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
DEV FOREX PRIVATE LIMITED
CIN: U67190GJ1999PTC035813 As on: 2026-07-13
DEV FOREX PRIVATE LIMITED (CIN: U67190GJ1999PTC035813) is a Private company incorporated on 20 Apr 1999. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 3600000.00.
DEV FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEV 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 DEV FOREX PRIVATE LIMITED are DARSHNA DATTANI JASHMIN, and JASHMIN BHAGWANJIBHAI DATTANI.
DEV FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ1999PTC035813 and its registration number is 35813. Users may contact DEV FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEV FOREX PRIVATE LIMITED is 205 CITY PLAZA DR YANGNIKROAD , RAJKOT, Gujarat, India - 360001.
Current status of DEV 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 DEV 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 DEV FOREX
Purchase full report of DEV 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 DEV 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEV FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02841273 | DARSHNA DATTANI JASHMIN | Director | 2011-01-15 |
| 09746570 | JASHMIN BHAGWANJIBHAI DATTANI | Director | 2022-09-26 |
Past Directors & Key Managerial Personnel of DEV FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00124509 | VISHAL MAHENDRAKUMAR RAICHURA | Whole-time director | - | 2022-09-26 |
| 02947001 | DEVENDRA RAICHURA GOVINDJI | Director | - | 2022-09-26 |
Other Directorships of VISHAL MAHENDRAKUMAR RAICHURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LRK RESORTS LLP | AAH-0687 | Partner | - | 2019-02-11 |
Other Directorships of DARSHNA DATTANI JASHMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LRK RESORTS LLP | AAH-0687 | Partner | - | 2019-02-11 |
| LIBGEM HOSPITALITY LLP | AAJ-5561 | Partner | 2017-05-30 | Ongoing |
Other Directorships of DEVENDRA RAICHURA GOVINDJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASHMIN BHAGWANJIBHAI DATTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100GJ2019PTC106992 | LABHSHREE AGRI PRIVATE LIMITED | 107-City Plaza, First Floor, Dr. Yagnik Road , RAJKOT, Gujarat, India - 360001 |
| U72900GJ2018PTC101320 | SUNRAY DATALINKS PRIVATE LIMITED | HIRAPANNA COMM COMPLEX 2ND FLOOR OFFICE NO 208 CITY SUR WD NO 15 CITY SUR NO1897 , DR YAGNIK ROAD 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 |
| U25992GJ1947PTC000774 | KATHIAWAR METAL AND TIN WORKS PRIVATE LIMITED | 205, Gayatri Complex,Dr. Yagnik Road,Rajkot,Rajkot,Gujarat,360001-India |
| U67190GJ2022PTC131250 | TIMETRAVEL FINTECH PRIVATE LIMITED | 108 City Plazza Dr Yagnik Road,Rajkot,Rajkot,Gujarat,360001-India |
| ACU-0614 | CADS AIRPORT HOSPITALITY LLP | Shop No.301,City Plaza,Yagnik Road,Rajkot,Rajkot,Gujarat,India-360001 |
| ACL-1413 | NORTH STAR INTERNATIONAL LLP | City Plaza-304,Yagnik road, Opp. Hirapanna,Rajkot,Rajkot,Gujarat,India-360001 |
| U53200GJ2023PTC140416 | OMJAY CARGO LOGISTIC PRIVATE LIMITED | ORBIT PLAZA SHOP NO.-105,,TIRUPATI COURIOUR BUILDING, DR. YAGNIK ROAD,Rajkot,Rajkot,Gujarat,360001-India |
| U72900GJ2016PTC093490 | INSIDE LOGIC PRIVATE LIMITED | 205,206,Hem Arcade, Dr. Yagnik Road , Rajkot, Gujarat, India - 360001 |
| AAX-2829 | SANKATMOCHAN DEVELOPERS LLP | Office No 320 City Shop 8 Jagnath Plot, Dr. Yagnik Road Rajkot, Gujarat, India - 360001 |
