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
SHREE VINAYAK FOREX SERVICES PRIVATE LIMITED
CIN: U74999MH2003PTC141133 As on: 2026-07-13
SHREE VINAYAK FOREX SERVICES PRIVATE LIMITED (CIN: U74999MH2003PTC141133) is a Private company incorporated on 01 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SHREE VINAYAK FOREX SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHREE VINAYAK FOREX SERVICES 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 SHREE VINAYAK FOREX SERVICES PRIVATE LIMITED are BHARAT CHAMPALAL PAREKH, and ARUNA BHARATJI PAREKH.
SHREE VINAYAK FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2003PTC141133 and its registration number is 141133. Users may contact SHREE VINAYAK FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE VINAYAK FOREX SERVICES PRIVATE LIMITED is 12-D SHAYAMKAMALAGARWAL MARKET VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057.
Current status of SHREE VINAYAK FOREX SERVICES 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 SHREE VINAYAK FOREX SERVICES 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.
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Purchase full report of SHREE VINAYAK FOREX SERVICES
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 SHREE VINAYAK FOREX SERVICES 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 SHREE VINAYAK FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00269780 | BHARAT CHAMPALAL PAREKH | Director | 2003-07-01 |
| 00269817 | ARUNA BHARATJI PAREKH | Director | 2003-07-01 |
Past Directors & Key Managerial Personnel of SHREE VINAYAK FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06959767 | MOHD AZAM SHAIKH | Director | - | 2018-08-01 |
Other Directorships of BHARAT CHAMPALAL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSHIYAJI TRADING LLP | AAD-2754 | Designated Partner | 2015-01-29 | Ongoing |
| PURVI COMMODITES PRIVATE LIMITED | U51900MH2008PTC186020 | Director | - | 2015-06-22 |
Other Directorships of ARUNA BHARATJI PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PURVI COMMODITES PRIVATE LIMITED | U51900MH2008PTC186020 | Director | - | 2015-06-22 |
Other Directorships of MOHD AZAM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERICH FOREX PRIVATE LIMITED | U74999MH2015PTC261898 | Additional Director | - | 2017-09-30 |
| SUPERICH FOREX PRIVATE LIMITED | U74999MH2015PTC261898 | Director | 2017-09-30 | Ongoing |
| SUPERICH FOREX PRIVATE LIMITED | U74999MH2015PTC261898 | Director | - | 2015-05-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH1997PTC112409 | DISCOVERY BUSINESS TRAVEL AND HOLIDAY CL UBTOURS PRIVATE LIMITED | 1,M.L.D'SOUZA HOUSE,PARANJAPE COTTAGE NEAR SUBHASH ROAD,SAI MANDIR , VILE PARLE EAST,MUMBAI 400057, Maharashtra, India - 000000 |
| U74900MH2009PTC193167 | RICHIRICH FOREX PRIVATE LIMITED | 12-D SHYAMKAMAL AGARWAL MARKET OPPOSITE PARLE INTERNATIONAL HOTEL ,VILE PARLE [E] , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC306266 | FORTEMAGNA ADVISORS PRIVATE LIMITED | Plot B Flat 12 Floor II Wing B, Om Vijayshree Chsl, Sant Janabai Road, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC281095 | MANMANDIR JEWELLERS & FOREX PRIVATE LIMITED | 08, Shyamkamal D, Vile Parle(East), Agarwal Market , Mumbai, Maharashtra, India - 400057 |
