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      SHAYONA FOREX PRIVATE LIMITED

      CIN: U67110GJ2017PTC097486 As on: 2026-07-13
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      SHAYONA FOREX PRIVATE LIMITED (CIN: U67110GJ2017PTC097486) is a Private company incorporated on 22 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.

      SHAYONA 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.SHAYONA 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 SHAYONA FOREX PRIVATE LIMITED are KANUBHAI LAXMANDAS MODI, and RAVI KANUBHAI MODI.

      SHAYONA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110GJ2017PTC097486 and its registration number is 97486. Users may contact SHAYONA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAYONA FOREX PRIVATE LIMITED is E-2, SWAR SANGAM CO OP H SOC LTD, PRABHAKAR APPT OPP GURUKUL NR BAPUKRUPA SOC MEMNAGAR , AHMEDABAD, Gujarat, India - 380052.

      Current status of SHAYONA 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 Names

      Previous CINs

      ZaubaCorp's company report for SHAYONA 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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      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.

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      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 SHAYONA 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHAYONA FOREX
      DIN Director Name Designation Appointment Date
      07816852 KANUBHAI LAXMANDAS MODI Director 2017-05-22
      07816860 RAVI KANUBHAI MODI Director 2017-05-22
      Past Directors & Key Managerial Personnel of SHAYONA FOREX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KANUBHAI LAXMANDAS MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVI KANUBHAI MODI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15549GJ2022PTC131475 VELVETPULP PRIVATE LIMITED 96, SUNVILLA CO. OP. H. SOC. LTD, NR RAJDEEP SOC., OPP GURUKUL, MEMNAGAR,AHMEDABAD,Ahmedabad,Gujarat,380052-India
      U51505GJ2012PTC071857 VINEET COMMODITY SERVICE PRIVATE LIMITED G3 Swarsangam co. op. Hou soc Ltd,prabhakar Appt opp. Gurukul,Memnagar Ahmedabad , Ahmedabad, Gujarat, India - 380052
      U74300GJ2019PTC109718 MEDIAF5 DIGISTRATEGISTS PRIVATE LIMITED E/224, JOITARAM PARK Co. Op. H. SOC. LTD B/H MEMNAGAR GAM, , AHMEDABAD, Gujarat, India - 380052
      U85300GJ2023NPL138464 AHMEDABAD SELF REDEVELOPMENT ASSOCIATION A/2 GOKUL APPTS CO.OP.H.SOC.LTD NR A-ONE SCHOOL NR VISHRUT FLAT SUBHASH CHOWK , MEMNAGAR, Gujarat, India - 380052
      U62013GJ2025PTC164067 SATYAMEV SYSTEMS PRIVATE LIMITED 2, BIJAL PARK CO OP H SOC,NR MEMNAGAR GAM BHUYANGDE,Ahmadabad City,Ahmedabad,Gujarat,380052-India
      AAW-4786 HIRASON 3PL LLP 14 BIJAL PARK, CO OP H SOC LTD NR MEMNAGAR GAM, BHUYANGDEV RD AHMEDABAD, Gujarat, India - 380052
      AAK-5860 MARADIYA BUILDCON LLP 18 THE SANGATHAN H SOC CO OP LTD OPP DRIVE IN CINEMA MEMNAGAR AHMEDABAD, Gujarat, India - 380052
      U18209GJ2021PTC119523 KALA KHOJ PRODUCER COMPANY LIMITED 25 BIJAL PARK CO OP H SOC LTD NR MEMNAGAR GAM, BHUYANGDEV RD , AHMEDABAD, Gujarat, India - 380052
      U65929GJ2021PTC122184 TECHTREE INVESTMENT PRIVATE LIMITED 46/47 SHRI KRUSHNANAGAR CO OP H SOC LTD NR TALAVADI, MEMNAGAR GAM , AHMEDABAD, Gujarat, India - 380052
      AAN-3389 RUDRARAJ BUILDCON LLP B 26 ABHINANDAN SWAMI CO OP HOUSING SOC LTD NR H B KAPADIYA SCHOOL MEMNAGAR AHMEDABAD, Gujarat, India - 380052
