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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
VAKHARIA FOREX PRIVATE LIMITED
CIN: U52599TN1993PTC024591 As on: 2026-07-13
VAKHARIA FOREX PRIVATE LIMITED (CIN: U52599TN1993PTC024591) is a Private company incorporated on 11 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
VAKHARIA 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.VAKHARIA FOREX PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of VAKHARIA FOREX PRIVATE LIMITED are VIJAY KUMAR VAKHARIA PRATIK, and . MYTHILI.
VAKHARIA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599TN1993PTC024591 and its registration number is 24591. Users may contact VAKHARIA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VAKHARIA FOREX PRIVATE LIMITED is 1 WHITES ROAD ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014.
Current status of VAKHARIA 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 VAKHARIA 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.
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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 VAKHARIA 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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Current Directors & Key Managerial Personnel of VAKHARIA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07752006 | VIJAY KUMAR VAKHARIA PRATIK | Director | 2017-03-01 |
| 09052965 | . MYTHILI | Additional Director | 2021-02-04 |
Past Directors & Key Managerial Personnel of VAKHARIA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02078523 | VIJAY KUMAR RAMANLAL VAKHARIA | Director | - | 2021-02-04 |
| 02538654 | UMAPATHY KRISHNAKKUMAR | Director | - | 2017-03-15 |
| 02538696 | JYOTI VAKHARIA VIJAY | Director | - | 2012-12-01 |
| 01175306 | RAMANLAL NANALAL VAKHARIA | Director | - | 2012-12-01 |
Other Directorships of VIJAY KUMAR RAMANLAL VAKHARIA
Other Directorships of UMAPATHY KRISHNAKKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELOX ENTERPRISE PRIVATE LIMITED | U37100TN2021PTC146155 | Director | 2021-09-13 | Ongoing |
| SAMUDAAY NETWORKS AND LOGISTICS PRIVATE LIMITED | U45202TN2006PTC059262 | Director | - | 2019-06-25 |
| ZEAL INFRACON PRIVATE LIMITED | U45400TN2013PTC091529 | Director | 2013-06-06 | Ongoing |
| EXPRESS MAIL AND CARGO (INDIA) PRIVATE L IMITED | U63090TN2006PTC059244 | Director | 2006-03-21 | Ongoing |
Other Directorships of JYOTI VAKHARIA VIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROWAIR EXPRESS PRIVATE LIMITED | U45201TN1997PTC038859 | Director | - | 2009-05-02 |
| AASMAN FINANCIAL SERVICES PRIVATE LIMITED | U65991TN1993PTC024592 | Director | 1993-03-11 | Ongoing |
Other Directorships of VIJAY KUMAR VAKHARIA PRATIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEAL INFRACON PRIVATE LIMITED | U45400TN2013PTC091529 | Additional Director | 2021-01-08 | Ongoing |
| AASMAN FINANCIAL SERVICES PRIVATE LIMITED | U65991TN1993PTC024592 | Additional Director | - | 2022-03-21 |
Other Directorships of . MYTHILI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMANLAL NANALAL VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHINANDAN LEASING AND FINANCE PRIVATE LIMITED | U65910MH1986PTC039460 | Director | - | 2011-07-18 |
| VAKHARIA CONSULTANCY PVT LTD | U67120MH1987PTC044052 | Director | - | 2011-03-30 |
| ABHINANDAN FINANCIAL AND CHEMICAL PVT LTD | U67190MH1981PTC024050 | Director | 1981-03-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TN2018PTC120388 | THIRU AKASH AGRO EXPORT TRADING PRIVATE LIMITED | New No. 9, Old no. 19/1, T.V.K Road, Whites Road, Royapettah, , Chennai, Tamil Nadu, India - 600014 |
| U22110TN2022PTC152988 | NKN ADVERTISING NETWORK PRIVATE LIMITED | OLD NO. 44, NEW NO.14, 1ST FLOOR WHITES ROAD, ROYAPETTAH,CHENNAI,Chennai,Tamil Nadu,600014-India |
| U45202TN2006PTC059262 | SAMUDAAY NETWORKS AND LOGISTICS PRIVATE LIMITED | NO:1,WHITES ROAD OPP.EXPRESS AVENUE,ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U93090TN2018PTC124945 | COMMONWEALTH SAMUDAAY DIGITAL KENDRA PRIVATE LIMITED | NO:1,WHITES ROAD OPP.EXPRESS AVENUE, ROYAPETTAH , Chennai, Tamil Nadu, India - 600014 |
