Prihan Forex Private Limited
About Prihan Forex Private Limited
Data last updated:
Prihan Forex Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the forex services segment of the financial services sector. It was incorporated on 02 December 2019.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2019PTC111118.
The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Harshaben Narendrabhai Shah and Ankit Jayesh Patel.
The registered office was at A – 48/1 Ff Gfhodasar Anand Tenaments Shanta Park Soc Nava Swaminarayan Temple, Ahmedabad, Gujarat, India – 380050.
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- Registered AddressA – 48/1 Ff Gfhodasar Anand Tenaments Shanta Park Soc Nava Swaminarayan Temple, Ahmedabad, Gujarat, India – 380050
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Financials of Prihan Forex Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Prihan Forex Private Limited
Prihan Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshaben Narendrabhai Shah | Director | 02 Dec 2019 | 6 Years 10 Months | As last reported |
| Ankit Jayesh Patel | Director | 02 Dec 2019 | 6 Years 10 Months | As last reported |
Charges & Borrowings of Prihan Forex Private Limited
Prihan Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prihan Forex Private Limited
Employment history and EPFO contributions of people linked to Prihan Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Prihan Forex Private Limited
Prihan Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ankit Jayesh Patel was appointed as Director on 02 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Prihan Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Prihan Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Prihan Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Prihan Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Prihan Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Prihan Forex Private Limited
Prihan Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Prihan Forex was a private limited company based in Ahmedabad, Gujarat, India. The company worked in forex services, within the financial services industry. It was incorporated on 02 December 2019 and is registered under CIN U67190GJ2019PTC111118. The company has been struck off by the Registrar of Companies and is no longer operational.
Prihan Forex had 2 directors:
- Harshaben Narendrabhai Shah - Director
- Ankit Jayesh Patel - Director
The CIN (Corporate Identification Number) of Prihan Forex is U67190GJ2019PTC111118. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Prihan Forex is at A – 481 Ff Gfhodasar Anand Tenaments Shanta Park Soc Nava Swaminarayan Temple, Ahmedabad, Gujarat, India – 380050.
Prihan Forex was incorporated on 02 December 2019. It is registered with the Registrar of Companies, Ahmedabad.
Prihan Forex has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh.
Prihan Forex operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
No. Prihan Forex is not listed on any stock exchange. It is an unlisted company.
Ankit Jayesh Patel was appointed as Director on 02 Dec 2019. Harshaben Narendrabhai Shah was appointed as Director on 02 Dec 2019.