• 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

      MAHESHWARI FOREX PRIVATE LIMITED

      CIN: U65999GJ2017PTC095778 As on: 2026-07-13
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      MAHESHWARI FOREX PRIVATE LIMITED (CIN: U65999GJ2017PTC095778) is a Private company incorporated on 14 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.MAHESHWARI 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 MAHESHWARI FOREX PRIVATE LIMITED are PATEL RAJANIKANT GANDALAL, and AMITKUMAR PRAHLADBHAI PATEL.

      MAHESHWARI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999GJ2017PTC095778 and its registration number is 95778. Users may contact MAHESHWARI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHESHWARI FOREX PRIVATE LIMITED is B/18,SANIDHAYA APPARTMENT NR. GAYATRI TEMPLE, RANIP , AHMEDABAD, Gujarat, India - 382480.

      Current status of MAHESHWARI 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 MAHESHWARI 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.

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      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 MAHESHWARI 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 MAHESHWARI FOREX
      DIN Director Name Designation Appointment Date
      07683518 PATEL RAJANIKANT GANDALAL Director 2017-02-14
      07683523 AMITKUMAR PRAHLADBHAI PATEL Director 2017-02-14
      Past Directors & Key Managerial Personnel of MAHESHWARI FOREX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PATEL RAJANIKANT GANDALAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMITKUMAR PRAHLADBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01110GJ1991PTC016394 SABARMATI FARM PRIVATE LIMITED B-6, PUNIT JYOTI SOCIETY, Nr. BOBBIN FACTORY, B/h RANIP GAM, RANIP, RANIP, , AHMEDABAD, Gujarat, India - 382480
      U24110GJ2006PTC047873 FDC ADDITIVES PRIVATE LIMITED 28, RAJDEEP SOCIETY, NR. GAYATRI TEMPLE, RANIP , AHMEDABAD, Gujarat, India - 382480
      U29100GJ2020PTC113149 NEOCENT ENGINEERING PRIVATE LIMITED 15/H, SUVARNA APPARTMENT, NR. PURAN PURSOTTAM SOC. B/H NIRNAY NAGAR, RANIP , AHMEDABAD, Gujarat, India - 382480
      U63040GJ2011PTC066993 AMAZING TRIP PRIVATE LIMITED B-6, PUNIT SOCIETY, Nr. BOBBIN FACTORY, B/h RANIP GAM, RANIP, , AHMEDABAD, Gujarat, India - 382480
      ACM-1681 TENDERJUNCTION LLP 10, GHANSHYAM NAGAR SOCIETY, B/H. MAHAVIR SOCIETY,,NR. ANDHJAN SCHOOL, B/H. NAVNIRMAN SCHOOL, RANIP, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-382480
      AAW-5139 AWADH TECHSOL LLP 3 /A1,AMARDEEP APRT, NR.GAYATRI STAND, NR. MANMANDIR TENAMENT, NIRNAYNAGAR, RANIP ahmedabad, Gujarat, India - 382480
      U45201GJ2008PTC053543 VINAYAK INFRA PROJECTS PRIVATE LIMITED A-35 SHREE DHAR B-LOWS NR ANMOL B-LOWS G S T ROAD NEW RANIP , AHMEDABAD, Gujarat, India - 382480
      U47735GJ2023PTC139494 MADHUAMRUT INTERNATIONAL PRIVATE LIMITED F-1201, Sarvesh Appartment, NR. GST Overbridge, Opp. Sundarvan, Ranip, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,382480-India
      AAK-4225 ORAFOX TECHNOLOGIES LLP 44, Raj Deep C H Soc Ltd, Opp Shubh Laxmi Society, Ranip, Nr Gayatri Mandir,,Ahmedabad,Ahmedabad,Gujarat,India-382480
      U15499GJ2004PTC044450 PARJ FOODS PRIVATE LIMITED SWAMINARAYAN VAS NR SWAMINARAYAN TEMPLE RANIP , AHMEDABAD, Gujarat, India - 382480
