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
GOHIL FOREX PRIVATE LIMITED
CIN: U74999MH2005PTC152314 As on: 2026-07-13
GOHIL FOREX PRIVATE LIMITED (CIN: U74999MH2005PTC152314) is a Private company incorporated on 31 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
GOHIL FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GOHIL FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GOHIL FOREX PRIVATE LIMITED are MAFATLAL JAYANTILAL GOHIL, DILIP JAYANTILAL GOHIL, and KARANKUMAR JAYANTILAL GOHIL.
GOHIL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2005PTC152314 and its registration number is 152314. Users may contact GOHIL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOHIL FOREX PRIVATE LIMITED is 'GOHIL SADAN'64/66 S J MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013.
Current status of GOHIL 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 GOHIL 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 GOHIL FOREX
Purchase full report of GOHIL 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 GOHIL 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 GOHIL FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03546197 | MAFATLAL JAYANTILAL GOHIL | Director | 2005-03-31 |
| 03546239 | DILIP JAYANTILAL GOHIL | Director | 2005-03-31 |
| 03546333 | KARANKUMAR JAYANTILAL GOHIL | Director | 2005-03-31 |
Past Directors & Key Managerial Personnel of GOHIL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00848704 | GIRISH SURESH VIRKAR | Director | - | 2019-03-20 |
| 03546148 | MAHENDRA JAYANTILAL GOHIL | Director | - | 2023-11-22 |
Other Directorships of GIRISH SURESH VIRKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THINQ PHARMA-CRO LIMITED | U24239MH2006PLC165473 | Director | - | 2011-09-30 |
| RESEARCH PROACTIVA PRIVATE LIMITED | U73100MH2011PTC212961 | Director | 2011-02-03 | Ongoing |
Other Directorships of MAHENDRA JAYANTILAL GOHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAFATLAL JAYANTILAL GOHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP JAYANTILAL GOHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOGAYATA INVESTMENT COMPANY PRIVATE LIMITED | U65910GJ1984PTC007121 | Director | - | 2018-07-17 |
| BHOGAYTA ENGINEERING COMPANY PRIVATE LIMITED | U74210GJ1997PTC031563 | Director | - | 2018-07-17 |
Other Directorships of KARANKUMAR JAYANTILAL GOHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOGAYATA INVESTMENT COMPANY PRIVATE LIMITED | U65910GJ1984PTC007121 | Director | - | 2018-07-17 |
| BHOGAYTA ENGINEERING COMPANY PRIVATE LIMITED | U74210GJ1997PTC031563 | Director | - | 2018-07-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46498MH2023PLC412647 | AUGMONT TRADING LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India |
| L65990MH1974PLC017178 | BHAGYODAYA INFRASTRUCTURE DEVELOPMENT LIMITED | 3rd Floor, Orbit Terraces,64, N.M.Joshi Marg (Junction of S.B.Marg), Lower Parel (Wes t) , Mumbai, Maharashtra, India - 400013 |
| U62011MH2025PTC464430 | RADIAN MEDTECH LABS PRIVATE LIMITED | 107, Sunmill Compound,,S J Marg, Lower Parel w,Mumbai,Mumbai,Maharashtra,400013-India |
| U78100MH2025PTC462080 | AROHANSH PRIVATE LIMITED | 504/B FOURTUN BLUE,S J MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India |
| U21002MH2025PTC455355 | THEREXCELL LIFESCIENCES PRIVATE LIMITED | 5, A2 Shah&Nahar Indl Est,S J Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| ACN-3174 | JOURNEYROOT LLP | 423, SHAH AND NAHAR INDUSTRIAL ESTATE (A-1),S. J. MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACQ-8504 | CREATIVE SHARK LLP | 380 A2 Shah and Nahar Ind,Est. S J Marg Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U51310MH2008PTC182128 | DHAGA GHAR THREADS PRIVATE LIMITED | STRUCTURE NO 4 SUNMILL COMPOUND S J MARG LOWER PAREL WEST MUMBAI , Mumbai, Maharashtra, India - 400013 |
