VGS Worldwide Forex Private Limited
About VGS Worldwide Forex Private Limited
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VGS Worldwide Forex Private Limited is a private limited company based in Ambarnath, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 09 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2020PTC349789.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Vinay Gurucharan Verma (Managing Director) and Gurucharan Ratanlal Verma.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Shop No G 5 F Wing Bliss Plot No Am 19 Anandnaga, Ambarnath, Maharashtra, India – 421506.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
VGS Worldwide Forex Private Limited's registered office is in Ambarnath, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No G 5 F Wing Bliss Plot No Am 19 Anandnaga, Ambarnath, Maharashtra, India – 421506
- IndustryFinancial Services, Forex Services
To see the full contact details of VGS Worldwide 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 VGS Worldwide Forex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of VGS Worldwide Forex Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of VGS Worldwide Forex Private Limited, buy the company report.
Board of directors of VGS Worldwide Forex Private Limited
VGS Worldwide Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Gurucharan Verma Also directs: Vermavgs International LLP, GRRS Nirman Private Limited, Verma Worldwide Private Limited and 1 more | Managing Director | 09 Nov 2020 | 6 Years 0 Months | Current |
| Gurucharan Ratanlal Verma Also directs: Vermavgs International LLP, GSSG Infra Private Limited, GSSG Nirman Private Limited and 2 more | Director | 09 Nov 2020 | 6 Years 0 Months | Current |
| Snehashish A Mukherjee | Director | 04 Dec 2020 | 5 Years 11 Months | Current |
Auditor
VGS Worldwide Forex Private Limited is audited by CA SANKET HARILAL KHOLIYA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CA SANKET HARILAL KHOLIYA | FY 2023 | 199743 |
Shareholding
The shareholding of VGS Worldwide Forex Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of VGS Worldwide Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving VGS Worldwide 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 VGS Worldwide Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
VGS Worldwide Forex Private Limited has 1 active EPFO establishment as of Nov 12, 2026.
GST
No GST registration is on our record for VGS Worldwide Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
VGS Worldwide Forex Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Snehashish A Mukherjee was appointed as Director on 04 Dec 2020.
Frequently asked questions
VGS Worldwide Forex is an active private limited company based in Ambarnath, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 09 November 2020 (6+ years old) and is registered under CIN U67190MH2020PTC349789.
VGS Worldwide Forex has 3 current directors:
- Vinay Gurucharan Verma - Managing Director
- Gurucharan Ratanlal Verma - Director
- Snehashish A Mukherjee - Director
The latest financial statements of VGS Worldwide Forex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of VGS Worldwide Forex is U67190MH2020PTC349789. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
VGS Worldwide Forex was incorporated on 09 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Snehashish A Mukherjee was appointed as Director on 04 Dec 2020. Gurucharan Ratanlal Verma was appointed as Director on 09 Nov 2020. Vinay Gurucharan Verma was appointed as Managing Director on 09 Nov 2020.
The registered office of VGS Worldwide Forex is at Shop No G 5 F Wing Bliss Plot No Am 19 Anandnaga, Ambarnath, Maharashtra, India – 421506.
VGS Worldwide Forex operates in the financial services industry, in the forex services segment.
The compliance status of VGS Worldwide Forex is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
VGS Worldwide Forex can be reached at its registered office: Shop No G 5 F Wing Bliss Plot No Am 19 Anandnaga, Ambarnath, Maharashtra, India – 421506.
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