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
SRV FOREX PRIVATE LIMITED
CIN: U67190MH2016PTC273824 As on: 2026-07-13
SRV FOREX PRIVATE LIMITED (CIN: U67190MH2016PTC273824) is a Private company incorporated on 03 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5000000.00.
SRV 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.SRV 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 SRV FOREX PRIVATE LIMITED are MAHESH KUMAR SOMNATH UPADHYAY, and VIJAYKANT SHOBH NATH UPADHYAY.
SRV FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2016PTC273824 and its registration number is 273824. Users may contact SRV FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRV FOREX PRIVATE LIMITED is B/601, Ambo Vihar Bldg. No. 8, Tirupati Nagar,Bolinj, Virar (West) , Thane, Maharashtra, India - 401303.
Current status of SRV 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 SRV 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 SRV FOREX
Purchase full report of SRV 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 SRV 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 SRV FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07335028 | MAHESH KUMAR SOMNATH UPADHYAY | Director | 2016-03-03 |
| 07335044 | VIJAYKANT SHOBH NATH UPADHYAY | Director | 2016-03-03 |
Past Directors & Key Managerial Personnel of SRV FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH KUMAR SOMNATH UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYKANT SHOBH NATH UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC336146 | VIPRABHARAT PRIVATE LIMITED | B-205 Dev Residency Sec No. 3 Bldg No. 3 Padmavati Nagar, Agashi Road, Bolinj, , VIRAR WEST DIST PALGHAR, Maharashtra, India - 401303 |
| AAE-6830 | TIRUPATI LIFECARE LLP | SURVEY NO. 423/H. NO. B, TIRUPATI NAGAR PHASE-1, BOLINJ, VIRAR (WEST) VIRAR, Maharashtra, India - 401303 |
| ACG-7226 | KRIDAANKUL SPORTS EDUCATION CONSULTANT LLP | B 306 VINAY VIHAR BLDG NO 2,BOLINJ VIRAR W VASAI-VIRAR CITY,Vasai,Thane,Maharashtra,India-401303 |
| U74999MH2018PTC308337 | ESPOIR FRESH FOODS PRIVATE LIMITED | SR. NO. 316/B BLDG NO 10/105 GARDENS BOLINJ, VIRAR WEST, , THANE, Maharashtra, India - 401303 |
| U93000MH2019PTC321426 | READY TO LEAD DETECTIVE SERVICES (INDIA) PRIVATE LIMITED | SHOP NO. 5, TIRUPATI GRAND, G WING TIRUPATI NAGAR PH-1, TIRUPATI NAGAR RD,VIRAR WEST,Thane,Maharashtra,401303-India |
| U67100MH2017NPL300968 | DIVYANSH MICROCREDIT FOUNDATION | B/003, Star Divine CHSL, Tirupati Nagar, Bolinj, Virar West, , Thane, Maharashtra, India - 401303 |
| U10790MH2024PTC433250 | HARVESTPEAK FOODS PRIVATE LIMITED | Shop no 1 & 2,ground floor, Nishi Crown, Chintamani Vihar, Tirupati Nagar, Virar West,Vasai,Thane,Maharashtra,401303-India |
| AAH-1622 | BHOLANATH AUTOMOTIVE LLP | B/203, Poonam Aakruti, Unitech Road, Near New Viva Tirupati Nagar Phase - 2, Bolinj, Virar(West) Thane, Maharashtra, India - 401303 |
| AAU-9999 | KEY IN HAND REALTY LLP | Bldg No.13, Shop No.34, Agarwal Lifestyle bldg, Avenue B1, Global City, Nr. Yazhoo Park,Virar West Thane, Maharashtra, India - 401303 |
| ABZ-4224 | BRAIN STEW FILMS LLP | Flat No. C 104, Ambo ViharTirupati Nagar, Phase 1 Virar West Vasai, Maharashtra, India - 401303 |
| U52100MH1992PTC069508 | FORTPOINT AUTOMOTIVE PVT LTD | No 343, Near, Yashwant Nagar Road, Padman Sarkar Nagar, Virat Nagar, Virar West, , Thane West, Maharashtra, India - 401303 |
