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
ZUPI FOREX PRIVATE LIMITED
CIN: U67190GJ2020PTC117621 As on: 2026-07-13
ZUPI FOREX PRIVATE LIMITED (CIN: U67190GJ2020PTC117621) is a Private company incorporated on 23 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2700000.00.
ZUPI 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.ZUPI 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 ZUPI FOREX PRIVATE LIMITED are SURESHKUMAR HIMMATLAL PARMAR, and JITENDRA SINGH RATHOD.
ZUPI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2020PTC117621 and its registration number is 117621. Users may contact ZUPI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZUPI FOREX PRIVATE LIMITED is 20, AVANTI CHAMBER, BEHIND EXPRESS HOTEL , VADODRA, Gujarat, India - 390007.
Current status of ZUPI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZUPI 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 ZUPI FOREX
Purchase full report of ZUPI 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 ZUPI 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 ZUPI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00985012 | SURESHKUMAR HIMMATLAL PARMAR | Director | 2020-10-23 |
| 08508229 | JITENDRA SINGH RATHOD | Director | 2020-10-23 |
Past Directors & Key Managerial Personnel of ZUPI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESHKUMAR HIMMATLAL PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANI FOREX PRIVATE LIMITED | U67110MH2019PTC328012 | Director | - | 2021-12-30 |
| DHANRAJ FOREX PRIVATE LIMITED | U67190MH1998PTC117132 | Director | - | 2017-08-02 |
| DATTAR FOREX PRIVATE LIMITED | U67190MH2020PTC345148 | Director | 2020-09-02 | Ongoing |
| GRIFFIN FOREX PRIVATE LIMITED | U74999MH1999PTC118346 | Director | - | 2017-04-01 |
Other Directorships of JITENDRA SINGH RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRIFFIN MONEY PRIVATE LIMITED | U67190MH2019PTC327966 | Director | 2019-07-12 | Ongoing |
| SHRIMAD FOREX PRIVATE LIMITED | U74999GJ2017PTC098116 | Director | 2021-11-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80200GJ2024PTC152967 | TEKHBYTE DIGITAL SYSTEMS PRIVATE LIMITED | 2 Avanti chambers,behind express hotel,Vadodara,Vadodara,Gujarat,390007-India |
| U74900GJ2015NPL123521 | AUDAX INDIA RANDONNEURS FOUNDATION | 211, AVANTI CHAMBERS, NR. BHARAT PETROL PUMP BEHIND HOTEL EXPRESS R. C. DUTT ROAD, AL KAPURI , VADODARA, Gujarat, India - 390007 |
| U45201GJ2007PTC050878 | CORNER POINT INFRASTRUCTURE PRIVATE LIMITED | 414, Corner Point, Behind Express Hotel, Jetalpur Road, , VADODARA, Gujarat, India - 390007 |
| U74140GJ2008PTC052849 | SIDDHANT CORPORATE CONSULTING AND RESEARCH PRIVATE LIMITED | 309 A, CORNER POINT BEHIND HOTEL EXPRESS, ALKAPURI , VADODARA, Gujarat, India - 390007 |
| U85190GJ2019PTC111590 | SUNDERAM HOSPITAL PRIVATE LIMITED | 9,ANAND SOCIETY BEHIND EXPRESS HOTEL,R.D.ROAD , VADODARA, Gujarat, India - 390007 |
| U36100GJ2009PTC058010 | SHREE MARUTI FURNITURE PRIVATE LIMITED | 408 OPEAL SQUARE, NEAR RICH PAN CENTRE, BEHIND EXPRESS HOTEL, ALKAPURI , VADODARA, Gujarat, India - 390007 |
| U24200GJ2020PTC114015 | STERLCHEM INDIA PRIVATE LIMITED | 103-104, OPAL SQUARE, BEHIND EXPRESS HOTEL, R.C. DUTT ROAD, ALKAPURI, , VADODARA, Gujarat, India - 390007 |
| U25209GJ2018PTC101632 | RAJLAKSHMI FIBRE PRIVATE LIMITED | 306, Opal Sqaure, Behind Express Tower Hotel, R C Dutt Road, Alkapuri , Vadodara, Gujarat, India - 390007 |
