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
SARGAM FOREX PRIVATE LIMITED
CIN: U67100GJ2017PTC096852 As on: 2026-07-13
SARGAM FOREX PRIVATE LIMITED (CIN: U67100GJ2017PTC096852) is a Private company incorporated on 13 Apr 2017. 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.
SARGAM 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.SARGAM FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SARGAM FOREX PRIVATE LIMITED are SHREYA KIRAN THAKAR, and KIRAN RAMANLAL THAKAR.
SARGAM FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GJ2017PTC096852 and its registration number is 96852. Users may contact SARGAM FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARGAM FOREX PRIVATE LIMITED is 202, S.F. AASHKA FLORET, NR. WATER TANK, SOLA SCIENCE CITY ROAD , AHMEDABAD, Gujarat, India - 380060.
Current status of SARGAM 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 SARGAM 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.
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Purchase full report of SARGAM 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 SARGAM 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 SARGAM FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 07714012 | SHREYA KIRAN THAKAR | Director | 2017-04-13 |
| 07714014 | KIRAN RAMANLAL THAKAR | Director | 2017-04-13 |
Past Directors & Key Managerial Personnel of SARGAM FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHREYA KIRAN THAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN RAMANLAL THAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2023PTC138518 | CELLCARE ANAND PATHOLOGY LAB PRIVATE LIMITED | 601, AASHKA FLORET-NR WATER TANK, NR MURLIDHAR PARTY PLOT AHMEDABAD IN, SOLA SCIENCE CITY ROAD , Ahmedabad, Gujarat, India - 380060 |
| U25200GJ1996PTC028735 | OJAS PLAST(INDIA)PVT LTD | S.F. 21, Shakti Arcade Opp. Auda Water Tank, Science City Road, Sola , Ahmedabad, Gujarat, India - 380060 |
| AAV-6355 | WOWBOOSTERS LLP | S.F.11, 12, SHAKTI ARCADE, OPP AUDA WATER TANK SCIENCE CITY ROAD, SOLA AHMEDABAD, Gujarat, India - 380060 |
| AAS-0353 | ELITESIGMA INFOTECH LLP | E 303, SHYAM II, NR SURYADEEP BUNGLOWS NR WATER TANK, SOLA SCIENCE CITY ROAD, SOLA AHMEDABAD, Gujarat, India - 380060 |
| U72900GJ2021PTC123215 | SAVITARA INFOTEL PRIVATE LIMITED | F.F-123, I SQUARE, NR.SHUKAN MALL CROSS ROAD, SCIENCE CITY ROAD,SOLA, AHMEDABAD-380060 , AHMEDABAD, Gujarat, India - 380060 |
| AAI-3554 | MFINITY INFOTECH LLP | F.F. - 31, SHAKTI ARCADE, OPP. AUDA WATER TANK SCIENCE CITY ROAD, SOLA AHMEDABAD, Gujarat, India - 380060 |
| U85300GJ2021OPC120212 | SP ELIXIR (OPC) PRIVATE LIMITED | F.F.-32, Shakti Arcade, Opp. Auda Water Tank, Science City Road, Sola, , Ahmedabad, Gujarat, India - 380060 |
| U24304GJ2018PTC101238 | ACCLIMB PHARMACEUTICALS PRIVATE LIMITED | B 1213, Empire Business Hub, Nr. Water Tank, Science City Road, Sola , Ahmedabad, Gujarat, India - 380060 |
| AAK-4512 | NIRMAN DARSHANAM LLP | 205,SAFALYA ELEGANCE,NR SHAKTI ARCADE, OPP WATER TANK,SCIENCE CITY ROAD,SOLA AHMEDABAD, Gujarat, India - 380060 |
| AAG-6968 | EVEREST MEDIA SERVICES LLP | S.F.281, SHUKAN MALL, NR. PANCHAMRUT BUNGALOW-1, SCIENCE CITY ROAD, SOLA AHMEDABAD, Gujarat, India - 380060 |
| U33110GJ2021PTC123123 | OSES SURGICAL PRIVATE LIMITED | 18 - S.F ,SHAKTI ARCADE, OPP. AUDA WATER TANK,SCIENCE CITY ROAD , SOLA, Gujarat, India - 380060 |
| AAV-6772 | VEEHA OILFIELD SERVICES LLP | SHOP NO S.F/206, MAURYA COMPLEX, NR. SOLA OVER BRIDGE, SCIENCE CITY ROAD, AHMEDABAD, Gujarat, India - 380060 |