| U96020MR2026PTC474042 | HOMETIME PRIVATE LIMITED | B/207CORAL APT,VIRAR WEST,VIRAR,TIRUPATI NAGAR RD,Vasai,Thane,Maharashtra,401303-India |
| U62099MH2017PTC292231 | MAULSHREE PRODUCTS PRIVATE LIMITED | Shop no. 8, Ground floor, Kishor Kunj Bldg no. 1,,Virar West,Thane,Maharashtra,401303-India |
| U33309MH2019PTC321843 | EZZAL HEALTHCARE PRIVATE LIMITED | R.NO. 318, VIVA MALL BLDG,PUSHPA NAGAR VIRAT NAGAR ROAD, VIRAR (WEST),,PALGHAR,Thane,Maharashtra,401303-India |
| U51909MH2019PTC328665 | PERSICA LIFESCIENCES PRIVATE LIMITED | B/601, POONAM ANNEX, POONAM NAGAR VIVA COLLEGE ROAD, BOLINJ , VIRAR WEST, Maharashtra, India - 401303 |
| U47711MH2023PTC402315 | ANIKHA EXPORT PRIVATE LIMITED | SHOP NO. 3, GROUND FLOOR, SHEETAL NAGAR, BLDG NO. 1,,AGASHI ROAD, VIRAR WEST,Vasai,Thane,Maharashtra,401303-India |
| U72900MH2022PTC380215 | PASB INFOTECH PRIVATE LIMITED | FLAT NO 1407 BLDG NO 12E MHADA COLONY BOLINJ NEAR SAYHOG HOSPITAL VIRAR WEST,PALGHAR,Thane,Maharashtra,401303-India |
| U74999MH2016PTC288608 | AYON HOME SERVICES PRIVATE LIMITED | B-206, MAITRY PARK, BLDG. 1, UNITECH ROAD BOLINJ RL-12862, BOLINJ, Virar (West) , THANE, Maharashtra, India - 401303 |
| U14100MH2019PTC327472 | MAJESTY INFRASTRUCTURE INDIA PRIVATE LIMITED | G1/2, Tirupati Grande, Phase-1, Tirupati Nagar, M.B. Estate Road, Virar (West) , THANE, Maharashtra, India - 401303 |
| U34100MH2021PTC368881 | E-VISHWA ELECTOBIKE PRIVATE LIMITED | C/413, Padmavati NG Sec No.2, Bldg No.2 Agashi Rd, Bolinj, Virar (West) , Thane, Maharashtra, India - 401303 |
| ACK-8241 | SANGLE & SONS CORPORATION LLP | Office No.301, 3rd floor, Blossom Building- No.14A,,Yashwant Nagar, Bolinj, Virar West, Vasai, Palghar,Vasai,Thane,Maharashtra,India-401303 |
| U74999MH2017PTC291171 | PAVAJ INFO SOLUTIONS PRIVATE LIMITED | SHOP G 1 30 , TIRUPATI GRANDE BLDG, NEAR ROYAL ACA TIRUPATI NAGAR, PHASE – 1, VIRAR WEST , Thane, Maharashtra, India - 401303 |
| AAJ-4831 | SHREE VIJAYVALLABH MEDICARE LLP | Survey No.423, Tirupati Nagar Phase-1, Bolinj, Virar (West), Taluka- Vasai, Dist- Palghar, Virar, Maharashtra, India - 401303 |
| U70109MH2022PTC377563 | MENTORS REAL ESTATE ADVISORY PRIVATE LIMITED | Bldg No. 22, Flat No. 601 S No. 5 Avenue J Virar Chikhal, Dongre, Virar (West) , Virar, Maharashtra, India - 401303 |
| AAW-5462 | COUTHY TRADING LLP | SR NO.316/B, BLDG NO. 12/105 GARDANS BOLINJ VIRAR (W), BOLINJ VIRAR, Maharashtra, India - 401303 |
| ABC-9808 | Narayani Health Solution LLP | BUILDING NO. 8, FLAT NO 204, S NO. 5,VIRAR CHIKHAL DONGRE, VIRAR WEST,Vasai,Thane,Maharashtra,India-401303 |
| U73100MH2023OPC400509 | TEXTCELL SOLUTIONS (OPC) PRIVATE LIMITED | Bldg No 48 Flat No.1035 No. 5 Avanue J Virar Chikhal,Dongre Virar West,Vasai,Thane,Maharashtra,401303-India |
| U45208MH2013PTC246967 | ELYON CONSTRUCTION PRIVATE LIMITED | Bldg. No. 10B, Flat 106 End Township, Virar (West) , Thane, Maharashtra, India - 401303 |
| U64203MH2022PTC384478 | ZENNET SERVICES PRIVATE LIMITED | G/Shop No. 8, Rushi Vihar Complex, Dhivar Bldg, Virar East,,Palghar,Thane,Maharashtra,401303-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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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.