Moksh Forex Private Limited
About Moksh Forex Private Limited
Data last updated: 26 February 2026
Moksh 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 03 July 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U67190MH2009PTC193805.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28 Lakh. Formerly known as Moksh Forex Private Limited and Bunty Forex Private Limited. It is led by directors Neetu Rakesh Parmar and Rakesh Shantilal Parmar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.87 Lakh, a growth of 43% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMahavir Shop No.2 21/33 Road Corner Near Mini Punjab Restaurant Bandra(West, ), Mumbai, Maharashtra, India – 400050
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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
Name History of Moksh Forex Private Limited
Moksh Forex Private Limited has undergone 2 name changes throughout its history. The company was previously known as Moksh Forex Private Limited, and Bunty Forex Private Limited. The current legal name is Moksh Forex Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Moksh Forex Private Limited | Current |
| Bunty Forex Private Limited | Previous |
Business Activity of Moksh Forex Private Limited
Moksh Forex Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles, retail trade, except of motor vehicles and motorcycles. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Moksh Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Moksh Forex Private Limited
Moksh Forex Private Limited is audited by DEVENDRA KOTHARI & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVENDRA KOTHARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moksh 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 Moksh Forex Private Limited
Moksh Forex Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Neetu Rakesh Parmar | Director | 10 Oct 2018 | 7 Years 9 Months | Current |
| Rakesh Shantilal Parmar | Director | 03 Jul 2009 | 17 Years 0 Months | Current |
Financials of Moksh Forex Private Limited FY 2025 filings available
Moksh Forex Private Limited reported revenue of ₹1.87 Lakh (up 43.00% YoY) for FY 2025.
Ten-year financial statements for Moksh Forex Private Limited
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- Income statements
- Balance sheets
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Ownership and Shareholding of Moksh Forex Private Limited
Shareholding and ownership data for Moksh Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Moksh Forex Private Limited
Moksh Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moksh Forex Private Limited
View historical data on people associated with Moksh Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moksh Forex Private Limited
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- ECR filing status
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GST Compliance of Moksh Forex Private Limited
GST registrations and filing compliance for Moksh Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moksh Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Moksh Forex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Moksh Forex Private Limited
MSME payment history for Moksh Forex Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Moksh Forex Private Limited
Corporate group structure for Moksh Forex Private Limited
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MCA Filings & Documents of Moksh Forex Private Limited
MCA filings and documents for Moksh Forex Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moksh Forex Private Limited
Frequently Asked Questions about Moksh Forex Private Limited
Moksh Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 July 2009 (17+ years old) and is registered under CIN U67190MH2009PTC193805.
Moksh Forex Private Limited reported revenue of ₹1.87 Lakh for FY 2025 (up 43.00% YoY).
The current directors of Moksh Forex Private Limited are:
- Neetu Rakesh Parmar - Director
- Rakesh Shantilal Parmar - Director
The primary industry of Moksh Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Moksh Forex Private Limited can be reached at the registered office: Mahavir Shop No.2 2133 Road Corner Near Mini Punjab Restaurant BandraWest, , Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹28 Lakh.