| U33201GJ2012PTC072009 | BLUETONE EYEWEAR PRIVATE LIMITED | 3 - SMALL CITY OPP JAGNATH MANDIR DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U67120GJ2006PTC048104 | DHWANI FOREX SERVICES PRIVATE LIMITED | SHOP NO. 109, CITY SHOP, UPPER LEVEL, DR. YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001 |
| U51505GJ2012PTC073081 | DIVYASHAKTI CELLFONE PRIVATE LIMITED | 205 ROYAL CORNER, OPP USHAKIRAN 3RD FLOOR, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| AAN-2849 | DHWANI HOLIDAYS LLP | SHOP NO. 109, CITY SHOP, UPPER LEVEL,OPP. JAGNATH POLICE STATION, DR. YAGNIK ROAD Rajkot, Gujarat, India - 360001 |
| U67190GJ2009PTC058858 | K.D. FOREX PRIVATE LIMITED | SHOP NO. 3, CITY SHOP COMPLEX, OPP. JAGNATH POLICE STATION, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| AAX-8625 | SANKATMOCHAN GOLD BUILDER LLP | Office No 320 City Shop 8 Jagnath Plot Dr Yagnik Road Opp. Jagnath Police Station Rajkot, Gujarat, India - 360001 |
| U51505GJ2009PTC056193 | MANEK TELECOM PRIVATE LIMITED | CITY SHOP NO. 11, GROUND FLOOR DR. YAGNIK ROAD, OPP. JAGNATH POLICE STA TION , RAJKOT, Gujarat, India - 360001 |
| U63040GJ2009PTC056956 | DHWANI TRAVELS PRIVATE LIMITED | SHOP NO. 109, CITY SHOP, UPPER LEVEL DR. YAGNIK RAOD, OPP. JAGNATH POLICE STA TION , RAJKOT, Gujarat, India - 360001 |
| U64120GJ2003PTC042260 | SHREE TIRUPATI COURIER SERVICES PRIVATE LIMITED | OFFICE NO. 2,3,4,5 GROUND FLOUR, ORBIT PLAZA, DR. YAGNIK ROAD, NR.RAMKRISHNA ASRAM , RAJKOT, Gujarat, India - 360001 |
| U29130GJ2010PTC062511 | SHREENATHJI TECHNO CAST (GUJARAT) PRIVATE LIMITED | C/O JAYESH DHANEJA & CO., 319 - CITY SHOPS, OPP JAGNATH POLICE STATION, DR. YAGNIK R OAD , RAJKOT, Gujarat, India - 360001 |
| U93030GJ2018PTC101360 | VCCIN IMPEX BLOCKCHAIN TECHNOLOGY PRIVATE LIMITED | 803, START PLAZA COMPLEX, PHULCHHAB CHOWK RAJKOT 360001, , RAJKOT, Gujarat, India - 360001 |
| U51101GJ2013PTC077895 | KUBER AGRICOLD PRIVATE LIMITED | OPEL PLAZA OFFICE NO. 301 AKSAR MARG CORNER, RAJKOT 360001 , RAJKOT, Gujarat, India - 360001 |
| U47722GJ2025PTC164978 | AX LABS PRIVATE LIMITED | 106, Trade Center, Sardar Nagar Main Road,Rajkot City,Rajkot,Rajkot,Gujarat,360001-India |
| U78300GJ2025PTC158058 | ABHAYA FACILITY MANAGEMENT PRIVATE LIMITED | 806 8TH FLOOR KING PLAZA,ASTRON CHOWK RAJKOT,Rajkot,Rajkot,Gujarat,360001-India |
| ACX-8154 | TIRUPATI GLOBAL COMMODITIES LLP | 603-Kings Plaza,Astron Chowk,Rajkot,Rajkot,Gujarat,India-360001 |
| U88900GJ2026NPL176453 | JAYSHREE JITUBHAI CHANDARANA FOUNDATION | Chandarana House,,Dr. Radhakrishnan Road,Rajkot,Rajkot,Gujarat,360001-India |
| U26303GJ2023PTC140989 | DIGITRON DEFSPACE PRIVATE LIMITED | Bilkha Plaza Complex,,Opp Mohanbhai Hall,,Rajkot,Rajkot,Gujarat,360001-India |
| ACT-9016 | KRISHNA AUTOMOTIVE LLP | 1002- Kings Plaza,,Sardarnagar Main Road,Rajkot,Rajkot,Gujarat,India-360001 |
| ACW-0862 | REDITO LLP | 3 Floor, Purusharth plaza,Amin Marg,Rajkot,Rajkot,Gujarat,India-360001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90105803 | 2001-05-28 | - | 2007-11-22 | 440,000.00 | STATE BANK OF SAURASHTRA | |
| 90105804 | 2001-05-29 | 2003-02-14 | 2007-11-22 | 440,000.00 | STATE BANK OF SAURASHTRA | |
| 90107228 | 1995-09-20 | - | 2008-02-22 | 2,150,000.00 | STATE BANK OF INDIA |
- 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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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.