Gora Shiv Forex Private Limited
About Gora Shiv Forex Private Limited
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Gora Shiv Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 20 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2009PTC196221. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Sanjay Kumar and Rakesh Malhotra.
Its last annual general meeting (AGM) was held on 26 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 18 (Basement) Mohan Singh Place Connaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.5 Cr, a decline of 56% compared to the previous year. For the same year it recorded a net loss of ₹34,791 (net margin -0.2%) and EBITDA of -₹32,436 (EBITDA margin -0.2%). Revenue has grown at a compounded annual rate (CAGR) of 33% over three years and 5% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gora Shiv Forex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 (Basement) Mohan Singh Place Connaught Place, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Gora Shiv Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Gora Shiv Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Gora Shiv Forex Private Limited, buy the company report.
Financials of Gora Shiv Forex Private Limited
FY 2021 filings availableGora Shiv Forex Private Limited reported revenue of ₹1.5 Cr (down 56% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 56% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA rose 48% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹32,436 | ||||
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| Net Profit (PAT) | -₹34,791 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | -0.2% | ||||
| Net Profit Margin | -0.2% | ||||
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To see the full financial statements and ratios of Gora Shiv Forex Private Limited, buy the company report.
Board of directors of Gora Shiv Forex Private Limited
Gora Shiv Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Also directs: Gopala Travels & Forex Services Private Limited | Director | 23 Jul 2013 | 13 Years 3 Months | Current |
| Rakesh Malhotra | Director | 20 Nov 2009 | 16 Years 11 Months | Current |
Peer comparison
Gora Shiv Forex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prloans Services Private Limited | ₹1.51 Cr (FY 2024) | 13.0% | New Delhi, Delhi, India | |||
| Minda Finance Limited | ₹1.5 Cr (FY 2019) | -67.0% | Manesar, Haryana, India | |||
| V Vaishali Consultant Private Limited | ₹1.5 Cr (FY 2021) | -9.0% | Mumbai, Maharashtra, India | |||
| Sainath Chit Fund Hyderabad Private Limited | ₹1.5 Cr (FY 2025) | 41.0% | Secunderabad, Telangana, India | |||
| Alpine Ventures Private Limited | ₹1.5 Cr (FY 2023) | 68.0% | Kolkata, West Bengal, India | |||
| Gora Shiv Forex Private Limitedthis company | ₹1.5 Cr (FY 2021) | -₹34,791 | -0.2% | -56.0% | New Delhi, Delhi, India | |
| Swiss India Financial Services Company Private Limited | ₹1.5 Cr (FY 2024) | 257.0% | Kolkata, West Bengal, India | |||
| Valmyth Packaging Private Limited | ₹1.5 Cr (FY 2025) | -17.0% | Chennai, Tamil Nadu, India | |||
| Albion Investments & Holdings Private Limited | ₹1.5 Cr (FY 2024) | -17.0% | Chennai, Tamil Nadu, India | |||
| New Found Land Enterprises Private Limited | ₹1.5 Cr (FY 2021) | -91.0% | New Delhi, Delhi, India | |||
| Hanumant Kripa Easy Finance Private Limited | ₹1.5 Cr (FY 2024) | -59.0% | Samana, Punjab, India |
To see the full peer comparison of Gora Shiv Forex Private Limited, buy the company report.
Auditor
Gora Shiv Forex Private Limited is audited by RATISH JHA AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RATISH JHA AND ASSOCIATES | FY 2017 | 525137 |
Shareholding
The shareholding of Gora Shiv Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gora Shiv Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gora Shiv Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gora Shiv Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gora Shiv Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gora Shiv Forex Private Limited, buy the company report.
Recent activity
Gora Shiv Forex Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Sanjay Kumar was appointed as Director on 23 Jul 2013.
Frequently asked questions
Gora Shiv Forex is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 20 November 2009 (17+ years old) and is registered under CIN U74900DL2009PTC196221.
Gora Shiv Forex has 2 current directors:
- Sanjay Kumar - Director
- Rakesh Malhotra - Director
The latest financial statements of Gora Shiv Forex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 26 November 2021. Year-wise statements from 2015 are in the company report.
No. Gora Shiv Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gora Shiv Forex is U74900DL2009PTC196221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gora Shiv Forex was incorporated on 20 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Gora Shiv Forex by revenue are Prloans Services Private Limited, Minda Finance Limited, V Vaishali Consultant Private Limited, Sainath Chit Fund Hyderabad Private Limited, Alpine Ventures Private Limited and 5 more, all in the same principal business activity (other financial activities).
Sanjay Kumar was appointed as Director on 23 Jul 2013. Sanjay Malhotra ceased to be Director on 23 Jul 2013. Rakesh Malhotra was appointed as Director on 20 Nov 2009.
The registered office of Gora Shiv Forex is at 18 Basement Mohan Singh Place Connaught Place, New Delhi, Delhi, India – 110001.
Gora Shiv Forex operates in the financial services industry, in the financial activities segment.
The compliance status of Gora Shiv Forex is active non-compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.
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