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
SINGAPORE FOREX PRIVATE LIMITED
CIN: U67190GJ2017PTC095421 As on: 2026-07-13
SINGAPORE FOREX PRIVATE LIMITED (CIN: U67190GJ2017PTC095421) is a Private company incorporated on 06 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3100000.00.
SINGAPORE 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.SINGAPORE 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 SINGAPORE FOREX PRIVATE LIMITED are VANDANA PARMAR, and VISHNU RAVINDRA JATAV.
SINGAPORE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2017PTC095421 and its registration number is 95421. Users may contact SINGAPORE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGAPORE FOREX PRIVATE LIMITED is Plot No. 53, Ground Floor, Sector 1/A, , Gandhidham, Gujarat, India - 370201.
Current status of SINGAPORE 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 SINGAPORE 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 SINGAPORE FOREX
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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 SINGAPORE 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SINGAPORE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09533605 | VANDANA PARMAR | Director | 2022-06-30 |
| 06832856 | VISHNU RAVINDRA JATAV | Managing Director | 2018-11-19 |
Past Directors & Key Managerial Personnel of SINGAPORE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07736412 | NASIMA MAHMAD YUSUF CHAUDHARY | Additional Director | - | 2018-11-19 |
| 07736412 | NASIMA MAHMAD YUSUF CHAUDHARY | Director | - | 2022-03-11 |
| 09533605 | VANDANA PARMAR | Additional Director | - | 2022-06-30 |
| 06832856 | VISHNU RAVINDRA JATAV | Director | - | 2018-11-19 |
| 06832856 | VISHNU RAVINDRA JATAV | Managing Director | - | 2018-11-18 |
| 07697409 | AJITKUMAR BALANJI PADHIYAR | Director | - | 2022-03-11 |
| 07697429 | ASHU RAVINDRA JATAV | Director | - | 2022-03-11 |
Other Directorships of NASIMA MAHMAD YUSUF CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANDLA ROAD CARRIERS LLP | AAI-6822 | Partner | - | 2018-04-11 |
| BPS MINERAL EXPORTS PRIVATE LIMITED | U13209GJ2010PTC061700 | Director | - | 2018-01-30 |
| PLANET BIZLINK PRIVATE LIMITED | U52242GJ2023PTC147288 | Director | 2023-12-28 | Ongoing |
Other Directorships of VANDANA PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHNU RAVINDRA JATAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANDLA ROAD CARRIERS LLP | AAI-6822 | Designated Partner | 2017-02-28 | Ongoing |
| SINCO SHIPPING LLP | AAU-1409 | Designated Partner | 2020-10-08 | Ongoing |
| ZUCI REALTY LLP | AAZ-5512 | Designated Partner | 2021-11-22 | Ongoing |
| SANSKAR SONS PRIVATE LIMITED | U15400DL2021PTC384564 | Director | 2021-08-02 | Ongoing |
| SREEVALSAN CHEMICAL INDUSTRIES PRIVATE LIMITED | U24100GJ2020PTC118374 | Director | 2020-11-23 | Ongoing |
| KRESHA STEEL PRIVATE LIMITED | U27100GJ2018PTC100371 | Director | 2018-01-03 | Ongoing |
| ZUCI OVERSEAS PRIVATE LIMITED | U51909DL2011PTC224602 | Director | - | 2024-01-08 |
| SURESH BIZGLOBE (OPC) PRIVATE LIMITED | U51909GJ2018OPC102880 | Director | 2018-06-16 | Ongoing |
| NIDEESHWARAM STEEL PRIVATE LIMITED | U51909GJ2020PTC116924 | Director | - | 2023-11-02 |
| RUBY MULTIPORT LIMITED | U63030GJ2022PLC134125 | Managing Director | 2022-07-21 | Ongoing |
Other Directorships of AJITKUMAR BALANJI PADHIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHU RAVINDRA JATAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBY SHIPPING LLP | ACD-1588 | Designated Partner | 2023-09-25 | Ongoing |
| BLUEBIRD BIZGLOBE (OPC) PRIVATE LIMITED | U51909GJ2021OPC127277 | Director | 2021-11-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4393 | ROYAL PANCHMANGAL INFRAPROJECTS LLP | SHOP NO. 1, GROUND FLOOR, PLOT NO. 167 SECTOR 1A GANDHIDHAM, Gujarat, India - 370201 |
| AAD-6481 | ROYAL SIA INFRAPROJECTS LLP | Office No. 1, Plot No. 170 Ground Floor, Sector 1A Gandhidham, Gujarat, India - 370201 |
| U45209GJ2021PTC126251 | GANDHIDHAM HEIGHTS PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR, PLOT NO. 71 SECTOR NO. 1-A , GANDHIDHAM, Gujarat, India - 370201 |
