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
SMITI FOREX PRIVATE LIMITED
CIN: U67190GJ2011PTC066760 As on: 2026-07-13
SMITI FOREX PRIVATE LIMITED (CIN: U67190GJ2011PTC066760) is a Private company incorporated on 14 Aug 2011. 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. 2655000.00.
SMITI FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SMITI 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 SMITI FOREX PRIVATE LIMITED are VIPUL MURJI VARSANI, RAJESH MURJIBHAI VARSANI, and MUKESH BHIMJIBHAI GORASIYA.
SMITI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2011PTC066760 and its registration number is 66760. Users may contact SMITI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMITI FOREX PRIVATE LIMITED is 5, KERA TOWERS, NEAR R. R. LALAN COLLEGE, COLLEGE ROAD , BHUJ, Gujarat, India - 370001.
Current status of SMITI 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 SMITI 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 SMITI FOREX
Purchase full report of SMITI 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 SMITI 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 SMITI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03100375 | VIPUL MURJI VARSANI | Director | 2011-08-14 |
| 03100394 | RAJESH MURJIBHAI VARSANI | Director | 2011-08-14 |
| 03592739 | MUKESH BHIMJIBHAI GORASIYA | Director | 2011-08-14 |
Past Directors & Key Managerial Personnel of SMITI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03592745 | HANSABEN MURJIBHAI VARSANI | Director | - | 2014-03-31 |
| 03592752 | HASMITA RAJESH VARSANI | Director | - | 2014-03-31 |
Other Directorships of VIPUL MURJI VARSANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARSHA MINECON PRIVATE LIMITED | U14200GJ2010PTC062101 | Director | 2010-08-23 | Ongoing |
Other Directorships of RAJESH MURJIBHAI VARSANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARSHA MINECON PRIVATE LIMITED | U14200GJ2010PTC062101 | Director | 2010-08-23 | Ongoing |
Other Directorships of MUKESH BHIMJIBHAI GORASIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HANSABEN MURJIBHAI VARSANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HASMITA RAJESH VARSANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45209GJ2008PTC053154 | VARSANI INFRASTRUCTURE PRIVATE LIMITED | FIRST FLOOR, KERA TOWER, NEAR R.R. LALAN COLLAGE COLLAGE ROAD , BHUJ, Gujarat, India - 370001 |
| U14200GJ2010PTC062101 | VARSHA MINECON PRIVATE LIMITED | F-2, KERA TOWER 1ST FLOOR PLOT NO.66, NR. R.R. LALAN COLLGE, COLLA GE ROAD, , BHUJ, Gujarat, India - 370001 |
| U51909GJ2014PTC079308 | REMY ENTERTAINMENT & BANQUETS PRIVATE LIMITED | WOOD MOOD BUILDING, OPP. COMMERCE COLLEGE V.R. NAGAR, MANDVI ROAD , BHUJ, Gujarat, India - 370001 |
| ACF-9763 | FINSKIPPERS LLP | C/o , Joshi Nirav Chandrakant , Tenament No - 5,Tenament , V.R. Nagar , Oppo. Commerce college,Bhuj,Kachchh,Gujarat,India-370001 |
| U70109GJ2005PTC045826 | BHOOMI TRADE LINK PRIVATE LIMITED | BHOOMI V R NAGAR PLOTNO 3 MIRZAPAR HIGHWAY OPP COMMERCE COLLEGE BHUJ , KUTCH, Gujarat, India - 370001 |
| U34102GJ2003PTC042550 | KENSON MOTORS PRIVATE LIMITED | SOMNATH COLLEGE ROAD , BHUJ KUTCH, Gujarat, India - 370001 |
| U40106GJ2012PTC070207 | A & T ENERGY PRIVATE LIMITED | 11, SHIV KRUPA NAGAR, COLLEGE ROAD , BHUJ, Gujarat, India - 370001 |
