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

MANIRATNA FOREX PRIVATE LIMITED

CIN: U67190GJ2005PTC046458 As on: 2026-07-13

MANIRATNA FOREX PRIVATE LIMITED (CIN: U67190GJ2005PTC046458) is a Private company incorporated on 20 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2600000.00.

MANIRATNA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Apr 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANIRATNA FOREX 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 MANIRATNA FOREX PRIVATE LIMITED are BHADRESHKUMAR CHAMPAKLAL SHETH, BHANUMATI CHAMPAKLAL SHAH, and ALKABEN ANILKUMAR SHETH.

MANIRATNA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2005PTC046458 and its registration number is 46458. Users may contact MANIRATNA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANIRATNA FOREX PRIVATE LIMITED is G - 9, HEMKOOT BUILDING, NEAR GANDHIGRAM RAILWAY STATION, , AHMEDABAD, Gujarat, India - 380009.

Current status of MANIRATNA 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 MANIRATNA 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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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 MANIRATNA 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 MANIRATNA FOREX
DIN Director Name Designation Appointment Date
01442462 BHADRESHKUMAR CHAMPAKLAL SHETH Director 2005-07-20
01595718 BHANUMATI CHAMPAKLAL SHAH Director 2005-07-20
01595733 ALKABEN ANILKUMAR SHETH Director 2005-11-20
Past Directors & Key Managerial Personnel of MANIRATNA FOREX
DIN Director Name Designation Appointment Date Cessation
01442419 DEVANGKUMAR CHAMPAKLAL SHETH Director - 2014-01-06
Other Directorships of DEVANGKUMAR CHAMPAKLAL SHETH
Company Name CIN Designation Appointment Date Cessation
BHANU STOCKBROKING PRIVATE LIMITED U67110GJ2004PTC043870 Director 2004-03-26 Ongoing
ASEL FINANCIAL SERVICES LIMITED U67110GJ2005PLC045636 Additional Director - 2023-09-28
ASEL FINANCIAL SERVICES LIMITED U67110GJ2005PLC045636 Director 2022-09-30 Ongoing
ACML CAPITAL MARKETS LIMITED U67120GJ2000PLC037431 Director - 2022-09-30
Other Directorships of BHADRESHKUMAR CHAMPAKLAL SHETH
Company Name CIN Designation Appointment Date Cessation
QUALTICOM ISCM LLP AAQ-3852 Designated Partner 2019-08-27 Ongoing
BHANU STOCKBROKING PRIVATE LIMITED U67110GJ2004PTC043870 Director 2004-03-26 Ongoing
Other Directorships of BHANUMATI CHAMPAKLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALKABEN ANILKUMAR SHETH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999GJ2022PTC133425 V.PRAVINCHANDRA SERVICES PRIVATE LIMITED 601, HEMKOOT BUILDING, B/H LIC BUILDING NR. GANDHIGRAM STATION, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
L32100GJ1995PLC024812 MOBILE TELECOMMUNICATIONS LIMITED 301 AARON COMPLEX, NEAR GANDHIGRAM RAILWAY STATION ELLISBRI DGE , AHMEDABAD, Gujarat, India - 380009
U14292GJ2012PTC068989 MEGA BOREWELL PRIVATE LIMITED 602, HEMKOOT BUILDING, NR. GANDHIGRAM RLY. STATION ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
U45201GJ2012PLC070316 RWS INFRA PROJECTS AND ALLIED LIMITED 602, PREMIUM HOUSE, NEAR GANDHIGRAM RAILWAY STATION, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
U22120GJ2012PTC069789 ASIA FABRICS AND FASHIONS TELEVISION PRIVATE LIMITED GROUND FLOOR-4,BLUE STAR BUILDING,NEAR OLD HIGH COURT,NEAR RAILWAY CROSSING,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U74999GJ2016PTC094405 ZURIINT SERVICES PRIVATE LIMITED 9/9A, Fourth Floor Kalapurnam Near Municipal Market, C. G. Road, Navra ngpura , Ahmedabad, Gujarat, India - 380009
U62099GJ2025PTC167096 NIRVALINK PRIVATE LIMITED 110 Shanay-2, Opp.,Gandhigram RailwayStation,City Ahmedabad,Ahmedabad,Gujarat,380009-India
L46207GJ1983PLC006056 GUJARAT TOOLROOM LIMITED A-405, Premium House, Opposite to Gandhigram Railway Station,Ashram Road, Ellisbridge,City Ahmedabad,Ahmedabad,Gujarat,380009-India
