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
VINEET FOREX PRIVATE LIMITED
CIN: U74999PN2017PTC171276 As on: 2026-07-13
VINEET FOREX PRIVATE LIMITED (CIN: U74999PN2017PTC171276) is a Private company incorporated on 05 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 2800000.00.
VINEET FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VINEET FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of VINEET FOREX PRIVATE LIMITED are NIMISH UTTAM PALRECHA, and VINEET PALRECHA.
VINEET FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2017PTC171276 and its registration number is 171276. Users may contact VINEET FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VINEET FOREX PRIVATE LIMITED is Survey No.571/2,KUMAR SIDDHACHAL, FLAT NO. A3, PLOT NO.901, , BIBEWADI PUNE, Maharashtra, India - 411037.
Current status of VINEET 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 VINEET 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 VINEET FOREX
Purchase full report of VINEET 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 VINEET 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 VINEET FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07820899 | NIMISH UTTAM PALRECHA | Director | 2017-07-05 |
| 07820900 | VINEET PALRECHA | Director | 2017-07-05 |
Past Directors & Key Managerial Personnel of VINEET FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIMISH UTTAM PALRECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINEET PALRECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-6758 | MANGAL NAMO SHUBH VASTU LLP | S. No. 687/1, CST. No.1822, Plot no.3, Vasant Baug Anand Building Flat no.2,Bibwewadi, Pune. Pune, Maharashtra, India - 411037 |
| ABB-3697 | RAJ STEEL AND TUBES LLP | S NO 589/B, CTS No 3236, Plot No 2 B,Raj Elegance, Flat No 601, Vidyasagar Colony, Bibvewadi,Pune City,Pune,Maharashtra,India-411037 |
| ACF-5960 | ADONIS FASTENERS LLP | Flat No. 2, S. No. 672/7/2, 673/1/2, Plot No. 10,,Lokesh Society, Bibvewadi,Pune City,Pune,Maharashtra,India-411037 |
| ACL-7025 | AGRAONE MATRIX LLP | Flat No. 4, Plot no.3, Panchratna Apts, Sr No. 588/2A,,Markey Yard, Bibvewadi, Pune,Pune City,Pune,Maharashtra,India-411037 |
| U70101PN2015PTC154876 | JAINIR REALTORS PRIVATE LIMITED | S. NO. 694/2B, PLOT NO 11, PUSHPANJALI APPT. FLAT NO 1&2, PARASNIS COLONY , PUNE, Maharashtra, India - 411037 |
| U74999PN2018PTC177524 | ASIJIKI MEDIA PRIVATE LIMITED | Flat No.2, S. No. 672/7/2, Samarth Bldg Plot No. 10, Lokesh Society, Bibwewadi , PUNE, Maharashtra, India - 411037 |
| U79110PN2024PTC234868 | OCEANIC MILES PRIVATE LIMITED | S. NO. 571/2 KUMAR,SIDDHACHAL FL. NO.A3 1201,Pune City,Pune,Maharashtra,411037-India |
| ACH-1798 | ARTHAVIDHI BUSINESS CONSULTANTS LLP | S NO 635/2 PLOT NO 40 FLAT NO 4 MAHESH SOCIETY,SURYODYA BUILDING,Pune City,Pune,Maharashtra,India-411037 |
| U68200PN2025PTC247088 | HICRETE INFRA PRIVATE LIMITED | S No. 584/4/1/2 Plot No.4,Flat No. 04 Staywel Homes,Pune City,Pune,Maharashtra,411037-India |
| ACA-2792 | AshokJain MultiTrade LLP | C/o Ashok Milapchand Jain CTS.No.3278, S.No.585, Bldg.No. A,Plo.No.85 92, Flat No.605, Pune (M Corp.), Taluka Pune, Dist Pune, Pune City, Maharashtra, India - 411037 |
