• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      FINWAVE FOREX PRIVATE LIMITED

      CIN: U67100GJ2014PTC078447 As on: 2026-07-13
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      FINWAVE FOREX PRIVATE LIMITED (CIN: U67100GJ2014PTC078447) is a Private company incorporated on 27 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5400000.00 and its paid up capital is Rs. 5400000.00.

      FINWAVE 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.FINWAVE FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of FINWAVE FOREX PRIVATE LIMITED are BHRUGESH KAUSHIKKUMAR VYAS, and JITENDRA TOLARAM AHUJA.

      FINWAVE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GJ2014PTC078447 and its registration number is 78447. Users may contact FINWAVE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINWAVE FOREX PRIVATE LIMITED is GROUND FLOOR, RAJA COMPLEX, VIJAY CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009.

      Current status of FINWAVE 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 Names

      Previous CINs

      ZaubaCorp's company report for FINWAVE 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.

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      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 FINWAVE FOREX

      Purchase full report of FINWAVE 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 FINWAVE 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 FINWAVE FOREX
      DIN Director Name Designation Appointment Date
      06747024 BHRUGESH KAUSHIKKUMAR VYAS Director 2014-01-27
      06747033 JITENDRA TOLARAM AHUJA Director 2014-01-27
      Past Directors & Key Managerial Personnel of FINWAVE FOREX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHRUGESH KAUSHIKKUMAR VYAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JITENDRA TOLARAM AHUJA
      Company Name CIN Designation Appointment Date Cessation
      DILIGENCEOS GLOBAL PRIVATE LIMITED U74220GJ2020PTC118994 Director 2020-12-21 Ongoing

