• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AEGIS FOREX PRIVATE LIMITED

      CIN: U67190GJ2012PTC072054 As on: 2026-07-13
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      AEGIS FOREX PRIVATE LIMITED (CIN: U67190GJ2012PTC072054) is a Private company incorporated on 21 Sep 2012. 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. 2750000.00.

      AEGIS 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.AEGIS FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of AEGIS FOREX PRIVATE LIMITED are SIDDHARTH BIPIN SHETH, BIPIN VINODBHAI SHETH, and DEVAN DEVENDRABHAI SHAH.

      AEGIS FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2012PTC072054 and its registration number is 72054. Users may contact AEGIS FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEGIS FOREX PRIVATE LIMITED is Shreeji Imperia F 1 A and B Near Axis Bank, Park Colony , Jamnagar, Gujarat, India - 361008.

      Current status of AEGIS 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 AEGIS 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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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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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      Purchase full report of AEGIS FOREX

      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 AEGIS 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 AEGIS FOREX
      DIN Director Name Designation Appointment Date
      02434980 SIDDHARTH BIPIN SHETH Director 2012-09-21
      02434994 BIPIN VINODBHAI SHETH Director 2012-09-21
      02435348 DEVAN DEVENDRABHAI SHAH Director 2012-09-21
      Past Directors & Key Managerial Personnel of AEGIS FOREX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SIDDHARTH BIPIN SHETH
      Company Name CIN Designation Appointment Date Cessation
      ROYAL AFFINITY LLP AAS-9928 Designated Partner 2020-07-21 Ongoing
      Other Directorships of BIPIN VINODBHAI SHETH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVAN DEVENDRABHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SVASTI HOSPITALITY LLP AAI-8004 Designated Partner 2017-03-09 Ongoing
      ROYAL AFFINITY LLP AAS-9928 Designated Partner 2020-07-21 Ongoing

