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
NAMAN FOREX PRIVATE LIMITED
CIN: U74900GJ2016PTC085888 As on: 2026-07-13
NAMAN FOREX PRIVATE LIMITED (CIN: U74900GJ2016PTC085888) is a Private company incorporated on 29 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2400000.00.
NAMAN 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.NAMAN FOREX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of NAMAN FOREX PRIVATE LIMITED are BHAVIK ASHOKBHAI PANDIT, and AASHVI SUNNY RADHANPURA.
NAMAN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900GJ2016PTC085888 and its registration number is 85888. Users may contact NAMAN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAMAN FOREX PRIVATE LIMITED is SHOP NO. 7, KUBER COMMERCIAL COMPLEX, YAGNIK ROAD, RAJKOT , RAJKOT, Gujarat, India - 360001.
Current status of NAMAN 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 NAMAN 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 NAMAN FOREX
Purchase full report of NAMAN 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 NAMAN 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NAMAN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07687598 | BHAVIK ASHOKBHAI PANDIT | Director | 2021-02-22 |
| 08721589 | AASHVI SUNNY RADHANPURA | Director | 2021-02-22 |
Past Directors & Key Managerial Personnel of NAMAN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07367402 | SHITAL VINAYCHANDRA PAREKH | Director | - | 2021-02-24 |
| 07368521 | ASHA SHITAL PAREKH | Director | - | 2021-02-22 |
Other Directorships of SHITAL VINAYCHANDRA PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EGREECO BIO DEGRADABLE PRIVATE LIMITED | U17014GJ2020PTC111933 | Director | - | 2020-08-01 |
Other Directorships of ASHA SHITAL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EGREECO BIO DEGRADABLE PRIVATE LIMITED | U17014GJ2020PTC111933 | Director | - | 2020-08-04 |
Other Directorships of BHAVIK ASHOKBHAI PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRILL OUTSOURCING LLP | AAI-1609 | Designated Partner | 2017-01-03 | Ongoing |
| EGREECO BIO DEGRADABLE PRIVATE LIMITED | U17014GJ2020PTC111933 | Director | - | 2023-08-26 |
| KAPRO INFRAVENTURES PRIVATE LIMITED | U45201GJ2021PTC119303 | Director | 2024-04-03 | Ongoing |
| ATHARVAM INVENTURES PRIVATE LIMITED | U66309GJ2023PTC142720 | Director | 2023-07-07 | Ongoing |
| DEVITYA TECHNOLOGIES PRIVATE LIMITED | U72900GJ2022PTC137239 | Director | 2022-12-07 | Ongoing |
| ATHARVAM VENTURES PRIVATE LIMITED | U74999GJ2019PTC109328 | Director | - | 2020-03-10 |
Other Directorships of AASHVI SUNNY RADHANPURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EGREECO BIO DEGRADABLE PRIVATE LIMITED | U17014GJ2020PTC111933 | Director | - | 2023-08-26 |
| DEVITYA TECHNOLOGIES PRIVATE LIMITED | U72900GJ2022PTC137239 | Director | - | 2023-02-11 |
| ATHARVAM VENTURES PRIVATE LIMITED | U74999GJ2019PTC109328 | Director | 2020-03-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52602GJ2013PTC076807 | STECH SURVEILLANCE PRIVATE LIMITED | SHOP NO 9, KUBER COMPLEX DR YAGNIK ROAD, OPP RAJDUT HOTEL , RAJKOT, Gujarat, India - 360001 |
| ABC-4648 | ADITYARAJ BUILDCON LLP | SHOP NO 7, MAA DURGA COMPLEX, SADHUVASVANI KUNJ ROAD,Rajkot,Rajkot,Gujarat,India-360001 |
| ACN-4309 | JAY TRANSWORLD LLP | Shop No. 106, Sidhi Vinayak Complex,,Opp. Ramkrishna Ashram, Dr. Yagnik Road,Rajkot,Rajkot,Gujarat,India-360001 |
| ACH-0268 | RJRP ENTERPRISE LLP | AJANTA COMMERCIAL COMPLEX, G. F. SHOP NO. 20,OPP. BOMBAY HOTEL, GONDAL ROAD,Rajkot,Rajkot,Gujarat,India-360001 |
| U72900GJ2018PTC101320 | SUNRAY DATALINKS PRIVATE LIMITED | HIRAPANNA COMM COMPLEX 2ND FLOOR OFFICE NO 208 CITY SUR WD NO 15 CITY SUR NO1897 , DR YAGNIK ROAD RAJKOT, Gujarat, India - 360001 |