      CIN Company Name Company Address
      U74900GJ2014PTC080374 ADSUM SOLUTIONS PRIVATE LIMITED GROUND FLOOR, RAJA COMPLEX VIJAY CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U72900GJ2022PTC132407 AUTOMATIONHQ INDAI PRIVATE LIMITED 329/3/4, RAJA PARLOUR , RAJA COMPLEX VIJAY CHAR RASTA, NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India
      U74220GJ2020PTC118994 DILIGENCEOS GLOBAL PRIVATE LIMITED 329/3/4, RAJA PARLOUR, RAJA COMPLEX , VIJAY CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U74999GJ2020PLC114245 ACCESS POINT INDIA LIMITED 5,T.F. RAJA COMPLEX, RAJA COMPLEX VIJAY 4 RASTA, NAVRANGPURA,Ahmedabad,Ahmedabad,Gujarat,380009-India
      U72900GJ2012PTC071335 SHREE CHEHAR MELDI INFO-SERVICES PRIVATE LIMITED G-7, RAJA COMPLEX, NEAR VIJAY CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U52110GJ2007PTC050200 GOLDEN TASTE NETLINK PRIVATE LIMITED 41, DHARA COMPLEX, 4TH FLOOR, NEAR VIJAY CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      AAJ-8774 BLACK BUCK STONE LLP 404/1, TERRACE, 5TH FLOOR, AEON COMPLEX NR. ANGIRA SOCIETY, VIJAY CHAR RASTA, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U67120GJ1994PTC023644 MOTHER SECURITIRES PRIVATE LIMITED PIYURAJ CHAMBERS, 3RD FLOOR,OPP.ANUPAM COMPLEX, NR.SWASTIK CHAR RASTA, , NAVRANGPURA, AHMEDABAD-380009, Gujarat, India - 000000
      U65100GJ2011PTC064670 VALMOUNT ENTERPRISE PRIVATE LIMITED 17, GROUND FLOOR, UNIVERSITY PLAZA VIJAY CHAR RASTA,AHMEDABAD,Gujarat,380009-India
      U15549GJ2017PTC098877 MODERN'S MILK & AGRO PRODUCTS (I) PRIVATE LIMITED RAJA COMPLEX NR.VIJAY CHAR RASTA, NARANPURAGAM , AHMEDABAD, Gujarat, India - 380009
      U74999GJ2017PTC096220 MBS INDIA PRIVATE LIMITED RAJA COMPLEX NR.VIJAY CHAR RASTA, NARANPURAGAM , AHMEDABAD, Gujarat, India - 380009
      U74110GJ2017PTC098878 RAPID LOANS PRIVATE LIMITED RAJA COMPLEX NR.VIJAY CHAR RASTA, NARANPURAGAM , AHMEDABAD, Gujarat, India - 380009
      U50040GJ1998PTC033978 DEVDHAR TRADE EXPOSITION (INDIA) PRIVATE LIMITED 102, AROHI COMPLEX, NR. VIJAY CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U52100GJ2011PTC064875 MEDTIYA ENTERPRISE PRIVATE LIMITED 22/UGF SHREEVIJAY COMPLEX VIJAY CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U14109GJ2010PTC060451 EARTHLINK INDUSTRIES (INDIA) PRIVATE LIMITED B/10,MAHARAJA COMPLEX, NR VIJAY CHAR RASTA,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U15310GJ2010PTC059966 S O I AGRO INDUSTRIES PRIVATE LIMITED B/10,MAHARAJA COMPLEX NR VIJAY CHAR RASTA,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAU-5003 KRISH ACADEMIA LLP 203 AEON COMPLEX, NEAR ANGIRA SOCIETY VIJAY CHAR RASTA, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      AAP-9715 KRISH SAURASHTRA CARDIOVASCULAR THERAPEU TICS LLP 203, Aeon Complex, Near Angira Society, Vijay Char Rasta, Navrangpura, Ahmedabad, Gujarat, India - 380009
      U52100GJ2007PTC051118 SHREE TRADELINK PRIVATE LIMITED 2nd Floor, Chakravarti Complex, Near Vijay Char Rasta, , AHMEDABAD, Gujarat, India - 380009
      U55204GJ2004PTC044810 RASRANJAN CATERERS PRIVATE LIMITED 3RD FLOOR RASRANJAN COMPLEXNR VIJAY CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U65910GJ1995PTC025596 MANAN FINANCIAL SERVICES PRIVATE LIMITED 3RD FLOOR, MANAN HOUSE, VIJAY CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U21010GJ1991PLC016500 NISHANT PAPER MILLS LIMITED 8-10, SHYAM GOKUL COMPLEX NEAR VIJAY CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      ACI-8749 ASTROTREATS LLP 207 AEON COMPLEX, NR ANGIRA SOCIETY,VIJAY CHAR RASTA, NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      ABB-3946 MOHIT HOLIDAYS LLP 206, 2ND FLOOR, UNIVERSITY PLAZA,VIJAY CHAR RASTA, NAVRANGPURA,City Taluka,Ahmedabad,Gujarat,India-380009
      AAY-7508 DA BUILDCON LLP 205, AAROHI COMPLEX, NR. RASRANJAN SWEET MART, VIJAY CHAR RASTA, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      U45201GJ2020PTC114193 NESTPLACE INFRASTRUCTURE PRIVATE LIMITED 403 AEON COMPLEX NR ANGIRA SOCIETY VIJAY CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U51909GJ2004PLC043687 ROTTERDAM AGRO COMMODITIES TRADING LIMITED 906 SUPATH 9TH FLOOR NR VIJAY CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U67110GJ2011PTC063583 GROW FURTHER FINANCIAL SERVICES PRIVATE LIMITED 105, 1st Floor, Sarthak Complex Swastik Char Rasta, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U80904GJ2014NPL079472 CULTURE STATION KNOWLEDGE FOUNDATION 307, AEON COMPLEX, NEAR ANGIRA SOCIETY, VIJAY CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100416990 2021-02-15 - - 1,050,000.00 bank of baroda

      • 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
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      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

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