| U72200PN2000PTC015167 | INFO DYNAMIC SOFTWARE SYSTEMS PRIVATE LIMITED | FLAT NO. 7, VENUNAD APARTMENTS, S. NO. 700/703, PLOT NO. 24 FINAL PLOT NO. 409 TO 420, M UKUNDNAGAR , PUNE, Maharashtra, India - 411037 |
| AAL-0433 | EVERY1 STAYS LLP | Flat No. C-904, Kimaya Apartment, S. No. 668/1B/2 S. No. 668/6A/1 2 3 PL No 7 Near Chintamani Hotel Pune, Maharashtra, India - 411037 |
| ACN-4154 | USABH REALTY INFRA LLP | S NO 589/B, CTS NO 3236, PLOT NO 2B, RAJ ELEGANCE,FL NO 601 VIDYASAGAR COLONY,Pune City,Pune,Maharashtra,India-411037 |
| ABC-6202 | A. N. D. PHARMA LLP | SR NO 642/4/5 PLOT NO -8 SHOP NO -2,SHREE PRASA PUNE CITY PUNE Pune (CB),Pune City,Pune,Maharashtra,India-411037 |
| U29193PN2012PTC145445 | SUJAY FIRE ENGINEERS PRIVATE LIMITED | SURVEY NO 615, PLOT NO 53 GAGAN SAMRUDHI, SHOP NO 7, BIBEWADI , PUNE, Maharashtra, India - 411037 |
| AAH-5738 | RELYABLE STARTUPS SOLUTIONS LLP | FLAT NO 24, BLDG NO 24, KUMAR PARK SR NO 571-572, KONDHWA ROAD PUNE, Maharashtra, India - 411037 |
| AAO-0008 | TRUVIAN CONTRACTS LLP | SR.NO. 692, PLOT NO 37, FLAT NO 2 PREMNAGAR SOCIETY, BIBVEWADI, SATARA ROAD PUNE, Maharashtra, India - 411037 |
| U85100PN2015PTC154008 | KRUSHNAI HEALTH AND EDUCATION PRIVATE LIMITED | S. NO. 635/2, Plot No. 64, Mahesh Society, Flat No. 1, Bibvewadi, , Pune, Maharashtra, India - 411037 |
| AAJ-2367 | AAD EDU LLP | S. NO. 557/A/27/3, FLAT NO. 3, PLOT NO.27, 2ND FLOOR, DARUWALA APP. PUNE, Maharashtra, India - 411037 |
| U72900PN2015OPC156342 | DEVOPS AUTOMATION PRIVATE LIMITED (OPC) | Sr No 588/2A, PLot No 32, Flat No 3, Noor Manzil, Burhani Colony, Gultekdi, , Pune, Maharashtra, India - 411037 |
| AAD-8525 | SRI SRI BEAUTYCARE & SPA LLP | plot No. 7, Flat No. 401, Prestige Properties, S. No. 668/1B/23/668/6A/123, Bibewadi, Pune, Maharashtra, India - 411037 |
| U01403PN2000PTC014750 | CHAITANYA AGRO HIGHTECH PRIVATE LIMITED | FLAT NO.16, A WING, S.NO.569, HNO. 4 & 2, PLOT NO 29, SANIYA HERITAGE, BIBWEWADI , PUNE, Maharashtra, India - 411037 |
| AAV-4770 | BIZARE TECH WORK LLP | CTS NO. 3278, S. No. 585, Plot No. 85 92, Flat No.505, Building A, Minakshi Housing Society PUNE, Maharashtra, India - 411037 |
| U45402PN2001PTC016277 | KADAM CONTRACTORS PRIVATE LIMITED | FLAT NO.17, B-WING, S.NO. 569 H.NO 4&2 P NO 29 SANIYA HERITAGE, , PUNE, Maharashtra, India - 411037 |
| AAA-6862 | UNITECTURE DESIGN SOLUTIONS LLP | ROW HOUSE NO. 1, PLOT NO. 4 , S. NO. 580/2A/1 CTS NO. 3221 MAHAVIR PARK BIBVEWADI PUNE, Maharashtra, India - 411037 |
| U01611PN2025PTC240707 | SOULVISION FARMERS PRODUCER COMPANY LIMITED | S.NO. 58/6/2, G.S.TOWER,,FLAT NO-2, OPP.GATE NO-9,Pune City,Pune,Maharashtra,411037-India |
| U01500PN2023PTC224327 | NAMDEVPAYRI AGRO FARMERS PRODUCER COMPANY LIMITED | S.NO. 58/6/2, G.S.TOWER, FLAT NO-2,,OPP.GATE NO-9 AND PMT BUS DEPOT,GULTEKDI,,Pune City,Pune,Maharashtra,411037-India |
| U72900PN2021PTC201567 | SARCO-ALPHA TECHNOLOGIES PRIVATE LIMITED | S No 584/1, Plot No 8TH FLOOR FLAT No 24 MAHAVIR RESIDENCY BIBWEWADI PUNE 411037 , PUNE, Maharashtra, India - 411037 |
| AAI-7390 | P T L & ASSOCIATES LLP | FLAT NO. 5, PLOT NO. 1, MOHANKUNJ, AMAR CHS, ERANDWANE, S. NO. 44/2, PUNE, Maharashtra, India - 411004 |
| 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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