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
VIHAAN FOREX PRIVATE LIMITED
CIN: U67100GJ2016PTC092958 As on: 2026-07-13
VIHAAN FOREX PRIVATE LIMITED (CIN: U67100GJ2016PTC092958) is a Private company incorporated on 15 Jul 2016. 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. 2700000.00.
VIHAAN FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIHAAN FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of VIHAAN FOREX PRIVATE LIMITED are UMESH BHARAT SONAGHELA, DIPALI UMESH SONAGHELA, and MEENABEN BHARAT SONAGHELA.
VIHAAN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GJ2016PTC092958 and its registration number is 92958. Users may contact VIHAAN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIHAAN FOREX PRIVATE LIMITED is A-102, KAMDHENU COMPLEX, FIRST FLOOR, JAWAHAR MARG, OPP. NEW SWAMINARAYAN MAND IR, , MANDVI, Gujarat, India - 370465.
Current status of VIHAAN 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 VIHAAN 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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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 VIHAAN FOREX
Purchase full report of VIHAAN 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 VIHAAN 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 VIHAAN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06375968 | UMESH BHARAT SONAGHELA | Director | 2016-07-15 |
| 07555405 | DIPALI UMESH SONAGHELA | Director | 2016-07-15 |
| 10051631 | MEENABEN BHARAT SONAGHELA | Director | 2023-02-22 |
Past Directors & Key Managerial Personnel of VIHAAN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10051631 | MEENABEN BHARAT SONAGHELA | Additional Director | - | 2023-09-24 |
Other Directorships of UMESH BHARAT SONAGHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REGAL FOREX PRIVATE LIMITED | U67190GJ2012PTC072001 | Director | - | 2019-01-01 |
Other Directorships of DIPALI UMESH SONAGHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEENABEN BHARAT SONAGHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14104GJ2015PTC083387 | RAMDOOT MINECHEM PRIVATE LIMITED | SHOP NO. 1466, BHAKTI COMPLEX, NR. SWAMINARAYAN ROAD, , MANDVI, Gujarat, India - 370465 |
| U63032GJ2011PTC068350 | MANDVI SHIPPING PRIVATE LIMITED | 2ND FLOOR,RAJVEE COMPLEX, NR.JAIN NUTAN SCHOOL , MANDVI, Gujarat, India - 370465 |
| U64920GJ2025PTC162239 | JP MICRO FINANCE PRIVATE LIMITED | C/O JAYESHGIRI N GOSWAMI,3881-A,M.T.MARG,Mandvi,Kachchh,Gujarat,370465-India |
| U65992GJ2015PLC082862 | PRAYAS NIDHI LIMITED | SHOP NO. 1195/5456/110, SHREEJI MOLL OPP. SWAMINARAYAN, MANDVI KACHCHH , KACHCHH, Gujarat, India - 370465 |
| ABA-2732 | NIKY INDANE LLP | Opp. Dadani Dari, College Road Mandvi, Gujarat, India - 370465 |
| U45201GJ2007PTC051692 | KURJIBHAI RAMJI BUILDERS PRIVATE LIMITED | 201-SHIV PARAS COMPLEX NITYANAND BABAWADI , MANDVI, Gujarat, India - 370465 |
| U32109GJ2019PTC110503 | PHONELIFE SOLUTIONS PRIVATE LIMITED | 1st floor, near pani na taka , MANDVI, Gujarat, India - 370465 |
| U55101GJ2013PTC077122 | AASHI RESORTS PRIVATE LIMITED | FLAT NO. 501, A-WING, NITYANAND BABAVADI, , MANDVI, Gujarat, India - 370465 |
