Sbfx Forex Private Limited
About Sbfx Forex Private Limited
Data last updated: 24 February 2026
Sbfx 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 18 November 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U67190MH2011PTC224088.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Anil Vitthal Andhare and Bishon Bihari Shivji Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 115 1St Floor Citi Mall Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address115 1St Floor Citi Mall Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
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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
Auditor Details of Sbfx Forex Private Limited
Sbfx Forex Private Limited is audited by M N N & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M N N & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sbfx Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sbfx Forex Private Limited
Sbfx Forex Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Anil Vitthal Andhare | Director | 22 Oct 2018 | 7 Years 9 Months | Current |
| Bishon Bihari Shivji Singh | Director | 18 Nov 2011 | 14 Years 9 Months | Current |
Financials of Sbfx Forex Private Limited FY 2025 filings available
Ten-year financial statements for Sbfx Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sbfx Forex Private Limited
Shareholding and ownership data for Sbfx Forex Private Limited
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Charges & Borrowings Sbfx Forex Private Limited
Sbfx Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sbfx Forex Private Limited
View historical data on people associated with Sbfx Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sbfx 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 Sbfx Forex Private Limited
GST registrations and filing compliance for Sbfx Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sbfx Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Sbfx Forex Private Limited
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MSME Payment Delays by Sbfx Forex Private Limited
MSME payment history for Sbfx 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
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Subsidiaries & Group Companies of Sbfx Forex Private Limited
Corporate group structure for Sbfx Forex Private Limited
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MCA Filings & Documents of Sbfx Forex Private Limited
MCA filings and documents for Sbfx 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 Sbfx Forex Private Limited
Frequently Asked Questions about Sbfx Forex Private Limited
Sbfx Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 November 2011 (15+ years old) and is registered under CIN U67190MH2011PTC224088.
The current directors of Sbfx Forex Private Limited are:
- Anil Vitthal Andhare - Director
- Bishon Bihari Shivji Singh - Director
The primary industry of Sbfx Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Sbfx Forex Private Limited can be reached at the registered office: 115 1St Floor Citi Mall Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at 115 1St Floor Citi Mall Link Road Andheri West, Mumbai, Maharashtra, India – 400053.