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
SHREYAS FOREX PRIVATE LIMITED
CIN: U67190PN2023PTC217556 As on: 2026-07-13
SHREYAS FOREX PRIVATE LIMITED (CIN: U67190PN2023PTC217556) is a Private company incorporated on 03 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.SHREYAS FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SHREYAS FOREX PRIVATE LIMITED are BALMANI JAGDISH DIDDI, and YOGITA NANDKUMAR DIDDI.
SHREYAS FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PN2023PTC217556 and its registration number is 217556. Users may contact SHREYAS FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREYAS FOREX PRIVATE LIMITED is FLAT NO. 2 F.P. NO. 35 SUB P. NO. 97/2 BHUDEVI TOWER NEW PACCHA PETH , SOLAPUR, Maharashtra, India - 413005.
Current status of SHREYAS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREYAS 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 SHREYAS FOREX
Purchase full report of SHREYAS 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 SHREYAS 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 SHREYAS FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09848100 | BALMANI JAGDISH DIDDI | Director | 2023-01-03 |
| 09848099 | YOGITA NANDKUMAR DIDDI | Director | 2023-01-03 |
Past Directors & Key Managerial Personnel of SHREYAS FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BALMANI JAGDISH DIDDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGITA NANDKUMAR DIDDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10619PN2026PTC252213 | BIG BUNG AGRO SCIENCES PRIVATE LIMITED | T P NO 2 F NO 97,AGRO-INDU STRIES,Solapur North,Solapur,Maharashtra,413005-India |
| ACF-7073 | KAMAL MEDICARE LLP | M/S KAMAL AGRO INDUSTRIES T P NO 2 F NO. 97,AGRO INDUSTRIES,Solapur North,Solapur,Maharashtra,India-413005 |
| U72900PN2022OPC217124 | SIGNIO GLOBALTECH SERVICES (OPC) PRIVATE LIMITED | H NO. 34/1 PL N NO-2 NEW PACCHA PETH GEETA NAGAR SOLAPUR , Solapur North, Maharashtra, India - 413005 |
| U62012PN2025OPC238189 | VIMANSH TECHNOLOGIES (OPC) PRIVATE LIMITED | Sr No 119/2, P NO 24,Rameshwarbidi,Gharkul Ngr,Solapur North,Solapur,Maharashtra,413005-India |
| U74999PN2022PTC209341 | DAZZ DESIGN STUDIO PRIVATE LIMITED | SARVE NO.201/01 P NO.38 GEETA NGR KAMTAM VASAHAT, NEW PACHHA PETH, SOLAPUR SOUTH , SOLAPUR, Maharashtra, India - 413005 |
| U74999PN2017PTC169142 | NIYAT BUSINESS SOLUTION PRIVATE LIMITED | S.NO.10380/203,SUB PLOT NO -182, H.NO-201 TELANGI PACCHA PETH SOLAPUR , SOLAPUR, Maharashtra, India - 413005 |
| ACF-8052 | ATHARVA SALES CORPORATION LLP | FLAT NO 1,ASHWINI TOWER NEW PACCHA PETH,Solapur North,Solapur,Maharashtra,India-413005 |
| U72900PN2020PTC192696 | RED QUINT PRIVATE LIMITED | SHOP NO.25, 1st FLOOR F.NO. 249 ABRN GOLI CELEBRACTION,NEW PACCHA PETH. , SOLAPUR, Maharashtra, India - 413005 |
| U74999PN2021PTC204746 | LIVEGOD PRIVATE LIMITED | SHOP NO 25,1ST FLOOR, F NO 249 A B R N GOLICELEBRACTION,NEW PACCHA PETH , SOLAPUR, Maharashtra, India - 413005 |
| U74999PN2018PTC176168 | WESTERN AMMONIA PRIVATE LIMITED | HOUSE NUMBER321/51 C S NO T P 1 F P 47/1/52 TELANGI PETH , SOLAPUR, Maharashtra, India - 413005 |
