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
SAMBHAV FOREX PRIVATE LIMITED
CIN: U67200GJ2013PTC074829
SAMBHAV FOREX PRIVATE LIMITED (CIN: U67200GJ2013PTC074829) is a Private company incorporated on 02 May 2013. 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. 3000000.00.
SAMBHAV FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMBHAV FOREX PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of SAMBHAV FOREX PRIVATE LIMITED are PRIYANK BHUPENDRABHAI SHAH, and NIRALI PRIYANKBHAI SHAH.
SAMBHAV FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200GJ2013PTC074829 and its registration number is 74829. Users may contact SAMBHAV FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMBHAV FOREX PRIVATE LIMITED is 105, Shreyas Complex, Opp. Jain Derasar, Nr. Navarangpura Bus Stop, Navarangpura , Ahmedabad, Gujarat, India - 380009.
Current status of SAMBHAV 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 SAMBHAV 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 SAMBHAV FOREX
Purchase full report of SAMBHAV 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 SAMBHAV 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 SAMBHAV FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05146804 | PRIYANK BHUPENDRABHAI SHAH | Director | 2013-05-02 |
| 08846866 | NIRALI PRIYANKBHAI SHAH | Director | 2020-12-28 |
Past Directors & Key Managerial Personnel of SAMBHAV FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05146795 | MANISHKUMAR KIRITKUMAR SHAH | Director | - | 2020-08-28 |
| 06564429 | MALAV MUKESHBHAI PATEL | Director | - | 2020-08-28 |
| 08846866 | NIRALI PRIYANKBHAI SHAH | Additional Director | - | 2020-12-28 |
Other Directorships of MANISHKUMAR KIRITKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMUNEXT SOLUTIONS LLP | AAU-8400 | Designated Partner | 2020-11-26 | Ongoing |
| TECHOOME LLP | AAW-1106 | Designated Partner | 2021-03-02 | Ongoing |
| AUDONIX SOLUTIONS LLP | AAW-8217 | Designated Partner | - | 2021-10-06 |
| RAJ TRADECHEM PRIVATE LIMITED | U51103GJ2011PTC068234 | Director | 2011-12-15 | Ongoing |
Other Directorships of PRIYANK BHUPENDRABHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ TRADECHEM PRIVATE LIMITED | U51103GJ2011PTC068234 | Director | - | 2012-07-10 |
Other Directorships of MALAV MUKESHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMS ELECTRIC MOBILITY LIMITED | U40300TG2018PLC124021 | Additional Director | - | 2024-03-25 |
Other Directorships of NIRALI PRIYANKBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ1994PLC022914 | SURFACE SHINE (INDIA) LIMITED | 311 SHREYAS OPP JAIN DERASAR, NR NAVRANGPURA BUS STOP , AHMEDABAD, Gujarat, India - 380009 |
| U45209GJ2009PTC057791 | PEIS INFRA PRIVATE LIMITED | 405-SHUBHAM COMPLEX, OPP. JAIN DERASAR, NR. NAVRANGPURA BUS STOP, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U63090GJ2003PTC042298 | DAWN DUSK CARGO MOVERS PRIVATE LIMITED | 126/127, Shreyas Complex, Opp. Jain temple, Nr. Navrangpura Bus Stop, , Ahmedabad, Gujarat, India - 380009 |
| U72900GJ2012PTC073123 | RAI BPO SOLUTIONS PRIVATE LIMITED | BASEMENT, SHUBHAM COMPLEX, OPP. JAIN DERASAR NR. NAVRANGPURA BUS STOP, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2012PTC073113 | LAXYA BPO SOLUTIONS PRIVATE LIMITED | BASEMENT, SHUBHAM COMPLEX, OPP. JAIN DERASAR, NR. NAVRANGPURA BUS STOP, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAH-4541 | ADVAIT ONCOLOGY & ALLIED SERVICES LLP | 104, 1st Floor, Shubham Complex,Opp. Jain Derasar, Nr. Navrangpura Bus Stop, Ahmedabad, Gujarat, India - 380009 |
