tivrekar and Mayur Manilal Parmar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at S. No. 117/26/13 Souza Sanctury Taliwada, Mapusa, Goa, India – 403507.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
- Social MediaLocked
- Registered AddressS. No. 117/26/13 Souza Sanctury Taliwada, Mapusa, Goa, India – 403507
- IndustryFinancial Services, Forex Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of MJ Forex
The main business activity of MJ Forex is financial and insurance service. In detail, this covers 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 MJ Forex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of MJ Forex
MJ Forex Private Limited is audited by PRADIP LAD & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADIP LAD & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for MJ Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of MJ Forex Private Limited
MJ Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Shamsunder Tivrekar | Director | 31 Mar 2021 | 5 Years 6 Months | Current |
| Mayur Manilal Parmar | Director | 28 Feb 2014 | 12 Years 7 Months | Current |
Financials of MJ Forex Private Limited FY 2025 filings available
MJ Forex Private Limited reported revenue of ₹1,794 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for MJ Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of MJ Forex
Shareholding and ownership data for MJ Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of MJ Forex
MJ Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MJ Forex
Employment history and EPFO contributions of people linked to MJ Forex.
Employee and EPFO history for MJ Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of MJ Forex
MJ Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AAJCM1166F1ZV | Goa | Active | 01 Jul 2017 |
GST registrations and filing compliance for MJ Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for MJ Forex
Credit ratings, litigation, and regulatory alerts for MJ Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by MJ Forex
MSME payment history for MJ Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MJ Forex
Corporate group structure for MJ Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MJ Forex
MCA filings and documents for MJ Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on MJ Forex
Frequently Asked Questions about MJ Forex Private Limited
MJ Forex is an active private limited company based in Mapusa, Goa, India. The company works in forex services, within the financial services industry. It was incorporated on 28 February 2014 (12+ years old) and is registered under CIN U67190GA2014PTC007434.
MJ Forex has 2 current directors:
- Umesh Shamsunder Tivrekar - Director
- Mayur Manilal Parmar - Director
The GSTIN of MJ Forex is 30AAJCM1166F1ZV, registered in Goa.
The CIN (Corporate Identification Number) of MJ Forex is U67190GA2014PTC007434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MJ Forex was incorporated on 28 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Goa.
The registered office of MJ Forex is at S. No. 1172613 Souza Sanctury Taliwada, Mapusa, Goa, India – 403507.
MJ Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
MJ Forex operates in the financial services industry, in the forex services segment.
No. MJ Forex is not listed on any stock exchange. It is an unlisted company.