ZUARI FOREX LIMITED

CIN : U08032GA1996PLC002064

ROC : RoC-Goa

Amalgamated

Last Updated On : 15-06-2023

CIN	U08032GA1996PLC002064
Company Name	ZUARI FOREX LIMITED
ROC Code	RoC-Goa
Registration Number	002064
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Public
Authorised Capital (Rs)	40,00,000
Paid up Capital (Rs)	0
Number of Members (Applicable in case of company without Share Capital)	0
Date of Incorporation	19-03-1996
Registered Address	DURGA BHUVAN,HEDE CENTRE, TONCA, GOA 403 001. TONCA, GOA 403 001. GA 000000 IN
Whether Listed or not	Unlisted
Company Status (for e-filing)	Amalgamated

Directors / Signatory Details

DIN / PAN	Name	Begin Date
No promoters found

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 19-03-1996. Its Corporate Identification Number (CIN) is U08032GA1996PLC002064, and it carries the registration number 002064. Currently, its eFiling status is listed as “Amalgamated”.

From a financial standpoint, ZUARI FOREX LIMITED has an authorised share capital of ₹40,00,000 and paid-up capital of ₹0. 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, GOA 403 001. TONCA, GOA 403 001. GA 000000 IN.

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, GOA 403 001. TONCA, GOA 403 001. GA 000000 IN
Who are the owners / directors of ZUARI FOREX LIMITED?
The publicly available data indicates no listed promoters or directors. Updated records may be available on the official MCA portal.
How can I contact ZUARI FOREX LIMITED?
Contact details are not publicly available.
When was ZUARI FOREX LIMITED established?
It was founded on 19-03-1996 as per MCA records.

Pending Filing

• As on 01 Apr 2026

Form	Penalty
AOC-4	₹ 1,10,38,100
MGT-7	₹ 1,09,96,100

Total Penalty	₹ 2,20,34,200
🎉90% WAIVER APPLIED	- ₹ 1,98,30,780
Amount Payable (10%)	₹ 22,03,420

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