Suparshwa Forex Private Limited
About Suparshwa Forex Private Limited
Data last updated: 24 February 2026
Suparshwa Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 27 July 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC297902.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohit Kumar Subhash Jain and Sanjay Jain Ambalal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Office No. 210 Shiv Darshan Shopping Centre Station Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressOffice No. 210 Shiv Darshan Shopping Centre Station Road Santacruz West, Mumbai, Maharashtra, India – 400054
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IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Board of Directors of Suparshwa Forex Private Limited
Suparshwa Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Kumar Subhash Jain | Director | 27 Jul 2017 | 9 Years 1 Months | Current |
| Sanjay Jain Ambalal | Director | 27 Jul 2017 | 9 Years 1 Months | Current |
Financials of Suparshwa Forex Private Limited FY 2018 filings available
Ten-year financial statements for Suparshwa Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Suparshwa Forex Private Limited
Suparshwa Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suparshwa Forex Private Limited
View historical data on people associated with Suparshwa Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suparshwa Forex Private Limited
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GST Compliance of Suparshwa Forex Private Limited
GST registrations and filing compliance for Suparshwa Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Suparshwa Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Suparshwa Forex Private Limited
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MSME Payment Delays by Suparshwa Forex Private Limited
MSME payment history for Suparshwa Forex Private Limited
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Subsidiaries & Group Companies of Suparshwa Forex Private Limited
Corporate group structure for Suparshwa Forex Private Limited
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MCA Filings & Documents of Suparshwa Forex Private Limited
MCA filings and documents for Suparshwa Forex Private Limited
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Recent Activity on Suparshwa Forex Private Limited
Frequently Asked Questions about Suparshwa Forex Private Limited
Suparshwa Forex Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 July 2017 (9+ years old) and is registered under CIN U74999MH2017PTC297902.
The current directors of Suparshwa Forex Private Limited are:
- Mohit Kumar Subhash Jain - Director
- Sanjay Jain Ambalal - Director
The primary industry of Suparshwa Forex Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Suparshwa Forex Private Limited can be reached at the registered office: Office No. 210 Shiv Darshan Shopping Centre Station Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No. 210 Shiv Darshan Shopping Centre Station Road Santacruz West, Mumbai, Maharashtra, India – 400054.