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
ARHAM FOREX PRIVATE LIMITED
CIN: U67190GJ2012PTC071605 As on: 2026-07-13
ARHAM FOREX PRIVATE LIMITED (CIN: U67190GJ2012PTC071605) is a Private company incorporated on 21 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5200000.00.
ARHAM 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.ARHAM 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 ARHAM FOREX PRIVATE LIMITED are SUNITA MANISHKUMAR SHAH, and KEVAL MANISHKUMAR SHAH.
ARHAM FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2012PTC071605 and its registration number is 71605. Users may contact ARHAM FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARHAM FOREX PRIVATE LIMITED is 3, RAJDEEP COMPLEX, NR JIVANJYOT, GAUHAR BAUG, , BILLIMORA, Gujarat, India - 396321.
Current status of ARHAM 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 ARHAM 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.
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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 ARHAM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARHAM FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05333283 | SUNITA MANISHKUMAR SHAH | Director | 2012-08-21 |
| 08592132 | KEVAL MANISHKUMAR SHAH | Director | 2019-10-19 |
Past Directors & Key Managerial Personnel of ARHAM FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05135901 | MANISHKUMAR ARUNLAL SHAH | Director | - | 2019-04-30 |
| 05333253 | AMULKUMAR VINODRAI SHAH | Director | - | 2020-07-17 |
Other Directorships of MANISHKUMAR ARUNLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT MONEYCHANGER PRIVATE LIMITED | U67190GJ2011PTC068205 | Director | 2011-12-14 | Ongoing |
Other Directorships of AMULKUMAR VINODRAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA MANISHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEVAL MANISHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45202GJ2007PTC051052 | DIVYAJYOT BUILDCON PRIVATE LIMITED | 5, L.B. COMPLEX, GOHAR BAUG, NR. RAILWAY STATION, BILLIMORA (E), TA: GANDEVI , BILLIMORA, Gujarat, India - 396321 |
| ACY-3566 | BLOWFAB LLP | 1ST FLOOR,GAUHAR BAUG,,Gandevi,Navsari,Gujarat,India-396321 |
| U46497GJ2025PTC163663 | ECLATIQUE PHARMA PRIVATE LIMITED | 6318/15, Shop No. S-3,,Diksha Complex,Gandevi,Navsari,Gujarat,396321-India |
| U46497GJ2026PTC176578 | LAMPERO LABS PRIVATE LIMITED | House No 638/15 Shop No,S-3 Dixa Complex,Gandevi,Navsari,Gujarat,396321-India |
| U51909GJ2022PTC128416 | SHC ENTERPRISE PRIVATE LIMITED | Shop No. 6, Rajdeep Complex, Near Jivan Jyot, Bilimora, Gandevi, , Navsari, Gujarat, India - 396321 |
| U18166GJ1992PTC018165 | BALAJEE STATIONERY AND MACHINERIES PRIVA TE LIMITED | 9 R - G.I.D.C. - ANTALIA , BILLIMORA, Gujarat, India - 396321 |
| U62091GJ2025OPC160195 | REVAN AI (OPC) PRIVATE LIMITED | 15, GUJARAT HOUSING BOARD, COLLEGE RD,,GOHAR BAUG, BILIMORA, NAVSARI, GANDEVI,,Gandevi,Navsari,Gujarat,396321-India |
| U15122GJ2007PTC049762 | ABG ACQUAFARM PRIVATE LIMITED | MATRUCHHAYA COMPLEX, NAVJIVAN COLONY MAHADEV NAGAR , BILIMORA, Gujarat, India - 396321 |
| U15339GJ2007PTC049746 | ABG FOODS PRIVATE LIMITED | MATRUCHHAYA COMPLEX, NAVJIVAN COLONY MAHADEV NAGAR , BILIMORA, Gujarat, India - 396321 |