| U67190GJ2009PTC058858 | K.D. FOREX PRIVATE LIMITED | SHOP NO. 3, CITY SHOP COMPLEX, OPP. JAGNATH POLICE STATION, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U51398GJ2004PTC044987 | YUG GEMS PRIVATE LIMITED | PALACE ROAD,SHRI SHAKTI COMPLEX SHOP NO. 4,G FLOOR STREET NO 7, PRAHALAD PLOT, , RAJKOT, Gujarat, India - 360001 |
| U52100GJ2021PTC122702 | V2I DIGITRADE PRIVATE LIMITED | SHOP NO. 114, HEERA PANNA COMPLEX, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U28112GJ2016PTC086552 | ALOX CAST PRIVATE LIMITED | SHOP NO 204, ASHISH COMMERCIAL COMPLEX SARDAR NAGAR MAIN ROAD , RAJKOT, Gujarat, India - 360001 |
| U74999GJ2017PTC099933 | HIREBASE RECRUITMENT PLATFORM PRIVATE LIMITED | G.F. SHOP NO 2 KUBER CLLAS DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U52190GJ2013PTC076863 | SHREEJI MOBILE PRIVATE LIMITED | SHOP NO. 3 SHREE MAYA COMMERCIAL COMPLEX SARDAR NAGAR MAIN ROAD , RAJKOT, Gujarat, India - 360001 |
| U52100GJ2013PTC077483 | FALCON GLOBAL SALES PRIVATE LIMITED | SHOP NO 14-15, JAY KHODIYAR COMMERCIAL COMPLEX RAJPUTPARA MAIN ROAD , RAJKOT, Gujarat, India - 360001 |
| U74999GJ2016PTC093738 | AURA ORNAMENTS PRIVATE LIMITED | SHOP NO.17,RAJ SRUNGI COMMERCIAL COMPLEX, OPP.ASHAPURA MANDIR,PALACE ROAD. , RAJKOT, Gujarat, India - 360001 |
| U67190GJ2004PTC044897 | ALMIGHTY ENTERPRISE AND FOREX PRIVATE LIMITED | SHOP NO. 107, SIDDHI VINAYAK COMPLEX, 3 - JAGNATH PLOT, DR. YAGNIK ROAD, OPP. RAMKRISHNA A SHRAM , RAJKOT, Gujarat, India - 360001 |
| U01400GJ2012PTC071721 | DWARIKA OVERSEAS PRIVATE LIMITED | S NO.405/2,CS WARD NO.15,CS NO.1038,KUBER COMPLEX GROUND FLOOR, OPP. RAJDOOT HOTEL, DR. YA GNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| ACU-0614 | CADS AIRPORT HOSPITALITY LLP | Shop No.301,City Plaza,Yagnik Road,Rajkot,Rajkot,Gujarat,India-360001 |
| ACX-4783 | VIRMIT JEWELS LLP | SHOP NO. 10, SHALIGRAM COMPLEX, BHUPENDRA ROAD.,RAJKOT,Rajkot,Gujarat,India-360001 |
| U52291GJ2024PTC150570 | BEST WANDER TALES PRIVATE LIMITED | Shop, 221, Dr Yagnik Road,Shivam Complex,Rajkot,Rajkot,Gujarat,360001-India |
| U60230GJ2022PTC132068 | OM INTERNATIONAL COURIER AND CARGO PRIVATE LIMITED | OFFICE NO.28 GALAXY COMMERCIAL COMPLEX JAWAHAR ROAD,RAJKOT,Rajkot,Gujarat,360001-India |
| U63114GJ2025PTC161711 | SOLSIKKE ENTERPRISE PRIVATE LIMITED | ASHISH COMMERCIAL COMPLEX,SHOP NO. 111 NR ASTRON,Rajkot,Rajkot,Gujarat,360001-India |
| U21000GJ2025PTC166125 | GENETIC BIOCHEM PRIVATE LIMITED | Shop No 7 1st Floor,Darshan Park Complex,Rajkot,Rajkot,Gujarat,360001-India |
| U63121GJ2023PTC142250 | YES BOSS TECHNOLOGY PRIVATE LIMITED | OFFICE NO.701, SEVENTH FLOOR,,DHANRAJNI COMPLEX, DR.YAGNIK ROAD,Rajkot,Rajkot,Gujarat,360001-India |
| U53200GJ2023PTC140416 | OMJAY CARGO LOGISTIC PRIVATE LIMITED | ORBIT PLAZA SHOP NO.-105,,TIRUPATI COURIOUR BUILDING, DR. YAGNIK ROAD,Rajkot,Rajkot,Gujarat,360001-India |
| ABC-3547 | DWARKESH HEALTHCARE HOSPITAL LLP | Shop No 8, Ma Durga Complex, Sadhuvasvani Kunj Main Road, Amrut Chowk, Railnagar,Rajkot,Rajkot,Gujarat,India-360001 |
| U67120GJ1995PTC028349 | SAMI FINANCIAL SERVICES PRIVATE LIMITED | OFFICE NO. 309, GAYATRI COMMERCIAL COMPLEX, OPP. P. P. FULWALA, YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001 |
| U67120GJ2006PTC048104 | DHWANI FOREX SERVICES PRIVATE LIMITED | SHOP NO. 109, CITY SHOP, UPPER LEVEL, DR. YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001 |
| U74999GJ2018PTC100979 | CUMULATIVE BIZWORLD PRIVATE LIMITED | KRISHTAL COMPLEX, SHOP NO 218 NR KABIR COMPLEX, S K ROAD , RAJKOT, Gujarat, India - 360001 |
| AAN-2849 | DHWANI HOLIDAYS LLP | SHOP NO. 109, CITY SHOP, UPPER LEVEL,OPP. JAGNATH POLICE STATION, DR. YAGNIK ROAD Rajkot, Gujarat, India - 360001 |
| U96010GJ2025PTC167681 | DC STUDIO PRIVATE LIMITED | Panchsil Plaza G F Shop 4, Kotecha Main Road,Opp Mal, Rajkot, Gujarat, India, 360001,Rajkot,Rajkot,Gujarat,360001-India |
| 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.