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
SURYAVANSHI FOREX PRIVATE LIMITED
CIN: U74999MH2012PTC234777 As on: 2026-07-13
SURYAVANSHI FOREX PRIVATE LIMITED (CIN: U74999MH2012PTC234777) is a Private company incorporated on 22 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4990000.00 and its paid up capital is Rs. 3000000.00.
SURYAVANSHI FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURYAVANSHI 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 SURYAVANSHI FOREX PRIVATE LIMITED are KAMLESH PRAKASH PAREKH, and DHARMESH PRAKASHMAL PAREKH.
SURYAVANSHI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC234777 and its registration number is 234777. Users may contact SURYAVANSHI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYAVANSHI FOREX PRIVATE LIMITED is SHOP NO 1 GROUND FLOOR, SWAGAT BLDG, 71 NEHRU ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057.
Current status of SURYAVANSHI 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 SURYAVANSHI 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.
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Purchase full report of SURYAVANSHI 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 SURYAVANSHI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURYAVANSHI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09282939 | KAMLESH PRAKASH PAREKH | Director | 2021-08-16 |
| 02176440 | DHARMESH PRAKASHMAL PAREKH | Director | 2013-11-20 |
Past Directors & Key Managerial Personnel of SURYAVANSHI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09282939 | KAMLESH PRAKASH PAREKH | Additional Director | - | 2022-09-30 |
| 02213263 | BHAVESH PRAKASH PAREKH | Director | - | 2021-08-16 |
Other Directorships of KAMLESH PRAKASH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMESH PRAKASHMAL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MANGLIK FOREX PRIVATE LIMITED | U68100MH2005PTC155547 | Director | - | 2011-02-17 |
Other Directorships of BHAVESH PRAKASH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGLIK FOREX PRIVATE LIMITED | U68100MH2005PTC155547 | Director | - | 2011-02-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15543MH2019PTC329394 | CLEAR ICE CRAFTS PRIVATE LIMITED | 2,BLDG NO. 52, GROUND FLOOR, PATHAK BLDG CHS LTD, NEHRU ROAD, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| AAF-4366 | POPATO DESIGNS LLP | FLAT NO. 101, 1ST FLOOR, SAMRUDHI BLDG, PLAY GROUND ROAD,OFF NEHRU ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| AAH-7779 | BLUE LOTUS CORPORATE ADVISORY LLP | Shop no.13, Ground Floor, Gujarati Society Nehru Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U74120MH2011PTC211734 | TANAY SECURITIES & SERVICES PRIVATE LIMITED | Shop no.13, Ground Floor, Gujarati Society, Nehru Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| ACF-2665 | KONKANI CAFE LLP | Shop No 5 Ground Floor Toshar Wadi Hanuman Cross Road,Vile Parle East Mumbai 400057,Mumbai,Mumbai,Maharashtra,India-400057 |
| U57120MH2005PTC151564 | LITTLE SHARES AND STOCK BROKING SERVICES PRIVATE LIMITED | GARAGE NO 1, GROUND FLOOR, PRAVEEN SMRUTI CHSL, PARANJAPE SCHEME, ROAD NO 1, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U86909MH2005PTC156654 | PREVILAGE HEALTH WELLNESS PRIVATE LIMITED | 1, SWAGAT, 1ST FLOOR, PLOT NO.1, SADHANAND ROAD, VILE PARLE EAST.,MUMBAI,Maharashtra,400057-India |
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAK-8614 | S LAB PLUMBING AND FIRE SOLUTIONS LLP | FLAT NO. 8, PARLE NIRMAL MILAN CHS., GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST, NEAR DENA BANK, MUMBAI, Maharashtra, India - 400057 |