| U45200GJ2011PTC064387 | KEDDY INFRASTRUCTURE PRIVATE LIMITED | G.F.- 10, SHAKTI ARCADE, OPP. AUDA WATER TANK, SCIENCE CITY ROAD, SOLA , AHMEDABAD, Gujarat, India - 380060 |
| U74900GJ2016PTC085665 | GATEWAY MULTITRADE CLUB PRIVATE LIMITED | G.F.-31, SHAKTI ARCADE,OPP. AUDA WATER TANK SCIENCE CITY ROAD, SOLA, , AHMEDABAD, Gujarat, India - 380060 |
| U28113GJ2011PTC064292 | GAJANAND MULTITECH PRIVATE LIMITED | B.NO. 30/B, SILVER HOME BUNGLOWS, NR. AUDA WATER TANK, SCIENCE CITY ROAD, SOLA , AHMEDABAD, Gujarat, India - 380060 |
| AAY-9093 | V SHARK ENTERPRISE LLP | S.F.236, SHUKAN MALL, NR PANCHAMRUT BUNGLOW 1 OPP CIMS HOSPITAL, SCIENCE CITY ROAD, SOLA AHMEDABAD, Gujarat, India - 380060 |
| AAP-3350 | AKASH RISING PROJECTS LLP | S.F.236,SHUKAN MALL, NR:PANCHAMRUT BUNGLOW-1 OPP CIMS HOSPITAL, SCIENCE CITY ROAD, SOLA AHMEDABAD, Gujarat, India - 380060 |
| AAN-2769 | MENUS HEALTHCARE SERVICES LLP | 203,SAFALYA ELEGANCE,SUB PLOT-227,NR.SHAKTI ARCADE OPP.WATER TANK,SCIENCE CITY ROAD,SOLA AHMEDABAD, Gujarat, India - 380060 |
| AAS-1702 | BIONIQE LIFESCIENCES AND RESEARCH LLP | 401, 4TH FLOOR, SAFALYA ELEGANCE, NR SHAKTI ARCADE OPP. SOLA WATER TANK, SCIENCE CITY ROAD. AHMEDABAD, Gujarat, India - 380060 |
| AAK-2656 | RAJMOTI MANAGEMENT LLP | SHOP NO. F.F/109, MAURYA COMPLEX, NR. SOLA OVER BRIDGE, SCIENCE CITY ROAD,SOLA AHMEDABAD, Gujarat, India - 380060 |
| U45203GJ2013PTC076037 | SHYAM INFRAZONE PRIVATE LIMITED | F.F. 107-108, I SQUARE CORPORATE PARK, NR. SHUKAN MALL CROSS ROAD,SCIENCE CITY ROAD,SOLA, , AHMEDABAD, Gujarat, India - 380060 |
| U51491GJ2021PTC123728 | TIRUPATI IMPEXO PRIVATE LIMITED | 201,CITY CENTRE-2,B/S HEER PARTY PLOT NR. SHUKAN MALL CROSS ROAD,SCIENCE CITY ROAD, SOLA , AHMEDABAD, Gujarat, India - 380060 |
| U80200GJ2023PTC145336 | FIRE SYSTEMS PRIVATE LIMITED | 3RD FLOOR 301, CITY CENTRE-2, B/S HEER PARTY PLOT,NR. SHUKAN MALL CROSS ROAD, SCIENCE CITY ROAD, SOLA,Daskroi,Ahmedabad,Gujarat,380060-India |
| L25200GJ1985PLC007746 | PROMACT PLASTICS LIMITED | 12th Floor-1201,City Center-2, B/S Heer Party Plot Nr. Shukan Mall Cross Road, Science City Road,Sola , Ahmedabad, Gujarat, India - 380060 |
| U80900GJ2015PTC084877 | UNIVERSAL INSTITUTE OF LIFE MASTERY PRIVATE LIMITED | 11TH FLOOR-1110,CITY CENTRE-2,B/S. HEER PARTY PLOT NR. SHUKAN MALL CROSS ROAD,SCIENCE CITY ROAD,SOLA, , AHMEDABAD, Gujarat, India - 380060 |
| AAH-9168 | PROPERTY NAVIGATORS LLP | OFFICE NO. 1114, 11TH FLOOR, CITY CENTRE-2B/S HEER PARTY PLOT, NR. SHUKAN MALL CROSS ROAD, SCIENCE CITY ROAD, SOLA Ahmedabad, Gujarat, India - 380060 |
| U51909GJ1994PTC157454 | EPOCH MERCANTILES PVT LTD | S.F-213, I Square, Nr. Shukan Mall Cross Road,Science City Road,,Ahmedabad,Ahmedabad,Gujarat,380060-India |
| AAG-2461 | PRISOM TECHNOLOGY LLP | B-409, EMPIRE BUSINESS HUB, NR. WATER TANK, OPP. SHAKTI FARM,SCIENCE CITY ROAD, SOLA, AHMEDABAD, Gujarat, India - 380060 |
| U27109GJ2012PTC072337 | OMEGA TMT BAR PRIVATE LIMITED | F.F.10,MAURYA ARCADE NR-SOLA OVER BRIDGE, SCIENCE CITY ROAD , AHMEDABAD, Gujarat, India - 380060 |
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- Email ID
- Website
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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.
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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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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.