• Company Information
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  • Complaints
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SOLITAIRE FOREX PRIVATE LIMITED

CIN: U67190GJ2010PTC063120 As on: 2026-07-13

SOLITAIRE FOREX PRIVATE LIMITED (CIN: U67190GJ2010PTC063120) is a Private company incorporated on 02 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1850000.00.

SOLITAIRE 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.SOLITAIRE 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 SOLITAIRE FOREX PRIVATE LIMITED are TEJAS SUBHASHBHAI THAKAR, and GAURAV VASANTBHAI BHATT.

SOLITAIRE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2010PTC063120 and its registration number is 63120. Users may contact SOLITAIRE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOLITAIRE FOREX PRIVATE LIMITED is 1, SHUBHAM COMPLEX, OPP. KAMANI TELECOM, SARDAR NAGAR MAIN ROAD, OFF. DR. YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001.

Current status of SOLITAIRE 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 Names

Previous CINs

ZaubaCorp's company report for SOLITAIRE 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.

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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 SOLITAIRE 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SOLITAIRE FOREX
DIN Director Name Designation Appointment Date
03310318 TEJAS SUBHASHBHAI THAKAR Director 2010-12-02
10051900 GAURAV VASANTBHAI BHATT Additional Director 2023-03-01
Past Directors & Key Managerial Personnel of SOLITAIRE FOREX
DIN Director Name Designation Appointment Date Cessation
03310309 SUBHASHCHANDRA BHANUPRASAD THAKER Director - 2022-12-16
Other Directorships of SUBHASHCHANDRA BHANUPRASAD THAKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TEJAS SUBHASHBHAI THAKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV VASANTBHAI BHATT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U26940GJ2007PTC051346 GOVARDHAN CONCRETE PRIVATE LIMITED 316, SHIVAM COMPLEX, DR. YAGNIK ROAD, OPP. JAGNATH TEMPLE, YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001
U65910GJ1996PLC029746 VAGHESHWARI HOUSING FINANCE LIMITED 3, SHUBHAM COMPLEX, SARDAR NAGAR MAIN ROAD , RAJKOT, Gujarat, India - 360001
U67190GJ2007PTC051333 GIRIRAJ FOREX PRIVATE LIMITED JALARAM BUILDING SARDAR NAGAR MAIN ROAD, OPP. DR. KALARIA 'S CLINIC , RAJKOT, Gujarat, India - 360001
AAJ-0802 PRASANNA EXIM LLP 1st Floor, Akshar Vats Complex, Nr Coins Corner,Opp. Kalyan Jewellers, Above Tulsi Optics, Dr. Yagnik Road, Rajkot, Gujarat, India - 360001
U55101GJ2012PTC072095 APPLE BITE HOSPITALITY PRIVATE LIMITED 4 PLUS SHOP NO. 1 & 3, SARDAR NAGAR MAIN ROAD, OPP : VIKAS MEDI CAL STORE , RAJKOT, Gujarat, India - 360001
U72900GJ2018PTC101320 SUNRAY DATALINKS PRIVATE LIMITED HIRAPANNA COMM COMPLEX 2ND FLOOR OFFICE NO 208 CITY SUR WD NO 15 CITY SUR NO1897 , DR YAGNIK ROAD RAJKOT, Gujarat, India - 360001
U15490GJ2016PTC094045 FARSAN EXPRESS INDIA PRIVATE LIMITED SHOP 104, 1ST FLOOR, JAY JALIYAN COMPLEX-B KARAN PARK-1,VIDHYUT NAGAR MAIN ROAD , RAJKOT, Gujarat, India - 360001
ACN-4309 JAY TRANSWORLD LLP Shop No. 106, Sidhi Vinayak Complex,,Opp. Ramkrishna Ashram, Dr. Yagnik Road,Rajkot,Rajkot,Gujarat,India-360001
U45201GJ1998PTC034836 RAJNI BUILD-CON PRIVATE LIMITED C/O RAJNI TRADERS, OPP. ASTRONCINEMA SARDAR NAGAR MAIN ROAD, RAJKOT 360001 , RAJKOT, Gujarat, India - 000000