      AAN-6842 ACTOVIS WORLD ONLINE LLP 11/B, PARSHWANATH KRUPA SOC., NR. GHANSHYAM VADI, RANIP, AHMEDABAD, Gujarat, India - 382480
      U58200GJ2024PTC153142 MAXIELA TECH PRIVATE LIMITED B- 102 ASHRAYA- 10 NR.,GST COMPOUND NEW RANIP,Ahmadabad City,Ahmedabad,Gujarat,382480-India
      U68100GJ2025PTC161916 WOODFORD MANAGEMENT PRIVATE LIMITED 2 Pragat Laxmi Society,Part 2 Nr Gayatri Temple,Ahmadabad City,Ahmedabad,Gujarat,382480-India
      U69200GJ2026PTC173315 GAPBRIDGE OUTSOURCING PRIVATE LIMITED B-59/1, Ranip Kesariyaji,CHSL,Nr. Post Office,Ahmadabad City,Ahmedabad,Gujarat,382480-India
      U74999GJ2020OPC114555 SKS PMC (OPC) PRIVATE LIMITED 303-F, SURYA AMI APPARTMENT, NR. BHAVNA SOCIETY, RANIP , AHMEDABAD, Gujarat, India - 382480
      U74140GJ2015PTC085369 KOBRA INTELLIGENCE SECURITY SERVICES PRIVATE LIMITED B/136, HARSIDDH PARK SOCIETY NR. NAVSARJAN SCHOOL, RANIP , AHMEDABAD, Gujarat, India - 382480
      U80101GJ2017PTC099453 FAKIRA TRAINING INSTITUTE PRIVATE LIMITED B/178, NEMINATH CO. OP. SOC. LTD NR. VADIGAM SOC. RANIP , AHMEDABAD, Gujarat, India - 382480
      U29100GJ2020PTC114594 AEETEQ PRIVATE LIMITED 8B, CHANASMA H SOC. PART-2,NR BALOLNAGAR CROSS ROAD, RANIP , AHMEDABAD, Gujarat, India - 382480
      U85300GJ2020NPL116088 CHANGE MIND CHANGE LIFE FOUNDATION 15/E, Suvarna Apartment, Nr. Puran Pursottam Soc., B/h. Nirnay Nagar, Ranip , Ahmedabad, Gujarat, India - 382480
      U27203GJ2007PTC050914 GANESH TIN PRIVATE LIMITED H/404, YOGESHWAR HILL APPARTMENT, NR. GST CROSSING, ANAND PARTY PLOT ROAD, NEW RANIP , AHMEDABAD, Gujarat, India - 382480
      U51909GJ2019PTC109577 BHAVYA & DIVYA TRADING PRIVATE LIMITED Shop No: B/2, Ground Floor, Sitaram Avenue, Nr Anand Party Plot, New Ranip, , Ahmedabad, Gujarat, India - 382480
      U80900GJ2018PTC101260 ETHMOS INSTITUTE PRIVATE LIMITED 08, RATNESHWARI CHS. LTD., NR. KASHIVISH WANATH MAHADEV, NR GST CROSSING, , RANIP AHMEDABAD, Gujarat, India - 382480
      U47990GJ2025PTC159961 ARHA ONLINE MARKETING PRIVATE LIMITED Shop-08, Ranip Sahjanand C H S LTD,B/h Sector-4, Nirnayanagar Road , Ranip, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,382480-India
      U85200GJ2019NPL108735 IRJA PHARMA FOUNDATION T.F.28,AKSHAY JYOT APPARTMENT NEAR RANIP POLICELINE,KALI GAM ROAD,NE.CENTRAL JAIL , RANIP, AHMEDABAD, Gujarat, India - 382480
      AAN-1239 VISHEE INFOTECH LLP C-11, SHRIJI APPARTMENT, NEAR RANIP BUS STATION, RANIP AHMEDABAD, Gujarat, India - 382480
      U72200GJ2000PTC039090 MAGIC TECHNOLAB PRIVATE LIMITED B-403, Aaryamaan, B/h Arya Villa, New Ranip, , AHMEDABAD, Gujarat, India - 382480
      AAI-3232 DHVANI BUILDCON LLP 'RAM VATIKA' NR. SUN REAL, NR. G.S.T CROSSING, NEW RANIP AHMEDABAD, Gujarat, India - 382480
      ACJ-9832 PAHEIL VENTURE LLP D-504, Akash Residency, Nr. Sukun City,Nr. Home Town, New Ranip,Ahmadabad City,Ahmedabad,Gujarat,India-382480
      AAF-4201 ASIMA OVERSEAS LLP F-403, NISHAN RESIDENCY, NR. SHUKAN CITY NR. G.S.T CROSSING, NEW RANIP AHMEDABAD, Gujarat, India - 382480
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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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