• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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ADITYA FOREX PRIVATE LIMITED

CIN: U67110GJ2008PTC053528 As on: 2026-07-13

ADITYA FOREX PRIVATE LIMITED (CIN: U67110GJ2008PTC053528) is a Private company incorporated on 08 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

ADITYA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADITYA FOREX PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

Directors of ADITYA FOREX PRIVATE LIMITED are ALOKKUMAR DILIPKUMAR JAIN, and SHWETABEN ALOKBHAI JAIN.

ADITYA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110GJ2008PTC053528 and its registration number is 53528. Users may contact ADITYA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADITYA FOREX PRIVATE LIMITED is 309, SUPERMALL, NEAR LAL BUNGLOW, OPP : CEEBA HOTEL, C.G. ROAD, , AHMEDABAD, Gujarat, India - 380006.

Current status of ADITYA 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 ADITYA 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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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 ADITYA 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 ADITYA FOREX
DIN Director Name Designation Appointment Date
02065199 ALOKKUMAR DILIPKUMAR JAIN Director 2008-04-08
07152526 SHWETABEN ALOKBHAI JAIN Director 2018-01-16
Past Directors & Key Managerial Personnel of ADITYA FOREX
DIN Director Name Designation Appointment Date Cessation
02065517 ASHISH DILIPBHAI JAIN Director - 2018-01-24
Other Directorships of ALOKKUMAR DILIPKUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SASA FILMS PRIVATE LIMITED U74120GJ2015PTC083030 Director 2015-04-28 Ongoing
Other Directorships of ASHISH DILIPBHAI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHWETABEN ALOKBHAI JAIN
Company Name CIN Designation Appointment Date Cessation
SASA FILMS PRIVATE LIMITED U74120GJ2015PTC083030 Director 2015-04-28 Ongoing

