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
BHAWANI FOREX PRIVATE LIMITED
CIN: U67190GJ2003PTC041996 As on: 2026-07-13
BHAWANI FOREX PRIVATE LIMITED (CIN: U67190GJ2003PTC041996) is a Private company incorporated on 14 Feb 2003. 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. 2588000.00.
BHAWANI 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.BHAWANI 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 BHAWANI FOREX PRIVATE LIMITED are SANDIPKUMAR VINODCHANDRA SHAH, and FALGUNI SANDIP SHAH.
BHAWANI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2003PTC041996 and its registration number is 41996. Users may contact BHAWANI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAWANI FOREX PRIVATE LIMITED is 208,2ND FLOOR, SIDDHI VINAYAK COMPLEX, NR. SHIVRANJNI CROSS ROAD,SATELLITE , AHMEDABAD, Gujarat, India - 380015.
Current status of BHAWANI 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 BHAWANI 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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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 BHAWANI FOREX
Purchase full report of BHAWANI 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 BHAWANI 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 BHAWANI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02380558 | SANDIPKUMAR VINODCHANDRA SHAH | Director | 2003-02-14 |
| 10381855 | FALGUNI SANDIP SHAH | Director | 2023-12-29 |
Past Directors & Key Managerial Personnel of BHAWANI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02233231 | HANSABEN VINODCHANDRA SHAH | Director | - | 2023-12-25 |
Other Directorships of HANSABEN VINODCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDIPKUMAR VINODCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHRI VALLABH FOREX PRIVATE LIMITED | U67200GJ2018PTC103910 | Director | - | 2021-10-14 |
Other Directorships of FALGUNI SANDIP SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3409 | KOMAL PROJECTS LLP | 4th Floor, Satguru Complex, Nr.Shivranjni cross road, Satellite Ahmedabad, Gujarat, India - 380015 |
| U55209GJ2017PTC096565 | DRONE HOSPITALITY PRIVATE LIMITED | 305, 3rd Floor, Sarthik Complex , Nr.Iscon Cross Road, Satellite Ahmedabad -380015. , Ahmedabad, Gujarat, India - 380015 |
| U72200GJ2013PTC075656 | E2LOGY SOFTWARE SERVICES PRIVATE LIMITED | 210, 2nd Floor, Iscon mall, Nr.Jodhpur Cross Road, Satellite Road, S atellite, , Ahmedabad, Gujarat, India - 380015 |
| U70200GJ2015PTC084914 | SATYASARTHI INFRASTRUCTURE PRIVATE LIMITED | 3rd, Floor, Satya Complex, Opp, IOC Petrol Pump, On 132ft Road,NR,Shivranjini Cross Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| ACG-7219 | SEASAMUDRA EXIM LLP | 11, 1st Floor, Satya Complex, Opp. IOC Petrol Pump,,Ashwamegh Cross Road, Nr Shivranjani Bridge, 132Ft Ring Road, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAI-6093 | ADVANCED ENERGY SYSTEMS LLP | 23, 3rd Floor, Sarthik Complex, Nr. Iscon Cross Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| AAQ-3243 | ACCELERINNO TECH LLP | 208, 2nd FLOOR, ABHISHREE ADROIT, NR. MANSI CROSS ROAD, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015 |
| U51100GJ1990PTC014224 | JAYANT WEALTH MANAGEMENT PRIVATE LIMITED | 23, 3rd Floor, Sarthik Complex Nr. Iscon Cross Road, Satellite, , Ahmedabad, Gujarat, India - 380015 |