U63910GJ2023PTC146759 PARAM DAILY NEWS AND MEDIA PRIVATE LIMITED THE PLATINA, OFFICE NO 1, MEZZANINE FLOOR, OPP JAGNATH TEMPLE,,DR YAGNIK ROAD,Rajkot,Rajkot,Gujarat,360001-India
U46524GJ2025PLC161706 RAMDEV RETAIL LIMITED First Floor, Office no 106, Four Plus Complex,Sardar Nagar Main Road, Astron Chowk,Rajkot,Rajkot,Gujarat,360001-India
U70200GJ2022PTC130531 KEISH COMMERCE PRIVATE LIMITED 201 OM SAI VILLA 18-SARDAR NAGAR OPP BOSS COLOR LAB SARDARNAGAR MAIN ROAD,RAJKOT,Rajkot,Gujarat,360001-India
U45201GJ1995PTC024334 JAYRAJ ESTATE PVT LTD FIRST FLOOR,SHIVAM COMPLEX,ABOVE JAGDISH CARDS OPP: NAGRIK BANK,DR.YAGNIK ROAD, , RAJKOT-360001., Gujarat, India - 000000
U63000GJ2015PTC083947 JAYKANT HOLIDAYS PRIVATE LIMITED 201, DWARAM COMPLEX, OPP. RAMKRISHNA DAIRY FARM ABOVE CENTRAL BANK OF INDIA, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001
ACJ-9950 ELITE ESSENTIALS LLP GAYATRI KRUPA 1ST FLOOR 15- SARDAR NAGAR ROAD,B/H POOJARA TELECOM NR ASTRON CHOWK,Rajkot,Rajkot,Gujarat,India-360001
ACH-3195 SKINYX BIOCARE LLP The Gulmohar Plaza, Shop 109, 1st Floor,,Opp. Petrol Pump, 80 Ft. Rail Nagar Main Road,,Rajkot,Rajkot,Gujarat,India-360001
AAO-6136 MINGLE BUILDCON LLP 211, Ashish Complex, Sardar Nagar Main Road, Rajkot, Gujarat, India - 360001
AAF-3889 SMART LIFE TRADING LLP 109, AMRUT COMMERCIAL COMPLEX SARDAR NAGAR MAIN ROAD RAJKOT, Gujarat, India - 360001
U29253GJ2013PTC076067 EKTA TECHNO FORGE PVT.LTD. 127, 1ST FLOOR, HEERAPANNA COMPLEX DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001
U72200GJ2010PTC060925 M.P. BPO SERVICES PRIVATE LIMITED 1,AMIRUT BUILDING, OPP.HOTEL RAJDOOT DR.YAGNIK ROAD. , RAJKOT, Gujarat, India - 360001
U70101GJ2014PTC079728 GEOSHAPE CONSULTANT PRIVATE LIMITED 209-A, Four Plus Complex Sardar Nagar Main Road , Rajkot, Gujarat, India - 360001
U28112GJ2016PTC086552 ALOX CAST PRIVATE LIMITED SHOP NO 204, ASHISH COMMERCIAL COMPLEX SARDAR NAGAR MAIN ROAD , RAJKOT, Gujarat, India - 360001
AAS-8229 ALPHA9 MEDIA NETWORKS LLP 305 GAYTRI COMMERCIAL COMPLEX OPP P P PHULLWALA Dr YAGNIK ROAD RAJKOT, Gujarat, India - 360001
U45201GJ2008PTC053307 DAYAL STHAPATYA PRIVATE LIMITED HOTEL KUBER CLASSIC COMPLEX, DR. YAGNIK ROAD, OPP. JILLA PANCHAYAT, , RAJKOT, Gujarat, India - 360001
U74140GJ2013PTC077271 SYNERGY ONLINE ASSESSMENT & TECHNOLOGY PRIVATE LIMITED OFFICE NO. 306, FOUR PLUS COMPLEX, SARDAR NAGAR MAIN ROAD , RAJKOT, Gujarat, India - 360001
U01403GJ2007PTC052274 GANESH SCRAP AND METAL SUPPLY PRIVATE LIMITED 301/302, MANI COMPLEX, OPP. HOTEL IMPERIAL PALACE DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001
U45201GJ1998PTC034659 DHANRAJ BUILD-CON PRIVATE LIMITED C/O RAJNI TRADERS, OPP.ASTRON CINEMA SARDAR NAGAR MAIN ROAD, , RAJKOT, Gujarat, India - 360001
U45201GJ1998PTC034839 CHANDRESH PROPERTY PRIVATE LIMITED C/O RAJNI TRADERS, OPP.ASTRON CINEMA, SARDAR NAGAR MAIN ROAD, , RAJKOT, Gujarat, India - 360001
U45201GJ1998PTC034843 CHANDRESH STHAPATYA PRIVATE LIMITED C/O RAJNI TRADERS, OPP,ASTRON CINEMA, SARDAR NAGAR MAIN ROAD , RAJKOT, Gujarat, India - 360001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10592190 2015-09-14 2017-01-19 2018-01-31 3,200,000.00 Indian Overseas Bank
100197576 2018-02-07 2018-09-26 - 8,000,000.00 ICICI BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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