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
LOCO FOREX PRIVATE LIMITED
CIN: U65999GJ2019PTC111306 As on: 2026-07-13
LOCO FOREX PRIVATE LIMITED (CIN: U65999GJ2019PTC111306) is a Private company incorporated on 10 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.LOCO FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LOCO FOREX PRIVATE LIMITED are LALIT BHAGWANDAS RAIMALANI, and HEMABEN LALITBHAI RAIMALANI.
LOCO FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999GJ2019PTC111306 and its registration number is 111306. Users may contact LOCO FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOCO FOREX PRIVATE LIMITED is 2557/1, TILAK MEDAN, MANEK CHOWK, , AHMEDABAD, Gujarat, India - 380001.
Current status of LOCO FOREX 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 LOCO 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 LOCO FOREX
Purchase full report of LOCO 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 LOCO 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 LOCO FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08583839 | LALIT BHAGWANDAS RAIMALANI | Director | 2019-12-10 |
| 08583843 | HEMABEN LALITBHAI RAIMALANI | Director | 2019-12-10 |
Past Directors & Key Managerial Personnel of LOCO FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LALIT BHAGWANDAS RAIMALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMABEN LALITBHAI RAIMALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900GJ2014PTC080804 | CUSHVIE ONLINE SERVICES PRIVATE LIMITED | KH-3, 128/1/1 2144, MOCHI NI KHADKI MADANGOPAL NI HAVELI ROAD, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| AAK-3010 | C H SONI GOLD MFG LLP | 530/1 GANGA GHIA POLE, SAKADI SHERI MANEK CHOWK,,AHMEDABAD,Ahmedabad,Gujarat,India-380001 |
| U52393GJ2009PTC058830 | ANMOL BULLION PRIVATE LIMITED | SHOP NO. 2448/1, C.S. NO. 3918/P, OPP. GUJARAT CHOPDA BHANDAR, NR. RANI'S HAJIRA, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| U67120GJ1994PTC023265 | SHREE PEE ANN SECURITIES PRIVATE LIMITED | 121/1 KRUPA SURCHANDNI POLEMADAN GOPAL HAVELI ROAD MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| U01405GJ2015PTC084342 | VEERKRUPA COTGIN PRIVATE LIMITED | 1st FLOOR, 916 BUILDING M G HAVELI ROAD, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| U27105GJ2006PTC048845 | PRIYANSHI METALS PRIVATE LIMITED | 1ST FLOOR , 894 KANSARA POLE-MANDVI NI POLE MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| U63000GJ2013PTC073882 | NEPALGUNJ TOURS & TRAVELS PRIVATE LIMITED | Tenament No. & Survey No. 4143, 1st Floor Dahyabhai Chambers, Manek Chowk , Ahmedabad, Gujarat, India - 380001 |
| U36910GJ2014PTC081224 | KSHETRAPAL GOLD PRIVATE LIMITED | SF-1, KUSH AVENUE, SURDAS SETH NI POLE NAVA RASTA, MANDVINI POLE, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| U36996GJ2014PTC080667 | JAVERAT GOLD PRIVATE LIMITED | 127, 1ST FLOOR, GHANCHI NI POLE JAIN UPASHRAY, M. G. HAVELI ROAD, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| U36999GJ2021PTC121322 | AARAV JEWELLERS PRIVATE LIMITED | 102, 1st Flr, S. NO 637&638, Vagheshwari Chambers, KhetarPalNiPole, Manek Chowk , Ahmedabad, Gujarat, India - 380001 |
| AAX-4107 | ETHIC DESIGNS LLP | 3770/71, RANI'S HAJIRA, MANEK CHOWK, AHMEDABAD 380001, GUJARAT AHMEDABAD, Gujarat, India - 380001 |
| ACK-1464 | ND BULLION LLP | Meznin-1, S. no.-297, 298/A, 298/B, Gusa Parekh Ni Pole,B/H 24 Ceret Building, M.G. Haveli Road, Manek Chowk,Ahmadabad City,Ahmedabad,Gujarat,India-380001 |
| U51909GJ2020PTC113715 | CLOBBERWORLD GIFTING PRIVATE LIMITED | SRN NO 787-788,10,3RD FLR,CHATRABHUJ DARSHAN CO OP H SO LTD, SANKEDI SHERI , MANEK CHOWK AHMEDABAD, Gujarat, India - 380001 |
| U32111GJ2023PTC139176 | SHREE VAGHESHWARI GOLD PRIVATE LIMITED | 56, SONI NI KHADKI,,MANEK CHOWK AHMEDABAD 380001,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U32111GJ2023PTC138911 | NAKODA CHAIN PRIVATE LIMITED | CT SUR No 2148 S/F, Jay Shri Ambe Complex,Mochi Ni Khadki, Madan Gopal Haveli Road, Manek Chowk, Ahmedabad-380001,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| ABA-5296 | TVISA JEWELSZONE LLP | 301/TF Devnandan Complex,Opp.Bank of India, Sankdi Sheri Corner,Manek Chowk, Ahmedabad, Gujarat, India - 380001 |
| U72900GJ2014PTC080087 | IGNITECH INFOTECH PRIVATE LIMITED | SF 12/A, SUNIL BHAVAN, OPP. DEDKA NI POLE, M G HAVELI ROAD, MANEK CHOWK, AHMEDABAD. , AHMEDABAD, Gujarat, India - 380001 |
| U91200GJ1960PLC000875 | THE WEST INDIA COTTON ASSOCIATION LIMITED | MANEK CHOWK, , AHMEDABAD, Gujarat, India - 380001 |
| AAL-7439 | SAANVI COMMODITY LLP | 113, GHANCHI NI POLE, MANEK CHOWK, AHMEDABAD, Gujarat, India - 380001 |
| U51398GJ1994PTC021244 | BLUE GOLD EXPORTS PRIVATE LIMITED | 2235 MAHURAT POLE MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| U60120GJ1997PTC032608 | PARI GIRISHKUMAR LAHERCHANDBHAI STOCK BROKERS PRIVATE LIMITED | 2219 / 2MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| U80301GJ2022NPL128696 | KARMAGANGA FOUNDATION | 1167, BANDHARANO KHANCHO, MANEK CHOWK, , AHMEDABAD, Gujarat, India - 380001 |
| AAB-6496 | PENTA BULLION LLP | 2224, MANEK CHOWK,OPP. OLD SHARE BAZAR, AHMEDABAD, Gujarat, India - 380001 |
| U46498GJ2023PTC141158 | RENCY JEWELS PRIVATE LIMITED | 40, SAKADI SHERI NAKA, MANEK CHOWK,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U51909GJ2011PTC064970 | SAANVI COMMODITY PRIVATE LIMITED | 113, GHANCHI NI POLE MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| U23203GJ2007PTC050429 | MATRIX GAS (INDIA) BOTTLING PRIVATE LIMITED | 2224,OPP.OLD SHARE BAZARE MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| U27205GJ2004PTC044856 | GOLD HOUSE JEWELLERS PRIVATE LIMITED | GOLDHOUSE,433,KhetarpalNiPoleManekChowk , Ahmedabad, Gujarat, India - 380001 |
| L51109GJ2012PLC069352 | PENTA GOLD LIMITED | 2224, MANEK CHOWK OPP OLD SHARE BAZAR , AHMEDABAD, Gujarat, India - 380001 |
| U01132GJ1995PTC028059 | RAJHANS TEA PRIVATE LIMITED | 820/3/2 MANEK CHOWK OPP JAINWWADI , AHMEDABAD, Gujarat, India - 380001 |
| 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.
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