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
ANGEL FOREX PRIVATE LIMITED
CIN: U67190GJ2012PTC071049 As on: 2026-07-13
ANGEL FOREX PRIVATE LIMITED (CIN: U67190GJ2012PTC071049) is a Private company incorporated on 09 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 108000000.00 and its paid up capital is Rs. 105000000.00.
ANGEL 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.ANGEL 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 ANGEL FOREX PRIVATE LIMITED are YASH URVISH VORA, AMIT RADHESHYAM TAPADIA, ALKABEN HITESHKUMAR JADAV, and VIKASKUMAR ANANDILAL KABRA.
ANGEL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2012PTC071049 and its registration number is 71049. Users may contact ANGEL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANGEL FOREX PRIVATE LIMITED is 17, F F - Maradia Plaza, Nr. Panchwati Petrol Pump, Ellishbridge, , Ahmedabad, Gujarat, India - 380009.
Current status of ANGEL 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 ANGEL 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 ANGEL FOREX
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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 ANGEL 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ANGEL FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07813159 | YASH URVISH VORA | Additional Director | 2022-11-29 |
| 08261267 | AMIT RADHESHYAM TAPADIA | Director | 2019-08-05 |
| 10366388 | ALKABEN HITESHKUMAR JADAV | Additional Director | 2023-11-29 |
| 10367016 | VIKASKUMAR ANANDILAL KABRA | Additional Director | 2023-11-29 |
Past Directors & Key Managerial Personnel of ANGEL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08261267 | AMIT RADHESHYAM TAPADIA | Additional Director | - | 2019-08-05 |
| 05308566 | RADHESHYAM RAMNARAYAN SHAH | Director | - | 2022-11-29 |
| 05308572 | SHARMISTHABEN RADHESHYAM SHAH | Director | - | 2022-11-29 |
Other Directorships of YASH URVISH VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANMANTRA INFRACON LLP | AAA-7344 | Partner | 2023-09-08 | Ongoing |
| MAN INFRA CONTRACTS LLP | AAH-8058 | Partner | 2021-08-23 | Ongoing |
| BAKSHU SECURITIES & BROKER PRIVATE LIMITED | U67120MH2005PTC156536 | Additional Director | - | 2017-09-30 |
| BAKSHU SECURITIES & BROKER PRIVATE LIMITED | U67120MH2005PTC156536 | Director | 2017-09-30 | Ongoing |
Other Directorships of AMIT RADHESHYAM TAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALKABEN HITESHKUMAR JADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKASKUMAR ANANDILAL KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RADHESHYAM RAMNARAYAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARMISTHABEN RADHESHYAM SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52291GJ2024PTC152463 | CLUB EXOTICA LUXURY VACATIONS PRIVATE LIMITED | OFFICE NO-10-7F-A, MARADIA PLAZA,,NR. PETROL PUMP, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U74999GJ2021PTC121077 | FLATETTES REALTY PRIVATE LIMITED | F-3 SAHAJANAND COMPLEX, NR PANCHWATI PETROL PUMP C G ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24303GJ2017PLC098853 | JIGS CHEMICAL LIMITED | Flat No.206,S.F.Sachet-2,Nr.Reliance house,Nr. Maradia Plaza, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U74999GJ2017PTC099651 | JGEA CONSULTANTS PRIVATE LIMITED | Flat No.206,S.F.Sachet-2,Nr.Reliance house,Nr.Maradia Plaza,Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U85194GJ2015PTC082283 | FALCON RADIATION PRIVATE LIMITED | 603, Samedh, Nr. Agrawal Plaza, Nr. Associate petrol pump, C.G. Road, Ahmedabad-380009 , Ahmedabad, Gujarat, India - 380009 |
| U52109GJ2024PTC153113 | M S DISTRIBUTION SERVICES PRIVATE LIMITED | F -3 SAHAJANAND COMPLEX,NR, PANCHVATI PETROL PUMP,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| AAX-0183 | VULEAD MOBILITY SOLUTIONS LLP | FF IT09 AGRAWAL PLAZA NR PANCHWATI PETROL PUMP, CG ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380009 |
