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
AMICALE FOREX PRIVATE LIMITED
CIN: U67100GJ2017PTC095908 As on: 2026-07-13
AMICALE FOREX PRIVATE LIMITED (CIN: U67100GJ2017PTC095908) is a Private company incorporated on 21 Feb 2017. 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.
AMICALE 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.AMICALE 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 AMICALE FOREX PRIVATE LIMITED are RADHIKA BALMUKUND DARAK, and GIRISH BALMUKUND DARAK.
AMICALE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GJ2017PTC095908 and its registration number is 95908. Users may contact AMICALE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMICALE FOREX PRIVATE LIMITED is UGF 5-6, Office 1, Himalaya Complex, Opp. Sardar Centre, Vastrapur , Ahmedabad, Gujarat, India - 380015.
Current status of AMICALE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMICALE 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 AMICALE FOREX
Purchase full report of AMICALE 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 AMICALE 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 AMICALE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07613008 | RADHIKA BALMUKUND DARAK | Director | 2017-02-21 |
| 07614868 | GIRISH BALMUKUND DARAK | Director | 2017-02-21 |
Past Directors & Key Managerial Personnel of AMICALE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RADHIKA BALMUKUND DARAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GIRISH BALMUKUND DARAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80903GJ2011PTC064019 | AASHKA INFOCOM PRIVATE LIMITED | 31 Himalaya Complex Opp. Sardar Center Nehru park Fountain Vastrapur , Ahmedabad, Gujarat, India - 380015 |
| U79120GJ2025PTC161464 | AMICALE HOLIDAYS PRIVATE LIMITED | 5/U.G.F/HIMALAYA COMPLEX,,OPP. BALAJI COMPLEX,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U45201GJ2005PTC045339 | MAULIK ARCADE PRIVATE LIMITED | F/3/1 MAULIK BUILDINGNR SAGAR COMPLEX OPP MANSI TOWER AMAVASYA , CIRCLE VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| U80903GJ2008PTC053961 | SWAMI VIVEKANAND ACADEMIC SERVICES PRIVATE LIMITED | 1 & 2, 1ST FLOOR, SUNRISE CENTRE-II, SUNRISE PARK, OPP. HIMALAYA MALL, BODAKDEV, , AHMEDABAD, Gujarat, India - 380015 |
| ACI-5742 | KIAANVI DENTAL SOLUTIONS LLP | 3RD FLOOR-34, HIMALAYA COMPLEX, OPP. BALAJI COMPLEX,NEHRU PARK CHAR RASTA, LAD SOCIETY ROAD, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACL-6851 | BHAVNAGARI AND SHAH INFRA LLP | Office No. C-606 On 6th Floor,Titanium City Centre, 1oo ft Road Satellite, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U32509GJ2023PTC141461 | TFM HEALTHCARE SERVICES PRIVATE LIMITED | 410, SAMAN COMPLEX, OPP. NALANDA COMPLEX, OPP. SATYAM MALL,VASTRAPUR, SATELLITE, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U45202GJ2007PTC050901 | MARUTINANDAN DEVELOPERS PRIVATE LIMITED | 5/6 NARAYAN KRUPA COMPLEX 1ST FLOOR JODHPUR , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2018PTC100937 | ENGLERT TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED | B-1, JUGAL COMPLEX OPP R. J. TIBERWAL COLLEGE, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U55101GJ2025PTC159623 | SHAMBHAVI DELIGHTS PRIVATE LIMITED | 1 shop J.M Complex, opp. fountain,Vastrapur, Jodhpur Char