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
SHANAY FOREX PRIVATE LIMITED
CIN: U74999MH2017PTC293360 As on: 2026-07-13
SHANAY FOREX PRIVATE LIMITED (CIN: U74999MH2017PTC293360) is a Private company incorporated on 03 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 110000.00.
SHANAY FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHANAY FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHANAY FOREX PRIVATE LIMITED are HARNISH ARUNKUMAR SHAH, and HEENA HARNISH SHAH.
SHANAY FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC293360 and its registration number is 293360. Users may contact SHANAY FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANAY FOREX PRIVATE LIMITED is Shop no 6, Sai Zarokha Apartment, B J PATEL ROAD MALAD WEST MUMBAI 400064 , MUMBAI, Maharashtra, India - 400064.
Current status of SHANAY 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 SHANAY 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 SHANAY FOREX
Purchase full report of SHANAY 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 SHANAY 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 SHANAY FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07751612 | HARNISH ARUNKUMAR SHAH | Director | 2017-04-03 |
| 08222166 | HEENA HARNISH SHAH | Additional Director | 2018-09-11 |
Past Directors & Key Managerial Personnel of SHANAY FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07917994 | VIRAL MANSUKHLAL MEHTA | Additional Director | - | 2018-09-11 |
Other Directorships of HARNISH ARUNKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIRAL MANSUKHLAL MEHTA
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Other Directorships of HEENA HARNISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6429 | BVRS HOSPITALITY LLP | SHOP NO. 3, 'A' WING, GROUND FLOOR, KEVAL TOWER, B J PATEL ROAD, OFF MARVE ROAD, MALAD (WEST), Mumbai, Maharashtra, India - 400064 |
| U74999MH2018PTC303650 | SJS DESIGN AND BUILT PRIVATE LIMITED | OFFICE NO. 101/A WING, KEVAL TOWER, OPP S.N.D.T COLLEGE, B.J.PATEL ROAD, , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U85320MH2018NPL311642 | PUC FOUNDATION | OFFICE NO 101,A WING,KEVAL TOWER, OPP S.N.D.T. COLLEGE, B.J. PATEL ROAD , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2021PTC359503 | SGB TECHNOLOGY AND MANAGEMENT SERVICES PRIVATE LIMITED | SHOP NO 201 BLDG –B INTERFACE HEIGHTS LINK ROAD , MALAD WEST, MUMBAI 400064 , MUMBAI, Maharashtra, India - 400064 |
| U01110MH1973NPL016934 | ASPEE AGRICULTUURAL RESEARCH AND DEVELOPMENT FOUNDATION | ASPEE HOUSE B.J.PATEL ROAD MALAD (W) , MUMBAI, P.B.NO 7602 , MUMBAI, Maharashtra, India - 400064 |
| AAE-7133 | SEED CATALYST CONSULTING LLP | OFF NO 101 KEVAL TOWER, B.J.PATEL ROAD, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAO-4343 | FITTIFFINS CATERING AND HOSPITALITY SERV ICES LLP | 42, Shri Siddhartha Apartment CHS Ltd. B.J. Patel Road, Opp. SNDT College, Malad West Mumbai, Maharashtra, India - 400064 |