| AAI-3871 | HRINDINI HEALTHCARE LLP | SHOP NO. 1804/1, MAULANA AZAD MARG, LUHAR CHOWK, MANDVI, Gujarat, India - 370465 |
| U51900GJ2015PTC082941 | MOMAI ENTERPRISE PRIVATE LIMITED | DESAI DELO, OPP. PUNJAB NATIONAL BANK, BUNDER ROAD, , MANDVI, Gujarat, India - 370465 |
| U74140GJ2015PTC081809 | VAHI EXIM PRIVATE LIMITED | 6588-17, PANDIT DINDAYAL SHOPPING COMPLEX, BHID BAZAR, , MANDVI, Gujarat, India - 370465 |
| AAH-8019 | MMC ENTERPRISE LLP | SHOP NO.1804/1, MAULANA AZAD MARG, LUHAR CHOWK, KUTCH, MANDVI, Gujarat, India - 370465 |
| ACN-4039 | ECOGEAR INNOVATIONS LLP | M NO 6605/09/A RADHE SHYAM,NAGAR VILLAGE MANDVI,Mandvi,Kachchh,Gujarat,India-370465 |
| U01404GJ2022PTC131155 | KUTCHIKISHAN FARMERS PRODUCER COMPANY LIMITED | C/o, BAROT HARIBHAI MEGHRAJ, PRAGTI COMPLEX, BHUJ ROAD, VILL MANDVI,,MANDVI,Kachchh,Gujarat,370465-India |
| U51909GJ2002PTC040353 | MORYA MARKETING PRIVATE LIMITED | MAHAVIR NAGAR OPP 72JINALAYA KODAY PULL KODAY , MANDVI KUTCH, Gujarat, India - 370465 |
| U72900GJ2018PTC105242 | DRIZZLE NETWORK PRIVATE LIMITED | Shop No.957/A, Govar Pachado Near Chh Koti Sthanak , Mandvi, Gujarat, India - 370465 |
| U01111GJ2007PTC051685 | KURJI RAMJI AGRO INDIA PRIVATE LIMITED | 22, DHAVAL NAGAR - 2 OPP. GEB SUB STATION , MANDVI KACHCHH, Gujarat, India - 370465 |
| U47190GJ2024PTC147894 | ARROW MINECHEM BHARAT PRIVATE LIMITED | PLOT 8, VRUNDAVAN PARK,NH-8A,NEAR, A.P.M.C.,,Mandvi,Kachchh,Gujarat,370465-India |
| U51109GJ2009PTC056447 | KESHWANI EXIM PRIVATE LIMITED | HOUSE NO 2630, WARD NO 7, NEAR BHIMANI SCHOOL SUBHASH MARG , MANDVI, Gujarat, India - 370465 |
| U67190GJ2017PLC095290 | PUNJI EK BACHAT NIDHI LIMITED | MU. NO. 25, 26, 27/27A, BHIDWARA NAKA, MAIN BAZAR, , MANDVI, Gujarat, India - 370465 |
| U24304GJ2019PTC109939 | CHETAN & DIPTI (C&D) PHARMA PRIVATE LIMITED | SHOP NO 3, SHIV PARAS COMPLEX WARD NO. 2, SURVEY NO 551/4 , MANDVI, Gujarat, India - 370465 |
| U51909GJ2016PTC092257 | SHREE SUN ALUGLAZE PRIVATE LIMITED | 6575 16TO24 SHOP NO 12 PRAGATI COMPLEX BHUJ ROAD , VILLAGE MANDVI, Gujarat, India - 370465 |
| U74999GJ2023PTC138401 | KSDK ENTERPRISE PRIVATE LIMITED | C/O KANAYALAL D SONI,OFF NO.46/1/4,OPP SHANTINATHJI JAIN DEHRASAR, AMBA BAZAAR , MANDVI, Gujarat, India - 370465 |
| U08108GJ2024PTC148582 | JALARAM MINECHEM PRIVATE LIMITED | 3169, VAHANVATI MARG,NEAR KHARWA NA MAMA,Mandvi,Kachchh,Gujarat,370465-India |
| ACU-7533 | JAY SOMNATH ENTERPRISE LLP | SHOP NO 3765/202,ASHIRWAD,COMPLEX, LAKDA BAZAR,Mandvi,Kachchh,Gujarat,India-370465 |
| U46909GJ2025PTC158337 | ASHTAL ENTERPRISE PRIVATE LIMITED | SHOP NO3945/116,KALPVRUSH,NR SWAMINARAYAN MANDIR,,Mandvi,Kachchh,Gujarat,370465-India |
| U46411GJ2024PTC155707 | ARCREED EXIM PRIVATE LIMITED | H.NO.6651/55,OAKS WOOD OPP JAIN ASHRAM,Mandvi,Kachchh,Gujarat,370465-India |
| U43900GJ2021PTC126740 | ARROW BUILDERS INDIA PRIVATE LIMITED | 101, PLOT 8, VRUNDAVAN PARK NH-8A, NEAR APMC,MANDVI,Kachchh,Gujarat,370465-India |
| ACG-7919 | ARK HEALTH LLP | PLOT NO 3919 P1,NEAR NAVA NAKA GATE JAVAHAR MARG,Mandvi,Kachchh,Gujarat,India-370465 |
| 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.