      CIN Company Name Company Address
      AAS-9928 ROYAL AFFINITY LLP SHREEJI IMPERIA, SHOP F 1/B ROYAL TRAVELS, PARK COLONY JAMNAGAR, Gujarat, India - 361008
      U74999GJ2020PTC114467 KATCH MOBILITY PRIVATE LIMITED F -102, PARK COLONY, HDFC BANK ROAD, , JAMNAGAR, Gujarat, India - 361008
      ACL-8017 SOFTAGONE TECHNOLOGIES LLP Patel Nagari P No-4/A/1/1,Satyam Colony Main Road,Jamnagar,Jamnagar,Gujarat,India-361008
      U74999GJ2022PTC130928 NIKU N U PRIVATE LIMITED SHOP NO. G-1, SHREEJI RATAN APP., PATEL COLONY 11, JAMNAGAR,JAMNAGAR,Jamnagar,Gujarat,361008-India
      AAT-9386 ASTREA FARMS LLP Office No 402 A, 4th floor, PLATINUM SQUARE Opp. Jogger's park, Park Colony Jamnagar, Gujarat, India - 361008
      U55100GJ2018PTC105410 SURYANARAYAN SERVICES PRIVATE LIMITED PLOT NO. 8/1/1, JAY PARK TENAMENT, 9 PATEL COLONY, ROAD NO. 2 , JAMNAGAR, Gujarat, India - 361008
      U51900GJ2011PTC066500 BHANUSHAKTI IMPEX PRIVATE LIMITED Kanaya Bunglow, 2 Park Colony, B/h Motor House, Nr. L G Show Room, B/h Natural Pan, , Jamnagar, Gujarat, India - 361008
      ACX-0995 SUVARNA OMNIWEALTH LLP Krunal Tower 1,,Park Colony, Opp.T.C,Jamnagar,Jamnagar,Gujarat,India-361008
      ACD-3169 NAWANAGAR FINGROW LLP Krunal Tower 1, Park,Colony, Opposite T.C.,,Jamnagar,Jamnagar,Gujarat,India-361008
      ACC-6842 NAWANAGAR BUILDWORTH LLP KRUNAL TOWER 1, Park,COLONY OPP T.C,Jamnagar,Jamnagar,Gujarat,India-361008
      ACI-3762 HIFAZAT HOTELS LLP B-1, SWAPNEEL APARTMENT, GURUDATATRAY TEMPLE, NEAR PALACE ROAD,,JAMNAGAR,Jamnagar,Gujarat,India-361008
      U55101GJ1997PTC032510 HIFAZAT HOTELS PRIVATE LIMITED B-1, SWAPNEEL APARTMENT, GURUDATATRAY TEMPLE, NEAR PALACE ROAD, , JAMNAGAR, Gujarat, India - 361008
      AAN-1272 ANVAYA INFRAWELL LLP Tulsi Apartment, 7th floor, 702 Nr. HDFC Bank, Park Colony, JAMNAGAR, Gujarat, India - 361008
      AAK-0138 ON POINT OVERSEAS LLP PATEL COLONY 6-7 END SAGAR APP. F-1 NR. P&T GATE JAMNAGAR, Gujarat, India - 361008
      U93090GJ2019PTC108948 GRIHASTHASHRAM.COM PRIVATE LIMITED Block No. 502, Navkar Residency, Opp Khodiyar Hotel, 9, Patel Colony, Near SB I Bank, , Jamnagar, Gujarat, India - 361008
      U65923GJ2015OPC084874 SKYWARD LOAN SERVICES (OPC) PRIVATE LIMITED Flat no:11 , Akashdeep Apartment, 3rd Floor, 5/1 Patel Colony , Near Patel Sweet Mart , jamnagar, Gujarat, India - 361008
      U63030GJ2016PTC093590 BINA CARGO HANDLER PRIVATE LIMITED PRAGATI TENAMENTS, PLOT NO. 7/B/2/C NEAR JAY AMBE BAKERY, PATEL COLONY STREE T NO. 9 , JAMNAGAR, Gujarat, India - 361008
      U52292GJ2024PTC148051 HARBOUR MARINE SOLUTIONZ PRIVATE LIMITED Platinum 401, Fourth Floor,,Nr. Joggers Park, Park Colony,,Jamnagar,Jamnagar,Gujarat,361008-India
      U85499GJ2026PTC173420 A2Z EDUSERVE PRIVATE LIMITED NR.MAHILA COLLEGE,B.O.B. COLONY MAIN ROAD,Jamnagar,Jamnagar,Gujarat,361008-India
      L45500GJ2017PLC099276 SONU INFRATECH LIMITED PLATINUM 404, 4TH FLOOR PARK COLONY, OPP. JOGGERS PARK,JAMNAGAR,Jamnagar,Gujarat,361008-India
      ACY-1412 V K FINOPTION LLP Shop No 5 K K Avenue Opp,Joggers Park, Park Colony,Jamnagar,Jamnagar,Gujarat,India-361008
      ACD-9467 STAR CLEARING AGENCY LLP NEO SQUARE F F 110,P N MARG NEAR INCOME TAX,Jamnagar,Jamnagar,Gujarat,India-361008
      ACK-7366 AROX INFRA LLP Flat No.1, Aarti Appartment,Patel Colony St. No. 9/1, Road No. 3,Jamnagar,Jamnagar,Gujarat,India-361008
      ACA-4276 NEEV AUTOHAUS LLP VALLABH VATIKA31 PARK COLONY , NR JOGGERS PARK Jamnagar, Gujarat, India - 361008
      U35115GJ1996PTC029654 KHATTAR MARINE SERVICES PRIVATE LIMITED PLATINUM 401, FOURTH FLOOR, NR. JOGGERS PARK, PARK COLONY, , JAMNAGAR, Gujarat, India - 361008
      ACG-3199 NAWANAGAR NEOVEST LLP 501, Krunal Tower, Park Colony,Jamnagar,Jamnagar,Gujarat,India-361008
      U73100GJ2025OPC159653 TRENDOER MARKETING (OPC) PRIVATE LIMITED ANAND COLONY,NEAR DIPAK JEN STORS,Jamnagar,Jamnagar,Gujarat,361008-India
      ACL-2509 SHIVANGI FOODS LLP Flat No. 102, Keshav Apartment,,Park Colony,,Jamnagar,Jamnagar,Gujarat,India-361008
      U45200GJ2026PTC173181 KARAN AUTOLINK PRIVATE LIMITED B/ 17. Jayant Society,,Near Ram Mandir,Jamnagar,Jamnagar,Gujarat,361008-India
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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
      Download Audited Financials
      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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