Sarveshvar Forex Private Limited
About Sarveshvar Forex Private Limited
Data last updated:
Sarveshvar Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 12 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC324848. Its GSTIN is 07AAZCS3443H1ZU (Delhi).
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Manish Arora and Tajindersingh Basson.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Pvt No. 4 15A/36 Ground Floor Wea, Karol Bagh, New Delhi, Delhi, India – 110005.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sarveshvar 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 AddressPvt No. 4 15A/36 Ground Floor Wea, Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Forex Services
To see the full contact details of Sarveshvar 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 Sarveshvar Forex is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Sarveshvar Forex Private Limited, buy the company report.
Financials of Sarveshvar Forex Private Limited
FY 2022 filings availableSarveshvar Forex Private Limited reported revenue of ₹1,411 (down 99% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 98% over three years, including a 99% fall 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
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Financial Ratios
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To see the full financial statements and ratios of Sarveshvar Forex Private Limited, buy the company report.
Board of directors of Sarveshvar Forex Private Limited
Sarveshvar Forex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Arora | Director | 16 Mar 2023 | 3 Years 7 Months | Current |
| Tajindersingh Basson | Director | 07 Mar 2023 | 3 Years 7 Months | Current |
Auditor
Sarveshvar Forex Private Limited is audited by V P T P & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V P T P & CO | FY 2020 | 015048N |
Shareholding
The shareholding of Sarveshvar Forex Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sarveshvar Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sarveshvar 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 Sarveshvar Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sarveshvar Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAZCS3443H1ZU | Delhi | Active | 29 Jan 2018 |
To see the full GST registrations and return filing status of Sarveshvar Forex Private Limited, buy the company report.
Recent activity
Sarveshvar Forex Private Limited has 6 board changes on record since 2020: 2 appointments and 4 cessations. The latest: Manish Arora was appointed as Director on 16 Mar 2023.
Frequently asked questions
Sarveshvar Forex is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 12 October 2017 (9+ years old) and is registered under CIN U74999DL2017PTC324848.
Sarveshvar Forex has 2 current directors:
- Manish Arora - Director
- Tajindersingh Basson - Director
The latest financial statements of Sarveshvar Forex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Sarveshvar Forex is 07AAZCS3443H1ZU, registered in Delhi.
The CIN (Corporate Identification Number) of Sarveshvar Forex is U74999DL2017PTC324848. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sarveshvar Forex was incorporated on 12 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Manish Arora was appointed as Director on 16 Mar 2023. Tajindersingh Basson was appointed as Director on 07 Mar 2023. Gurinder Singh ceased to be Additional Director on 31 Dec 2020. Sarveshvar Forex has 6 board changes on record in total.
The registered office of Sarveshvar Forex is at Pvt No. 4 15A36 Ground Floor Wea, Karol Bagh, New Delhi, Delhi, India – 110005.
Sarveshvar Forex operates in the financial services industry, in the forex services segment.
The compliance status of Sarveshvar Forex is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
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