      U45309GJ2020PTC118513 SAMYUG INFRACON PRIVATE LIMITED 20-BTF AMBUJ(SONAL) CO OP H SOC, SONAL NR SUBHASH CHOWK, GURUKUL, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U55101GJ2008PTC054235 SHREE HOSPITALITY PRIVATE LIMITED 1 L K Co Op Housing Soc Ltd, B/h Sterling Hospital Opp Shakamba Tower, Gurukul Road, Memnag ar , Ahmedabad, Gujarat, India - 380052
      AAV-3265 RATNASHIV CONSTRUCTION LLP 28 SHREE KAMAL CO OP H SOC LTD, NR ARIHANT NAGAR, MEMNAGAR AHMEDABAD, Gujarat, India - 380052
      U63000GJ2015PTC083564 CHANCE LOGISTICS PRIVATE LIMITED 8,MASTERPARK CO-OPP HOU SOC LTD (VAIBHAV BUNGLOWS) OPP: TIRTHNAGAR-1, NR: SARKARI VASAHAT, MEMNAGAR, , AHMEDABAD, Gujarat, India - 380052
      U52100GJ2012PTC070755 PUNKHU IMPEX PRIVATE LIMITED 503/H SAMRAJYA CO OP H SOC LTD NR MANAV MANDIR, DRIVE-IN ROAD , MEMNAGA R , AHMEDABAD, Gujarat, India - 380052
      U72300GJ2004PTC044594 HI- TECH OUTSOURCING PRIVATE LIMITED F. No. 2, Sadbhav Appartment, Opp. SARG Tennis Cou Nr.Gurukul Tower, Nr. Sushil Nagar Soc., Memnagar , Ahmedabad, Gujarat, India - 380052
      U62011GJ2026PTC177421 VLOVEN TECHNOLOGIES PRIVATE LIMITED BNO23SHIVSOMESHVAR,MEMNAGAR- CO OP H SOC LTD,Ahmadabad City,Ahmedabad,Gujarat,380052-India
      U40106GJ2015PTC084445 BRIT POWER PRIVATE LIMITED 302, SUVIDHANAGAR CO.OP.H.SOC.LTD. NR, DRIVING CINEMA,THALTEJ, , AHMEDABAD, Gujarat, India - 380052
      ACF-6928 MINDBRIDGE EDUCATIONAL SOLUTIONS & SERVICES LLP I/703, SAMRAJYA CO OP H SOC LTD,NR. MANAV MANDIR, DRIVE-IN -ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380052
      U01409GJ2018PLC102294 RUSHIKESH TECHNOFARMA LIMITED 5, NEW RAJU PARK, CO OP H SOC NO 1 CHANDRALOK NR KHUSHMAN SOCIETY, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U45203GJ2013PTC075540 VARNIRAJ 100TECH INFRA PRIVATE LIMITED 67, NILKANTH CO. OP. HOU. SOC. LTD MEMNAGAR, AHMEDABAD , AHMEDABAD, Gujarat, India - 380052
      U23952GJ2023PTC140791 ADP GREENBLOCK PRIVATE LIMITED 6 NEW RAJDEEP CO OP H SOC,MEMNAGAR,,Ahmadabad City,Ahmedabad,Gujarat,380052-India
      U70200GJ2024PTC151489 QUALITY MARK ENDORSEMENT SERVICES PRIVATE LIMITED C-10, SAMARTH CO.OP.H.SOC,NR SWAMI VIVEKANAND ROAD,Ahmadabad City,Ahmedabad,Gujarat,380052-India
      U74999GJ2017PTC098302 POLYMATH VENTURES PRIVATE LIMITED 12- BASEMENT, SUNFLOWER COMPLEX, SUNPALACE CO-OP HOUSNG SOC LTD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U24249GJ1981PTC004185 MEDICO MEDIA COMMUNICATIONS PRIVATE LIMITED IST FLOOR 27 SARATHI CO OP HOUSING SOC OFF GURUKUL ROAD MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U17092GJ2024PTC151991 GREENFLIX BIOWARE PRIVATE LIMITED B.No.-2, New Anjalee Co.H,Soc.L, Nr Adinath Society,Ahmadabad City,Ahmedabad,Gujarat,380052-India
      U55101GJ2010PTC061273 SHAILJA RETREAT PRIVATE LIMITED 09/10, PARTH COMPLEX, NR. BAPUKRUPA SOC, SUBHASH CHOWK, GURUKUL ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      ACG-5636 SUNBUILDCON INDIA LLP 69, SUN-N-STEL CLUB LTD.,NR. NIKITA PARK, B/H. TIRATH NAGAR SOC., MEMNAGAR,Ahmadabad City,Ahmedabad,Gujarat,India-380052
      U45201GJ2008PTC054528 METROPOLIS BUILDCON PRIVATE LIMITED MANN RESIDENCY, STERLING CO. OP. H. SOCIETY LTD., OPP. SARTHI RAW HOUSE, MEMNAGAR, AHMEDAB AD , AHMEDABAD, Gujarat, India - 380052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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