| U85300GJ2021PTC123817 | DURVAA UNIVERSAL TRADING PRIVATE LIMITED | 103, Avanti Chambers, B/h Express Hotel, R C Dutt Road, Alkapuri, , Vadodara, Gujarat, India - 390007 |
| U93000GJ2009PTC115370 | KESRI NANDAN BALAJI SECURITY AGENCY PRIVATE LIMITED | SF/205 KANHA CAPITAL, OPP. EXPRESS HOTEL, NEAR HEMPTON HOTEL, R C DUTT ROAD, ALKAP URI , VADODARA, Gujarat, India - 390007 |
| U65910GJ1993PTC019501 | SHREE NANDESARI FINANCE PRIVATE LTD | 5 ALKAPURI OPP EXPRESS ALKAPURI HOTEL ALKAPURI,BARODA,Gujarat,390007-India |
| U20221GJ2025PTC169375 | DRK ADVANCED COATINGS PRIVATE LIMITED | 508, Premier Chamber,Beside Hotel Fair Field,Vadodara,Vadodara,Gujarat,390007-India |
| U15549GJ2021PTC119988 | MAHANTRAJ GLOBAL PRIVATE LIMITED | 301, SHREEHARI CORNER, NR EXPRESS HOTEL, , Vadodara, Gujarat, India - 390007 |
| U23209GJ1988PLC011468 | LUBES SPECIALITIES LIMITED | 2ND FLOOR PIYUSH COTTAGEOPP EXPRESS HOTEL , BARODA, Gujarat, India - 390007 |
| U29309GJ2017PTC099489 | MOTHERSON TECHNICAL SOLUTIONS PRIVATE LIMITED | 6, AVNI CHAMBERS NEAR EXPRESS HOTEL ALKAPURI , VADODARA, Gujarat, India - 390007 |
| U55101GJ1996PLC028851 | EXPRESS RESORTS AND HOTELS LIMITED | EXPRESS HOTEL BUILDING, R.C. DUTT ROAD, , BARODA, Gujarat, India - 390007 |
| U66190GJ2024PTC149266 | GAJJALAXMI FINSERV PRIVATE LIMITED | 511,Gayatri Chamber,Above,Milan Hotel, Alkapuri Roa,Vadodara,Vadodara,Gujarat,390007-India |
| U65191GJ2016PTC086028 | BLUEDOT FINANCE PRIVATE LIMITED | 97, Gayatri Chamber, Near Rajpath Hotel Alkapuri , Vadodara, Gujarat, India - 390007 |
| U74999GJ2022PTC128838 | SATA COMMUNICATIONS PRIVATE LIMITED | 113 SIDDHARTH COMPLEX, NEAR EXPRESS HOTEL ALKAPURI , VADODARA, Gujarat, India - 390007 |
| U20299GJ2024PTC148681 | CHEMOFUELS INDIA PRIVATE LIMITED | 302, CORNER POINT, B/H,EXPRESS HOTEL,JETALPUR RD,Vadodara,Vadodara,Gujarat,390007-India |
| U27310GJ2022PTC131207 | A.J. INNOVATIVE METALS PRIVATE LIMITED | 913 , Siddharth Complex Near Express Hotel , Alkapuri,Vadodara,Vadodara,Gujarat,390007-India |
| U35199GJ1993PLC018921 | OILAND INTERNATIONAL LIMITED | 3RD FLOOR, PIYUSH COTTAGE, OPP EXPRESS HOTEL , BARODA, Gujarat, India - 390007 |
| U74999GJ2022PTC131507 | GOVERTIGO REHABILITATION CENTRE PRIVATE LIMITED | FF-108, Avanti Chamber R.C. Dutt Road, Alkapuri,Vadodara,Vadodara,Gujarat,390007-India |
| U74999GJ2021PTC120332 | BBB MANPOWER SOLUTION PRIVATE LIMITED | 615, SIDDHARTH COMPLEX, NEAR HOTEL EXPRESS TOWER ALKAPURI , VADODARA, Gujarat, India - 390007 |
| U80301GJ2021PTC120526 | BBB OVERSEAS CONSULTANT PRIVATE LIMITED | 615, SIDDHARTH COMPLEX, NEAR HOTEL EXPRESS TOWER ALKAPURI , VADODARA, Gujarat, India - 390007 |
| ACM-7652 | APAL WATER SOLUTIONS LLP | 304, OPAL SQUARE, BH EXPRESS HOTEL,,R C ROAD, VADODARA,Vadodara,Vadodara,Gujarat,India-390007 |
| U55101GJ2022PTC133103 | JPOD HOTELS PRIVATE LIMITED | 2nd Floor, Hotel Express Towers,R.C. Dutt Road,Vadodara,Vadodara,Gujarat,390007-India |
| U72900GJ2008PTC157719 | SANAH INFOSOLUTIONS PRIVATE LIMITED | 101,102 ASIATIC FLATS, 20 SEVAK NAGAR,BEHIND GAUTAM NAGAR,,Vadodara,Vadodara,Gujarat,390007-India |
| U45201GJ2019PTC108325 | AADWIK INFRABUILD PRIVATE LIMITED | 302,CORNER POINT, B/H EXPRESS HOTEL JETALPUR ROAD,ALKAPURI , VADODARA, Gujarat, India - 390007 |
| 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.