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ZUARI FOREX LIMITED

CIN : L67120GA1988PLC000833
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ROC : RoC-Goa
Amalgamated
Last Updated On : 15-11-2019
CINL67120GA1988PLC000833
Company NameZUARI FOREX LIMITED
ROC CodeRoC-Goa
Registration Number000833
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)6,00,00,000
Paid up Capital (Rs)3,05,22,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-06-1988
Registered AddressDURGA BHUVAN, HEDE CENTRE,TONCA, PANJIM GOA GA 403001 IN
Email Idhbggoa@yahoo.co.in
Whether Listed or notListed
Date of Last AGM31-12-2010
Date of Balance Sheet30-06-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

ZUARI FOREX LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Goa. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-06-1988. Its Corporate Identification Number (CIN) is L67120GA1988PLC000833, and it carries the registration number 000833. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, ZUARI FOREX LIMITED has an authorised share capital of ₹6,00,00,000 and paid-up capital of ₹3,05,22,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is DURGA BHUVAN, HEDE CENTRE,TONCA, PANJIM GOA GA 403001 IN. Correspondence or inquiries may be sent to the official email address, hbggoa@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ZUARI FOREX LIMITED?
    DURGA BHUVAN, HEDE CENTRE,TONCA, PANJIM GOA GA 403001 IN
  • Who are the owners / directors of ZUARI FOREX LIMITED?
    • SHIBANEE HARLALKA
    • PRAFULLA RAJARAM HEDE
    • SEKHAR KUMAR
    • SAMIT PRAFULLA HEDE
  • How can I contact ZUARI FOREX LIMITED?
  • When was ZUARI FOREX LIMITED established?
    It was founded on 10-06-1988 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-440,38,100
MGT-739,96,100
Total Penalty80,34,200
🎉90% WAIVER APPLIED
- ₹ 72,30,780
Amount Payable (10%)8,03,420

Full waiver breakdown available next page

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