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
SHANTI FOREX PRIVATE LIMITED
CIN: U65999TG2004PTC043614 As on: 2026-07-13
SHANTI FOREX PRIVATE LIMITED (CIN: U65999TG2004PTC043614) is a Private company incorporated on 09 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SHANTI 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.SHANTI FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHANTI FOREX PRIVATE LIMITED are KAMALA JAIN, SHANTILAL PUKHRAJ JAIN, SHANTILAL SURESH KUMAR JAIN, and MUKESH KUMAR SHANTILAL JAIN.
SHANTI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999TG2004PTC043614 and its registration number is 43614. Users may contact SHANTI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTI FOREX PRIVATE LIMITED is S9 & S10, 2-2-1108/1 & 1/A, BESIDE TILAK NAGAR HOSPITAL, TILAK NAGAR, NEW NALLAKUNTA, , HYDERABAD, Telangana, India - 500044.
Current status of SHANTI 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 SHANTI 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 SHANTI FOREX
Purchase full report of SHANTI 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 SHANTI 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 SHANTI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02036306 | KAMALA JAIN | Director | 2004-07-09 |
| 02036320 | SHANTILAL PUKHRAJ JAIN | Director | 2004-07-09 |
| 02036321 | SHANTILAL SURESH KUMAR JAIN | Director | 2004-07-09 |
| 02029866 | MUKESH KUMAR SHANTILAL JAIN | Director | 2004-07-09 |
Past Directors & Key Managerial Personnel of SHANTI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02036304 | MAHAVEERCHAND MANAKCHAND JAIN | Director | - | 2020-07-19 |
Other Directorships of MAHAVEERCHAND MANAKCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUKHASTHI CHITS PRIVATE LIMITED | U65992TG2017PTC116642 | Director | 2017-04-20 | Ongoing |
Other Directorships of KAMALA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANTILAL PUKHRAJ JAIN
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Other Directorships of SHANTILAL SURESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH KUMAR SHANTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TG2016PTC111953 | TEAGANS ENTERPRISES PRIVATE LIMITED | 2-2-1108/1/7, Flat No - 101 Opp to Tilak Nagar Hospital, New Nallaku nta , Hyderabad, Telangana, India - 500044 |
| U51909TG2022PTC165031 | NKR TECH GALLARY PRIVATE LIMITED | 2-2-1105/A/13, Building , Indira nagar, Tilak nagar, 1st Floor, Nallakunta , Hyderabad, Telangana, India - 500044 |
| U93090TG2011PTC077845 | SEETAL INSTASERVICES PRIVATE LIMITED | 2-2-1108/6/2A, SHOP NO 2 SRINIVASA SOMASEKHARA APTS, TILAK NAGAR NALLAKUNTA , HYDERABAD, Telangana, India - 500044 |
| ACD-9906 | ISHANTH PROJECTS LLP | 2-2-1167/1/B, TILAK NAGAR,NEW NALLAKUNTA,Musheerabad,Hyderabad,Telangana,India-500044 |
| U74999TG2016PTC113710 | SALTIRE REMEDIES PRIVATE LIMITED | H. NO. 2-2-1076/1/B, GROUND FLOOR TILAK NAGAR, NEW NALLAKUNTA , HYDERABAD, Telangana, India - 500044 |
| U55101TG2015PTC101154 | SRI JYOTHI HOTELS AND RESORTS (INDIA) PRIVATE LIMITED | H.NO. 2-2-1164/22/2/A, TILAK NAGAR, NEW NALLAKUNTA, , HYDERABAD, Telangana, India - 500044 |
| U27102TS2025PTC199986 | MUNNA UNITED GLOBAL INDUSTRIES PRIVATE LIMITED | H No. 2-2-1118/1/A/2 to 6, 2-2-1118/1/A/7, 2-2-1118/1/A/8,3rd Floor, Tilaknagar, X Road,Musheerabad,Hyderabad,Telangana,500044-India |
| U17090TS2025PTC194559 | RAPHYN INDUSTRIES PRIVATE LIMITED | 2-1-392/1/2/87,1 ST NO 3,NEAR TILAK NAGAR BRIDGE,Musheerabad,Hyderabad,Telangana,500044-India |
