• 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

      BHAVIN FOREX PRIVATE LIMITED

      CIN: U67190GJ1999PTC036641 As on: 2026-07-13
      Purchase Report

      BHAVIN FOREX PRIVATE LIMITED (CIN: U67190GJ1999PTC036641) is a Private company incorporated on 28 Sep 1999. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2565000.00.

      BHAVIN 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.BHAVIN 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 BHAVIN FOREX PRIVATE LIMITED are SANAT CHAMPAKLAL MAKHECHA, DAXAY CHAMPAKLAL MAKHECHA, and MEGHAVI MAKHECHA DAXAYBHAI.

      BHAVIN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ1999PTC036641 and its registration number is 36641. Users may contact BHAVIN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAVIN FOREX PRIVATE LIMITED is 807 STAR PLAZA, OPP. RAVI HOTEL NEAR CIRCUIT HOUSE , RAJKOT, Gujarat, India - 360001.

      Current status of BHAVIN 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for BHAVIN 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 Report

      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.

      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 BHAVIN FOREX

      Purchase full report of BHAVIN 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 BHAVIN 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 BHAVIN FOREX
      DIN Director Name Designation Appointment Date
      01049224 SANAT CHAMPAKLAL MAKHECHA Director 2003-10-13
      01049462 DAXAY CHAMPAKLAL MAKHECHA Director 2003-10-13
      07244663 MEGHAVI MAKHECHA DAXAYBHAI Managing Director 2015-07-23
      Past Directors & Key Managerial Personnel of BHAVIN FOREX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANAT CHAMPAKLAL MAKHECHA
      Company Name CIN Designation Appointment Date Cessation
      KEC BEARINGS PRIVATE LIMITED U29130GJ1997PTC033288 Director - 2021-07-01
      EMXCEL TRAVEL SOLUTIONS PRIVATE LIMITED U74999GJ2017PTC095654 Director - 2020-09-15
      SUKHADA FOUNDATION U85300GJ2020NPL117950 Director 2020-11-04 Ongoing
      Other Directorships of DAXAY CHAMPAKLAL MAKHECHA
      Company Name CIN Designation Appointment Date Cessation
      CAAS Venture Network LLP ACA-5502 Designated Partner 2023-04-11 Ongoing
      EMXCEL HOSPITALITY SOLUTIONS PRIVATE LIMITED U55101GJ2019PTC108085 Director 2019-05-09 Ongoing
      EMXCEL KIOSK SOLUTIONS PRIVATE LIMITED U72200GJ2019PTC108062 Director 2019-05-08 Ongoing
      EMXCEL REWARDS & LOYALTY PROGRAMS PRIVATE LIMITED U72200GJ2020PTC113494 Director 2020-04-25 Ongoing
      EMXCEL TECHNICAL SOLUTIONS PRIVATE LIMITED U72501GJ2019PTC108307 Director 2019-05-24 Ongoing
      EMXCEL VISITOR TRACKING SOLUTIONS PRIVATE LIMITED U72900GJ2019PTC108093 Director 2019-05-10 Ongoing
      EMXCEL COMMERCE ONLINE SOLUTIONS PRIVATE LIMITED U72900GJ2019PTC108098 Director 2019-05-10 Ongoing
      EMXCEL QUEUE MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900GJ2019PTC110314 Director 2019-10-15 Ongoing
      EMXCEL VEHICLE MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900GJ2019PTC110713 Director 2019-11-07 Ongoing
      EMXCEL CONTENT PLATFORM SOLUTIONS PRIVATE LIMITED U72900GJ2020PTC113406 Director 2020-04-13 Ongoing
      EMXCEL SOCIAL MEDIA SOLUTIONS PRIVATE LIMITED U72900GJ2020PTC113408 Director 2020-04-13 Ongoing
      EMXCEL VOICE INTERFACE SOLUTIONS PRIVATE LIMITED U72900GJ2020PTC113409 Director 2020-04-13 Ongoing
      EMXCEL FREIGHT & CARGO HANDLING SOLUTIONS PRIVATE LIMITED U72900GJ2020PTC113483 Director 2020-04-24 Ongoing
      EMXCEL PLANNING & INVENTORY SOLUTIONS PRIVATE LIMITED U72900GJ2020PTC113519 Director 2020-05-02 Ongoing
      EMXCEL TRAVEL SOLUTIONS PRIVATE LIMITED U74999GJ2017PTC095654 Director 2017-02-07 Ongoing
      EMXCEL CORPORATE MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999GJ2019PTC107705 Director 2019-04-19 Ongoing
      Other Directorships of MEGHAVI MAKHECHA DAXAYBHAI
      Company Name CIN Designation Appointment Date Cessation
      CAAS Venture Network LLP ACA-5502 Designated Partner 2023-04-11 Ongoing
      EMXCEL HOSPITALITY SOLUTIONS PRIVATE LIMITED U55101GJ2019PTC108085 Director 2019-05-09 Ongoing
      EMXCEL KIOSK SOLUTIONS PRIVATE LIMITED U72200GJ2019PTC108062 Director 2019-05-08 Ongoing
      EMXCEL REWARDS & LOYALTY PROGRAMS PRIVATE LIMITED U72200GJ2020PTC113494 Director 2020-04-25 Ongoing
      EMXCEL TECHNICAL SOLUTIONS PRIVATE LIMITED U72501GJ2019PTC108307 Director 2019-05-24 Ongoing
      EMXCEL VISITOR TRACKING SOLUTIONS PRIVATE LIMITED U72900GJ2019PTC108093 Director 2019-05-10 Ongoing
      EMXCEL COMMERCE ONLINE SOLUTIONS PRIVATE LIMITED U72900GJ2019PTC108098 Director 2019-05-10 Ongoing
      EMXCEL QUEUE MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900GJ2019PTC110314 Director 2019-10-15 Ongoing
      EMXCEL VEHICLE MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900GJ2019PTC110713 Director 2019-11-07 Ongoing
      EMXCEL CONTENT PLATFORM SOLUTIONS PRIVATE LIMITED U72900GJ2020PTC113406 Director 2020-04-13 Ongoing
      EMXCEL SOCIAL MEDIA SOLUTIONS PRIVATE LIMITED U72900GJ2020PTC113408 Director 2020-04-13 Ongoing
      EMXCEL VOICE INTERFACE SOLUTIONS PRIVATE LIMITED U72900GJ2020PTC113409 Director 2020-04-13 Ongoing
      EMXCEL FREIGHT & CARGO HANDLING SOLUTIONS PRIVATE LIMITED U72900GJ2020PTC113483 Director 2020-04-24 Ongoing
      EMXCEL PLANNING & INVENTORY SOLUTIONS PRIVATE LIMITED U72900GJ2020PTC113519 Director 2020-05-02 Ongoing
      EMXCEL TRAVEL SOLUTIONS PRIVATE LIMITED U74999GJ2017PTC095654 Additional Director - 2020-12-31
      EMXCEL TRAVEL SOLUTIONS PRIVATE LIMITED U74999GJ2017PTC095654 Director 2020-12-31 Ongoing
      EMXCEL CORPORATE MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999GJ2019PTC107705 Director 2019-04-19 Ongoing