Rasta,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U32101GJ2002PTC040373 | ELEGANT VISIONIC PRIVATE LIMITED | 2/ AMAR COMPLEX 1ST FLOORNR LAD SOCIETY OPP CHANKYA TOWER VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U52310GJ2010PTC060600 | V FOUR HEALTH MARKETINGS PRIVATE LIMITED | OFFICE NO.142-143 SATYAM MALL OPP. SAMAN COMPLEX MANSI CIRCLE VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U67100GJ2021PTC124164 | KHANNA INFRASTRUCTURE AND FINANCIAL SERVICES PRIVATE LIMITED | SHOP-5/206, 2ND FLOOR,SHAILABH COMPLEX OPP. SANJIVANI HOSPITAL, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U25209GJ2008PTC053534 | CHIRAG ACRYPLAST PRIVATE LIMITED | 5, JANPATH SHOPPING CENTRE, B/H SAHAJANAND COLLEGE OPP. AZAD POST OFFICE, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| U24120GJ2011PTC065659 | ZEBRA ORGANICS FERTILIZER AND CHEMICALS PRIVATE LIMITED | 304, T.F. BLOCK-A-1, HARIDWAR, HIMALAYA ARCADE OPP. VASTRAPUR LAKE, NEHRU PARK, VASTRAP UR, , AHMEDABAD, Gujarat, India - 380015 |
| U36910GJ2009PTC056363 | B B ZAVERI PRIVATE LIMITED | G.F. 5 & 6, SIGMA ICON-1, OPP. MEDILINK HOSPITAL, 132FT. RING ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| AAQ-9845 | MONISTIC CLINICAL RESEARCH MANAGEMENT LL P | 411,SURVEY NO 108,PLOT NO 15/1,T.P.6,SANTRONI SQUARE,NR.ABHISHRI COMPLEX,JODHPUR,OPP.STAR BAZAR, AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2018PTC100717 | FORA STUDIO PRIVATE LIMITED | 601,SUR.NO108,PLOT NO15/1,TP-6,SANTORINI SQUARE,NR ABHISHRI COMPLEX,JODHPUR,OPP.STAR BAZAR, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U25209GJ1999PTC035686 | AMALYA CHEMEX PRIVATE LIMITED | 317, Saman Complex, Opp. Opp. Nalanda Complex, Vastrapur , AHMEDABAD, Gujarat, India - 380015 |
| U93090GJ2016PTC094490 | MEDIREACH HEALTHCARE PRIVATE LIMITED | F.F. 5,5A,6,6A A BLDG, GOLDCOIN COMPLEX,JODHPUR CROSS ROAD,SATE LLITE , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2016PTC092390 | HIPSTER WORLD PRIVATE LIMITED | B 311, Himalaya Arcade, Opp Vastrapur Lake, Vastrapur, Ahmedabad , Ahmedabad, Gujarat, India - 380015 |
| L51100GJ1995PLC027414 | TRIPEX OVERSEAS LIMITED | 317, SAMAN COMPLEX, OPP. NALANDA COMPLEX VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| AAF-1069 | TRIPUR REALTORS LLP | A/301, HIMALAYA ARCADE, OPP. VASTRAPUR LAKE, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015 |
| U45200GJ2011PTC065053 | TRIPUR INFRACON PRIVATE LIMITED | 301, HIMALAYA ARCADE, OPP. VASTRAPUR LAKE, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U67100GJ2012PTC072198 | PSP MONEY CHANGERS PRIVATE LIMITED | 425, SAMAN COMPLEX OPP NALANDA COMPLEX,VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2021PTC119372 | SOFTRONICS SYSTEMS PRIVATE LIMITED | 102, Sardar Center, Opp. Vastrapur Lake, Vastrapur , Ahmedabad, Gujarat, India - 380015 |
| U21099GJ2020PTC113870 | OPAL PEBBLE INNOVATIVE SOLUTIONS PRIVATE LIMITED | 1, SF SHILAKESH COMPLEX Nr. Krunalini Complex, Vastrapur , Ahmedabad, Gujarat, India - 380015 |
| U45200GJ2011PTC065059 | PARESHA LAND DEVELOPERS PRIVATE LIMITED | B -412 HIMALAYA ARCADE, OPP LAKE VASTRAPUR, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U45200GJ2011PTC065272 | KAMLESH CONSTRUCTION PRIVATE LIMITED | B -412 HIMALAYA ARCADE, OPP LAKE VASTRAPUR, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.