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
EXPERT FOREX TRADING PRIVATE LIMITED
CIN: U67190GJ2010PTC059268 As on: 2026-07-13
EXPERT FOREX TRADING PRIVATE LIMITED (CIN: U67190GJ2010PTC059268) is a Private company incorporated on 21 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EXPERT FOREX TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.EXPERT FOREX TRADING 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 EXPERT FOREX TRADING PRIVATE LIMITED are SURESHBHAI MAGANBHAI GAJERA, and BHARTIBEN SURESHBHAI GAJERA.
EXPERT FOREX TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2010PTC059268 and its registration number is 59268. Users may contact EXPERT FOREX TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPERT FOREX TRADING PRIVATE LIMITED is A-170, MAHALAXMI SOCIETY, NEAR LAXMAN NAGAR SOC. PUNA GAM , SURAT, Gujarat, India - 395006.
Current status of EXPERT FOREX TRADING PRIVATE LIMITED is - Strike Off.
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 EXPERT FOREX TRADING 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 EXPERT FOREX TRADING
Purchase full report of EXPERT FOREX TRADING
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 EXPERT FOREX TRADING 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 EXPERT FOREX TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02889647 | SURESHBHAI MAGANBHAI GAJERA | Director | 2010-01-21 |
| 02889682 | BHARTIBEN SURESHBHAI GAJERA | Director | 2010-01-21 |
Past Directors & Key Managerial Personnel of EXPERT FOREX TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESHBHAI MAGANBHAI GAJERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBS MUTUAL BENEFIT INDIA LIMITED | U65910GJ2015PLC082516 | Director | 2015-03-09 | Ongoing |
Other Directorships of BHARTIBEN SURESHBHAI GAJERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-3680 | TATVAM CLOUD SOLUTIONS LLP | 40/ RUPAM SOCIETY NEAR DHARAM NAGAR SOCIETY, A.K. ROAD SURAT, Gujarat, India - 395006 |
| U74140GJ2012PTC072898 | ABV ADVISORY PRIVATE LIMITED | 4, GITA NAGAR SOCIETY, VIBHAG-1 NR. SITA NAGAR, PUNA GAM, , SURAT, Gujarat, India - 395006 |
| ACK-6269 | DEVJAN INDUSTRIES LLP | A-47, BHAGWATI KRUPA SOC.,NR. LAXMAN NAGAR,Surat City,Surat,Gujarat,India-395006 |
| U32111GJ2024PLC157555 | ANAND JEWEL TRENDS LIMITED | 37/A GF, Vithal Nagar Soc,Near Hira Baug Circle,Surat City,Surat,Gujarat,395006-India |
| U17120GJ2015PTC082302 | RUHI FABRICS PRIVATE LIMITED | Plot No. 194, Valam Nagar Society-A, Nr. Varachha Road, Simada Gam, , Surat, Gujarat, India - 395006 |
| U36999GJ2022PTC135833 | PAASHAAN LAB DIAMOND PRIVATE LIMITED | 37/A, Ground Floor, Vithal Nagar Soc Varachha Road, Near Hira Baug , Surat, Gujarat, India - 395006 |
| AAP-3571 | KESHARI UNITRADE LLP | 3rd-4th Floor, Rajmahal A.C. Mall,Sita Nagar Chokdi, Puna Gam, Surat, Gujarat, India - 395006 |
| U18101GJ2022PTC135555 | SNIZVI ENTERPRISE PRIVATE LIMITED | PLOT NO-100, 1ST FL. PUSHPAK SOCIETY NEAR DHARAM NAGAR ,A.K. ROAD , SURAT, Gujarat, India - 395006 |
| ABC-2969 | VIXIONBIZ LLP | SY-46/A/2, BLOCK-3(OLD)-PLOT-4(NEW) GR FLR,LAXMAN NAGAR SOC, NR JIVANDHARA HOTEL, LAMBE HANUMAN TO GITANJALI RD Surat, Gujarat, India - 395006 |
