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
SATVIK FOREX PRIVATE LIMITED
CIN: U67110GJ2023PTC138608 As on: 2026-07-13
SATVIK FOREX PRIVATE LIMITED (CIN: U67110GJ2023PTC138608) is a Private company incorporated on 20 Jan 2023. 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.SATVIK FOREX PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of SATVIK FOREX PRIVATE LIMITED are DHARMIN JAYESHKUMAR SHAH, JAYESHKUMAR KUMARPL SHAH, and HEMA JAYESH SHAH.
SATVIK FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110GJ2023PTC138608 and its registration number is 138608. Users may contact SATVIK FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATVIK FOREX PRIVATE LIMITED is FF-10, SWISS PLAZA OPP MANEKBAUG HALL, AMBAWADI , Ahmadabad City, Gujarat, India - 380015.
Current status of SATVIK 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 SATVIK 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 SATVIK FOREX
Purchase full report of SATVIK 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 SATVIK 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 SATVIK FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08487908 | DHARMIN JAYESHKUMAR SHAH | Director | 2023-01-20 |
| 09865619 | JAYESHKUMAR KUMARPL SHAH | Director | 2023-01-20 |
| 09865620 | HEMA JAYESH SHAH | Director | 2023-01-20 |
Past Directors & Key Managerial Personnel of SATVIK FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMIN JAYESHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITUAL AROMA LLP | AAP-6868 | Designated Partner | 2019-06-20 | Ongoing |
Other Directorships of JAYESHKUMAR KUMARPL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMA JAYESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACC-1878 | STELLAR BOOKKEEPING & TAX SOLUTION LLP | 09 3rd Fl Swiss Plaza OppManekbaug Hall Ambawadi Ahmadabad City, Gujarat, India - 380015 |
| U66190GJ2024PTC155407 | PARSHWAM INVESTMENT SERVICES PRIVATE LIMITED | F.F. 13-14, Swiss Plaza,Opp. Manekbaug Hall,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U34100GJ2006PTC049120 | TIMES COMTRADE PRIVATE LIMITED | 5th floor, Sheraton house, B/s Pramukh Plaza, Opp. Ketav Petrol pump Polytechnic Road, Ambawadi, Ahmedabad- 380015 , Ahmadabad City, Gujarat, India - 380015 |
| ACO-1323 | SOUL SECURA PARTNERS LLP | 101, KRAFT ANANTA, OPP.,MANEKBAUG HALL, AMBAWADI,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACX-2292 | 1920 CINEMATICS LLP | 14, 3RD FLLOR,SWISS PLAZA,OPP. MANEKBAG HALL,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U67120GJ2006PTC047875 | SAURIN FINANCIAL SERVICES PRIVATE LIMITED | 3rd Floor, 'A' Wing, Swiss Plaza Complex, Opp. Manekbaug Hall, Ambawadi, , Ahmedabad, Gujarat, India - 380015 |
| ABB-9346 | CHAULAZ HERITAGE JEWELLERY LLP | G.F and F.F, C D House,Opp. Madhur Hall, Anandnagar Road, Satellite, Ahmadabad City, Gujarat, India - 380015 |
| U18101GJ2020PTC115920 | JUST BLOUSES PRIVATE LIMITED | A-2, SAGUN PLAZA, OPP. GOYAL PLAZA, PREMCHANDNAGAR MAIN RD. NR. SWAMINARAYAN TEMPLE, VASTRAPUR , Ahmadabad City, Gujarat, India - 380015 |
| U72900GJ2016PTC092615 | INTESOLS PRIVATE LIMITED | 401 ,Shivalik -10, Opp State bank of India, H Colony, , Ahmadabad City, Gujarat, India - 380015 |
| U35105GJ2013PTC073432 | HIMMELFAHRT MARKETING PRIVATE LIMITED | F-601, Titanium City Center, Opp. Seema Hall 100 feet Anandnagar Road, Satellite , Ahmadabad City, Gujarat, India - 380015 |
| ACE-3532 | NESS ALLIANCE LLP | FF 237, MANEKBAUG SOCIETY,AMBAWADI,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U52101GJ2025PTC159690 | AQUAA FREEZE COLD STORAGE PRIVATE LIMITED | 5, NIYOJANNAGAR SOCIETY,OPP. MANEKBAUG HALL,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U35105GJ2025PTC163920 | KINURJA GTWO PRIVATE LIMITED | Kintech House, 9 Shivalik,Plaza, Opp AMA, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U35105GJ2025PTC163938 | KINURJA STHREE PRIVATE LIMITED | Kintech House, 9 Shivalik,Plaza, OPP AMA, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U35105GJ2025PTC163958 | KINURJA GTHREE PRIVATE LIMITED | Kintech House, 9 Shivalik,Plaza, Opp AMA, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U35105GJ2025PTC164125 | KINURJA SFOUR PRIVATE LIMITED | Kintech House, 9 Shivalik,Plaza, Opp AMA, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U27201GJ2023PTC140334 | KINTECH GREENURJA PRIVATE LIMITED | Kintech House, 9, Shivalik Plaza,,Opp. AMA, ATIRA, Ambawadi,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U35106GJ2023PTC141739 | KINTECH SOLARBIKANER PRIVATE LIMITED | KINTECH HOUSE, 9, SHIVALIK PLAZA,,OPP. AMA, ATIRA, AMBAWADI,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ABB-4052 | GREEN MOLECULES LLP | 401 14 CROWN OPP ARYA 2,NR KASHIRAM HALL AMBAWADI,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U70200GJ2024PTC154406 | TASSOS CONSULTANCY SERVICES PRIVATE LIMITED | FF-406, ABHISHREE COMPLEX,,OPP OM TOWER, SATELITE ROAD, AMBAWADI,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACL-7119 | ARYAN AGRODHENU ORGANICS LLP | FF10 Murdhanya Opp super Soc,ISARO Colony Road Ramdev Nagar,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ABC-6890 | HALBFETT LLP | 203, 612 ELEVATES, SUB PLOT NO 612/A, T,NR. MANEKBAUG HALL, AMBAWADI,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U40300GJ2021PTC126656 | SR CHARGING STATIONS PRIVATE LIMITED | 1/2, Swizz Plaza, Opp. Manekbaug Hall BRTS Corridor Road,Patel Colony,Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| ACE-9348 | GREENPAPER CLOTHING LLP | 10, RAJNI SMRUTI CO.OP.H.SOC LTD,OPP. APANG MANAV MANDAL, PANJRAPOL, AMBAWADI,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACA-0469 | MANGALYA INFINITE SERVICES LLP | FF-409ABHISHREE COMPLEX, OPP. OM TOWER Ahmadabad City, Gujarat, India - 380015 |
| ACB-2023 | INNOVATIVE FERRUMTECH LLP | A/102, Satellite Plaza,Opp Aakar Society, Ahmadabad City, Gujarat, India - 380015 |
| ACA-5645 | JAGTAT OVERSEAS LLP | B 314 GOPAL PALACE, OPP. OCEAN PARK, NEHARUNAGAR, AMBAWADI, Ahmadabad City, Gujarat, India - 380015 |
| ACB-3011 | FINFIRSTDS CONSULTANTS LLP | 2/4th Floor, Shivalik-10,Nehru Nagar, Ambawadi Ahmadabad City, Gujarat, India - 380015 |
| ACB-5155 | RADIANCE OPTICALS LLP | B, F.F-101, RATNAKAR-9SQUARE, OPP. KESHAVBAUG, Ahmadabad City, Gujarat, India - 380015 |
| 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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