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
SAINATH FOREX SERVICES PRIVATE LIMITED
CIN: U67190GJ2010PTC062856 As on: 2026-07-13
SAINATH FOREX SERVICES PRIVATE LIMITED (CIN: U67190GJ2010PTC062856) is a Private company incorporated on 10 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
SAINATH FOREX SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SAINATH FOREX SERVICES 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 SAINATH FOREX SERVICES PRIVATE LIMITED are JAYRAJSINH KIRITSINH VAGHELA, and MIHIR KANUBHAI GAJJAR.
SAINATH FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2010PTC062856 and its registration number is 62856. Users may contact SAINATH FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAINATH FOREX SERVICES PRIVATE LIMITED is SHOP NO. 115, 1ST FLOOR, MAGHMALHAR COMPLEX, OPP. PETROL PUMP, SECTOR-11 , GANDHINAGAR, Gujarat, India - 382011.
Current status of SAINATH FOREX SERVICES 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 SAINATH FOREX SERVICES 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 SAINATH FOREX SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAINATH FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03245128 | JAYRAJSINH KIRITSINH VAGHELA | Director | 2010-11-10 |
| 03245283 | MIHIR KANUBHAI GAJJAR | Director | 2010-11-10 |
Past Directors & Key Managerial Personnel of SAINATH FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03245199 | SARBJITSINGH ATHWAL | Director | - | 2015-10-07 |
Other Directorships of JAYRAJSINH KIRITSINH VAGHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARBJITSINGH ATHWAL
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Other Directorships of MIHIR KANUBHAI GAJJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31909GJ2004PTC043921 | ECI TECHNOLOGY PRIVATE LIMITED | Office No. 906, 9th Floor, Shalin, Plot: 24 Opp. Petrol Pump, Sector 11, Ga ndhinagar , Gandhinagar, Gujarat, India - 382011 |
| U24233GJ2008PTC052846 | IHA VEDIC ESSENTIALS PRIVATE LIMITED | 901-902, SHALIN, PLOT NO.24, OPP. PETROL PUMP, SECTOR-11 , GANDHINAGAR, Gujarat, India - 382011 |
| U55209GJ2019PTC109492 | LAXMEE GANGA FOODS PRIVATE LIMITED | 602, 6th Floor, President Complex Nr. H P Petrol Pump, Sector - 11 , GANDHINAGAR, Gujarat, India - 382011 |
| U45200GJ2012PTC070053 | VOLCANO INFRA PRIVATE LIMITED | SHOP NO. P, GROUND FLOOR, SUMAN TOWER, PLOT NO 18 SECTOR NO - 11, , GANDHINAGAR, Gujarat, India - 382011 |
| U45309GJ2016PTC094035 | CLIONS INFRASTRUCTURE PRIVATE LIMITED | 408, 4th FLOOR, PRESIDENT COMPLEX, OPP. SHALIN COMPLEX, SECTOR-11 , GANDHINAGAR, Gujarat, India - 382011 |
| U74140GJ2011PTC065694 | RAAJVEE ANTIQUES PRIVATE LIMITED | 132, 1ST FLOOR, MEGHMALHAR COMPLEX, SECTOR-11, , GANDHINAGAR, Gujarat, India - 382011 |
| U74200GJ2010PTC059283 | RAJVEE BUSINESS PRIVATE LIMITED | 132, 1ST FLOOR, MEGHMALHAR COMPLEX, SECTOR-11, , GANDHINAGAR, Gujarat, India - 382011 |
| U80301GJ2012NPL069192 | KARMAVEER EDUCATION AND SPORTS FEDERATION | 132, 1ST FLOOR, MEGHMALHAR COMPLEX, SECTOR-11, , GANDHINAGAR, Gujarat, India - 382011 |
| U22219GJ2013PTC073898 | SWARAMBICA INFOPRINT PRIVATE LIMITED | 306, 3RD FLOOR, SHALIN COMPLEX SECTOR NO. 11, , GANDHINAGAR, Gujarat, India - 382011 |
| U40106GJ2012PTC070091 | PNB RENEWABLES INDIA PRIVATE LIMITED | 204, SHALIN COMPLEX NEAR VIJAY PETROL PUMP, SECTOR-11 , GANDHINAGAR, Gujarat, India - 382011 |