| U45400TN2013PTC091529 | ZEAL INFRACON PRIVATE LIMITED | NO. 1, WHITES ROAD, OPPOSITE TO EXPRESS AVENUE ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U45209TN2017OPC119677 | RIYARA TRADING (OPC) PRIVATE LIMITED | No.47, Desabandhu plaza 1st Floor, Whites Road, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U74999TN1967NPL005525 | SOUTH INDIA HIRE PURCHASE ASSOCIATION | NAHAR HALL, DESABANDHU PLAZA, 1 FLOOR 47 WHITES ROAD, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U24100TN2015PTC099846 | RL API PRIVATE LIMITED | 49-50, 3-A, Express Chambers Tower 1, Whites Road, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U74999TN2020PTC137736 | GPR ENDEAVOUR PRIVATE LIMITED | No 47, Whites Road, 1A, Ground Floor, Desabhandhu Plaza, Royapettah, , Chennai, Tamil Nadu, India - 600014 |
| U72200TN2004PTC053654 | SINTELLI SOFTWARE SERVICES PRIVATE LIMIT ED | THE ROCK 270/1, LLOYDS ROADROYAPETTAH CHENNAI 600014 ROYAPETTAH, CHENNAI 60001 4 , ROYAPETTAH, CHENNAI 600014, Tamil Nadu, India - 000000 |
| U52219TN2023PTC162426 | MEKA LOGISTICS PRIVATE LIMITED | NO. 132/1, OLD NO. 329, 1ST FLOOR (EASTERN SIDE) T.V.K ROAD, ROYAPETTAH HIGH ROAD, , Chennai, Tamil Nadu, India - 600014 |
| U62099TN2025PTC181149 | ORBELYN NETWORKS PRIVATE LIMITED | O.NO.263/1, N.NO96/1,ROYAPETTAH HIGH ROAD,Chennai,Chennai,Tamil Nadu,600014-India |
| U93090TN1997PTC039067 | SATHYA JYOTHI'S MOTORS PRIVATE LIMITED | 270/1 IST FLOOR270/1 IST FLOOR LLOYDS ROAD ROYAPETTAH , CHENNAI 600014, Tamil Nadu, India - 600014 |
| U32501TN2023PTC159624 | DANTECH DIGITAL DENTAL SOLUTIONS PRIVATE LIMITED | OLD NO. 15A, NEW NO. 33, BLOCK NO. 11, RAJ TOWER, PLOT-A,WHITES LANE, WHITES ROAD, ROYAPETTAH,Chennai,Chennai,Tamil Nadu,600014-India |
| U74999TN1998PTC040333 | DHANALAKSHMI TEXTILE PROCESSORS PRIVATE LIMITED | NO.30,WEST COTT ROAD,THIRD FLOOR,BHATTAD TOWER, ROYAPETTAH,CHENNAI-600014 , ROYAPETTAH,CHENNAI-600014, Tamil Nadu, India - 000000 |
| U15201TN2005PTC055557 | RICH AGRO PRODUCTS PRIVATE LIMITED | 1, GANAPATHY STREETT T K ROAD ROYAPETTAH , CHENNAI 600014, Tamil Nadu, India - 600014 |
| U51102TN2005PTC056354 | MEHAR STEEL REROLLING MILL PRIVATE LIMIT ED | ARIHANT RAJA BAHVANFLAT NO.1, 6TH FLOOR 81, ROYAPETTAH HIGH ROAD , CHENNAI 600014, Tamil Nadu, India - 600014 |
| U85110TN2005PTC055874 | CRANIO FACIAL CLINIC PRIVATE LIMITED | NEW NO.167, OLD NO.99FLAT NO. A-1, GROUND FLOOR LLOYDS ROAD, ROYAPETTAH , CHENNAI 600014, Tamil Nadu, India - 600014 |
| U52322TN2021OPC143658 | TAARAGHAI WEAVES AND BEADS (OPC) PRIVATE LIMITED | 28/9 Whites Lane Whites Road Royapettah , Chennai, Tamil Nadu, India - 600014 |
| AAD-1773 | POKA DESIGNS LLP | NO.4-1, ARIHANT RAJA BHAVAN, 81, ROYAPETTAH HIGH ROAD, ROYAPETTAH, CHENNAI, Tamil Nadu, India - 600014 |
| U40105TN2011PTC081527 | SREE BALKRISHNA WIND POWER PRIVATE LIMITED | 270/1, 1ST FLOOR, VEEDEEYEM COMPLEX, LLOYDS ROAD, ROYAPETTAH, , CHENNAI, Tamil Nadu, India - 600014 |
| U45200TN2013PTC093991 | VILLA DNA PRIVATE LIMITED | Flat A, Srinidhi Apartments, No. 15/1, Besant Road Off Lloyds Road, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U72900TN2014PTC097894 | ZSANET CORPORATE SOLUTIONS PRIVATE LIMITED | FIRST FLOOR, OLD NO.263/1, NEW NO.96/1, ROYAPETTAH HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600014 |
| U72200TN2009PTC072822 | KVK INFOTECH PRIVATE LIMITED | Old No.5/1, New No.6/1 Lloyds Road, IInd Street, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U17121TN1994PTC029439 | SHINY TEXTILES PRIVATE LIMITED | OND NO 5/1 NEW NO.6/1 LLOYDS ROAD 2 nd STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U67190TN2013PTC090365 | GOODWILL COMTRADES PRIVATE LIMITED | Old.No. 4/1, New No. 9/1 Royapettah High Road, 2nd Lane, , Chennai, Tamil Nadu, India - 600014 |
| U72200TN2008PTC068022 | DELONTI IT SERVICES PRIVATE LIMITED | 44, 1ST FLOOR, JAWAHAR HUSSAIN KHAN 1ST STREET DR.BESANT ROAD, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U70101TN2007PTC065556 | YAMUNA PROMOTERS PRIVATE LIMITED | NO. 169 & 170, 1ST FLOOR, IOA COMPLEX, NO:69, ROYAPETTAH HIGH ROAD, ROYAPETTAH, , CHENNAI, Tamil Nadu, India - 600014 |
| ACS-3055 | WHITES INDIA LLP | No. 1,Whites Road,Chennai,Chennai,Tamil Nadu,India-600014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90283305 | 2004-09-20 | - | - | 106,465.00 | SUNDARAM FINANCE LTD | |
| 100094921 | 2017-03-27 | - | 2018-07-16 | 10,000,000.00 | IDFC BANK LIMITED |
- 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.