Moniraj Forex Private Limited
About Moniraj Forex Private Limited
Data last updated: 25 July 2025
Moniraj Forex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in iron and steel, a part of the broader steel sector. Incorporated on 09 April 1997.
Registered with ROC Mumbai under CIN U27100MH1997PTC107168.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Bhavika Nilesh Bhanwadia and Nilesh Prabhudas Bhanvadia.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 404 – B Ratandeep Hsg Societyist Carter Road Borivali East, Mumbai, Maharashtra, India – 400066.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address404 – B Ratandeep Hsg Societyist Carter Road Borivali East, Mumbai, Maharashtra, India – 400066
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IndustrySteel, Iron & Steel, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Moniraj Forex Private Limited
Moniraj Forex Private Limited has one previous CIN (Corporate Identification Number): U27100MH2004PTC107168. The current CIN is U27100MH1997PTC107168, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100MH1997PTC107168 | Current |
| U27100MH2004PTC107168 | Previous |
Board of Directors of Moniraj Forex Private Limited
Moniraj Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavika Nilesh Bhanwadia | Director | 09 Apr 2007 | 19 Years 3 Months | As last reported |
| Nilesh Prabhudas Bhanvadia | Director | 01 May 2003 | 23 Years 3 Months | As last reported |
Financials of Moniraj Forex Private Limited FY 2007 filings available
Ten-year financial statements for Moniraj Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Moniraj Forex Private Limited
Moniraj Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moniraj Forex Private Limited
View historical data on people associated with Moniraj Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moniraj Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moniraj Forex Private Limited
GST registrations and filing compliance for Moniraj 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moniraj Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Moniraj 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 Moniraj Forex Private Limited
MSME payment history for Moniraj 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 Moniraj Forex Private Limited
Corporate group structure for Moniraj Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Moniraj Forex Private Limited
MCA filings and documents for Moniraj 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 Moniraj Forex Private Limited
Frequently Asked Questions about Moniraj Forex Private Limited
Moniraj Forex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moniraj Forex Private Limited is a struck-off private limited company in the steel sector based in Mumbai, Maharashtra, India. It was incorporated on 09 April 1997 and is registered under CIN U27100MH1997PTC107168. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moniraj Forex Private Limited are:
- Bhavika Nilesh Bhanwadia - Director
- Nilesh Prabhudas Bhanvadia - Director
The CIN (Corporate Identification Number) of Moniraj Forex Private Limited is U27100MH1997PTC107168. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moniraj Forex Private Limited is steel. The company specifically operates in iron and steel. The company was active in this sector before being struck off.
The company has its registered office at 404 – B Ratandeep Hsg Societyist Carter Road Borivali East, Mumbai, Maharashtra, India – 400066.