U47219GJ2023PTC144505 KUSHAL MANGAL FOODS AND BEVERAGES PRIVATE LIMITED A-220, Sakar 9, Near City Gold Multiplex,,Ashram road, Ahmedabad, Gujarat-380009,City Ahmedabad,Ahmedabad,Gujarat,380009-India
U18101GJ2003PTC043325 SIDDHI FASTNERS PRIVATE LIMITED G-20 HEMKOOT BUILDING ASHRAMROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
AAO-4711 NINETY2 OUTSOURCING SOLUTIONS LLP 503, INVESTMENT HOUSE OPP GANDHIGRAM RAILWAY STATION, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009
U51220GJ2011PTC066588 WHAT BEVERAGES PRIVATE LIMITED G-9, VARDAN TOWER, NEAR VIMAL HOUSE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
AAF-5129 AD-WEST TECHNOLOGIES LLP A-208, PREMIUM HOUSE, OPP.GANDHIGRAM RAILWAY STATION, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009
AAG-5287 LETTO LINENS EXPORTS LLP 701, ANIKET BUILDING, NEAR MUNICIPAL MARKET, C.G ROAD, NAVARANGPURA, AHMEDABAD, Gujarat, India - 380009
U65923GJ1994PLC023927 SUNRISE FINCAP LIMITED B-802, PREMIUM HOUSE, OPP; GANDHIGRAM RAILWAY STATION, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U65910GJ1995PTC027280 DHRUVIT INFIN PRIVATE LIMITED 608, SAKAR-I, NR. GANDHIGRAM RAILWAY STATION, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
U74140GJ2008PTC053918 BLUE SKY CONSULTANT PRIVATE LIMITED 202, MOHINI-II, OPP. GANDHIGRAM RAILWAY STATION, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
U24233GJ2008PTC053663 SIDDHISIA ENTERPRISES PRIVATE LIMITED 209, 2ndFloor, SHANAY-2 NR.GANDHIGRAM RAILWAY STATION , AHMEDABAD, Gujarat, India - 380009
U45500GJ2018PTC100554 PRSSB INFRABUILD PRIVATE LIMITED SAKAR-I, 5TH FLOOR, OPP.GANDHIGRAM RAILWAY STATION, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U45200GJ2011PTC064353 MULTIPLY REALTY PRIVATE LIMITED B-701 PREMIUM HOUSE NR. GANDHIGRAM RAILWAY STATION, ELLISBRI DGE, , AHMEDABAD, Gujarat, India - 380009
U33110GJ2009PTC056260 AD-WEST TECHNOLOGIES PRIVATE LIMITED A-208, PREMIUM HOUSE, OPP. GANDHIGRAM RAILWAY STATION, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
U55101GJ2007PTC052157 BON TEMPS PRIVATE LIMITED 101 SUYOJAN BUILDING NEAR HOTEL PRESIDENT, OFF C G ROAD , AHMEDABAD, Gujarat, India - 380009
U51909GJ2020PTC113385 PHILOS PHARMA PRIVATE LIMITED 313, PRATIBHA - 1, OPP. GANDHIGRAM RAILWAY STATION AASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
U65993GJ2006PTC049668 ANANYA INVESTMENT CONSULTING PRIVATE LIMITED 101 SUYOJAN BUILDING NEAR HOTEL PRESIDENT OFF C G ROAD , AHMEDABAD, Gujarat, India - 380009
U74140GJ2008PTC055202 RATNAKAR WEALTH MANAGEMENT SERVICES PRIV ATE LIMITED 103, 1ST, FLOOR, RATNAMANI COMPLEX, OPP: GANDHIGRAM RAILWAY STATION, , AHMEDABAD, Gujarat, India - 380009
U74140GJ2009PTC058881 SHWETAJIGEN INVESTMENTS SERVICES PRIVATE LIMITED SAKAR-I5thFLOOR,Opp.GandhigramRailwayStationNavrangpura , Ahmedabad, Gujarat, India - 380009
U74120GJ2014PTC078574 GBC INFOTECH PRIVATE LIMITED A-84, PARISIMA BUILDING, NEAR LAL BUNGALOW C.G. ROAD , AHMEDABAD, Gujarat, India - 380009
U74900GJ2009PTC058882 TRUPTIATUL INVESTMENTS SERVICES PRIVATE LIMITED SAKAR-I5thFLOOR,Opp.GandhigramRailwayStationNavrangpura , Ahmedabad, Gujarat, India - 380009
U80903GJ2005PTC046276 ENDEAVOR CAREERS PRIVATE LIMITED 101 SUYOJAN BUILDING NEAR HOTEL PRESIDENT OFF C G ROAD , AHMEDABAD, Gujarat, India - 380009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10446696 2013-07-19 - - 2,000,000.00 CANARA BANK

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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
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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

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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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