Mariners Forex Private Limited - Company overview

Registered with ROC Chandigarh on 3 October 2011, Mariners Forex Private Limited is an active private limited company that has been around f…

2011-10-03 Chandigarh, Chandigarh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 281.3%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -151.6%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -66.5%
FY 2023
NET WORTH
₹10–50 Lakh
▼ -13.1%
FY 2023
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 17.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.25 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
15 Years 0 Months
since 2011-10-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-01-19 08:12:46
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mariners 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.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mariners Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chandigarh on 3 October 2011, Mariners Forex Private Limited is an active private limited company that has been around for about 15 years. Its registered office is at S.C.O. 58-59 Sector - 34A, Chandigarh. Earlier names on record include Rmt Forex Private Limited, Mariner's Planet India Private Limited and Mariners Raja Money Travels Private Limited.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has three directors: Avtar Singh, Kamal Jeet Sharma and Meenu Saini. The longest-serving is Meenu Saini, on the board since 2011; the most recent to join is Kamal Jeet Sharma, appointed in January 2024. One former director, Ajay Sharma, left in November 2018.

Paid-up capital stands at ₹1.25 crore out of ₹2 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location S.C.O. 58-59 Sector - 34A, Chandigarh, Chandigarh - 160034
  • Website marinersforex.com
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Name History
Legal NameMariners Forex Private Limited
CIN / LLPINU93000CH2011PTC033292
Company No.033292
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-10-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mariners Forex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Avtar Singh
Director | Since 2018-11-19 | DIN: 08200615
K
Kamal Jeet Sharma
Additional Director | Since 2024-01-30 | DIN: 10483074
M
Meenu Saini
Director | Since 2011-10-03 | DIN: 03600375

Financial Performance of Mariners Forex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 281.3%
P&L Loss · ₹10–50 Lakh ▼ -151.6%
EBITDA Loss · ₹1–10 Lakh ▼ -66.5%
Net worth ₹10–50 Lakh ▼ -13.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Mariners Forex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Mariners Forex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Mariners 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Mariners 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Mariners 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Mariners Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mariners Forex Private Limited?
MCA does not publish an "owner" field. Mariners Forex Private Limited is run by its directors, Avtar Singh, Kamal Jeet Sharma and Meenu Saini. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mariners Forex Private Limited?
Mariners Forex Private Limited has three current directors: Avtar Singh (since November 2018), Kamal Jeet Sharma (since January 2024) and Meenu Saini (since October 2011).
What is CIN of Mariners Forex Private Limited?
The CIN of Mariners Forex Private Limited is U93000CH2011PTC033292. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, CH is Chandigarh, 2011 is the year it was registered, PTC is the company type and 033292 is its registration number.
When was Mariners Forex Private Limited incorporated?
Mariners Forex Private Limited was incorporated on 3 October 2011 with ROC Chandigarh. That makes it about 15 years old.
What is the registered address of Mariners Forex Private Limited?
The registered office on MCA records is S.C.O. 58-59 Sector - 34A, Chandigarh - 160034.
What is the current status of Mariners Forex Private Limited?
MCA shows Mariners Forex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mariners Forex Private Limited?
You can post to its registered office at S.C.O. 58-59 Sector - 34A, Chandigarh, Chandigarh - 160034 and use its website, https://marinersforex.com.
What industry or business activity is Mariners Forex Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Mariners Forex Private Limited?
Paid-up capital is ₹1.25 crore and authorised capital is ₹2 crore, so about 63% of the authorised amount has been issued.
When did Mariners Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mariners Forex Private Limited?
MCA shows no charges registered against Mariners Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mariners Forex Private Limited?
Yes, one former director is on record. Ajay Sharma (November 2018) left.
What is the turnover or revenue of Mariners Forex Private Limited?
Based on filed financial statements, the revenue of Mariners Forex Private Limited for FY 2023 was in the ₹1–5 Cr range. That is up 281.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mariners Forex Private Limited?
For FY 2023, the net worth of Mariners Forex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Mariners Forex Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Mariners Forex Private Limited?
The website on record for Mariners Forex Private Limited is https://marinersforex.com.
Which company owns marinersforex.com?
marinersforex.com is the website listed for Mariners Forex Private Limited in its company records.
Mariners Forex Private Limited - is it listed or unlisted?
Mariners Forex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mariners Forex Private Limited?
Mariners Forex Private Limited is registered with ROC Chandigarh.
What is the company classification of Mariners Forex Private Limited?
MCA classifies Mariners Forex Private Limited as: Private Limited Indian Non-Government Company.
Does Mariners Forex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Mariners Forex Private Limited.

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.