| U66190PN2026PLC252319 | ULTRAEDGE FINCARE LIMITED | P No 265 Shiv ganga Nagar,2jule Solapur,Solapur North,Solapur,Maharashtra,413005-India |
| U41001PN2026OPC253227 | SRI AADINARAYANA INFRACON (OPC) PRIVATE LIMITED | 1843-1A NEW PACCHA PETH,FLAT NO-7 5TH FLOORS VYAK,Solapur North,Solapur,Maharashtra,413005-India |
| U72900PN2020PTC193423 | ARIIA INFOSYSTEM INDIA PRIVATE LIMITED | S NO 267 P NO 79/80 RAVIWAR PETH , SOLAPUR, Maharashtra, India - 413005 |
| U74999PN2019OPC188766 | STRALER (OPC) PRIVATE LIMITED | SHOP NO 25, FIRST FLOOR, FLAT NO 249 ABRN.GOLI CELEBRATION, NEW PACCHHA PETH , SOLAPUR, Maharashtra, India - 413005 |
| ABA-5019 | SHARKERA VENTURES LLP | 34/A, New Pacha Peth, Nagendra Residency, Floor No. 2, Solapur, Maharashtra, India - 413005 |
| U01400PN2019PTC185584 | OMKARA AGRO PRODUCER COMPANY LIMITED | AT-FLAT NO. 5 & 6, SECOND FLOOR, VIDYASAGAR APARTMENT, N.P. PETH , SOLAPUR, Maharashtra, India - 413005 |
| U43900PN2023PTC223984 | MEGHASHYAM INFRA PRIVATE LIMITED | P NO 15, SHOP NO 3,,VISHAL NAGAR,JULE SOLAPUR,Solapur North,Solapur,Maharashtra,413005-India |
| U45500PN2019PTC181541 | GRESSESS SERVICES PRIVATE LIMITED | F.No.9/45, H.No.267/45, Raviwar Peth Raviwar Peth , SOLAPUR, Maharashtra, India - 413005 |
| U64910PN2025PTC250102 | SHIVRAI URBAN MICROFINANCE PRIVATE LIMITED | P.No.3, Shop No. 3,Mallikarjun Nagar,Solapur North,Solapur,Maharashtra,413005-India |
| U46497PN2026PTC251439 | NARVEDA WELLNESS PRIVATE LIMITED | P.NO 28, LAXMINARAYAN,NAGAR,RAVIWAR PETH,NR. RA,Solapur North,Solapur,Maharashtra,413005-India |
| ABZ-3698 | NAGANSURE GAWADE STEELS LLP | B NO. 3, 1ST FLOOR, ASHWINI COMPLEXCS NO. 10389, FP NO. 35/330 Solapur North, Maharashtra, India - 413005 |
| U74999PN2018PTC178845 | RAJE MULTIBUSINESS AND SERVICES PRIVATE LIMITED | Shop No. 21, Ramchandra Empire, New Paccha Peth, , SOLAPUR, Maharashtra, India - 413005 |
| U74999PN2018PTC179095 | SOLAPUR IT SOLUTIONS PRIVATE LIMITED | SHOP NO 21, RAMCHANDRA EMPIRE, NEW PACCHA PETH, , SOLAPUR, Maharashtra, India - 413005 |
| U86100PN2024PTC227715 | VAISHNAVI HOSPITAL PRIVATE LIMITED | P.No 15 Ashwagandha Apprt,Konark Ngr, Jule Solapur,Solapur North,Solapur,Maharashtra,413005-India |
| U85499PN2025PTC242552 | PRODLAKE EDUCATION PRIVATE LIMITED | CS NO 4997, HOUSE NO 64,GANESH PETH,Solapur North,Solapur,Maharashtra,413005-India |
| ACK-7436 | SPROUTQ CONNECT LLP | SHOP NO-4 2ND FLOOR 249,A B GOLI CELEBRATION SO LAPUR NORTH SOLAPUR,Solapur North,Solapur,Maharashtra,India-413005 |
| ACP-7589 | YASH AND YASH INFRA LLP | C.T.S NO 9601/A HOUSE,NO 158/162 RAVIVAR PETH,Solapur North,Solapur,Maharashtra,India-413005 |
| ACK-6153 | KUNGIRI & JADHAV ASSOCIATES LLP | C.S.NO.10380/140, A B FLAT NO 104,,FIRST FLOOR, NAGENDRA COMPLEX TELANGI,,Solapur North,Solapur,Maharashtra,India-413005 |
| U80903PN2012PTC144138 | PROGNOSIS ACADEMIC AND CONSTRUCTIONS PRIVATE LIMITED | G NO 68/2 BHOPALE WASTI MAJREWADI,SOLAPUR,Solapur,Maharashtra,413005-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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