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      AARSHEYA FOREX PRIVATE LIMITED

      CIN: U67100GJ2018PTC100602 As on: 2026-07-13
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      AARSHEYA FOREX PRIVATE LIMITED (CIN: U67100GJ2018PTC100602) is a Private company incorporated on 18 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

      AARSHEYA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Apr 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.AARSHEYA FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in 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 insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of AARSHEYA FOREX PRIVATE LIMITED are HARDIK MANSUKHLAL PAUN, KINJAL NAVINCHANDRA PAUN, and MINA NAVINCHANDRA PAUN.

      AARSHEYA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GJ2018PTC100602 and its registration number is 100602. Users may contact AARSHEYA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARSHEYA FOREX PRIVATE LIMITED is Flat No.-A-503,416-L.I.G G.H.B Colony, Munjaka , Rajkot, Gujarat, India - 360004.

      Current status of AARSHEYA FOREX PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AARSHEYA FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AARSHEYA FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AARSHEYA FOREX
      DIN Director Name Designation Appointment Date
      08045790 HARDIK MANSUKHLAL PAUN Director 2018-01-18
      08045813 KINJAL NAVINCHANDRA PAUN Director 2018-01-18
      08048239 MINA NAVINCHANDRA PAUN Director 2018-01-18
      Past Directors & Key Managerial Personnel of AARSHEYA FOREX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARDIK MANSUKHLAL PAUN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KINJAL NAVINCHANDRA PAUN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MINA NAVINCHANDRA PAUN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACI-9111 MERAL INDUSTRIES LLP R.S NO-102, PLOT NO-80, SUB PLOT NO-80/P1,,GOKUL NAGAR STREET NO-1, B/H UTAM HALL, B/H NIRAL COMPLEX,,Rajkot,Rajkot,Gujarat,India-360004
      ACO-0843 ZIVOREX ENGINEERING LLP At Vavdi, Sr.No. 28, Plot,No. 55,,B/h. Krishna Park, B/h Falcon Pump, Gondal Road,,Rajkot,Rajkot,Gujarat,India-360004
      U24319GJ2024PTC147557 SHAKTI TECHNOCAST PRIVATE LIMITED Flat No. 101, Chaitanya,Villa Society, B/h. Avadh,Rajkot,Rajkot,Gujarat,360004-India
      U25994GJ2025PTC160138 STERA GLOBAL PRIVATE LIMITED BL No 3/A Malaviya Nagar,Main Road B/h PDM Collage,Rajkot,Rajkot,Gujarat,360004-India
      U46699GJ2023PTC139155 DHANLAXMI EXTRUSION PRIVATE LIMITED Flat No. 802, Grand Suncity,B/H Satyam Party Plot, N M Road,Rajkot,Rajkot,Gujarat,360004-India
      U27320GJ2016PTC092324 VARTIS ENGINEERING PRIVATE LIMITED BLOK NO. A37 EAGLE RESIDENS,B H KHODIYAR NAGAR PUNITN, VILLAGE: RAJKOT, TALUKA: R AJKOT, , RAJKOT, Gujarat, India - 360004
      ACG-7089 SARVOTTAM ENGI TECH LLP 48 Avenue, Flat No.1201, Opp. Shreeji Heights, Nr. The Om Restaurant,B/h. Maruti Home Decor, 80 Ft Road, Ambika Township,Rajkot,Rajkot,Gujarat,India-360004
      ACK-4778 ANTILLA MEDITECH LLP PLOT NO 29/B, VAVDI SER.NO. 20, OPP POONAM DUMPER,B/H TATA SHOWROOM, YOGI PRODUCT STREET, GONDAL ROAD,Rajkot,Rajkot,Gujarat,India-360004
      U30007GJ2012PTC070146 PARISHRAM TECHNOLOGIES PRIVATE LIMITED FLAT 601, A2-AKSHAR PARISA B/H SHAYAMAL UPVAN, KANKOT ROAD , Rajkot, Gujarat, India - 360004
