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
PANSERIYA FOREX PRIVATE LIMITED
CIN: U65990GJ2018PTC104935
PANSERIYA FOREX PRIVATE LIMITED (CIN: U65990GJ2018PTC104935) is a Private company incorporated on 25 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.PANSERIYA 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 PANSERIYA FOREX PRIVATE LIMITED are VIRALKUMAR CHIMANBHAI DONGA, and KALARIYA SHANILKUMAR CHIMANBHAI.
PANSERIYA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990GJ2018PTC104935 and its registration number is 104935. Users may contact PANSERIYA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANSERIYA FOREX PRIVATE LIMITED is SHOP NO. 1, S.F, AMBIKA NAGAR VILLAGE- SURAT, ( M CORP.OG) (PART) , SURAT, Gujarat, India - 394210.
Current status of PANSERIYA 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 PANSERIYA 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 PANSERIYA FOREX
Purchase full report of PANSERIYA 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 PANSERIYA 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 PANSERIYA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07878206 | VIRALKUMAR CHIMANBHAI DONGA | Director | 2018-10-25 |
| 08266443 | KALARIYA SHANILKUMAR CHIMANBHAI | Director | 2018-10-25 |
Past Directors & Key Managerial Personnel of PANSERIYA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIRALKUMAR CHIMANBHAI DONGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BITZZWORLD IT SERVICES PRIVATE LIMITED | U72900GJ2017PTC098434 | Director | 2017-07-26 | Ongoing |
Other Directorships of KALARIYA SHANILKUMAR CHIMANBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100GJ2022PTC135292 | STONEVALLEY ESSENTIALS PRIVATE LIMITED | SHOP NO. FF-6, VATSALYA AVENUE, UDHNA VILLAGE SURAT(M CORP OG)(PART) , SURAT, Gujarat, India - 394210 |
| U29299GJ2022PTC131768 | VERIYOG INTERNATIONAL PRIVATE LIMITED | D1/503 KAILASH RESIDENCY KHARVASA ROAD VILLAGE SURAT (M CORP OG) (PART),SURAT,Surat,Gujarat,394210-India |
| U52100GJ2021PTC120809 | PARIHAR BNTSISSKARU VENTI PRIVATE LIMITED | Pl No 9, R S, No 135, Paiki, D K IND Estate, Village - Surat (M Corp OG), , Surat, Gujarat, India - 394210 |
| U85300GJ2020NPL118193 | SAVITRI DAYARAM PATEL FOUNDATION | P NO 58 SHRISAI NAGAR S NO 341\3 341\2 DINDOLI VILLAGE:SUART (M CORPOG) (PART) , SURAT, Gujarat, India - 394210 |
| U13134GJ2022PTC129577 | T M PATEL INDUSTRIES PRIVATE LIMITED | PL-16 RIDDHI-SIDDHI IND., OPP BRC UDHANA VILLAGE SURAT (M CORP OG) (PART) TALUKA,SURAT,Surat,Gujarat,394210-India |
| AAR-0949 | KANISHK CONSTRUCTION LLP | 42 FF JAY RADHE IND ESTAT 41 JAY RADHE IND VILLAGE SURAT (M CORP OG) (PART) TALUKA:SURAT CITY. SURAT, Gujarat, India - 394210 |
| U85499GJ2026NPL175668 | AYUUSHI GLOBAL FOUNDATION | PLOT NO.65/2,R. S. NO.273, T.P.S NO.1, F P NO. 65,Surat City,Surat,Gujarat,394210-India |
| U24100GJ2008PTC055597 | IWASA CHEMICAL PRIVATE LIMITED | P-14-15, JAY JALARAM COMP. B H MUGAT DYING, VILLAGE SURAT (M CORP OG) (PART) TALUK A SURAT , SURAT, Gujarat, India - 394210 |
| U64120GJ2022OPC135261 | NIVIDH EXPRESS SERVICE (OPC) PRIVATE LIMITED | MIRA NAGAR B-84 UDHNA SURAT, M CORP-OG PART , SURAT, Gujarat, India - 394210 |