| U63020MH2015FTC260971 | EJM INDIA AIRCRAFT MANAGEMENT PRIVATE LIMITED | D-201, Shyamkamal Building Agarwal Market, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U74120MH2011FTC223946 | HARBIN ELECTRIC INDIA COMPANY PRIVATE LIMITED | D-201, Shyamkamal Building, Agarwal Market, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| AAB-7677 | JPG CONSULTING LLP | D-201, 2nd Floor, Shyamkamal CHS. LTD. Agarwal Market, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAG-3739 | MOSAIC ADVISORS LLP | 12B, Shyam Kamal Building, Agarwal Market, 27 Tejpal Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U74900MH2011PTC213413 | INTELLI CONSULTANT PRIVATE LIMITED | D-201, Shyamkamal CHS, Agarwal Market Opp. Shakari Bhandar, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U67190MH2016PTC288871 | MANOJ SP PROPERTY AND FINANCE PRIVATE LIMITED | Shop No.14, Shyam Kamal, D Wing, B N Agarwal Market, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| AAF-3764 | ANUSRI ENTERPRISES LLP | 12, LUMBINI PLACE C.H.S. 91,TEJPAL ROAD, VILE PARLE(EAST),MUMBAI Mumbai City MH 400057 IN MUMBAI, Maharashtra, India - 400057 |
| U80903MH1998PTC114192 | MP'S CLASSES PRIVATE LIMITED | 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U72900MH2019PTC325009 | SUMBL TECHNOLOGIES PRIVATE LIMITED | D/334,Gujarati Society,Nehru Road, Vile Parle East,Mumbai-400057 , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC303915 | TULFA PRIVATE LIMITED | D 301 3RD FLOOR NEAR SHIVAJI SCHOOL DATTA RAMAAND SOCIETY HANUMAN CROSS ROAD NO 10 VILE PARLE EAST MUMBAI INDIA , Mumbai, Maharashtra, India - 400057 |
| ACF-4652 | PRRANEETA ENGINEERING AND CONSULTANCY LLP | 105, Shyam Kamala Building, Agarwal Market,,Vile Parle (East), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACN-5813 | PRRANEETA HOMES LLP | 105, Shyam Kamal Building, Agarwal Market,,Vile Parle (East), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| U36999MH2018PTC309310 | DOT DIMENSIONS PRIVATE LIMITED | 402 PARLE GOODWILL CHSL OPP TELEPHONE EXCHANGE TPS-V NANDA PATKAR ROAD, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC316281 | PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED | 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U65920MH1996PTC098922 | SHRI LAKCHHMIKANTAM ENTERPRISES AND FINANCE PRIVATE LIMITED | 304, PARLE SQUARE AGARWAL MARKET, VILE PARLE EAST , Mumbai, Maharashtra, India - 400057 |
| AAV-0882 | LAYANAA WELLNESS LLP | Shop No 50, New Muncipal Market, Tejpal RD, Vile Parle East, Muncipal Market, Mumbai, Maharashtra, India - 400057 |
| AAK-0756 | VENKATESH AGRO OILS LLP | D-4, 1ST FLOOR, PARLE CO-OP HSG SOCIETY, SAHAKAR ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAR-8626 | NVN BUILDCON LLP | UNIT NO 203, 2ND FLOOR, SUPER MARKET CHS LTD, MONHIBAI ROAD, NEAR SUPER MARKET, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAS-8090 | MEPL-SPECO LLP | C 110, SHYAMKAMAL BUILDING, AGARWAL MARKET, 27 TEJPAL ROAD, VILE PARLE (EAST), MUMBAI MUMBAI, Maharashtra, India - 400057 |
| U72900MH2019PTC321981 | AMOEBA SMART SYSTEMS PRIVATE LIMITED | Shop 21, BMC Market V S Khandekar Marg, Vile Parle East,MUMBAI,Mumbai City,Maharashtra,400057-India |
| U66190MH2017PTC298191 | PRATI STUDIO PRIVATE LIMITED | B-19,OM KHUSHAL,.V.B.P.D. MARG, VILE PARLE EAST,,MUMBAI,Mumbai City,Maharashtra,400057-India |
| U51494MH1995PTC085720 | PANACHIN EXPORTS PRIVATE LIMITED | 1-366 GUJARAT SOCIETYNEHRU ROAD VILE-PARLE EAST VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10306580 | 2011-08-11 | - | 2013-09-25 | 141,000.00 | The Saraswat Co-operative Bank ltd |
- 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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| 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.