      U15316GJ2012PTC072414 DWARKESH SNACKS PRIVATE LIMITED ALAY VATIKA BLK NO. 17, B/H JAY -VIJAY CHHATRALAY, 150 FT. RING RD, Mavd i Plot , Rajkot, Gujarat, India - 360004
      U24231GJ2004PTC043664 MALWIN PHARMA PRIVATE LIMITED BILIPTRA APP FL NO A 1102, NR DHODAKIYA SCHOOL, B/H BALAJI HALL,OFF150 FEET RING ROAD, N ANA MAUVA , RAJKOT, Gujarat, India - 360004
      U31908GJ2019PTC105962 MYCROGRIP ELECTRONICS PRIVATE LIMITED 1ST FLOOR, PLOT NO. 12B, SURVEY NO. 401, B/H. ICE FACTORY, MAVDI PLOT, , RAJKOT, Gujarat, India - 360004
      U52590GJ2015PTC084720 MULTIPRO INTERNATIONAL PRIVATE LIMITED SHED NO. 3 PLOT NO. 48 B/H PRASANT KASTING, GONDAL ROAD NATIONAL HIGHWAY 8-B VAVDI , RAJKOT, Gujarat, India - 360004
      ACL-0856 ASHISH ENGINEERING WORKS LLP Maruti Ind. Estate Plot No.56 S.No.150,B/H Khodiyar Motor,Rajkot,Rajkot,Gujarat,India-360004
      U72900GJ2019PTC106660 HETI TECHNOSOFT PRIVATE LIMITED FLAT NO 33 A/2, LAXMI SOCIETY, STREET NO 6, NANA MAVA ROAD,RAJKOT,Rajkot,Gujarat,360004-India
      U51909GJ2022OPC129443 WINVEK GLOBAL (OPC) PRIVATE LIMITED SHIVSHAKTI ENTERPRISE, S NO 32,PLOT NO.6 B/H TATA SHOWROOM, RAJKOT-GONDAL HIGHWAY , RAJKOT, Gujarat, India - 360004
      AAR-2321 RGT PRECISION CAST LLP Survey No 31, PLot No 28, B/h Satyanarayan Weigh Bridge,Radhika Gold Complex, ShopNo FF6 Rajkot, Gujarat, India - 360004
      ACH-0606 POSSIBLE ENVIRO RE SOLUTION LLP RS NO. 352/1, PLOT NO. 2, SARDAR INDUSTRIAL AREA,NEAR VIR-RADHE, B/H. NAYARA PUMP, MAVDI-PAL ROAD, RAVKI,Rajkot,Rajkot,Gujarat,India-360004
      U31900GJ2016PTC092155 DAMINI PUMPS PRIVATE LIMITED SHED NO 5,PL NO.5,SURVEY NO.206,KHAPANG ST,SAMBHAL PUR INDUSTRIAL AREA, B/H. ROLEX BEARING, KOTHARIA , RAJKOT, Gujarat, India - 360004
      ACE-2025 JEEKO AGRITECH LLP PLOT NO. 27 P SHED 2 SHIVAM INDUSTRIAL AREA STREET NO. 4 NR. SHIVAM CASTING B/H. FALCON PUMPS AND NIJANAD PIPES,Rajkot,Rajkot,Gujarat,India-360004
      U36990GJ2016PTC091679 DORENCE INDUSTRIES PRIVATE LIMITED St. No. 3, R.S. No. 77, Plot No. 22, Khodiyar Ind. Area, B/h. Sahjanand Hardware, Mavdi Byp ass Road , Rajkot, Gujarat, India - 360004
      ACK-4552 TATWAM KITCHEN LLP Tatpar Industrial Zone, Plot No 14/15/16b, B/H Shailesh Forging, Opp.Mama Saheb Road,Ravki Makhavad Main Road, Village Ravki, Ta Lodhika,Rajkot,Rajkot,Gujarat,India-360004
      U45200GJ2011PTC067789 ANEKANT PROJECTS PRIVATE LIMITED CS Ward No.15/2 of CS No.3514/14 p.sub plot no14/ B/C-1,Anekant,3 Panchratna Park,Panchvat i Main Rd. , RAJKOT, Gujarat, India - 360004
      U45309GJ2022PTC135172 WOODSPACE INFRASTRUCTURES PRIVATE LIMITED ISWAR APAR OPP SCHOOL NO 67 B NO 301, A.K. PLOT , RAJKOT, Gujarat, India - 360004
      U27205GJ2017PTC095870 KRIMEESHA STEELS PRIVATE LIMITED SURVEY NO 45, PLOT NO 10, B/H HYUNDAI SHOW ROOM, , VAVDI, RAJKOT, Gujarat, India - 360004
      ACB-5436 KAJ COPPER LLP REVENUE SURVEY NO 44, PLOT NO 81VAVDI GAM ROAD, B/H JAYBHARAT SCHOOL Rajkot, Gujarat, India - 360004
      AAY-8753 SARVAM METAL TECH LLP Samrat Industrial Area, Street No. 3, Plot no. 1153,B/h ST Workshop, Gondal Road Rajkot, Gujarat, India - 360004
      AAP-9803 LGM ENERGY AND INFRACON LLP D. M. Park, Block No. 7 No. 1/2, B/h Raj Residency, Opp. Jithariya Rajkot, Gujarat, India - 360004
      AAS-9193 ADITYA MULTINATIONAL LLP Plot No. 1044B, 6, Aji Vasahat, B/h Ajay Weigh Bridge,80 Feet Road, RAJKOT, Gujarat, India - 360004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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