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
REVYA FOREX PRIVATE LIMITED
CIN: U66190MH2025PTC454489 As on: 2026-07-13
REVYA FOREX PRIVATE LIMITED (CIN: U66190MH2025PTC454489) is a Private company incorporated on 14 Aug 2025. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.REVYA FOREX PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
REVYA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190MH2025PTC454489 and its registration number is 454489. Users may contact REVYA FOREX PRIVATE LIMITED on its Email address - . Registered address of REVYA FOREX PRIVATE LIMITED is 450 A SHOP NO 1,ASHOK NGR THANE BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India.
Current status of REVYA 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 REVYA 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 REVYA FOREX
Purchase full report of REVYA 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 REVYA 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 REVYA FOREX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of REVYA FOREX
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6041 | KAAVYA SNACKS LLP | 450 A, Shop No.1 Ashok Nagar Kalyan Road, Dist. Thane Bhiwandi, Maharashtra, India - 421302 |
| ACP-0751 | ANMLY STUDIOS LLP | H.NO. 1568 A1, A2 BLDG A5,SHOP NO 1,2 ANMOL MARKET,Bhiwandi,Thane,Maharashtra,India-421302 |
| U46101MH2024PTC425286 | SRUHARSHA KRISHI PRIVATE LIMITED | Building no.A-5, purna vi, bhiwandi,,Thane, Shastrinagar (Thane), Thane, Bhiwandi Maharashtra,Bhiwandi,Thane,Maharashtra,421302-India |
| U24103MH2023PTC410315 | TRISIS METALWORKS PRIVATE LIMITED | BUILDING NO. 2 GALA NO. 4/A/2 SHREE SAI LOGISTICS SURVEY 25/1, VILLAGE ELKUNDE TALUKA SURVEY 25/1 VILLAGE ELKUNDE TALUKA BHIWANDI DIST THANE,Bhiwandi,Thane,Maharashtra,421302-India |
| ACM-9424 | SSCE INNFRAA LLP | Gala No. 1A, Jumbo Shed No. 61, Ground Floor,Arihant Commercial Complex, Purna Village, Thane Bhiwandi Road,Bhiwandi,Thane,Maharashtra,India-421302 |
| U72900PN2019PTC183162 | SMARTSMITH INFOTECH PRIVATE LIMITED | B-6/A SHOP NO 5, ASHOK NAGAR, BHIWANDI BHIWANDI , THANE, Maharashtra, India - 421302 |
| U47912MH2025PTC462203 | ZYVONA CREATIONS PRIVATE LIMITED | S No 21/1 Shop No 1, A Wing, Ground Floor,Sai Antaliya Residency, B/H Divine English School,Bhiwandi,Thane,Maharashtra,421302-India |
| ACH-0754 | SUKRUTH REALTY LLP | H.NO.1854/1A. GALA 1/A, GR. FLR,,JMD COMPLEX, DHARAM COMPLEX, RAHNAL, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACM-7013 | KLOZZEN ENTERPRISES LLP | H.NO. 2318, GALA NO.2, GROUND FLOOR, BUILDING A-1,KRIPA INDUSTRIAL COMPLEX, SONALE VILLAGE, BHIWANDI-421302,Bhiwandi,Thane,Maharashtra,India-421302 |
| U15121MH2023PTC399634 | BAGWORKS STUDIO PRIVATE LIMITED | H.NO.542/543, GALA NO.1A,2A,1C,BLDG B-8, 1ST FLR, JAYARAJ COMPLEX, KALWAR,Bhiwandi,Thane,Maharashtra,421302-India |
| ACG-8916 | ANOVA RESOURCES LLP | H. NO 2023 GALA 101A AND 101B 1ST FLOOR BUILDING PARASNATH COMPLEX,VAL VILLAGE BHIWANDI THANE,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACS-9698 | INDUS SAFEGUARD LLP | S NO. 94/1, Shop No.5,,2nd Floor, A Wing, Surya,Bhiwandi,Thane,Maharashtra,India-421302 |