| U70100MH1988PTC049920 | WIN CONSTRUCTION PRIVATE LIMITED | Flat No. 1, Ground Floor, Phatak Building Plot No. 52, Nehru Road, Vile Parle (Eas t) , Mumbai, Maharashtra, India - 400057 |
| U74999MH2015PTC263329 | APPEX GARMENT SOLUTIONS PRIVATE LIMITED | Shop No. 4, 1st Floor, Plot No. 137, Auto Garage, Azad Road, Vile Parle (East ) , Mumbai, Maharashtra, India - 400057 |
| ABC-4400 | Hydrous Ventures LLP | Flat no 2 Ground Floor,Chandra Villa Nehru Road Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057 |
| U74120MH2012PTC237404 | PROFITOUS CAPITAL MARKETS PRIVATE LIMITED | SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U74999MH2017PTC295686 | NEARBY HOME SERVICES PRIVATE LIMITED | GROUND FLOOR SHOP, PARVATI BHUVAN, NEHRU ROAD, VILE PARLE - EAST, , MUMBAI, Maharashtra, India - 400057 |
| U36991MH2003PLC142477 | STENCILS AND STENCILS LIMITED | Ground Floor, Plot No.67, Krishna Bhavan Nehru Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U74999MH2018PTC309034 | KINGSWAY HOSPITALITY PRIVATE LIMITED | Shop No. 6, Ground Floor, Jeevandhara, Shahaji Raje Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| AAV-8356 | EAGLE CREST CONSULTANTS LLP | Flat no 109 1st Floor E square Bldg Subhash Road Vile Parle east Mumbai, Maharashtra, India - 400057 |
| U26914MH2008PTC184892 | KARNI GRANIMARMO PRIVATE LIMITED | Shop No 26,Ground Floor,Mahaprabhu Ramnagar CHS L Shraddhanand Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| AAO-2016 | ENPAC INDUSTRIES LLP | Shop No: 7, Ground Floor Anand Building, Aruneshwar CHS Ltd, Gokhale Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAG-3290 | A N J ENGINEERING CONSULTANTS LLP | Office no. 1, 2 and 6, Ground floor, Neelanjani, Prarthana Samaj Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U67190MH2012PTC232059 | UWIN CONSULTANTS PRIVATE LIMITED | Premise No.1, Ground Floor, Chetan Kunj, N P Thakkar Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| U67200MH1980PTC022508 | STANDARD SURVEYORS PRIVATE LIMITED | Ground Floor, Shop No. 2, Zee Sargam Dixit Road, Near Sathe College, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U65944MH1991PTC060986 | DUCAT FINANCE PRIVATE LIMITED | 1, SIMRAN, GROUND FLOOR, VBP DESHPANDE MARG OFF TEJPAL SCHEME ROAD NO. 4, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U63010MH2004PTC148765 | FAK CARGO DYNAMICS PRIVATE LIMITED | 1, SIMRAN, GROUND FLOOR, VBP DESHPANDE MARG OFF TEJPAL SCHEME ROAD NO. 4, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U63012MH2002PTC136616 | SIMATECH (INDIA) PRIVATE LIMITED | 1, SIMRAN, GROUND FLOOR, VBP DESHPANDE MARG OFF TEJPAL SCHEME ROAD NO. 4, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U63023MH1993PTC073691 | MAZDA TRANSPORT P LTD | 1, SIMRAN, GROUND FLOOR, VBP DESHPANDE MARG OFF TEJPAL SCHEME ROAD NO. 4, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U73310MH1994PTC077689 | PEGASUS TRANSPORT PRIVATE LIMITED | 1, SIMRAN, GROUND FLOOR, VBP DESHPANDE MARG OFF TEJPAL SCHEME ROAD NO. 4, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2017PTC294097 | SHUBH MARINE (INDIA) PRIVATE LIMITED | UNIT NO.701/7 FLOOR,TERMINAL 9 BLDG,NEAR VP POLICESTN, NEHRU ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U36940MH1993PTC073248 | STELLAR TOYS INDUSTRIES PRIVATE LIMITED | 1st Floor, Wing B, Plot No 315, Brij Bhoomi, Nehru Road, Vile Parle East, Near Canara Bank. , Mumbai, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100278879 | 2019-07-22 | - | 2021-04-15 | 9,000,000.00 | ICICI BANK LIMITED | |
| 100386830 | 2020-11-12 | - | 2021-09-24 | 722,000.00 | ICICI BANK LIMITED |
- 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.