Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Daspan Forex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (81), financial health (85), director (95) and company-foundation signals.
- Operating for 22+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2025.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Daspan Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai on 17 December 2003, Daspan Forex Private Limited is an active private limited company that has been around for about 22 years. The registered office is in Mumbai, Maharashtra.
In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.
It has three directors: Amit Nanabhau Wabale, Vikesh Mangilal Jain and Richa Dhwanil Bhojak. The longest-serving is Vikesh Mangilal Jain, on the board since 2020; the most recent to join is Richa Dhwanil Bhojak, appointed in July 2025. Two former directors are on record; the most recent to leave was Kalpesh Mangilal Jain in July 2023. Between them, the directors also sit on the boards of 2 other companies, including Relucent Trading LLP and Zacaton Impex LLP.
₹8.62 crore of its ₹9 crore authorised capital is paid up (about 96%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open.
- Location 3Rd Floor-Grd, Plot-14/16, A Wing Kalika Darshan Baburao Parulekar Marg, Dadar ((W), Mumbai, Maharashtra - 400028
- Website daspanforex.com
Current Directors of Daspan Forex Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Daspan Forex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Daspan Forex Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 17 Sep 2018 |
1.60 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
| Trade | Retail Trading | 0 |
Companies With Common Directors Of Daspan Forex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Daspan Forex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Daspan Forex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Daspan Forex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Daspan Forex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Daspan Forex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Daspan Forex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Daspan Forex Private Limited?
Who are the current board members and directors of Daspan Forex Private Limited?
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When was Daspan Forex Private Limited incorporated?
What is the registered address of Daspan Forex Private Limited?
What is the current status of Daspan Forex Private Limited?
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When did Daspan Forex Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Daspan Forex Private Limited?
Have any directors left Daspan Forex Private Limited?
Which companies share directors with Daspan Forex Private Limited?
What is the turnover or revenue of Daspan Forex Private Limited?
What is the net worth of Daspan Forex Private Limited?
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Daspan Forex Private Limited - is it listed or unlisted?
What is the ROC code of Daspan Forex Private Limited?
What is the company classification of Daspan Forex Private Limited?
Does Daspan Forex Private Limited have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
