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
ALMIGHTY ENTERPRISE AND FOREX PRIVATE LIMITED
CIN: U67190GJ2004PTC044897 As on: 2026-07-13
ALMIGHTY ENTERPRISE AND FOREX PRIVATE LIMITED (CIN: U67190GJ2004PTC044897) is a Private company incorporated on 13 Oct 2004. 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. 2589300.00.
ALMIGHTY ENTERPRISE AND FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALMIGHTY ENTERPRISE AND 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 ALMIGHTY ENTERPRISE AND FOREX PRIVATE LIMITED are KETAN JAGDISHCHANDRA KAKKAD, BHAVESH JAGDISHCHANDRA KAKKAD, USHA BHAVESHBHAI KAKKAD, and HEMA KETANBHAI KAKKAD.
ALMIGHTY ENTERPRISE AND FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2004PTC044897 and its registration number is 44897. Users may contact ALMIGHTY ENTERPRISE AND FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALMIGHTY ENTERPRISE AND FOREX PRIVATE LIMITED is SHOP NO. 107, SIDDHI VINAYAK COMPLEX, 3 - JAGNATH PLOT, DR. YAGNIK ROAD, OPP. RAMKRISHNA A SHRAM , RAJKOT, Gujarat, India - 360001.
Current status of ALMIGHTY ENTERPRISE AND 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 CINs
ZaubaCorp's company report for ALMIGHTY ENTERPRISE AND 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALMIGHTY ENTERPRISE AND FOREX
Purchase full report of ALMIGHTY ENTERPRISE AND 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 ALMIGHTY ENTERPRISE AND 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALMIGHTY ENTERPRISE AND FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00448583 | KETAN JAGDISHCHANDRA KAKKAD | Managing Director | 2004-10-13 |
| 00460558 | BHAVESH JAGDISHCHANDRA KAKKAD | Director | 2004-10-13 |
| 00460675 | USHA BHAVESHBHAI KAKKAD | Director | 2004-10-13 |
| 00460756 | HEMA KETANBHAI KAKKAD | Director | 2004-10-13 |
Past Directors & Key Managerial Personnel of ALMIGHTY ENTERPRISE AND FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 00460784 | PRABHAVATI JAGDISHCHANDRA KAKKAD | Director | - | 2021-04-01 |
Other Directorships of KETAN JAGDISHCHANDRA KAKKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESH JAGDISHCHANDRA KAKKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of USHA BHAVESHBHAI KAKKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMA KETANBHAI KAKKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHAVATI JAGDISHCHANDRA KAKKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190GJ2009PTC058858 | K.D. FOREX PRIVATE LIMITED | SHOP NO. 3, CITY SHOP COMPLEX, OPP. JAGNATH POLICE STATION, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| ACN-4309 | JAY TRANSWORLD LLP | Shop No. 106, Sidhi Vinayak Complex,,Opp. Ramkrishna Ashram, Dr. Yagnik Road,Rajkot,Rajkot,Gujarat,India-360001 |
| AAX-8625 | SANKATMOCHAN GOLD BUILDER LLP | Office No 320 City Shop 8 Jagnath Plot Dr Yagnik Road Opp. Jagnath Police Station Rajkot, Gujarat, India - 360001 |
| U18204GJ2014PTC078176 | BLUE CLUB COLLECTION PRIVATE LIMITED | JAGNATH PLOT NO. 3 OPP. D. H. COLLEGE, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| AAN-2849 | DHWANI HOLIDAYS LLP | SHOP NO. 109, CITY SHOP, UPPER LEVEL,OPP. JAGNATH POLICE STATION, DR. YAGNIK ROAD Rajkot, Gujarat, India - 360001 |
| AAZ-9621 | AXR TRADEX LLP | Akshar, office No. 501, jagnath Plot street No. 3 Nr. Blue Club Collection, Dr. Yagnik Road, Rajkot, Gujarat, India - 360001 |
| AAX-2829 | SANKATMOCHAN DEVELOPERS LLP | Office No 320 City Shop 8 Jagnath Plot, Dr. Yagnik Road Rajkot, Gujarat, India - 360001 |
| U52602GJ2013PTC076807 | STECH SURVEILLANCE PRIVATE LIMITED | SHOP NO 9, KUBER COMPLEX DR YAGNIK ROAD, OPP RAJDUT HOTEL , RAJKOT, Gujarat, India - 360001 |
| ABZ-3076 | KORINGA TRADEX LLP | OFFICE NO U-9, DHANRAJNI COMPLEX20 JAGNATH PLOT CORNER, DR YAGNIK ROAD Rajkot, Gujarat, India - 360001 |
| U93090GJ2020PTC113829 | AFT SHIPPING PRIVATE LIMITED | Shop No. 5, Akashganga Appartment, 22 New Jagnath Plot, Dr. Yagnik Road, , Rajkot, Gujarat, India - 360001 |
