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
SHIVALAYAS FOREX PRIVATE LIMITED
CIN: U74999TN2011PTC079737 As on: 2026-07-13
SHIVALAYAS FOREX PRIVATE LIMITED (CIN: U74999TN2011PTC079737) is a Private company incorporated on 18 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4500000.00.
SHIVALAYAS 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.SHIVALAYAS 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 SHIVALAYAS FOREX PRIVATE LIMITED are SELVI SURESH, NAMASIVAYAM SATHISH, and SURESH NAMASIVAYAM.
SHIVALAYAS FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2011PTC079737 and its registration number is 79737. Users may contact SHIVALAYAS FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVALAYAS FOREX PRIVATE LIMITED is NEW NO 69, NORTH USMAN ROAD, , T NAGAR, Tamil Nadu, India - 600017.
Current status of SHIVALAYAS 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 SHIVALAYAS 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 SHIVALAYAS FOREX
Purchase full report of SHIVALAYAS 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 SHIVALAYAS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVALAYAS FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03458369 | SELVI SURESH | Director | 2011-03-18 |
| 03458465 | NAMASIVAYAM SATHISH | Director | 2011-03-18 |
| 02030564 | SURESH NAMASIVAYAM | Managing Director | 2011-03-18 |
Past Directors & Key Managerial Personnel of SHIVALAYAS FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SELVI SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAMASIVAYAM SATHISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DLS BUILDERS PRIVATE LIMITED | U45200TN2013PTC093996 | Director | 2013-12-02 | Ongoing |
Other Directorships of SURESH NAMASIVAYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI DEIVAM FOREX PRIVATE LIMITED | U67190TN2008PTC066617 | Director | - | 2019-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2000PTC044455 | ELAN INTEGRATED SYSTEMS PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U92141TN2000PTC044647 | R3 VENTURES PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U63040TN2001PTC047726 | SARANYA AIR TRAVELS PRIVATE LIMITED | SHOP NO.5, BBC PLAZA, FIRSTFLOOR 178-180 NORTH USMAN ROAD, T.NAGAR CHENNAI 600017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U72400TN2001PTC046720 | PROCLAIM SOLUTIONS PRIVATE LIMITED | NEW NO.24, PARISHAD APARTMENTS3RD FLOOR NORTH BOAG ROAD, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U92312TN2004PTC053695 | SARASWATHI AUDIO VIDEO PRIVATE LIMITED | NEW NO.4/2, B N ROADII STREET, NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U51311TN2005PTC056026 | ENVOY CLOTHING PRIVATE LIMITED | IIND FLOOR, NEW NO.6OLD NO.69, THIRUMALAI PILLAI ROAD , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U70101TN2005PTC057664 | SAI TOWNSHIP DEVELOPER PRIVATE LIMITED | OLD NO.15, NEW NO.29NORTH USMAN ROAD T NAGAR , CHENNAI 600017, Tamil Nadu, India - 000000 |
| U93090TN1996PTC040341 | PRIME PETROCHEMICALS PRIVATE LIMITED | NEW NO 54, OLD NO 180, 2ND FLOOR, BBC PLAZA, NO 5, NORTH USMAN ROAD, T NAGAR, CHENNAI , CHENNAI, Tamil Nadu, India - 600017 |
| U50500TN2005PTC055256 | ANAGENESIS BIOENERGY INDIA PRIVATE LIMITED | FLAT NO.A3, MAHABHUBANI TOWERSPLOT NO.48 NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U51900TN2012PTC086162 | AVK JEWELLERY PRIVATE LIMITED | NO.39, NORTH USMAN ROAD, PRASANTH GOLD TOWER SHOP NO.6, 9TH FLOOR, NORTH USMAN ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72200TN1999PTC042774 | PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED | 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U51505TN2009PTC072421 | SAT AGENCIES PRIVATE LIMITED | Old No. 195, New No.28, North Usman Road, T. Nagar , CHENNAI, Tamil Nadu, India - 600017 |
| U52601TN2018PTC121316 | UKTHI GOLD JEWELLERS PRIVATE LIMITED | OLD NO.198, NEW NO.20 NORTH USMAN ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72200TN2007PTC063326 | FILCOSYS SOFTWARE PRIVATE LIMITED | OLD NO 22 NEW NO 4 NORTH USMAN ROAD T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2015PTC101760 | CFS HEALTH CARE SERVICE PRIVATE LIMITED | Old no 195 new no 28 North Usman Road T Nagar , Chennai, Tamil Nadu, India - 600017 |
| U74999TN2017PLC114062 | SHOPPERS SPOT (CHENNAI) LIMITED | OLD NO. 15 NEW NO. 29 NORTH USMAN ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U65991TN1993PTC024558 | R.S.R.CHIT FUND PRIVATE LIMITED | OLD NO 178-180, NEW NO 54, NORTH USMAN ROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| ACA-3696 | SHBBQ India Foods LLP | New No. 4, Old No 5, Kanniah Street,Off North Usman Road, T.Nagar Chennai, Tamil Nadu, India - 600017 |
| U45202TN2011PTC081695 | SVH PROPERTIES PRIVATE LIMITED | OLD NO.15,NEW NO.29,SECOND FLOOR NORTH USMAN ROAD,T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U51399TN2006PTC059190 | NEW WAY NETWORK MARKETING PRIVATE LIMITED | New No.5, Old No.2, RAMAKRISHNAN STREET, NORTH USMAN ROAD, T.NAGAR , Chennai, Tamil Nadu, India - 600017 |
| U72900TN2018PTC123436 | PROBOTIQ SOLUTIONS PRIVATE LIMITED | No.195, New No.28, 3rd Floor North Usman Road, T.Nagar , CHENNAI, Tamil Nadu, India - 600017 |
| U72400TN2008PTC068842 | BYG PROJECTS (INDIA) PRIVATE LIMITED | NEW NO.28, OLD NO.195, IIIRD FLOOR, NORTH USMAN ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2015PTC101701 | GS GLOBAL VENTURES PRIVATE LIMITED | No:195, New No: 28, 3rd Floor North Usman Road, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U01134TN1995PLC030182 | RHODANTHE AGRO LIMITED | NEW NO 26, OLD NO.20, RAMAKRISHNA STREET, OFF NORTH USMAN ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U52100TN2022PTC149009 | CLOUDSTORE RETAIL PRIVATE LIMITED | New No.28, Old No.195, 3rd Floor, North Usman Road T Nagar , Chennai, Tamil Nadu, India - 600017 |
| U72300TN1991PTC021119 | S&S TECHNOLOGIES PRIVATE LIMITED | NEW NO.28, OLD NO.195, 3RD FLOOR NORTH USMAN ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U70102TN2010PTC074130 | ANB PROPERTIES PRIVATE LIMITED | New No.18,Old No.6-A Padmanaban Street,North Usman Road,T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U60221TN2005PTC056363 | PANDIAN PARI ROADWAYS PRIVATE LIMITED | NEW NO.15 (OLD NO.7PARTHASARATHYPURAM EXTENTION NORTH USMAN ROAD, T NAGAR , CHENNAI 60017, Tamil Nadu, India - 600017 |
| U65993TN1994PLC028375 | FIRST FINANCIAL HOLDINGS LIMITED | NEW NO : 26, OLD NO 20, RAMAKRISHNA STREET, OFF NORTH USMAN ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| 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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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.