Sarayu Forex Private Limited
About Sarayu Forex Private Limited
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Sarayu Forex Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 21 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2018PTC305344.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors including Shyam Narayan Pandey and Swapnil Krishna Bhosle.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No – 4 Grd Flr Shree Mani Krupa Chs Ramdev Park Opp Akash Niddhi Mira Rd (E), Thane, Maharashtra, India – 401107.
Company details
Contact details
Sarayu Forex Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No – 4 Grd Flr Shree Mani Krupa Chs Ramdev Park Opp Akash Niddhi Mira Rd (E), Thane, Maharashtra, India – 401107
- IndustryFinancial Services, Forex Services
To see the full contact details of Sarayu 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
Financials of Sarayu Forex Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sarayu Forex Private Limited, buy the company report.
Board of directors of Sarayu Forex Private Limited
Sarayu Forex has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Narayan Pandey | Director | 21 Feb 2018 | 8 Years 8 Months | Current |
| Swapnil Krishna Bhosle | Director | 21 Feb 2018 | 8 Years 8 Months | Current |
| Nitin Shivprakash Ojha Also directs: PFL Food Private Limited | Director | 31 Jan 2020 | 6 Years 8 Months | Current |
| Akhil Madan Bafna Also directs: Jainson Forex Private Limited | Director | 21 Jan 2025 | 1 Years 9 Months | Current |
| Preet Bharat Jain | Director | 21 Jan 2025 | 1 Years 9 Months | Current |
Auditor
Sarayu Forex Private Limited is audited by M N N & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M N N & ASSOCIATES | FY 2019 | 141125W |
Shareholding
The shareholding of Sarayu Forex Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sarayu Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sarayu 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 Sarayu Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sarayu Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sarayu Forex Private Limited has 6 board changes on record since 2018: 5 appointments and 1 cessation. The latest: Akhil Madan Bafna was appointed as Director on 21 Jan 2025.
Frequently asked questions
Sarayu Forex is an active private limited company based in Thane, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 21 February 2018 (8+ years old) and is registered under CIN U67100MH2018PTC305344.
Sarayu Forex has 5 current directors:
- Shyam Narayan Pandey - Director
- Swapnil Krishna Bhosle - Director
- Nitin Shivprakash Ojha - Director
- Akhil Madan Bafna - Director
- Preet Bharat Jain - Director
The latest financial statements of Sarayu Forex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Sarayu Forex is U67100MH2018PTC305344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sarayu Forex was incorporated on 21 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Akhil Madan Bafna was appointed as Director on 21 Jan 2025. Preet Bharat Jain was appointed as Director on 21 Jan 2025. Nitin Shivprakash Ojha ceased to be Additional Director on 30 Sep 2022. Sarayu Forex has 6 board changes on record in total.
The registered office of Sarayu Forex is at Shop No – 4 Grd Flr Shree Mani Krupa Chs Ramdev Park Opp Akash Niddhi Mira Rd E, Thane, Maharashtra, India – 401107.
Sarayu Forex operates in the financial services industry, in the forex services segment.
Sarayu Forex can be reached at its registered office: Shop No – 4 Grd Flr Shree Mani Krupa Chs Ramdev Park Opp Akash Niddhi Mira Rd E, Thane, Maharashtra, India – 401107.
Sarayu Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.