| AAE-7097 | BRIAN FASHION LLP | Shop No. 3 Ground Floor Business Terminal Opp. Ram Krishna Ashram Dr. Yagnik Road Rajkot, Gujarat, India - 360001 |
| U51900GJ2014PTC080347 | SANDEEP LIFESTYLE PRIVATE LIMITED | MehtaHouse,Opp.DhirajVilla,41/A,NewJagnathPlot,Dr.YagnikRoad , Rajkot, Gujarat, India - 360001 |
| U55101GJ2008PTC054198 | SUNRISE HOLIDAYS AND FOREX PRIVATE LIMITED | OFFICE NO.UL - 107, KAVERI (A) 20 NEW JAGNATH, DR YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U51505GJ2009PTC056193 | MANEK TELECOM PRIVATE LIMITED | CITY SHOP NO. 11, GROUND FLOOR DR. YAGNIK ROAD, OPP. JAGNATH POLICE STA TION , RAJKOT, Gujarat, India - 360001 |
| U72900GJ2018PTC101320 | SUNRAY DATALINKS PRIVATE LIMITED | HIRAPANNA COMM COMPLEX 2ND FLOOR OFFICE NO 208 CITY SUR WD NO 15 CITY SUR NO1897 , DR YAGNIK ROAD RAJKOT, Gujarat, India - 360001 |
| U26940GJ2007PTC051346 | GOVARDHAN CONCRETE PRIVATE LIMITED | 316, SHIVAM COMPLEX, DR. YAGNIK ROAD, OPP. JAGNATH TEMPLE, YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001 |
| U63040GJ2009PTC056956 | DHWANI TRAVELS PRIVATE LIMITED | SHOP NO. 109, CITY SHOP, UPPER LEVEL DR. YAGNIK RAOD, OPP. JAGNATH POLICE STA TION , RAJKOT, Gujarat, India - 360001 |
| U63910GJ2023PTC146759 | PARAM DAILY NEWS AND MEDIA PRIVATE LIMITED | THE PLATINA, OFFICE NO 1, MEZZANINE FLOOR, OPP JAGNATH TEMPLE,,DR YAGNIK ROAD,Rajkot,Rajkot,Gujarat,360001-India |
| U63000GJ2015PTC083947 | JAYKANT HOLIDAYS PRIVATE LIMITED | 201, DWARAM COMPLEX, OPP. RAMKRISHNA DAIRY FARM ABOVE CENTRAL BANK OF INDIA, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| AAV-1634 | KPI BOOSTERS LLP | VIJYA VILLA, JAGNATH PLOT NO 4 DR YAGNIK ROAD RAJKOT, Gujarat, India - 360001 |
| U52100GJ2021PTC122702 | V2I DIGITRADE PRIVATE LIMITED | SHOP NO. 114, HEERA PANNA COMPLEX, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U33201GJ2012PTC072009 | BLUETONE EYEWEAR PRIVATE LIMITED | 3 - SMALL CITY OPP JAGNATH MANDIR DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U51909GJ2008PTC053544 | GOLDEN HILLS MARKETING PRIVATE LIMITED | 301, Raj Rajeshwari Complex, Dr. Yagnik Road, Opp. Ramkrishna Aashram , , Rajkot, Gujarat, India - 360001 |
| U40106GJ2020PTC119134 | SHAARAV GREEN PRIVATE LIMITED | A/401, Manek Appartment, Jagnath Plot, Street. No. 9/12, Yagnik Road, , Rajkot, Gujarat, India - 360001 |
| U51101GJ2015PTC082212 | U-TURN INTERNATIONAL PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, PERFECT POINT OPP. RAMKRISHNA ASHRAM, DR. YAGINK ROAD, , RAJKOT, Gujarat, India - 360001 |
| U29119GJ2013PTC075084 | ACE DIESELS PRIVATE LIMITED | OFFICE NO.25, FIRST FLOOR, STAR SHOPPING CENTRE 20 NEW JAGNATH PLOT, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U64120GJ2003PTC042260 | SHREE TIRUPATI COURIER SERVICES PRIVATE LIMITED | OFFICE NO. 2,3,4,5 GROUND FLOUR, ORBIT PLAZA, DR. YAGNIK ROAD, NR.RAMKRISHNA ASRAM , RAJKOT, Gujarat, India - 360001 |
| U01400GJ2012PTC071721 | DWARIKA OVERSEAS PRIVATE LIMITED | S NO.405/2,CS WARD NO.15,CS NO.1038,KUBER COMPLEX GROUND FLOOR, OPP. RAJDOOT HOTEL, DR. YA GNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U93000GJ2018PTC104064 | PARKSOL FACILITIES PRIVATE LIMITED | 501 DHANRAJNI COMPLEX, 20 JAGNATH PLOT DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10302954 | 2011-08-17 | - | 2015-07-08 | 1,500,000.00 | THE CO - OPERATIVE BANK OF RAJKOT |
- 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.
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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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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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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 |
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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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.