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
BHATTS FOREX PRIVATE LIMITED
CIN: U65929GJ2016PTC094507 As on: 2026-07-13
BHATTS FOREX PRIVATE LIMITED (CIN: U65929GJ2016PTC094507) is a Private company incorporated on 28 Nov 2016. 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.BHATTS FOREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of BHATTS FOREX PRIVATE LIMITED are PURAV RAJESHKUMAR BHATT, and KEVAL NIKETANBHAI BHATT.
BHATTS FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929GJ2016PTC094507 and its registration number is 94507. Users may contact BHATTS FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHATTS FOREX PRIVATE LIMITED is B/418, SOBO CENTER, SOUTH BOPAL, BOPAL , AHMEDABAD, Gujarat, India - 380058.
Current status of BHATTS 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 BHATTS 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 BHATTS FOREX
Purchase full report of BHATTS 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 BHATTS 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 BHATTS FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07608190 | PURAV RAJESHKUMAR BHATT | Director | 2016-11-28 |
| 07609503 | KEVAL NIKETANBHAI BHATT | Director | 2016-11-28 |
Past Directors & Key Managerial Personnel of BHATTS FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07609503 | KEVAL NIKETANBHAI BHATT | Director | - | 2022-06-29 |
Other Directorships of PURAV RAJESHKUMAR BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEVAL NIKETANBHAI BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20210GJ2024PLC150799 | MITASHI CHEMICALS INDIA LIMITED | B 328 SOBO CENTER,SOUTH BOPAL, BOPAL (CT),Daskroi,Ahmedabad,Gujarat,380058-India |
| AAX-8892 | VELBLOUD INDIA LLP | A 403 SOBO CENTER SOUTH BOPAL SOUTH BOPAL SOUTH BOPAL, Gujarat, India - 380058 |
| U51100GJ2012PTC071913 | WHITE VALLEY PRIVATE LIMITED | F/509, SOBO CENTER GALA GYMKHANA ROAD, SOUTH BOPAL BOPAL-380058 , AHMEDABAD, Gujarat, India - 380058 |
| U74999GJ2017PTC116954 | AEQUITAS LIFE SCIENCES PRIVATE LIMITED | 462, Sobo Center, South Bopal, Village: Bopal (CT) Taluka: Daskroi, District: Ahmedabad , Ahmedabad, Gujarat, India - 380058 |
| U74999GJ2016PTC093288 | RAMLAS HOME SERVICE PRIVATE LIMITED | B-438 SOBO CENTER SOUTH BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| U24120GJ2016PLC092846 | SOLUM AGRILINK LIMITED | B - 328, SOBO CENTER SOUTH BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| U74999GJ2021PTC124985 | IM4 CONSULTANCY PRIVATE LIMITED | B-336, SOBO CENTER SOUTH BOPAL, DASKROI , AHMEDABAD, Gujarat, India - 380058 |
| ABB-2173 | CAPRI TECHNOSYS LLP | B-1104, BINORI GRACIA, OPP. SOBO CENTER,,SOUTH BOPAL, DASKROI,,Sanand,Ahmedabad,Gujarat,India-380058 |
| U67100GJ2021PTC121091 | HNW INVESTMENT SERVICES PRIVATE LIMITED | B-233, SOBO CENTER, GALA GYMKHANA ROAD, SOUTH BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| U74999GJ2017PTC096737 | BRISTAL LIFE SCIENCE PRIVATE LIMITED | B-318 SOBO Center Gala Gymkhana Road, South Bopal , Ahmedabad, Gujarat, India - 380058 |