| U27100GJ1997PTC033386 | SARVODAY METACAST PRIVATE LIMITED | 4 GAUTAM APARTMENTGOHAR BAUG BILIMORA , DIST VALSAD, Gujarat, India - 396321 |
| U51506GJ2012PTC072008 | DIVYADHARA OVERSEAS PRIVATE LIMITED | PLOT NO. 237, 3RD PHASE, GIDC, ANTALIYA, , GANDEVI, Gujarat, India - 396321 |
| U15400GJ2021PTC125458 | SALUBRITY MARKET PLACE BRANDS PRIVATE LIMITED | Office No.302, Rajlaxmi Plaza, 3rd Floor Goharbaug, Bilimora , Navsari, Gujarat, India - 396321 |
| U25209GJ1996PTC030200 | NIBRO PLAST PRIVATE LIMITED | NMP COMPOUND, CHIMODIA NAKA,NR RAILWAY CROSSING BILIMORA , DIST:VALSAD , NA, Gujarat, India - 396321 |
| U17290GJ2012PTC071211 | SHUKLA CREATIONS PRIVATE LIMITED | MUNICIPAL HOUSE NO.592/6, 3RD FLOOR SAI ARCADE, SOMNATH ROAD , BILIMORA, Gujarat, India - 396321 |
| U45200GJ2010PTC062713 | SHREE AMMABHAGVAN DEVELOPERS AND TRADERS PRIVATE LIMITED | G-1, SHRIJEE PARK COMPLEX, BLOCK -B, B/H ST. JOSEPH HIGHSCHOOL, , BILIMORA, Gujarat, India - 396321 |
| U45200GJ2012PLC072558 | SHUKLA INFRA DEVELOPERS AND INDUSTRIES LIMITED | MUNICIPAL HOUSE NO.592/6, 3RD FLOOR, SAI ARCADE, SOMNATH ROAD, , BILIMORA, Gujarat, India - 396321 |
| U24231GJ2003PTC042633 | JIVANDHARA PHARMA PRIVATE LIMITED | SHOP NO 30 TO 37, 1/292, GROUND FLOOR, HORMZAD BAUG, SOMNATH ROAD, , BILIMORA, Gujarat, India - 396321 |
| ACI-5969 | CNP FILTER TECH LLP | H N-233 2ND M P COMP, NR RLY FATAK,GANDAVI ROAD BILIMORA,Gandevi,Navsari,Gujarat,India-396321 |
| U52300GJ2011PTC067674 | BABA EMART PRIVATE LIMITED | 406,MURALIDHAR APPARTMENT, OPP.ANAND CINEMA, NARSURY ROAD NR.ARPAN HOSPITAL, BILIMORA , , NAVSARI, Gujarat, India - 396321 |
| U01100GJ2020PTC113142 | SHOHONA MILK & FOOD PRODUCER COMPANY LIMITED | C/o. Patel Umeshbhai, Shop No 9. Ground Floor,Rajesh Chamber, Billimora, , GANDEVI, NAVSARI, Gujarat, India - 396321 |
| U33110GJ2010PTC059633 | TRI COUNTY DENTAL SUPPLY (INDIA) PRIVATE LIMITED | 09 RAMKUTIR MAHENDRA NAGAR DESRA B/H. SOMNATH MANDIR, BILLIMORA R.S. GAND EVI , NAVSARI, Gujarat, India - 396321 |
| U29199GJ1969PTC001639 | LMP PRECISION ENGINEERING COMPANY PRIVATE LIMITED | PLOT NO 2-P & 3G I D C ANTALIA-25 VIA-BILIMORA DIST- , NAVSARI, Gujarat, India - 396321 |
| U05004GJ2003PTC042900 | SHREE DATT AQUACULTURE FARMS PRIVATE LIMITED | S.NO. 270/1 AT & PO. TALODH, BILIMORA- 396321 TA. GANDEVI, DIST. NAVSARI, GUJARAT , BILIMORA, Gujarat, India - 396321 |
| U72200GJ2013PTC077851 | ARHAM WEB WORKS PRIVATE LIMITED | 403, K.K.COMPLEX MORARJI DESAI CIRCLE, GOHARBAUG , BILIMORA, Gujarat, India - 396321 |
| U24231GJ2004PTC044666 | SCORPIUS PHARMA PRIVATE LIMITED | ASHISH OPP GREEN PARK APTTCOLLEGE ROAD BILIMORA , DIST NAVSARI GUJARAT, Gujarat, India - 396321 |
| U25209GJ1999PTC035922 | GAURANG PLASTICS PRIVATE LIMITED | 61 GUJARAT HOUSING BOARDGOHARBAUG , BILIMORA, Gujarat, India - 396321 |
| U51900GJ2014PTC080415 | ANCIENT VE BIOCARE INDIA PRIVATE LIMITED | 134, Gujarat Housing Board, Chikhli Road, , Bilimora, Gujarat, India - 396321 |
| U74140GJ2012PTC068872 | M & T MARKETING PRIVATE LIMITED | UL-7, Greenpark Apartment,Opp. State Bank of India College Road, BILIMORA ,Tal. Gandevi , BILIMORA, Gujarat, India - 396321 |
| U23100GJ2005PTC045633 | ANCHOR BIO-COAL PRIVATE LIMITED | KASBA WADI , GANDEVI, Gujarat, India - 396321 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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