| U70101GJ2012PTC069478 | BIDDERCON REALTY PRIVATE LIMITED | 107, VIKRAM NAGAR SOCIETY, NEAR TRIKAM NAGAR-1, L.H.ROAD, , SURAT, Gujarat, India - 395006 |
| AAP-4584 | MMYSP EDU SERVICES LLP | A-4, JAY JALARAM BAPA SOCIETY B/H- GURU NAGAR SOCIETY, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U45500GJ2018PTC104310 | KAUSHLYA INFRACON PRIVATE LIMITED | FLAT-402, SHUBH PALACE VISHWA NAGAR SOC TRIKAM NAGAR SOCIETY, L.H.ROAD, , SURAT, Gujarat, India - 395006 |
| U25209GJ2021PTC119680 | SHAYONA BIO INDUSTRIES PRIVATE LIMITED | PLOT NO. -40, FIRST FLOOR, VALAM NAGAR NAGAR SOC-A,AKAR SPORTS CLUB ROAD,SIMADA , SURAT, Gujarat, India - 395006 |
| AAS-2160 | VRANG INNOVATIVE CONCEPTS LLP | PLOT NO A 49 1ST FLOOR HARI RAM BAPA NAGAR SOCIETY OPP NEW SHAKTI VIJAY SOCIETY VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U36100GJ2022PTC134579 | SHUBHAM DIAM JEWEL'S PRIVATE LIMITED | Survey No.14/A/1, Plot No.157, Block A, 1st Floor, Room-8, GK Chember, Opp.Kohinoor Society, Near Mini Hira Bajar, , Surat, Gujarat, India - 395006 |
| U14101GJ2024PTC154222 | VETHIQ LUXURY PRIVATE LIMITED | H-201 Laxman Nagar Soc 1,,Punagam,,Surat,Surat,Gujarat,395006-India |
| U13990GJ2025PTC159306 | NEJADHARI PRIVATE LIMITED | Plot-66, Narmad Nagar Society,Near Hirabaug,Surat City,Surat,Gujarat,395006-India |
| ACM-4018 | ANJANE BAG MANUFACTURERS LLP | 40, Krishna Nagar Society,,Near Laxmi Hotel,,Surat City,Surat,Gujarat,India-395006 |
| ACO-3028 | ETERNITY TEXTILES LLP | 403,SAMJUBA PALACE,,SWAMINARAYAN NAGAR SOC-A,Surat City,Surat,Gujarat,India-395006 |
| U46900GJ2024PTC153606 | ELMAR OVERSEAS PRIVATE LIMITED | B-1, Siddharth Nagar Soc.,Simada Gam,Surat City,Surat,Gujarat,395006-India |
| U67200GJ2018PTC104648 | SPECTRUM RAYS FOREX & BUSINESS SOLUTIONS PRIVATE LIMITED | 36, VAIBHAV LAXMI SOC., PUNA GAM, SURAT. , SURAT, Gujarat, India - 395006 |
| ACK-6270 | HRV GLOBE LLP | Shop No, A - 108, Setubandh Hills,Puna Gam,Surat City,Surat,Gujarat,India-395006 |
| ACM-9603 | RUDRVEER MANUFACTURING LLP | 40, Krishna Nagar Society,,Near Laxmi Hotel, Varachha Road,,Surat City,Surat,Gujarat,India-395006 |
| ACR-7851 | MISHTI TEXTILE VENTURE LLP | PLOT-17/A, 1 FLR,VALLABH, NAGAR SOC. DHOLIKUI,Surat City,Surat,Gujarat,India-395006 |
| U38120GJ2025PTC157816 | FUSION ENVIRONMENT SOLUTION PRIVATE LIMITED | Plot No 41,Guru Nagar Soc,Near Baroda Pristage,Surat City,Surat,Gujarat,395006-India |
| U38210GJ2024PTC157545 | ANAND BIO-RENEWABLE PRIVATE LIMITED | 37/A GF, Vithal Nagar Soc,Hira Buag Circle,Surat City,Surat,Gujarat,395006-India |
| U88900GJ2025NPL170877 | LITTLE KINDER FOUNDATION | GR FLOOR, PLOT-A/71,,,TRIKAM NAGAR CO OP H SOC.,Surat City,Surat,Gujarat,395006-India |
| U46697GJ2024PTC149277 | LATHIGRA MULTITRADE PRIVATE LIMITED | SY NO. 19/A-1 PLOT 18-19,GR FL MOHAN NAGAR SOCIETY,Surat,Surat,Gujarat,395006-India |
| U46697GJ2024PTC149577 | M.DIPEN INTERNATIONAL PRIVATE LIMITED | SY NO. 19/A-1 PLOT 18-19,GR FL MOHAN NAGAR SOCIETY,Surat,Surat,Gujarat,395006-India |
| 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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