| U47521MH2021PTC365984 | RASYA LUXURY PRIVATE LIMITED | OFFICE NO. 101, KEWAL TOWER, B.J. PATEL ROAD, OPP. S.N.D.T. COLLEGE MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAJ-6458 | MARJO ENTERPRISES LLP | SHOP NO 3, JOHN PATEL COMPOUND,OPP RAJLAXMI HOTEL, G.B MARG, OPP.ORLEM CHURCH, MARVE ROAD,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABA-9678 | ESKAY CLOTHING LLP | 1502 B-WING, CTS NO-243, BHAGAT GRANDEUR,LINK ROAD, MALAD VILLAGE MALAD (W), OPP-INFINITY MALL II, MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2013PTC245859 | WIN FIRE SERVICES PRIVATE LIMITED | OFFICE NO101/A-WING,KEVAL TOWER OPP S.N.D.T COLLEGE,B.J.PATEL ROAD,MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| ACK-0787 | PURNA FACILITY MANAGEMENT SERVICES LLP | SHOP NO. 4 CTS 405, LIBERTY GARDEN ROAD NO. 4,NEAR ASHUTOSH BUILDING, MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2018PTC304293 | SCARAMOUCHE ENTERTAINMENT PRIVATE LIMITED | OFFICE NO. 604,6TH FLOOR,B2B CENTRE CO-OP PREMISES SOCIETY LTD,KACHPADA ROAD,OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U70200MH2024PTC426509 | INFINIA CAPITAL ADVISORY PRIVATE LIMITED | 608, Palm Spring Center, Bldg No.3,Palm Spring LK Road, Malad west, Mumbai- 400064, Maharashtra, India,Malad West,Mumbai,Maharashtra,400064-India |
| U52243MH2024OPC428645 | KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED | B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India |
| ACI-6868 | GOYAMA EQUITRADE LLP | 402, A-WING, MANGALAM CHS LTD, MAMLETDAR WADI X ROAD NO. 6,,NEAR DAYANAND SCHOOL, NR LIBERTY GARDEN, MALAD (W), MUMBAI - 400064.,Malad West,Mumbai,Maharashtra,India-400064 |
| ACD-4413 | WAYIN INFRACON LLP | SHOP NO. 7, GROUND FLOOR, KRISHNA KUNJ, S.V. ROAD,MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-9308 | MST DENTAL BOUTIQUES LLP | SHOP-5, 66A/66B, KOJAR IMPERIA,,OPP. SUNDER NAGAR, S.V. ROAD,MALAD(WEST),MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| AAQ-5439 | RISHABH ART BEADS LLP | SHOP NO.3, SHANTI APARTMENT, MANTRI LANE, OFF JAKERIA ROAD, AMARSHI ROAD, MALAD WEST Mumbai, Maharashtra, India - 400064 |
| AAG-3299 | R.B. LIFESPACE LLP | B/601 Bharat Apartment Bldg No. 1 Marve Road Malad West, Nr Malad Gymkhana Mumbai, Maharashtra, India - 400064 |
| AAM-7170 | AMISHA DECOR LLP | SHOP-5,B WING,KEWAL TOWER,B.J. ROAD,MALAD(WEST) OPP. SNDT COLLEGE MUMBAI, Maharashtra, India - 400064 |
| AAM-7692 | BATH DECOR NX LLP | SHOP-5,B WING,KEWAL TOWER,B.J. ROAD,MALAD(WEST) OPP. SNDT COLLEGE Mumbai, Maharashtra, India - 400064 |
| U72300MH2012PTC231128 | REALTY RADAR SOFTWARES PRIVATE LIMITED | B-206, MALAD REKHA APARTMENT, DOMINIC COLONY, ROAD NO. 3, NEAR ORLEM, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U24230MH2005PTC156279 | ASCLEPIUS ALLIED PHARMA PRIVATE LIMITED | SHOP NO. 12, AKASH APARTMENT, MAMLATDAR WADI CROSS ROAD NO. 4, MALAD ( WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAO-9081 | MERKIN PHARMACEUTICALS LLP | SHOP NO 4, B WING, ANKUR CHS LTD LIBERTY GARDEN ROAD NO 3, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U21090MH2011PTC218821 | SHVENI IMPORT & EXPORT PRIVATE LIMITED | Shop no B2, Dhawal Giri Chs Ltd, Liberty Garden Malad West, Opp Manibhuvan Road No 1 , Mumbai, Maharashtra, India - 400064 |
| U74120MH2011PTC221598 | NIPPY MARKETING PRIVATE LIMITED | 102, B WING, RAJ RATAN INDUS PREMIS CHS LTD, B J PATEL ROAD, OPP SNDT COLLEGE, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| 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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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.