| U20219GJ2015PTC081956 | SHREE JALARAM PETRO AND WOOD PRODUCTS PRIVATE LIMITED | MIRZAPAR HIHGWAY - OPP HOTEL BHAGAVATI COLLEGE ROAD , BHUJ, Gujarat, India - 370001 |
| U91990GJ2008NPL053876 | FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS | 5th Patel Towers Near Jaynagar bus stop, , Bhuj, Gujarat, India - 370001 |
| U45201GJ2011PTC065575 | SIGMA INFRAPROJECTS PRIVATE LIMITED | SHOP NO.1, CITY CENTRE, OPP. COMMERCE COLLEGE, MIRZAPAR ROAD, , BHUJ, Gujarat, India - 370001 |
| U26990GJ2019PTC110843 | NYALKARAN ABSORBENT MINERALS PRIVATE LIMITED | 320, KATIRA COMPLEX - A, R.T.O. RELOCATION SITE, NEAR KUNVERJI, , BHUJ, Gujarat, India - 370001 |
| U14292GJ2007PTC049721 | EXTENO MICRONS COMPANY PRIVATE LIMITED | C/O VASANT PREMJI PATEL, PLOT NO- 124 UMANAGAR CO.OP. HOUSING SOCIETY, MIRZAPA R ROAD. , BHUJ, Gujarat, India - 370001 |
| U15132GJ2009PTC065442 | WOODLANDS VEGKITCHEN & SPICES PRIVATE LI MITED | 1ST FLOOR, POONAM ARCADE, PLOT NO 76 & 77 VANIYAVAAD NAKA, HOSPITAL ROAD,VIJAYNAGA R , BHUJ, Gujarat, India - 370001 |
| U70102GJ2011PTC066435 | AMIZARA PROPERTIES PRIVATE LIMITED | HALL NO. 4-5, 1ST FLOOR, B WING KATIRA SHOPING CENTER, R.T.O RELOCATION , BHUJ, Gujarat, India - 370001 |
| U24304GJ2018PTC103391 | ASCCORT LABS PRIVATE LIMITED | Plot No 44 - 48 / 5, Hirani Park - 1, Eng College Rd, Vill - Bhuj, Tal - Bhuj , KACHCHH, Gujarat, India - 370001 |
| U47592GJ2025PTC160030 | ECOV SUSTAIN PRIVATE LIMITED | 34\1, SHIVKRIPA NAGAR,,COLLEGE ROAD,Bhuj,Kachchh,Gujarat,370001-India |
| ACI-4301 | DUNE SALT & CHEMICALS LLP | PLOT NO.26/A, MAHAVIR NAGAR,COLLEGE ROAD,Bhuj,Kachchh,Gujarat,India-370001 |
| U66190GJ2026PTC174615 | SKYNEX FINBIZZ PRIVATE LIMITED | OFFICE NO 241, C WING,MIDTOWN MALL,COLLEGE ROAD,Bhuj,Kachchh,Gujarat,370001-India |
| ACG-8226 | VIBHU TESTEM LLP | HIRANI ENGINEERS, SHOP NO. 1,CITY CENTER UNIT-2, COLLEGE ROAD,Bhuj,Kachchh,Gujarat,India-370001 |
| U74999GJ1996PTC031043 | JITEN COMPUTERS PRIVATE LIMITED | 5/ 5/ 9 K D COMMERCIAL2ND FLOOR NEW STATION ROAD , BHUJ KUTCH, Gujarat, India - 370001 |
| U45201GJ2010PTC061667 | KURJIBHAI RAMJI CONSTRUCTION PRIVATE LIMITED | SUREY NO 535/1, PLO NO 40-46/4, MANGALAM RESIDENCY AIRPORT RING ROAD, NEAR NAGOR ROAD , BHUJ, Gujarat, India - 370001 |
| U55101GJ2010PTC060231 | K.R.G. RESORTS AND SPA PRIVATE LIMITED | SUREY NO 535/1, PLO NO 40-46/4, MANGALAM RESIDENCY AIRPORT RING ROAD, NEAR NAGOR ROAD , BHUJ, Gujarat, India - 370001 |
| U55101GJ2009PTC057256 | RYAN RESORT & RESIDENCY PRIVATE LIMITED | Survey No.828, p 2 , 36 MT Ring Road Airport Road, Bhuj, Kachchh , Gujarat-370001 , Bhuj, Gujarat, India - 370001 |
| U52100GJ2011PLC064443 | ALLBRIGHT BIZ SOLUTIONS LIMITED | SHOP NO.5, ACCORD HOSPITAL COMPLEX, BHUJ-MUNDRA ROAD, , BHUJ, Gujarat, India - 370001 |
| AAQ-8648 | CRP FUEL INDUSTRIES LLP | 15/B KATIRA COMPLEX, OPP FIRE BRIGADE R.T.O RELOCATION SITE BHUJ BHUJ, Gujarat, India - 370001 |
| ACC-0799 | GANATRA LOGISTICS PARK LLP | 5 POONAM CHAMBERSFIRST FLOOR STATION ROAD Bhuj, Gujarat, India - 370001 |
| AAS-7554 | DEETYA ACCOUNTING CODES & SERVICES LLP | B 459 R.T.O. RELOCATION Bhuj, Gujarat, India - 370001 |
| U63090GJ2015PTC084951 | GANATRA TERMINALS PRIVATE LIMITED | 5, POONAM CHAMBERS STATION ROAD , BHUJ, Gujarat, India - 370001 |
| ACB-4565 | KLAYTON ECOCEM LLP | SHOP NO.5 MUNICIPAL SHOP,STATION ROAD, Bhuj, Gujarat, India - 370001 |
| 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.
| 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.