| U55101TG2022PTC162556 | SHAMANTAKA FARMS & RESORTS PRIVATE LIMITED | 2-2-1108/1/7, TILAK NAGAR GOLNAKA,HYDERABAD,Hyderabad,Telangana,500044-India |
| U32300TS2025PTC198157 | NIMADVA INDIA PRIVATE LIMITED | 2-2-1105/6,SimharajuHomes,Tilak Nagar,New Nallakunta,Musheerabad,Hyderabad,Telangana,India,500044.,Musheerabad,Hyderabad,Telangana,500044-India |
| U85200TG2020PTC140924 | SVL HOSPITALS PRIVATE LIMITED | H NO 2-2-1108/1/A/2 Tilak nagar , Musheerabad, Telangana, India - 500044 |
| AAR-9159 | APICAL BUSINESS ADVISORY SERVICES LLP | 2 2 1167/A/62, Tilak Nagar Musheerabad, New Nallakunta Hyderabad, Telangana, India - 500044 |
| U45300TS2023PTC176798 | MUNNA UNITED MOTORS PRIVATE LIMITED | 2-2-1118/1/A, TILAK NAGAR,SHIVAM ROAD,BAGH AMBERPET,Musheerabad,Hyderabad,Telangana,500044-India |
| U74999TG2017NPL121035 | REDDY BUSINESS NETWORK FOUNDATION | 2-2-116/7/9/A New Nallakunta,Tilak Nagar , Hyderabad, Telangana, India - 500044 |
| U72900TG2012PTC084442 | SRIINDOVAISHNAVI CONSULTANCY SOLUTIONS PRIVATE LIMITED | H.No: 2-2-1167/3/1/E,Tilak Nagar Nallakunta , Hyderabad, Telangana, India - 500044 |
| U70109TG2015PTC101156 | KRAMSS ESTATES PRIVATE LIMITED | H.NO.2-2-1107/A/9, TILAK NAGAR NEW NALLAKUNTA , HYDERABAD, Telangana, India - 500044 |
| U46610TS2025PTC193120 | MUNNA UNITED DISTRIBUTORS PRIVATE LIMITED | 2-2-1118/1/A/7, 3rd Floor, Hero Building,Tilak Nagar Road,Musheerabad,Hyderabad,Telangana,500044-India |
| U63030TG2023PTC170145 | SHATPADH TECHNOLOGIES PRIVATE LIMITED | 2-2-1118/A, PNO.401, St No 8,Tilak Nagar Sreeman Rajals Residency, New Nallakunta , Hyderabad, Telangana, India - 500044 |
| U74999TG2012PTC084106 | DAYATI TECHNOLOGIES PRIVATE LIMITED | 2-2-1164/1/1, Tilak Nagar , Hyderabad, Telangana, India - 500044 |
| U72900TG2007PTC055044 | CENTAUR INFO LABS PRIVATE LIMITED | 2-2-1105/26/A INDIRA NAGAR COLONY, TILAK NAGAR, NEW NA LLAKUNTA ( , HYDERABAD, Telangana, India - 500044 |
| U18209TG2017PTC121244 | YENUGONDA APPARELS PRIVATE LIMITED | FLAT NO.201 H.NO.2-2-1164/18, TILAK NAGAR, , NEW NALLAKUNTA, HYDERABAD, Telangana, India - 500044 |
| U72200TG2022PTC166353 | ORATECK IT CONSULTING PRIVATE LIMITED | H No 2-2-1105/37/C/1, 1st Floor Street No 9, Tilak Nagar, Amberpet , HYDERABAD, Telangana, India - 500044 |
| U72300TG2016PTC102571 | GEEK SCHOLAR TRAINING AND DEVELOPMENT PRIVATE LIMITED | Flat No.108, Rohini Chambers, House No.2-2-1107/C/1&2, Tilak Nagar , Hyderabad, Telangana, India - 500044 |
| U72900TG2020PTC140586 | STEHAWK PRIVATE LIMITED | # 2-2-1130/19/4/1, Flat no S2, Shivam Apartments, Prasanth Nagar, New Nallakunta , Hyderabad, Telangana, India - 500044 |
| AAL-4284 | L AND S INFRAVENTURES LLP | H. No.2-2-1105/28, Tilak Nagar, Nallakunta, New Nallakunta, Hyderabad, Telangana, India - 500044 |
| U92490TG2021PTC153889 | ATHINDRAA CINE TOWN PRIVATE LIMITED | H NO 2-2-1164-22-2-A TILAK NAGAR STREET NO 6,NEW NALLAKUNTA , HYDREBAD, Telangana, India - 500044 |
| U22209TS2026PTC217149 | SRI SAI TIRUMALA ECOCYCLE PRIVATE LIMITED | 2-2-1167/18/1,Tilak Nagar,Musheerabad,Hyderabad,Telangana,500044-India |
| U70200TG2015PTC101483 | SANAH LIVING SPACES PRIVATE LIMITED | 2-2-1105/22 Tilak Nagar, New Nallakunta , Hyderabad, Telangana, India - 500044 |
| U74999TG2010PTC068828 | POLERU ENTERPRISES PRIVATE LIMITED | 2-2-1167/7 TILAK NAGAR NEW NALLAKUNTA , HYDERABAD, Telangana, India - 500044 |
| 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.