| U01110GJ1995PTC027383 | VIEW POINT AGRO FARM PVT LTD | 218 SHREYAS COMPLEX OPP-JAINDERASAR NR NAVRANGPURA BUS STOP NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U80300GJ2009PTC056650 | MODERN COLLEGE OF CORPORATE MANAGEMENT PRIVATE LIMITED | 402, 4TH FLOOR, VISHWA COMPLEX, OPP. JAIN DERASAR, NAVARANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2010PTC061099 | CASTSEAL IMPREGNATION PRIVATE LIMITED | 405, SHUBHAM COMPLEX, OPP. JAIN DERASAR, NEAR NAVRANGPURA BUS STOP, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U52100GJ2002PTC041500 | JAY JAWAN NET LINK PRIVATE LIMITED | 502, ANAND MILAN COMPLEX,OPP. JAIN DERASAR, NR.NAVRANGPURA BUS STAND , AHMEDABAD, Gujarat, India - 380009 |
| U64120GJ2008PTC055028 | SHREE KESARI COURIER SERVICE PRIVATE LIMITED. | 307, 3RD FLOOR, ANAND MILAN COMPLEX, OPP. JAIN DERASAR, NAVARANGPURA , , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2011PTC068320 | PBS BPO SERVICES PRIVATE LIMITED | 403, 4TH FLOOR, SHUBHAM COMPLEX, OPP.JAIN DERASAR, NR- NAVRANGPURA BUS STAND, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAG-6347 | D. K. SELARKA LLP | 409, ANANDMILAN COMPLEX, NR. SHREYAS COMPLEX GALI NR. JAIN DERASAR, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U25205GJ2018PTC103505 | AMCHAN PLASTOMAKE PRIVATE LIMITED | 409, ANAND MILAN COMPLEX, NR. SHREYAS COMPLEX GALI NR. JAIN DERASAR, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2007PTC051458 | REHVAR INFRASTRUCTURE PRIVATE LIMITED | 107, Anand Milan Complex, Nr. Shreyas Complex Gali Nr. Jain Derasar, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| AAX-1373 | MARINWINGS SHIPPING AGENCY LLP | 106, ANANDMILAN COMPLEX, NR. SHREYAS COMPLEX GALI NR. JAIN DERASHAR, NR. JAIN DERASHAR AHMEDABAD, Gujarat, India - 380009 |
| U25208GJ2015PTC082676 | VECTOR REPRO PRIVATE LIMITED | 503,ANAND MILAN COMPLEX,B/H SHREYAS COMPLEX, OPP. JAIN DERASAR, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2020PTC113412 | SHAGAN TRADING PRIVATE LIMITED | 503 ANAND MILAN COMPLEX B/H SHREYAS COMPLEX OPP JAIN DERASAR NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24297GJ2006PTC048299 | SPECTRUM PRODUCTS AND PROJECTS PRIVATE LIMITED | 311, SHREYAS COMPLEX OPP JAIN DERASAR, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U51103GJ2011PTC068234 | RAJ TRADECHEM PRIVATE LIMITED | 219 SHREYAS COMPLEX OPP JAIN DERASAR, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1995PTC025827 | RAJHARSH FINVEST PVT LTD | OFFICE NO 208 SHREYAS COMPLEX OPP JAIN DERASAR NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45200GJ2010PTC063403 | ANJNEY AGRASEN RES-COM ESTATE PROJECTS PRIVATE LIMITED | 206-207, SHREYAS, OPP: JAIN TEMPLE, NR. NAVRANGPURA BUS STAND, , AHMEDABAD, Gujarat, India - 380009 |
| U63040GJ2011PTC064729 | CITRINE TRAVELS PRIVATE LIMITED | AKAR COMPLEX-3, NR. SMRUTIKUNJ SOCIETY OPP. ASHVAMEGH HOUSE, NAVARANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U26990GJ2022PTC136545 | INTERCENTURA HMA PRIVATE LIMITED | G-3, HIMANDRI COMPLEX, NR. LOHA BHAVAN, OPP. HIGH COURT, NAVARANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2002PTC040505 | SHRI GANESH ON-LINE SERVICE PRIVATE LIMITED | 401, ANAND MILAN COMPLEX,OPP. JAIN TEMPLE NAVRANGPURA CROSS ROAD, NAVARANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U50404GJ2021PTC126939 | CARECAY PRIVATE LIMITED | F.F.-4, VISHWA, OPP. JAIN DERASAR NR. NAVRANGPURA BUS STAND, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U50404GJ2022PTC134489 | CARECAY CARS PRIVATE LIMITED | F.F.-4, VISHWA, OPP. JAIN DERASAR NR. NAVRANGPURA BUS STAND, NAVRAGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2011PTC064835 | KUDOS ADVISORS PRIVATE LIMITED | 302, SHAILLY COMPLEX,OPP.LOHA BHAVAN NR.OLD HIGH COURT RD, NAVARANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ABA-1184 | SMARTSHINE LLP | 310, ANANDMILAN COMPLEX, NR SHREYAS COMPLEX GALI NR JAIN DERASHAR, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| 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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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.