| U74999MH1995PLC084474 | ADROIT INDUSTRIES (INDIA) LIMITED | Gala No.02 , Building No. A-2 , Gr. Floor , Print World Industrial Complex , Survey No. 15/1 Road, Mankoli Vehele , Village Vehele, Bhiwandi , Thane , Bhiwandi, Maharashtra, India - 421302 |
| U33201MH1991PTC458226 | PRISMS INDIA PVT.LTD. | H NO 859 GALA 11 12 111 112 211 212 GR 1ST & 2ND FLR BLDG A 1 Bhumi World Ind Park,Pimplas, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| U46909MH2019PTC334148 | LYRON ENTERPRISES PRIVATE LIMITED | H NO. 737/ FLAT NO 1 GROUND FLOOR,NISAR MANZIL OLD GAURIPADA THANE BHIWANDI- 421302,Bhiwandi,Thane,Maharashtra,421302-India |
| ACT-6515 | POLYFAB CHEMICAL PROCESS EQUIPMENTS LLP | Plot No.1295/1, Jai Shreeram Complex, Taluka Bhiwandi,,Dapode, Bhiwandi, Thane,Bhiwandi,Thane,Maharashtra,India-421302 |
| U33302MH2020PTC352837 | SWAVALAMBAN MEDIPHARMA PRIVATE LIMITED | Gala no 5 building no A1 Padmini Complex Purna village Bhiwandi Thane , THANE, Maharashtra, India - 421302 |
| ABC-2554 | KALHAR VENTURES LLP | H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302 |
| U15549MH2017PLC295519 | SHUBH FOOD INDUSTRIES LIMITED | H No. 257/A, Gala No. 1,2,3,4 & 5, Bldg. J 10, Shree Arihant Complex,Nr Pipeline,Kalher,,Bhiwandi,,Thane,Thane,Maharashtra,421302-India |
| U74120MH2015FTC262353 | ZUELLIG PHARMA SPECIALTY SOLUTIONS (INDIA) PRIVATE LIMITED | Gala No-16, 17A & 17B, Building No-B1, City Link warehousing complex, Mumbai Nasik Highway, Village- Vadape, Bhiwandi, Thane , Bhiwandi, Maharashtra, India - 421302 |
| U17120MH2011PTC217940 | NISARG TEXTILES PRIVATE LIMITED | 1436/100-100A-101, Gala 133-133A-134, Building No. B2, 1st Floor, Anmol Textile Market, Rahnal, Bhiwandi, District Thane , Bhiwandi, Maharashtra, India - 421302 |
| ACV-8626 | EKVEERA AAI DISTRIBUTORS LLP | H no. 2142, Flt 104,1st,Flr, A Wing, Gavdevi ngr,Bhiwandi,Thane,Maharashtra,India-421302 |
| U55101MH2023PTC398693 | VARNAM HOTELS AND RESTAURANTS PRIVATE LIMITED | H.NO..415/0 FLAT:104,1ST FLR,,BLDG:8/A, NEAR SHANTINAGAR POLICE STATION, ASHOK NAGAR,,Bhiwandi,Thane,Maharashtra,421302-India |
| U47722MR2026PTC475567 | FRAGRO ROYAL PRIVATE LIMITED | Shop No. 604, A15,Hariom Complex, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| L62099MH1987PLC042899 | GRAVITY (INDIA) LIMITED | Paresh Complex, Building No. C, Gala No. 227A, Near Guru Kripa Hotel,Reti Bunder Road, Kalher Village, Bhiwandi, Thane,Bhiwandi,Thane,Maharashtra,421302-India |
| ACT-8276 | EPTA TECHNOLOGIES LLP | H.NO-51/4/1/G-1,SHOP NO-2,UMMAT NAGAR,GAYATRI NAGAR,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACI-1032 | OMNIBUILD ESTATE LLP | H. No. 814, Office No 1, 1st Flr, A-Wing,,Stone Flower Bldg, Gauripada,,Bhiwandi,Thane,Maharashtra,India-421302 |
| U14101MH2025PTC448504 | BIDCO INDUSTRIES PRIVATE LIMITED | H.NO.2818/A,S.NO.1971/1/4,GR 1ST 2ND FLR OSWAL COMP,Bhiwandi,Thane,Maharashtra,421302-India |
| U17291MH1992PTC225581 | SYMBOLIC FABTEX PRIVATE LIMITED | UNIT NO. 1,2 & 3, BUILDING NO. A-5, KRIPA INDUSTRIAL COMPLEX, VILLAGE SONALE,TALUK A BHIWANDI , THANE, Maharashtra, India - 421302 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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