| U45309MH2021PTC362141 | M.S.D LIFESPACES PRIVATE LIMITED | Room No. 207, Durga Niwas, 2nd Floor, S.J. Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013 |
| U62013MH2025PTC446278 | MARATHON MEDITECH SERVICES PRIVATE LIMITED | 302, Flr 3, Sun Ind Est., Sun Mill,Compd, S.J.Marg, Lower Parel (W),Mumbai,Mumbai,Maharashtra,400013-India |
| U51311MH1995PTC084655 | AVEX FASHION PRIVATE LIMITED | A-1/419 SHAH & NAHAR INDL.ESTATE,S J MARG, LOWER PAREL, , MUMBAI-400013, Maharashtra, India - 000000 |
| ACL-2245 | SAM BUSINESS FORMS LLP | 114/115 A A-1 BLDG SHAH AND NAHAR INDUSTRIAL ESTATE,,S J MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACJ-3547 | OPERA CAPITAL SERVICES LLP | Unit No 47, A/2 Shah and Nahar Industrial estate,S. J. Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| U18101MH2008PTC184983 | OPERA CLOTHING PRIVATE LIMITED | UNIT NO. 2, A/2, SHAH NAHAR INDUSTRIAL ESTATE, S. J. MARG, LOWER PAREL (W), MUMBAI - 40 0025 , MUMBAI, Maharashtra, India - 400013 |
| L17120MH1991PLC063074 | K K SILK MILLS LIMITED | 314, Kewal Industrial Estate, S. B. Road, Lower Parel (W),Mumbai-400013., Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U18101MH1998PTC113256 | NIHARIKA FASHIONS PRIVATE LIMITED | A/3-101 DHANRAJ INDUSTIRALESTATE S J MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2017PTC291351 | CRAMMER EDUVENTURE & TRAINING SERVICES PRIVATE LIMITED | A1402,Rehab Bldg,Omkarsai S.J.Marg,Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U22219MH1994PTC078781 | NEXUS PRINTERS PRIVATE LIMITED | 305/B DHANRAJ INDUTRIAL ESTATEA, WING S J MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U32100MH1981PTC025345 | NEOSONIC ELECTONICS PVT LTD | 446 SHAH & NAHAR A-1S J MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U45201MH2011PTC212681 | EKDANT NIVARA BUILDERS & CONSULTANTS PRIVATE LIMITED | 407/C JAI AMBE SADAN S N PATH MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U28991MH2004PTC147727 | UTILITY CARTONS PRIVATE LIMITED | A/2 115 SHAH AND NAHAR INDESTATE S J MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U51900MH1989PTC052828 | ADISAGAR TRADING AND INVESTMENTS COMPANY PVT LTD | A-2/416 SHAH & NAHAR INDLESTATE S J MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U55101MH1995PTC094484 | NATURE'S AMBROSIA REALTORS PRIVATE LIMITED | ST-1 ADHYARU INDL ESTATESUN MILL COMPOUND S J MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U64200MH2007PTC170566 | AMTEL TELECOMMUNICATIONS PRIVATE LIMITED | 22, GROUND FLOOR, MANIK CHS LTD., S.J. MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U22190MH2001PTC134233 | GRAPHTONE (INDIA) PRIVATE LIMITED | A 1/319, SHAH & NAHAR INDUSTRIAL ESTATE, S.J. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U27110MH2000PTC127316 | BERI INDUSTRIAL COMBINES PRIVATE LIMITED | A-1, 313-SHAH & NAHAR INDUSTRIALESTATE, S. J. MARG, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| U33100MH1981PTC025723 | AARKAY INSTRUMENTS PRIVATE LIMITED | 423, SHAH & NAHAR INDUSTRIAL ESTATE A-1 S.J. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U51100MH2009PTC192527 | DC APPARELS PRIVATE LIMITED | 311, A-2 Shah & Nahar Indutrial Estate, S.J.Marg,Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U51909MH2003PTC138888 | ADITYA CLOTHING PRIVATE LIMITED | 353, A/2 SHAH & NAHAR INDUSTRIAL ESTATE, S.J. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.