Seepee Forex Private Limited
About Seepee Forex Private Limited
Data last updated: 03 May 2026
Seepee Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 12 March 2026.
Registered with ROC Mumbai under CIN U66190MH2026PTC469326.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Seepee Forex Private Limited. It is led by directors Seema Pradeep Parmar and Shailesh Prakash Bhansali.
Office: Mumbai, Maharashtra.
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Registered AddressGround Floor Premises No. 3 Anand Villa, 5Th Road Khar West, Mumbai, Maharashtra, India – 400052
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Seepee Forex Private Limited
Seepee Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Seema Pradeep Parmar
Also directs:
Seepee Gold & Silver Private Limited
|
Director | 12 Mar 2026 | 0 Years 5 Months | Current |
| Shailesh Prakash Bhansali | Director | 12 Mar 2026 | 0 Years 5 Months | Current |
Financials of Seepee Forex Private Limited
Ten-year financial statements for Seepee Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Seepee Forex Private Limited
Seepee Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seepee Forex Private Limited
View historical data on people associated with Seepee Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seepee Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Seepee Forex Private Limited
GST registrations and filing compliance for Seepee Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Seepee Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Seepee Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Seepee Forex Private Limited
MSME payment history for Seepee 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 Seepee Forex Private Limited
Corporate group structure for Seepee Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Seepee Forex Private Limited
MCA filings and documents for Seepee 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
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Recent Activity on Seepee Forex Private Limited
Frequently Asked Questions about Seepee Forex Private Limited
Seepee Forex Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 12 March 2026 and is registered under CIN U66190MH2026PTC469326.
The current directors of Seepee Forex Private Limited are:
- Seema Pradeep Parmar - Director
- Shailesh Prakash Bhansali - Director
Seepee Forex Private Limited can be reached at the registered office: Ground Floor Premises No. 3 Anand Villa, 5Th Road Khar West, Mumbai, Maharashtra, India – 400052.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Ground Floor Premises No. 3 Anand Villa, 5Th Road Khar West, Mumbai, Maharashtra, India – 400052.
Seepee Forex Private Limited was incorporated on 12 March 2026. Registered with ROC Mumbai.