      CIN Company Name Company Address
      U55101GJ2019PTC108085 EMXCEL HOSPITALITY SOLUTIONS PRIVATE LIMITED 807,STAR PLAZA,,NR.CIRCUIT HOUSE,OPP. RAVI HOTEL, , RAJKOT, Gujarat, India - 360001
      U72200GJ2019PTC108062 EMXCEL KIOSK SOLUTIONS PRIVATE LIMITED 807,STAR PLAZA,,NR.CIRCUIT HOUSE,OPP. RAVI HOTEL, , RAJKOT, Gujarat, India - 360001
      U72200GJ2020PTC113494 EMXCEL REWARDS & LOYALTY PROGRAMS PRIVATE LIMITED 807, Star Plaza, Nr. Circuit House Opp. Ravi Hotel , Rajkot, Gujarat, India - 360001
      U74999GJ2017PTC095654 EMXCEL TRAVEL SOLUTIONS PRIVATE LIMITED 807,Star Plaza,Nr Circuit House, Opp. Ravi Hotel , Rajkot, Gujarat, India - 360001
      U74999GJ2019PTC107705 EMXCEL CORPORATE MANAGEMENT SOLUTIONS PRIVATE LIMITED 807,STAR PLAZA,,NR.CIRCUIT HOUSE,OPP. RAVI HOTEL, , RAJKOT, Gujarat, India - 360001
      U72501GJ2019PTC108307 EMXCEL TECHNICAL SOLUTIONS PRIVATE LIMITED 807,STAR PLAZA,,NR.CIRCUIT HOUSE,OPP. RAVI HOTEL, , RAJKOT, Gujarat, India - 360001
      U72900GJ2019PTC108093 EMXCEL VISITOR TRACKING SOLUTIONS PRIVATE LIMITED 807,STAR PLAZA,,NR.CIRCUIT HOUSE,OPP. RAVI HOTEL, , RAJKOT, Gujarat, India - 360001
      U72900GJ2019PTC108098 EMXCEL COMMERCE ONLINE SOLUTIONS PRIVATE LIMITED 807,STAR PLAZA,,NR.CIRCUIT HOUSE,OPP. RAVI HOTEL, , RAJKOT, Gujarat, India - 360001
      U72900GJ2019PTC110314 EMXCEL QUEUE MANAGEMENT SOLUTIONS PRIVATE LIMITED 807,Star Plaza, Nr Circuit House Opp. Ravi Hotel , RAJKOT, Gujarat, India - 360001
      U72900GJ2019PTC110713 EMXCEL VEHICLE MANAGEMENT SOLUTIONS PRIVATE LIMITED 807,Star Plaza, Nr Circuit House Opp. Ravi Hotel , RAJKOT, Gujarat, India - 360001
      U72900GJ2020PTC113406 EMXCEL CONTENT PLATFORM SOLUTIONS PRIVATE LIMITED 807,Star Plaza, Nr Circuit House Opp. Ravi Hotel , RAJKOT, Gujarat, India - 360001
      U72900GJ2020PTC113408 EMXCEL SOCIAL MEDIA SOLUTIONS PRIVATE LIMITED 807,Star Plaza, Nr Circuit House Opp. Ravi Hotel , RAJKOT, Gujarat, India - 360001
      U72900GJ2020PTC113409 EMXCEL VOICE INTERFACE SOLUTIONS PRIVATE LIMITED 807,Star Plaza, Nr Circuit House Opp. Ravi Hotel , RAJKOT, Gujarat, India - 360001
      U72900GJ2020PTC113483 EMXCEL FREIGHT & CARGO HANDLING SOLUTIONS PRIVATE LIMITED 807,Star Plaza, Nr Circuit House Opp. Ravi Hotel , RAJKOT, Gujarat, India - 360001
      U72900GJ2020PTC113519 EMXCEL PLANNING & INVENTORY SOLUTIONS PRIVATE LIMITED 807,Star Plaza, Nr Circuit House Opp. Ravi Hotel , RAJKOT, Gujarat, India - 360001
