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Kanji Forex Private Limited

Founded in 1998, Kanji Forex Private Limited has been operating for more than 28 years. The company is identified by CIN U67190MH1998PTC115072 and reg. no. 115072. The company operates as company limited by shares. Authorized capital of the company is recorded at ₹11.00 crore. This company’s paid-up capital is valued at ₹1.83 crore.

Its principal business sector is activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. The company’s registration location is ROC Mumbai I. It is incorporated at A/3, Gokul Arcade Chs Ltd., Sahar Road, Near Garware Police Station, Vileeparle (east), Mumbai, Mumbai, Maharashtra, India, 400057. The company is currently active. PAN number for the company is AABCK3418J. The entity’s LEI (Legal Entity Identifier) number is 984500DFEE36FE0AX916. The company’s official contact email is forex@kanji.in. Senior management roles are held by Amit Talwar (CEO) and Amit Talwar (CEO).

Company Overview

CIN
U67190MH1998PTC115072
Date of Incorporation
25/05/1998
Company Status
Active
RoC
ROC Mumbai I
Registration Number
115072
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
984500DFEE36FE0AX916
LEI Status
Issued
Authorized Capital
₹11,00,00,000.00
Paid up Capital
₹1,83,32,000.00
Activity
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
E-mail
forex@kanji.in
PAN
AABCK3418J

GST Numbers

StateGST NumberStatus
Haryana06AABCK3418J1ZOActive
Karnataka29AABCK3418J1ZGActive
Maharashtra27AABCK3418J2ZJActive
27AABCK3418J1ZKActive
Telangana36AABCK3418J1ZLActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE1L9301012KANJI FOREX PRIVATE LIMITED EQ - 12/10/2026KANJI FOREX/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
31/03/2014Gautam Rasiklal Ashra00140942Nominee DirectorView other directorships
31/05/2024Vinay Bagri07336955Nominee DirectorView other directorships
31/05/2024Virender Singh07344028Nominee DirectorView other directorships
08/09/2025Amit Talwar10840558DirectorView other directorships
08/09/2025Amit Talwar*****1503HCEO
01/04/2026Sai Manikath Sankar10337308Additional DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 6 of 6 connections.

Directors 6

Latest Documents

Category:
DateTitleSize
22/11/2024
Form MGT-7-22112024
 -
23/10/2024
Form AOC-4(XBRL)-23102024
 -

Charges

SRNDateAmountHolder
AC002871516/12/2025₹6,00,00,000.00Rbl Bank Limited
AB634104817/07/2025₹7,11,00,000.00Dcb Bank Limited
AA801186308/07/2022₹2,68,00,000.00Dcb Bank Limited
AA801150408/07/2022₹1,00,000.00Dcb Bank Limited
AA801202008/07/2022₹1,00,000.00Dcb Bank Limited

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Address

A/3, Gokul Arcade Chs Ltd., Sahar Road, Near Garware Police Station, Vileeparle (east), Mumbai, Mumbai, Maharashtra, India, 400057

Frequently Asked Questions

What is the incorporation date of Kanji Forex Private Limited?
The incorporation date of Kanji Forex Private Limited is 25/05/1998.
What is the authorized share capital and paid-up capital of Kanji Forex Private Limited?
The authorized share capital of Kanji Forex Private Limited is ₹11,00,00,000.00. The paid-up capital is ₹1,83,32,000.00.
Who are the current board members & directors of Kanji Forex Private Limited?

The current board member of Kanji Forex Private Limited are:

  • Gautam Rasiklal Ashra
  • Amit Talwar
  • Amit Talwar
  • Vinay Bagri
  • Virender Singh
  • Sai Manikath Sankar
What is the registered address of Kanji Forex Private Limited?
The registered address of Kanji Forex Private Limited is A/3, Gokul Arcade Chs Ltd., Sahar Road, Near Garware Police Station, Vileeparle (east), Mumbai, Mumbai, Maharashtra, India, 400057.
What is the Corporate Identification Number of Kanji Forex Private Limited?
The Corporate Identification Number of Kanji Forex Private Limited is U67190MH1998PTC115072.