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
SHREEM FOREX PRIVATE LIMITED
CIN: U67100GJ2019PTC107977 As on: 2026-07-13
SHREEM FOREX PRIVATE LIMITED (CIN: U67100GJ2019PTC107977) is a Private company incorporated on 03 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHREEM FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SHREEM FOREX PRIVATE LIMITED are ATULBHAI POPATBHAI PATEL, and NARESHBHAI PATEL.
SHREEM FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GJ2019PTC107977 and its registration number is 107977. Users may contact SHREEM FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEM FOREX PRIVATE LIMITED is B/3/2-PATEL ESTATE, OPP MUKTIDHAM ESTATE VIRATNAGAR ROAD, NR GNANDEEP SCHOOL, , NICOL GAM,, Gujarat, India - 382350.
Current status of SHREEM FOREX PRIVATE LIMITED is - Strike Off.
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 SHREEM 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 SHREEM FOREX
Purchase full report of SHREEM 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 SHREEM 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 SHREEM FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08442169 | ATULBHAI POPATBHAI PATEL | Director | 2019-05-03 |
| 08442170 | NARESHBHAI PATEL | Director | 2019-05-03 |
Past Directors & Key Managerial Personnel of SHREEM FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ATULBHAI POPATBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARESHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17303GJ2016PTC094282 | TAKSH HANDICRAFT PRIVATE LIMITED | 11,GOPALKRUSHNA ROW HOUSE SOC, NR PATEL ESTATE, OPP MUKTIDHAM ESTATE, 80 FOOT T.P.ROAD, NICOL GAM , AHMEDABAD, Gujarat, India - 382350 |
| U27203GJ2021PTC125427 | SURJA ALU EXTRUSION PRIVATE LIMITED | Shop-1, Patel Estate (Gnyan Deep), Nr. Patel Estate S/S, Opp. Muktidham, Nikol , Ahmedabad, Gujarat, India - 382350 |
| ACM-4350 | BLYCE INTERNATIONAL LLP | B-103, MADHURAM IND.ESTATE,,NR. SARDAR PATEL ESTATE, ODHAV-NIKOL, RING ROAD,,Ahmedabad,Ahmedabad,Gujarat,India-382350 |
| U17119GJ1994PTC022948 | DHAVAL FABRICS PRIVATE LIMITED | 1 MADHAV ESTATE NR MUKTIDHAM ESTATE B/H YOGI PALACE NIKOL VILLAGE ROAD NIKOL , AHMEDABAD, Gujarat, India - 382350 |
| U24110GJ2018PTC103760 | NEUSITE CHEM PRIVATE LIMITED | 45, MUKTIDHAM ESTATE, B/H SWAMINARAYAN NAGAR, OPP. DANEV PARK, NIKOL GAM ROAD, , AHMEDABAD, Gujarat, India - 382350 |
| U38300GJ2024PTC150006 | VR ECO RECYCLING PRIVATE LIMITED | Shed No. 04, 05 Ramdev Industrial Estate, Nr. Shreenath Industrial Estate,,B/H Vaibhav Estate, Near Nikol Kathwada Ring Road,Ahmedabad,Ahmedabad,Gujarat,382350-India |
| AAD-0818 | HIGHSTREET CREATIONS LLP | 46, Pathik (Nicol) Co. Op. Housing Society Ltd., Nr. Muktidham Estate,On 80 Feet Nicol- Ambica Road AHMEDABAD, Gujarat, India - 382350 |
| ABA-4772 | PERKINS EDIBLES LLP | 19/21,MUKTIDHAM ESTATE OPP,DANEV PARK,NIKOL GAM ROAD AHMEDABAD, Gujarat, India - 382350 |
| U27109GJ2021PTC121410 | ROYAL METTECH GLOBAL PRIVATE LIMITED | 17-GANESH DHAM SOCIETY B/H MUKTIDHAM ESTATE, NIKOL GAM ROAD , AHMEDABAD, Gujarat, India - 382350 |
| U73100GJ2020NPL114036 | CENTER FOR BIO MEDITECH CONFEDERATION | K-209-210, Vishala Landmark, Opp Dhaval Estate, Nr Palm Hotel, Ring Road, Nicol , Ahmedabad, Gujarat, India - 382350 |