| ACU-5388 | AN SOFTWARES LLP | B-502, Saanvi Nirman Stella, Next to Sobo Center,,Safal Parisar Road, South Bopal Extension,,Sanand,Ahmedabad,Gujarat,India-380058 |
| ABA-8141 | SUNDAR PRAKRITIK TATTVA LLP | B 603, BINORI GRACIA, NR.SWAPNIL ELYUSHAM OPP. SOBO CENTER, GALA GYAMKHNA ROAD, SOUTH BOPAL AHMEDABAD, Gujarat, India - 380058 |
| U74999GJ2016PTC092580 | KAYFAMS PRIVATE LIMITED | Shop No.319,3rd Floor,SOBO Center,B/h Suncity Township,South Bopal Road, , Ahmedabad, Gujarat, India - 380058 |
| U74909GJ2025PTC158079 | HAPPY EHS PRIVATE LIMITED | SHOP-310 SUN SOUTH TRADE SUR NO-541B/2,NR CHITVAN SOCIETY SOBO CENTER ROAD BOPAL,Daskroi,Ahmedabad,Gujarat,380058-India |
| AAY-0138 | SYPHON AGRI BIOTECH LLP | 474 SOBO CENTER SOUTH BOPAL, BOPAL AHMEDABAD, Gujarat, India - 380058 |
| AAQ-9964 | SHIV KAILASH CONSTRUCTION LLP | 384, SOBO CENTER, SOUTH BOPAL, BOPAL Ahmedabad, Gujarat, India - 380058 |
| U24290GJ2022PTC134434 | MAXXLIFE BIO SCIENCE PRIVATE LIMITED | 434 SOBO CENTER SOUTH BOPAL, BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| AAV-2621 | WINVIRYA ENGINEERING LLP | 89, SOBO CENTER, SOUTH BOPAL, BOPAL, DASKROI, AHMEDABAD, Gujarat, India - 380058 |
| ACK-0502 | MAYNE TECH SOLUTIONS LLP | F-202, SOBO CENTER,,SOUTH BOPAL, BOPAL,Daskroi,Ahmedabad,Gujarat,India-380058 |
| U82191GJ2024PTC149014 | TESSELLATE EARTHSCAN PRIVATE LIMITED | 282 SOBO CENTER,SOUTH BOPAL, Bopal (CT),,Daskroi,Ahmedabad,Gujarat,380058-India |
| U24290GJ2022PTC134842 | MIDDAY LIFE SCIENCE PRIVATE LIMITED | 307, SOBO CENTER SOUTH BOPAL, DASKROI, BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| AAS-5351 | PHELENX HEALTHCARE LLP | 1204, Safal Sameep, Sobo Center, South Bopal, bopal Ahmedabad, Gujarat, India - 380058 |
| AAU-2963 | INDETICS NETWORK SOLUTIONS LLP | B215 kavisha celebration center bopal road, south bopal Ahmedabad, Gujarat, India - 380058 |
| U24230GJ2019PTC108412 | ESSKOT LIFESCIENCES PRIVATE LIMITED | 429, SOBO CENTER, SOUTH BOPAL, VILL: BOPAL, TAL: DASKROI, , AHMEDABAD, Gujarat, India - 380058 |
| AAW-0073 | PRATHAMESH AERORAIL ENTERPRISES LLP | 243 SOBO CENTER, SOUTH BOPAL VILL:Bopal (CT) Tal Daskroi Ahmedabad, Gujarat, India - 380058 |
| U29100GJ2021PTC123353 | INOS ENGINEERING PRIVATE LIMITED | 454, SOBO CENTER ,SOUTH BOPAL VILL-BOPAL(CT), TAL-DASKROI , AHMEDABAD, Gujarat, India - 380058 |
| U27200GJ2021PTC120660 | RRB METACORE INDIA PRIVATE LIMITED | 406 SOBO CENTER SOUTH BOPAL VILL Bopal CT TAL Daskroi , Ahmedabad, Gujarat, India - 380058 |
| AAH-7813 | NIYATI INTERNATIONAL LLP | M-103, SAFAL PARISAR-2, NEAR SOBO CENTER, SOUTH BOPAL, BOPAL, AHMEDABAD, Gujarat, India - 380058 |
| AAU-9666 | SPATIAL PROJECTS LLP | K703, SAFAL PARISAR 1, NEAR SOBO CENTER, SOUTH BOPAL, BOPAL, AHMEDABAD, Gujarat, India - 380058 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.