| AAC-8791 | MUHURAT FINANCIAL AND EXIM SERVICES LLP | PLOT NO. 84, GROUND FLOOR AND FIRST FLOOR SECTOR 1/A GANDHIDHAM, Gujarat, India - 370201 |
| U11200GJ2020PTC111934 | CPD ENERGY PRIVATE LIMITED | Shop No. 2, Ground Floor Sector 1A, Plot No. 316 , Gandhidham, Gujarat, India - 370201 |
| U45201GJ2008PTC053288 | TUNA INFRASTRUCTURE PRIVATE LIMITED | 1, GROUND FLOOR, AKSHAT HOUSE PLOT NO 220, SECTOR 1A , GANDHIDHAM, Gujarat, India - 370201 |
| U45403GJ2018PTC102235 | AMBAJI INFRACON PRIVATE LIMITED | AKSHAT HOUSE, PLOT NO. 220 GROUND FLOOR, SECTOR NO. 1/A, , GANDHIDHAM, Gujarat, India - 370201 |
| U63030GJ2018PTC104055 | EDISAFE LOGISTICS PRIVATE LIMITED | Inter India House, Plot No.108 Sector-1A, Ground Floor , GANDHIDHAM, Gujarat, India - 370201 |
| U51909GJ2003PTC042158 | SAMAY IMPEX PRIVATE LIMITED | 1ST FLOOR, OFFICE NO. 1 PLOT NO. 168, SECTOR 1-A , GANDHIDHAM, Gujarat, India - 370201 |
| U63090GJ2003PTC042800 | UNIQUE LOGISTIC SERVICES PRIVATE LIMITED | SUITE NO.1, 1ST FLOOR, PLOT NO. 126, SECTOR 1-A, , GANDHIDHAM, Gujarat, India - 370201 |
| U63012GJ2011PTC065927 | RSS SHIPPING PRIVATE LIMITED | OFFICE NO. 01, 1ST FLOOR PLOT NO. 316, SECTOR NO. 1/A , GANDHIDHAM, Gujarat, India - 370201 |
| AAE-7151 | SAGAPLY INDUSTRIES LLP | Plot No. 120, Sector 1/A, Ground Floor Gandhidham, Gujarat, India - 370201 |
| U23959GJ2023PTC142763 | BALAJI SWIFTCRETE PRIVATE LIMITED | PLOT NO. 237 GROUND FLOOR,SECTOR 1A, GANDHIDHAM,Gandhidham,Kachchh,Gujarat,370201-India |
| ACD-1588 | SHRESHA MULTITRADE LLP | F-1, PLOT NO. 53,FIRST FLOOR, SECTOR 1/A,Gandhidham,Kachchh,Gujarat,India-370201 |
| U85110GJ2023PTC138201 | SPAN WELLNESS AND HOSPITAL PRIVATE LIMITED | PLOT NO. 177-178, GROUND FLOOR SECTOR 1/A , GANDHIDHAM, Gujarat, India - 370201 |
| U26931GJ2011PTC065099 | SHREE AMBE CASTABLES PRIVATE LIMITED | AKSHAT HOUSE, PLOT NO. 220, GROUND FLOOR, SECTOR 1/A , GANDHIDHAM, Gujarat, India - 370201 |
| U14290GJ2021PTC120240 | BALAJI MINEORE PRIVATE LIMITED | Ground Floor, Plot No - 52, Sector - 1/A , GANDHIDHAM, Gujarat, India - 370201 |
| U52334GJ2012PTC073024 | TECHTRICS LED PRIVATE LIMITED | GROUND FLOOR, AKSHAT HOUSE PLOT NO. 220, SECTOR 1A. , GANDHIDHAM, Gujarat, India - 370201 |
| U60200GJ2022PTC128826 | RAMA LOGIWARE PRIVATE LIMITED | RAMA HOUSE GROUND FLOOR PLOT NO 123 SECTOR 1/A , GANDHIDHAM, Gujarat, India - 370201 |
| U51909GJ2021PTC126375 | MAA VAISHNO PROTEINS PRIVATE LIMITED | PLOT NO. 275, TRIPADA COMPLEX GROUND FLOOR, SECTOR 1A , GANDHIDHAM, Gujarat, India - 370201 |
| U63010GJ2011PTC065814 | KANDLA CARGO HANDLERS PRIVATE LIMITED | AKSHAT HOUSE, GROUND FLOOR PLOT NO. 220, SECTOR 1/A , GANDHIDHAM, Gujarat, India - 370201 |
| ACW-3559 | SHRI RADHA RAMANJI INFRACONS INDIA LLP | Plot No 383 Ground Floor,,1 FLR, 2 FLR, Sector 1/A,Gandhidham,Kachchh,Gujarat,India-370201 |
| U36999GJ1998PTC033545 | VIJAY TIMBER INDUSTRIES PRIVATE LIMITED | PLOT NO. 445, SECTOR - 1/A, GROUND FLOOR, OSLO CIRCLE, , GANDHIDHAM, Gujarat, India - 370201 |
| AAQ-0745 | TRANZTAIL AUTOTECH LLP | PLOT NO. 168, SECTOR NO. 1/A, 1ST FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| U61100GJ1981PTC060264 | SRI RADHAKRISHNA SHIPPING PVT LTD | 1ST FLOOR, OFFICE NO.2, SAVLA CHAMBERS, PLOT NO. 445, SECTOR 1/A, , GANDHIDHAM, Gujarat, India - 370201 |
| U50400GJ2020PTC118756 | KRISHNA AUTOWINGS PRIVATE LIMITED | SHOP/ OFFICE NO. 1, 3RD FLOOR, EMERALD HOUSE PLOT NO. 195, SECTOR 1A , GANDHIDHAM, Gujarat, India - 370201 |
| U63000GJ2018PTC100564 | REALROYAL WAREHOUSING PRIVATE LIMITED | OFFICE NO 1, PLOT NO 170, GROUND FLOOR PATEL AVENUE,NEAR YAMAHA SHOWROOM,SEC 1A , GANDHIDHAM, Gujarat, India - 370201 |
| U31909GJ1999PTC036646 | RAJDEEP ELECTRICALS PRIVATE LIMITED | 1 ST FLOOR PLOT NO 94SECTOR NO 1 -A NEAR HERO HONDA WORKSHOP , GANDHIDHAM ( KUTCHCH ), Gujarat, India - 370201 |
| U51909GJ2003PTC042157 | S. PODDAR INTERNATIONAL (INDIA) PRIVATE LIMITED | 1 PLOT NO 442 SECTOR 1A1ST FLOOR GAYATRI MANDIR ROAD , GANDHIDHAM, Gujarat, India - 370201 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.