| U26940GJ2011PTC068263 | PENINSULA CEMENT COMPANY PRIVATE LIMITED | 604-605,Shalin,Plot:24,Opp.PetrolPump,Sector:11, , Gandhinagar, Gujarat, India - 382011 |
| L45209GJ1999PLC036003 | AKASH INFRA-PROJECTS LIMITED | 2 GROUND FLOOR ABHISHEK COMPLEX, OPP. HOTEL HAVELI, SECTOR-11 , GANDHINAGAR, Gujarat, India - 382011 |
| AAK-7417 | KNOCKING DREAMS FINTECH SOLUTIONS LLP | PLOT NO. 1 GROUND FLOOR 6-7, SECTOR-11, PRESIDENT COMPLEX, GANDHINAGAR, Gujarat, India - 382011 |
| U50500GJ2009PTC058481 | AKASH PETROLEUM PRIVATE LIMITED | 2, Ground Floor, Abhishek Complex Opp. Hotel haveli, sector-11 , Gandhinagar, Gujarat, India - 382011 |
| U55100GJ2009PTC056918 | AKASH RESIDENCY AND HOSPITALITY PRIVATE LIMITED | 2,GROUND FLOOR, ABHISHEK COMPLEX, OPP. HOTEL HAVELI, SECTOR-11, , GANDHINAGAR, Gujarat, India - 382011 |
| U14200GJ2011PTC065974 | AADHYASHAKTI MININGS PRIVATE LIMITED | 2, Ground Floor, Abhishek Building Opp. Hotel Fortune Landmark, Sector No. 11 , Gandhinagar, Gujarat, India - 382011 |
| U74999GJ2016PTC094727 | CARE INTERNATIONAL MULTI SERVICES PRIVATE LIMITED | 202/A, 4th Floor, Abhishek Complex Opp. Hotel Haveli, Sector-11, , Gandhinagar, Gujarat, India - 382011 |
| U65990GJ1968SGC001524 | GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED | 6TH FLOOR BLOCK NO 11 & 12UDYOG BHAVAN SECTOR NO 11 , GANDHINAGAR, Gujarat, India - 382011 |
| AAY-3362 | SANGINITA INDUSTRIES LLP | 301, 3rd Floor, Shalin Complex , Sector 11,Gandhinagar 382 011,Gujarat GANDHINAGAR, Gujarat, India - 382011 |
| AAH-3184 | RAJDEEP VENTURES LLP | OFFICE NO. 601, SHALIN COMPLEX, SECTOR NO. 11 GANDHINAGAR, Gujarat, India - 382011 |
| U37100GJ2019PTC109705 | GREENERO RECYCLING TECHNOLOGIES PRIVATE LIMITED | Shop No 309-A, Plot No 16 Sector -11 , GANDHINAGAR, Gujarat, India - 382011 |
| U55101GJ2008PTC055632 | MAXCAP RESORTS AND HOTELS PRIVATE LIMITED | OFFICE NO 714, MEGH MALHAR COMPLEX, SECTOR NO - 11, , GANDHINAGAR, Gujarat, India - 382011 |
| AAR-0121 | SUPERFLY RACING LLP | OFFICE NO. 204, SECOND FLOOR, MEGH MALHAR PLOT NO. 16, SECTOR 11 GANDHINAGAR, Gujarat, India - 382011 |
| U52602GJ2018PTC103400 | PANCHTIRTH MARKETING PRIVATE LIMITED | PLOT NO. 19, OFFICE NO 202, SECOND FLOOR ABHISHEK BUILDING, SECTOR -11 , GANDHINAGAR, Gujarat, India - 382011 |
| U74999GJ2019SGC106519 | NARIGAM PLASTIC PARK LIMITED | BLOCK NO. 3 /4, FLOOR NO. 1, UDHYOG BHAVAN , SECTOR 11, , GANDHINAGAR, Gujarat, India - 382011 |
| U74140GJ2013PTC073386 | GOLDROOF ADVISORS PRIVATE LIMITED | 313, WHITE HOUSE BUILDING, 3RD FLOOR, SECTOR-11, PLOT NO -11, , GANDHINAGAR, Gujarat, India - 382011 |
| U01213GJ2013PTC073648 | JAYNIT SEEDS PRIVATE LIMITED | Plot No- 23, Office No. 309 & 310, Third Floor, Skyline, Sector-11 , Gandhinagar, Gujarat, India - 382011 |
| U45203GJ2014PTC079153 | UPASANA INFRAPROJECT PRIVATE LIMITED | PLOT NO-24, OFFICE NO. 605, 606 & 607, SHALIN COMPLEX, SECTOR-11, , GANDHINAGAR, Gujarat, India - 382011 |
| U24120GJ2010PTC060433 | MARCK GREEN-TECH PRIVATE LIMITED | OFFICE NO : 609/A, MEGHMALHAR COMPLEX PLOT NO : 16,SECTOR - 11, , GANDHINAGAR, Gujarat, India - 382011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10599162 | 2015-03-30 | - | - | 1,659,000.00 | DCB Bank Ltd (formerly Development Credit Bank Ltd) |
- 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.
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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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