| U51909GJ2010PTC124268 | DESIRE COMMODEAL PRIVATE LIMITED | NO.9 4TH FLOOR, SATGURU COMPLEX, SATELLITE, NR.SHIVRANJANI CROSS ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| U51909GJ2010PTC124269 | AXIOM COMMOTRADE PRIVATE LIMITED | NO.9 4TH FLOOR, SATGURU COMPLEX, SATELLITE, NR.SHIVRANJANI CROSS ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| U63020GJ2012PTC071447 | AMAR WAREHOUSING PRIVATE LIMITED | 208, Satyam Mall, Opp. Saman Complex,Nr. Kameshwar School, Jodhpur Cross Road, Satellite , AHMEDABAD, Gujarat, India - 380015 |
| AAN-2909 | TRILLION CORPORATE SERVICE LLP | SHOP NO. 211, 2ND FLOOR, ISCON EMPORIO, NR. STAR BAZAR, JODHPUR CROSS ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| U01110GJ2005PLC046202 | DIVINE TREE LIMITED | 13 ABHISHREE COMPLEXOPP STAR INDIA BAZAR NR JODHPUR CROSS ROAD , SATELLITE ROAD AHMEDABAD, Gujarat, India - 380015 |
| U24100GJ2010PTC059530 | PATRIARK CHEM PRIVATE LIMITED | 313-314,AKSHAR COMPLEX, NR.SHIVRANJANI CROSS ROADS SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U58202GJ2025PTC157981 | SARJEN DIGITECH SOLUTIONS PRIVATE LIMITED | Office No. 303, 3rd Floor, Arista-The Business Hub,,Nr. Rahul Tower Cross Road, Anandnagar Road, Satellite,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U72200GJ2011PTC064848 | INHERITX SOLUTIONS PRIVATE LIMITED | FF-113 SIDDHI SARJAN APARTMENT, OPP.KANAK-KALA-2 NR.ANANDNAGAR CROSS ROAD , 100 FT.ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U74140GJ2005PTC046190 | RELAX MANPOWER SERVICES PRIVATE LIMITED | 22, 2nd Floor, Camps Corner -1, Nr. Paras Bunglow Auda Garden Cross Road, 100 Ft. Road, Sa tellite , Ahmedabad, Gujarat, India - 380015 |
| U24209GJ2016PLC085657 | OJAS METAL MAKERS LIMITED | 23, 3rd Floor, Sarthik Complex, Nr. Iscon Cross Road, Satellie,Ahmedabad,Ahmedabad,Gujarat,380015-India |
| U32111GJ2020PTC112797 | ABJ FINANCE PRIVATE LIMITED | 101-102, 1st floor, Siddhi Vinayak Complex, Shivranjani Char Rasta, Satellite,,Ahmedabad,Ahmedabad,Gujarat,380015-India |
| AAL-0667 | SWARASA HERITAGE CONSULTANTS LIMITED LIA BILITY PARTNERSHIP | 905, Manas Complex, Nr. Jodhpur Cross Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| U67120GJ2013PTC077823 | BLINK SHARE AND COMTRADE PRIVATE LIMITED | 306, Sarthik Complex, Nr. Iscon Cross Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U24297GJ2012PTC071254 | ATLAS COLOURS PRIVATE LIMITED | D-207, 2nd Floor, Shiromani Complex Satellite Road , Ahmedabad, Gujarat, India - 380015 |
| AAI-0969 | K P ECOENERGY LLP | 601, 6TH FLOOR MANAS COMPLEX, JODHPUR CROSS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U36910GJ2010PTC061855 | SONI SHAILESH NANALAL JEWELLERS PRIVATE LIMITED | 204, SHITAL VARSHA COMPLEX 5 SHIVRANJNI CROSS ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U01119GJ1994PTC022527 | GREEN GARDEN FARMS PVT LTD | 2ND FLOOR, SARTHIK AVVEXE NR. FUN REPUBLIC,SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U01119GJ1994PTC022531 | GREEN NEST FARMS PVT LTD | 2ND FLOOR, SARTHIK AVVEXE NR. FUN REPUBLIC, SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U01119GJ1994PTC023621 | DHARTI JAL FARMS PRIVATE LIMITED | 2ND FLOOR, SARTHIK ANNEXE, NR FUN REPUBLIC SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U45209GJ2008PTC053573 | CITY GOLD REALTIES (GUJ.) PRIVATE LIMITED | 2ND FLOOR, SARTHIK ANNEXE, NR. FUN REPUBLIC, SATELLITE ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2008PTC053571 | CITY GOLD PROPERTY HOLDERS PRIVATE LIMITED | 2ND FLOOR, SARTHIK ANNEXE, NR. FUN REPUBLIC, SATELLITE ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| 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.
| 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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