| AAV-1211 | IQSPACES VENTURE LLP | FF IT09 AGRAWAL PLAZA NR PANCHWATI PETROL PUMP, CG ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2021PTC126799 | PROMED BIOTECH PRIVATE LIMITED | F-3 SAHAJANAND COMPLEX NR PANCHWATI PETROL PUMPC.G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2022PTC136311 | NITI AI PRIVATE LIMITED | F-3 SAHAJANAND COMPLEX NR. PANCHWATI PETROL PUMP , City Taluka, Gujarat, India - 380009 |
| U60100GJ2018PTC104807 | INFINITE INFRALOG PRIVATE LIMITED | F-3, F.F., Navrang Complex, Nr Swastik Char Rasta, Navrangpura , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2018PTC101472 | BULLWARK PROTECTIONS PRIVATE LIMITED | F-3, F.F., NAVRANG COMPLEX, NR SWASTIK CHAR RASTA, OFF C.G. ROAD,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U63090GJ2012PTC071541 | RAMAN TRUCKING PRIVATE LIMITED | 805, Samedh Complex, Nr. Mardia Plaza Nr. Associate Petrol Pump, C.G. Road , Ahmedabad, Gujarat, India - 380009 |
| U63090GJ2012PTC072024 | RAMAN ROADWAYS PRIVATE LIMITED | 805, Samedh Complex, Nr. Mardia Plaza Nr. Associate Petrol Pump, C.G. Road , Ahmedabad, Gujarat, India - 380009 |
| U45309GJ2020PTC116108 | RIJA CONSULTANTS PRIVATE LIMITED | FLAT NO. 201, S.F. SACHET-2, NR. RELIANCE HOUSE, NR. MARADIYA PLAZA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U01100GJ2017PTC097856 | TARU PALLAV AGRI FARMING PRIVATE LIMITED | 504, Samedh, 5th Floor, Nr. Agrawal Plaza Nr. Associate Petrol Pump, C G Road , Ahmedabad, Gujarat, India - 380009 |
| U70109GJ2017PTC095003 | UNIFLOWER INFRA LINK PRIVATE LIMITED | 504, Samedh, 5th Floor, Nr. Agrawal Plaza, Nr. Associate Petrol Pump, C G Road , Ahmedabad, Gujarat, India - 380009 |
| U51900GJ2012PTC070845 | CYGNET TRADE LINK PRIVATE LIMITED | 504, Samedh, 5th Floor, Nr. Agrawal Plaza, Nr. Associate Petrol Pump, C.G. Road, El lisbridge, , Ahmedabad, Gujarat, India - 380009 |
| ACN-1032 | ALSTONE URBANINFRA LLP | F.F.3, ABHIJIT COMPLEX-1,,NR. URVASHI FLATS, ELLISBRIDGE,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| U74993GJ2022PTC131208 | CANUS IMMIGRATION PRIVATE LIMITED | 102, F.F. REMOREND, C.G ROAD, OPP-ASSOCIATED PETORL PUMP, AMBAWADI,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| AAN-6025 | JAY MAHAVIRAY PROJECTS LLP | F.F-1,VAGHELA EVENUE,NR,HAVEMOUR RESTAURANT, OPP.NIRMAN TOWER,NAVARANGPORA,AHMEDABAD AHMEDABAD, Gujarat, India - 380009 |
| U80903GJ2022FTC134519 | QA EDUCATION SOLUTIONS PRIVATE LIMITED | 207, S.F., Sachet-2, Near Reliance house Near Maradia Plaza, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U05000GJ2021PTC126511 | MINT OFFSHORE PRIVATE LIMITED | 17 F FL, UNI PLAZA, SUNAM MEMBERS ASSO., OPP MAHARAJA PALACE, VIJAY CROSS ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U45400GJ2015PTC082614 | DIPESH CONSULTANCY PRIVATE LIMITED | S.F. 201, Shoppers Plaza -6,Nr. Govt. Servant Soc Opp. Muni. Market, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U74999GJ2017PTC098050 | INVITRO SPECIALITYLAB PRIVATE LIMITED | S.F 205 -210, Golden Triangle, Near Petrol Pump Sardar Patel Stadium Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U36999GJ2017PTC095136 | WYSIWYG RESOURCES PRIVATE LIMITED | 504, Samedh, 5th Floor, Nr. Agrawal Plaza Nr. Associate Petrol Pump, C G Road , Ahmedabad, Gujarat, India - 380009 |
| U70109GJ2016PTC094877 | MAINAK INFRASTRUCTURE PRIVATE LIMITED | 504, Samedh, 5th Floor, Near Agrawal Plaza Nr. Associate Petrol Pump, C G Road , Ahmedabad, Gujarat, India - 380009 |
| ACI-5434 | BM & BM BUILDERS LLP | 601 YASH AUA, F.P-338 TP-19, VIJAY CHAR RASTA,,NR. GUJARAT UNIVERSITY, NAVRANGPURA, AHMEDABAD-380009,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| AAX-4780 | GREENESIYA INFRASTRUCTURE LLP | 109 F F,National Plaza,C G Road Elisbridge AHMEDABAD, Gujarat, India - 380009 |
| 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.
| 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.