| U85110GJ2011PLC065248 | SANKET HEALTH & WELLNESS LIMITED | T/F B-4, SARDAR PATEL MALL,NR DIMOND SILK MILL NICOL GAM ROAD, NIKOL,AHMEDABAD,Ahmedabad,Gujarat,382350-India |
| U51909GJ2021PTC128338 | BUKS TRADEX PRIVATE LIMITED | Celler Shop 10, Golden Palace Opp. Dhara Soap, B/S Saraswati School, Nicol Gam Road , Ahmedabad, Gujarat, India - 382350 |
| U74140GJ2014PTC079972 | SCOPE CORPORATE SERVICES PRIVATE LIMITED | B/29, SHRINATH PARK SOCIETY - 2, NR. OCTROI NAKA, OPP. SUB-STATION, NICOL GAM, , AHMEDABAD, Gujarat, India - 382350 |
| U51909GJ2021PTC120456 | BANAS SUPERMARKET PRIVATE LIMITED | BLOCK-E-304, KRUSHNAM HOMES, NR. PARMESHWAR HOMES, OPP. ASTHA IND ESTATE,VIRAT NAGAR ROAD, NICOL, , AHMEDABAD, Gujarat, India - 382350 |
| ABC-7072 | CORDSHIELD BIOSCIENCES LLP | A 1 264/2 AAYUSH TENAMENTS-1 OPP JIVAN TWIN BUNGALOWS,JIVANWADI NR YOGESHWAR BUNGALOWS NICOL GAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-382350 |
| U19201GJ2025PTC168629 | KLEVRA OIL CORPORATION PRIVATE LIMITED | U NO S/F 3/2, SUR NO 445, TP 102, VAIKUNTH COMPLEX,NR.RASPAN CHAR RASTA B/H.SHRIRAM TENAMENT, NIKOL NARODA ROAD NICOL,Ahmedabad,Ahmedabad,Gujarat,382350-India |
| AAW-5102 | ARIKA ADHESIVES INDUSTRIES LLP | 092 B Shriram Ind Estate, B/h Bileshwar Estate, Nr. Ring Road, Odhav Ahmedabad, Gujarat, India - 382415 |
| AAY-0540 | COMIS ENTERPRISE LLP | G/F-18, Mansarovar Complex, Nr. Mayur Estate Nicol Road, Nicol Ahmedabad, Gujarat, India - 382350 |
| U46594GJ2014PTC081402 | DEVSHILLA PROJECTS PRIVATE LIMITED | SHED NO.16, SHUBHAM ESTATE, NICOL-2,,S/S RING ROAD, NICOL,,Ahmedabad,Ahmedabad,Gujarat,382350-India |
| U52100GJ2014PTC080394 | SHIVAIST TRADESERVE PRIVATE LIMITED | Shed-13, Shubham Ind. Estate,,Nr. Nicol Sub Station Ring Road, Nicol,Ahmedabad,Ahmedabad,Gujarat,382350-India |
| U51100GJ2014PTC081402 | SHAKTI PSYLLIUM PRIVATE LIMITED | SHED NO.16, SHUBHAM ESTATE, NICOL-2, S/S RING ROAD, NICOL, , Ahmedabad, Gujarat, India - 382350 |
| ACG-9850 | DEVARSH CAPITAL SOLUTIONS LLP | B/24/FF-SARDAR PATEL MALL,,B/S DIAMOND MILL, NICOL GAM ROAD,Ahmedabad,Ahmedabad,Gujarat,India-382350 |
| U72501GJ2020PTC114689 | LEAPFROGLABS SOFTWARE PRIVATE LIMITED | Block D-504 Krushnam Homes Nr.Parmeshwar Homes,Opp.Astha Ind Estate , Nicol, Gujarat, India - 382350 |
| U51909GJ2013PTC073522 | PGC TRADELINK PRIVATE LIMITED | B/29/FF-SARDAR PATEL WALL B/S DIAMOND MILL, NICOL GAM ROAD , AHMEDABAD, Gujarat, India - 382350 |
| AAI-4650 | DEVMANI CASHEW INDUSTRIES LLP | SURVEY NO. 91/1/91/2, G/F, NILKANTH AVENUE, NR. KAILASH ESTATE, NR. ODHAV CHOKDI, RING ROAD, AHMEDABAD, Gujarat, India - 382350 |
| ACG-4158 | JALAAJ ENTERPRISE LLP | C-601, SARITA RESIDENCY - 2,NR. MATRU VILLAGE, OPP. VIP SCHOOL, NEW INDIA COLONY ROAD,Ahmedabad,Ahmedabad,Gujarat,India-382350 |
| AAS-6492 | GRAPHENE NANOTECH LLP | SUR NO.421/1, B/201 SATVAT RESIDENCY, NR NEW INDIA COLONY, OPP. VIP INTERNATIONAL SCHOOL, NAVA NICOL AHMEDABAD, Gujarat, India - 382350 |
| U51909GJ2022PTC136425 | SHIPMYDEALS EXPRESS PRIVATE LIMITED | Shed No.26, Rudra Estate, Nr. Mahadev Estate, B/h Rameshvar Estate, Ramol , Ahmedabad, Gujarat, India - 382449 |
| U28246GJ2024PTC150260 | JRF INDUSTRIES PRIVATE LIMITED | 2, HARI VANSH PARK SOC,,NR. MUKTIDHAM ESTATE, NIKOL,Ahmedabad,Ahmedabad,Gujarat,382350-India |
| 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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