      ACJ-2170 PRANAYA VENTURES LLP OFFICE NO.525, FIFTH FLOOR,,STAR PLAZA, OPP. RAVI HOTEL, FULCHHAB CHOWK,,Rajkot,Rajkot,Gujarat,India-360001
      U15400GJ2010PTC061910 STALLION ORGANICS PRIVATE LIMITED 930, STAR PLAZA PHULCHHAB CHOWK, OPP. HOTEL RAVI , RAJKOT, Gujarat, India - 360001
      AAI-1609 BRILL OUTSOURCING LLP Office No. 419, Star Plaza, Phulchhab Chowk Opp. Ravi Hotel Rajkot, Gujarat, India - 360001
      U17200GJ2016PTC091931 CRB IMPEX PRIVATE LIMITED OFFICE NO. 617, STAR PLAZA, OPP. RAVI HOTEL, 6TH FLOOR, PHULCHHAB CHOWK , RAJKOT, Gujarat, India - 360001
      U74999GJ2012PTC071479 AADI FINSOL PRIVATE LIMITED 216 - STAR PLAZA PHULCHHAB CHOWK NEAR CIRCUIT HOUSE , RAJKOT, Gujarat, India - 360001
      AAP-7706 XPROF CONSULTANTS LLP 626, Star Plaza, Nr. Circuit House, Rajkot, Gujarat, India - 360001
      U72900GJ2021PTC123679 TECH DRAFTING SOLUTIONS PRIVATE LIMITED OFFICE 815,STAR PLAZA COMPLEX, PHULCHHAB CHOWK, NR. CIRCUIT HOUSE, , RAJKOT, Gujarat, India - 360001
      U74999GJ2021PTC122744 TECH FILINGS PROFESSIONAL SERVICES PRIVATE LIMITED OFFICE 815, STAR PLAZA COMPLEX, PHULCHHAB CHOWK, NR. CIRCUIT HOUSE, , RAJKOT, Gujarat, India - 360001
      U74999GJ2021PTC122802 GRAMIN VIVARTANA PRIVATE LIMITED OFFICE 815, STAR PLAZA COMPLEX, PHULCHHAB CHOWK, NR. CIRCUIT HOUSE, , RAJKOT, Gujarat, India - 360001
      U85100GJ2022NPL134256 KAVITA IP FACILITATION CENTER OFFICE 814, STAR PLAZA COMPLEX PHULCHAB CHOWK, NR. CIRCUIT HOUSE , RAJKOT, Gujarat, India - 360001
      ACJ-6128 VOD VENTURES LLP MATANGI NIVAS, RAVI HOTEL ROAD,SADAR BAZAR, NEAR JENISH PALACE HOTEL,Rajkot,Rajkot,Gujarat,India-360001
      U96010GJ2025PTC167681 DC STUDIO PRIVATE LIMITED Panchsil Plaza G F Shop 4, Kotecha Main Road,Opp Mal, Rajkot, Gujarat, India, 360001,Rajkot,Rajkot,Gujarat,360001-India
      U74140GJ2007PTC051474 MJP ASSOCIATES PRIVATE LIMITED Aalap-B, Office No. 110-112, Near Limbda Chowk, Near Hotel Sarovar Portico, Opp. Shastri Maidan , Rajkot, Gujarat, India - 360001
      ACE-3959 ALCONE ENGINEERING LABORATORY LLP Ujam House, Panchavatinagar-5, Opp. Prajapatiwadi,Near Arham Eye Hospital, Nana Mauva Main Road,Rajkot,Rajkot,Gujarat,India-360001
      View all companies with similar address

      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.

      Purchase our hand crafted financial report for $ 9.99