Aarsh Forex Private Limited
About Aarsh Forex Private Limited
Data last updated:
Aarsh Forex Private Limited is a private limited company based in Banswara, Rajasthan, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 17 September 2003, the company has been in operation for over 23 years.
Registered with ROC Jaipur under CIN U52100RJ2003PTC018600.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Urmila Mehta and Aarsh Mehta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hotel Shanti Niketan Behind Old Bus – Stand Banswara, Rajasthan, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.18 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHotel Shanti Niketan Behind Old Bus – Stand Banswara, Rajasthan, India
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Aarsh Forex
Aarsh Forex has one previous CIN (Corporate Identification Number): U67190RJ2003PTC018600. The current CIN is U52100RJ2003PTC018600, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100RJ2003PTC018600 | Current |
| U67190RJ2003PTC018600 | Previous |
Business Activity of Aarsh Forex
Aarsh Forex operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Aarsh Forex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aarsh Forex
Aarsh Forex Private Limited is audited by ANJANI RAKESH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANJANI RAKESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aarsh Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aarsh Forex Private Limited
Aarsh Forex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urmila Mehta | Director | 17 Sep 2003 | 23 Years 0 Months | Current |
| Aarsh Mehta | Director | 18 Mar 2024 | 2 Years 6 Months | Current |
| Yashodhar Mehta | Director | 17 Sep 2003 | 23 Years 0 Months | Current |
Financials of Aarsh Forex Private Limited FY 2025 filings available
Aarsh Forex Private Limited reported revenue of ₹2.18 Cr for FY 2017.
Ten-year financial statements for Aarsh Forex Private Limited
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.
Ownership and Shareholding of Aarsh Forex
Shareholding and ownership data for Aarsh Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aarsh Forex
Aarsh Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarsh Forex
Employment history and EPFO contributions of people linked to Aarsh Forex.
Employee and EPFO history for Aarsh Forex Private Limited
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.
GST Compliance of Aarsh Forex
GST registrations and filing compliance for Aarsh Forex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Aarsh Forex
Credit ratings, litigation, and regulatory alerts for Aarsh Forex Private Limited
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 Aarsh Forex
MSME payment history for Aarsh Forex Private Limited
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 Aarsh Forex
Corporate group structure for Aarsh Forex Private Limited
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.
MCA Filings & Documents of Aarsh Forex
MCA filings and documents for Aarsh Forex Private Limited
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.
Recent Activity on Aarsh Forex
Frequently Asked Questions about Aarsh Forex Private Limited
Aarsh Forex is an active private limited company in the home appliances sector based in Banswara, Rajasthan, India. It was incorporated on 17 September 2003 (23+ years old) and is registered under CIN U52100RJ2003PTC018600.
Aarsh Forex reported revenue of ₹2.18 Cr for FY 2017.
The current directors of Aarsh Forex are:
- Urmila Mehta - Director
- Aarsh Mehta - Director
- Yashodhar Mehta - Director
The primary industry of Aarsh Forex is home appliances. The company specifically operates in retailers. The company is currently active in this sector.
Aarsh Forex can be reached at the registered office: Hotel Shanti Niketan Behind Old Bus – Stand Banswara, Rajasthan, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.