CIN Company Name Company Address
U74120GJ2015PTC083030 SASA FILMS PRIVATE LIMITED 309 SUPER MALL C.G.ROAD NEAR LAL BUNGLOW NAVRANGPURA , AHMEDABAD, Gujarat, India - 380006
AAD-6300 ZAVERI AND COMPANY (GUJARAT) LLP G-12, GROUND FLOOR, SWAGAT BUILDING,NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006
U36911GJ2007PTC052294 AMAR BULLION HOUSE PRIVATE LIMITED 305C, 3rd Floor, Super Mall Complex, Near Lal Bunglow, C. G. Road, , Ahmedabad, Gujarat, India - 380006
U45201GJ2009PTC057952 ATIT INFRASTRUCTURE PRIVATE LIMITED 606, SWAGAT, NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD , AHMEDABAD, Gujarat, India - 380006
U28999GJ2020PLC112317 JK SONS PRECIOUS METALS LIMITED 22, 2nd Floor, Rupa building,Sona Rupa Appartments Opp. Lal bunglow, C.G Road,Ahmedabad,Ahmedabad,Gujarat,380006-India
U24319GJ2025PTC158721 ARVINDBHAI STEEL PRIVATE LIMITED NIRANT,OPP. LAL BUNGLOW,C.G. ROAD,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
U21093GJ2006PTC048629 DEVAM IMPEX PRIVATE LIMITED 601, SWAGAT OPP LAL BUNGLOW C G ROAD , AHMEDABAD, Gujarat, India - 380006
U45201GJ2005PTC045522 DHIRAJ INFRASTRUCTURE PRIVATE LIMITED 306,NATIONAL PLAZA OPP; LAL BUNGLOW C.G.ROAD , AHMEDABAD, Gujarat, India - 380006
U51109GJ2007PTC100853 GODAVARI DEALERS PRIVATE LIMITED 306,NATIONAL PLAZA OPP. LAL BUNGLOW, C.G.ROAD , AHMEDABAD, Gujarat, India - 380006
U67120GJ1999PTC036587 AASHNA SECURITIES PRIVATE LIMITED 301, SATKAR COMPLEX, OFF. C. G. ROAD NEAR LAL BUNGLOW , AHMEDABAD, Gujarat, India - 380006
ACY-1925 DAILY SERVE LLP TF-317, SUPERMALL COMPLEX,NR. LAL BUNGLOW C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006
AAL-0372 JVK VENTURES LLP 306, THIRD FLOOR, NATIONAL PLAZA, OPP.LAL BUNGLOW, C.G.ROAD, AHMEDABAD, Gujarat, India - 380006
U45202GJ1999PTC036125 AASHNA DEVELOPERS PRIVATE LIMITED 301, SATKAR COMPLEX, OFF. C. G. ROAD NEAR LAL BUNGLOW , AHMEDABAD, Gujarat, India - 380006
U45202GJ2010PTC059995 AMAZO ARCADE PRIVATE LIMITED U 2, 'SWAGAT' , NEAR LAL BUNGLOW, C.G. ROAD , AHMEDABAD, Gujarat, India - 380006
U45202GJ2013PTC073402 VICTORIAN INFRACON PRIVATE LIMITED 301, SATKAR COMPLEX, OFF. C. G. ROAD NEAR LAL BUNGLOW , AHMEDABAD, Gujarat, India - 380006
U36910GJ2011PTC066459 K R ORNAMENTS PRIVATE LIMITED 7-8,NATIONAL PLAZA OPP LAL BUNGLOW,C.G ROAD , AHMEDABAD, Gujarat, India - 380006
U36911GJ2009PTC055824 AASHNA BULLION PRIVATE LIMITED 301, SATKAR COMPLEX, OFF C.G. ROAD, NEAR LAL BUNGLOW, , AHMEDABAD, Gujarat, India - 380006
U72200GJ1999PTC035822 AASHNA ELECTRONICS PRIVATE LIMITED 301 SATKAR COMPLEX, OFF C. G. ROAD NEAR LAL BUNGLOW , AHMEDABAD, Gujarat, India - 380006
U27100GJ2007PTC062857 JYOTIRMAY JEWELS PRIVATE LIMITED 115, First Floor, Super Mall Near Lal Bunglow, C. G. Road , Ahmedabad, Gujarat, India - 380006
U36996GJ2009PTC056275 SUVARNA MAHAL PRIVATE LIMITED 201, Second Floor, National Plaza, Opp. Lal Bunglow, C. G. Road, , Ahmedabad, Gujarat, India - 380006
U45201GJ2003PTC043348 MEERA PROJECTS PRIVATE LIMITED 306, THIRD FLOOR, NATIONAL PLAZA, OPP.LAL BUNGLOW, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380006
U45201GJ2008PTC055056 PANCHRATNA INFRASTRUCTURE PRIVATE LIMITED U-02 GROUND FLOOR,SWAGAT BUILDING NEAR LAL BUNGLOW, C.G. ROAD , AHMEDABAD, Gujarat, India - 380006
U45201GJ2008PTC055052 ZAVERI REALTY PRIVATE LIMITED U-02 GROUND FLOOR, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G ROAD , AHMEDABAD, Gujarat, India - 380006
U36911GJ2010PTC062068 ZAVERI INTERNATIONAL PRIVATE LIMITED U-2, GROUND FLOOR, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380006
U74999GJ2017PTC099889 EQERA ADVISORS PRIVATE LIMITED 302, 24 CARAT, NEAR HOTEL ROCK REGENCY LAL BUNGALOW, C.G. ROAD , AHMEDABAD, Gujarat, India - 380006
U74300GJ2010PTC062307 ACCURATE INFOMEDIA PRIVATE LIMITED 214-215,devpath complex, opp lal bunglow, Off C G Road, Navrangpura , Ahmedabad, Gujarat, India - 380006
AAM-2937 PARKER PRECIOUS METALS LLP GF/13, National Plaza, Opp. Lal Bunglow Swagat Char Rasta, C.G. Road, Ellisbridge, Ahmedabad, Gujarat, India - 380006
U36911GJ2020PTC112498 GOLDFIELD JEWELLERY PRIVATE LIMITED 22,2nd Floor, Rupa Building, Sona Rupa Appartments Opp Lal Bunglow, C G Road , Ahmedabad, Gujarat, India - 380006
U90009GJ2017PTC096897 SHASHWAT ENVIRO TECH PRIVATE LIMITED Siddhi House, B/h Kamaldeep Appartment, Opp. Lal Bunglow, Off. C.G. Road, Navran gpura, , Ahmedabad, Gujarat, India - 380006

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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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