| U51909GJ2022PTC136128 | SATTVA WEAVES PRIVATE LIMITED | C-1-B-98 GIDC, PANDESARA SURAT (M CORP OG) PART , SURAT, Gujarat, India - 394210 |
| U72900GJ2022PTC135031 | ROCSO IT LINK PRIVATE LIMITED | P-X27/Y27 NAWAB IND OON VILLAGE SURAT M CORP OG PART , SURAT, Gujarat, India - 394210 |
| U27300GJ2020PTC118426 | VIRANI METALS PRIVATE LIMITED | PL A/8/14, RD 2, UU NGR, VILLAGE SURAT (M CORP OG)(PART), TALUKA , SURAT, Gujarat, India - 394210 |
| ABB-3594 | LAKEWALK FOOTGEAR LLP | PL. No. 43, 44, Shiv Nagar Soc.,,R. S. No. 137, Udhana, Village - Surat, Taluka - Surat City,Mangrol,Surat,Gujarat,India-394210 |
| U52321GJ2011PTC066683 | V K RAYONS PRIVATE LIMITED | SHOP NO. S.F.-70, AND S.F.-71, SEOND FLOOR, SILICON SHOPPERS, R.S. NO. 22/A&B, UDHNA , , SURAT, Gujarat, India - 394210 |
| U38300GJ2026PTC174006 | SCRAPGENIX TRADING PRIVATE LIMITED | AMRUTNAGAR PL. 28,SURAT (M CORP+OG) (PART),Surat City,Surat,Gujarat,394210-India |
| U17299GJ2022PTC129657 | BALDI TRENDZ PRIVATE LIMITED | 62 SAHAJ IND, BAMROLI, SURAT (M Corp OG) (Part) SURAT CITY , SURAT, Gujarat, India - 394210 |
| U21000GJ2022PTC132581 | MANIAR PACKART PRIVATE LIMITED | P-X27/Y27 NAWAB IND OON SURAT (M CORP OG) (PART),SURAT,Surat,Gujarat,394210-India |
| U74999GJ2020PTC113434 | MALSADEVI SERVICES PRIVATE LIMITED | B/285, MILLENIUM PARK,VILLAGE- SURAT M CORP OG TALUKA- SURAT CITY, , Surat, Gujarat, India - 394210 |
| AAS-9866 | MAANAVI HOMES LLP | PL G 73,74,75,76 LAXMINARAYAN IND EST VILL SURAT (M CORP OG) (PART) TAL: SURAT CITY SURAT, Gujarat, India - 394210 |
| U46690GJ2025PTC165085 | V AND V RECYCLING PRIVATE LIMITED | Gr. Floor, Plot No. M/36-37-38,,Shop No. 1, City Ind. Estate, Udhana Navsari Main Road,Surat City,Surat,Gujarat,394210-India |
| ACN-3127 | NAMONAKODA EXPORTS LLP | P NO.1, HARIDWAR NAGAR,S NO 341/1 2, NAVAGAM,Udhna,Surat,Gujarat,India-394210 |
| U17120GJ2010PTC059678 | UNICO WEAVETECH PRIVATE LIMITED | PLOT NO. A-1/21, S.P ROAD NO.1, UDHYOG NAGAR, UDHNA, , SURAT, Gujarat, India - 394210 |
| U72900GJ2019PTC109478 | IDESIREGALAXY ECOMMERCE PRIVATE LIMITED | PL NO.5 NORTH,SHOP BLOCK NO.25,S.Y NO.33 PTRATAP NAGAR, LIMBAYAT, , SURAT, Gujarat, India - 394210 |
| U74101GJ2025PTC157922 | SNEHRASIA FASHION PRIVATE LIMITED | SHOP NO F-1,ANAYA BUSINESS CENTRE,Surat City,Surat,Gujarat,394210-India |
| U27900GJ2023PTC146768 | LIGSUN INDUSTRIES PRIVATE LIMITED | X 13-14,LAXMINARAYAN IND,Surat (M Corp+OG) (Part),,Mangrol,Surat,Gujarat,394210-India |
| ACI-7396 | JHAVERI METLON LLP | PLOT NO. 1 F, SAIBABA COMP UDHNA,,VILL. SURAT, TAL. SURAT CITY,Surat City,Surat,Gujarat,India-394210 |
| U17299GJ2019PTC110848 | SATTVATEX FASHION PRIVATE LIMITED | SHED NO-C-1-B-112 GIDC, PANDESARA, SURAT (M CORPOG) PART, , SURAT, Gujarat, India - 394210 |
| U63030GJ2022PTC137093 | MANIAR LOGISTICS PRIVATE LIMITED | P-X27/Y27 NAWAB IND OON SURAT (M CORP OG) PART , SURAT, Gujarat, India - 394210 |
| U72900GJ2020PTC118913 | ISAFFRON TECHNOLOGIES PRIVATE LIMITED | B 67, NANDANVAN TOWNSHIP S 214 A NAVAGAM VILL, SURAT (M CORP OG), , Surat, Gujarat, India - 394210 |
| 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.
| 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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As on: 2026-07-13
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.