Moniraj Forex Private Limited - Company Profile

It is a steel private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Struck Off
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About Moniraj Forex Private Limited

Moniraj Forex Private Limited, a struck off private limited company, was established on 09 April 1997 in Mumbai, Maharashtra, India. Engaging in iron & steel within the steel sector, it holds CIN: U27100MH1997PTC107168. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

Its leadership includes Bhavika Nilesh Bhanwadia (Director), Nilesh Prabhudas Bhanvadia (Director). Its latest AGM occurred on 29 September 2007, with the balance sheet filed on 31 March 2007. It is based at 404-B Ratandeep Hsg Societyist Carter Road Borivali East, Mumbai, Maharashtra, 400066.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U27100MH1997PTC107168

  • Registration Number

    107168

  • Incorporation Date

    09 April 1997

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 28 Year, 10 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Moniraj Forex Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Moniraj Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhavika Nilesh Bhanwadia Director 09 Apr 2007 Current
Nilesh Prabhudas Bhanvadia Director 01 May 2003 Current

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Financial Performance of Moniraj Forex.

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Moniraj Forex revenue growth over time
Moniraj Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moniraj Forex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moniraj Forex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moniraj Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moniraj Forex Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was documented.

  • Director Appointment

    The activity Bhavika Nilesh Bhanwadia was appointed as a Director was appointed as a Director on 09 Apr 2007 & has been associated with this company since 18 years 10 months . was completed.

  • Balance Sheet

    Moniraj Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Nilesh Prabhudas Bhanvadia was appointed as a Director was appointed as a Director on 01 May 2003 & has been associated with this company since 22 years 9 months . was completed.

  • Company Incorporation

    Progress on Moniraj Forex Private Limited was registered on 09 Apr 1997 with Roc Mumbai & aged 28 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Moniraj Forex Private Limited?

The CIN of Moniraj Forex Private Limited is U27100MH1997PTC107168.

Where is Moniraj Forex Private Limited headquartered?

Moniraj Forex Private Limited is headquartered at 404-B Ratandeep Hsg Societyist Carter Road Borivali East, Mumbai, Maharashtra, 400066.

When was Moniraj Forex Private Limited incorporated?

Moniraj Forex Private Limited was incorporated on 09 April 1997.

Who are the current directors of Moniraj Forex Private Limited?

The current directors of Moniraj Forex Private Limited are

What is the primary industry of Moniraj Forex Private Limited?

The primary industry of Moniraj Forex Private Limited is Steel.

Is Moniraj Forex Private Limited a listed company?

Moniraj Forex Private Limited is unlisted.

What is the capital structure of Moniraj Forex Private Limited?

The authorized capital of Moniraj Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

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