Mumbai Forex Private Limited

Mumbai Forex Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH2021PTC363187 Incorporated 02 July 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 Jul 2021
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Mumbai Forex Private Limited

Data last updated:

Mumbai 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 operated in the forex services segment of the financial services sector. It was incorporated on 02 July 2021.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2021PTC363187.

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Prashant Govind Padmaras (Managing Director) and Manohar Anil Sawant.

The registered office was at A 3 Flat 136 Floor 4 Sneha Dhara Chsl Dadabhai X Rd 3 Vileparle W, Mumbai, Maharashtra, India – 400056.

Company details

CIN U67190MH2021PTC363187
Registration Number 363187
Incorporation Date 02 July 2021
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Mumbai Forex Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    A 3 Flat 136 Floor 4 Sneha Dhara Chsl Dadabhai X Rd 3 Vileparle W, Mumbai, Maharashtra, India – 400056
  • Industry
    Financial Services, Forex Services
Comprehensive company report
Mumbai Forex Private Limited - one report that includes everything
  • 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
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Financials of Mumbai Forex Private Limited

Year-wise financial statements and ratios of Mumbai Forex Private Limited are in the company report Buy the company report.

Board of directors of Mumbai Forex Private Limited

Mumbai Forex has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manohar Anil SawantDirector02 Jul 20215 Years 4 MonthsAs last reported
Prashant Govind PadmarasManaging Director02 Jul 20215 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mumbai Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Mumbai Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mumbai Forex Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Manohar Anil Sawant was appointed as Director on 02 Jul 2021.

Appointed
Manohar Anil Sawant was appointed as Director.
Appointed
Prashant Govind Padmaras was appointed as Managing Director.
Incorporation
02 Jul 2021
Mumbai Forex Private Limited was registered on 02 Jul 2021 with Roc Mumbai & aged 5 years 4 months as per MCA records.

Frequently asked questions

Mumbai Forex 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.

Mumbai Forex was a private limited company based in Mumbai, Maharashtra, India. The company worked in forex services, within the financial services industry. It was incorporated on 02 July 2021 and is registered under CIN U67190MH2021PTC363187. The company has been struck off by the Registrar of Companies and is no longer operational.

Mumbai Forex had 2 directors:

The CIN (Corporate Identification Number) of Mumbai Forex is U67190MH2021PTC363187. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Mumbai Forex is at A 3 Flat 136 Floor 4 Sneha Dhara Chsl Dadabhai X Rd 3 Vileparle W, Mumbai, Maharashtra, India – 400056.

Mumbai Forex was incorporated on 02 July 2021. It is registered with the Registrar of Companies, Mumbai.

Mumbai Forex operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.

Manohar Anil Sawant was appointed as Director on 02 Jul 2021. Prashant Govind Padmaras was appointed as Managing Director on 02 Jul 2021.

Mumbai Forex can be reached at its registered office: A 3 Flat 136 Floor 4 Sneha Dhara Chsl Dadabhai X Rd 3 Vileparle W, Mumbai, Maharashtra, India – 400056.

Mumbai Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.