Shanay Forex Private Limited
About Shanay Forex Private Limited
Data last updated:
Shanay Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 03 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC293360.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1.1 Lakh. It is led by directors Harnish Arunkumar Shah and Heena Harnish Shah.
Its last annual general meeting (AGM) was held on 24 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Shop No 6 Sai Zarokha Apartment B J Patel Road Malad West Mumbai 400064, Maharashtra, India – 400064.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shanay Forex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No 6 Sai Zarokha Apartment B J Patel Road Malad West Mumbai 400064, Maharashtra, India – 400064
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Shanay 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 Shanay Forex Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shanay Forex Private Limited, buy the company report.
Board of directors of Shanay Forex Private Limited
Shanay Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heena Harnish Shah | Additional Director | 11 Sep 2018 | 8 Years 1 Months | Current |
| Harnish Arunkumar Shah | Director | 03 Apr 2017 | 9 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Shanay 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 Shanay 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 Shanay Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanay Forex Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Heena Harnish Shah was appointed as Additional Director on 11 Sep 2018.
Frequently asked questions
Shanay Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 03 April 2017 (9+ years old) and is registered under CIN U74999MH2017PTC293360.
Shanay Forex has 2 current directors:
- Heena Harnish Shah - Additional Director
- Harnish Arunkumar Shah - Director
The latest financial statements of Shanay Forex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 24 September 2020. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Shanay Forex is U74999MH2017PTC293360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanay Forex was incorporated on 03 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Heena Harnish Shah was appointed as Additional Director on 11 Sep 2018. Viral Mansukhlal Mehta ceased to be Additional Director on 11 Sep 2018. Jigna Viral Mehta ceased to be Director on 18 Aug 2017. Shanay Forex has 4 board changes on record in total.
The registered office of Shanay Forex is at Shop No 6 Sai Zarokha Apartment B J Patel Road Malad West Mumbai 400064, Maharashtra, India – 400064.
Shanay Forex operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Shanay Forex is active non-compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.
Shanay Forex can be reached at its registered office: Shop No 6 Sai Zarokha Apartment B J Patel Road Malad West Mumbai 400064, Maharashtra, India – 400064.