Ajit Forex Private Limited
About Ajit Forex Private Limited
Data last updated:
Ajit Forex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2016PTC093406. Its GSTIN is 24AAOCA6742Q1Z0 (Gujarat).
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26.1 Lakh. It is led by directors Nitesh Ravjibhai Sohiliya and Narendrasinh Jasvantsinh Chauhan.
Its last annual general meeting (AGM) was held on 31 May 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Ahmedabad, Gujarat.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.91 Lakh, a decline of 32% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address122 Shop Grand Monark Nr.Seema Hall Shyamal Fourway Anandnagar Road Prahalad, Nagar Road, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Business Activity of Ajit Forex
The main business activity of Ajit Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ajit Forex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Ajit Forex Private Limited
Ajit 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 |
|---|---|---|---|---|
| Nitesh Ravjibhai Sohiliya Also directs: Acorn Forex Services Private Limited | Director | 02 Sep 2019 | 7 Years 1 Months | Current |
| Narendrasinh Jasvantsinh Chauhan | Additional Director | 04 Oct 2018 | 8 Years 0 Months | Current |
Financials of Ajit Forex Private Limited FY 2023 filings available
Ajit Forex Private Limited reported revenue of ₹9.91 Lakh (down 32.00% YoY) for FY 2023.
Ten-year financial statements for Ajit 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 Ajit Forex
Shareholding and ownership data for Ajit 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 Ajit Forex
Ajit Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ajit Forex
Employment history and EPFO contributions of people linked to Ajit Forex.
Employee and EPFO history for Ajit 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 Ajit Forex
Ajit Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAOCA6742Q1Z0 | Gujarat | Active | 11 Jul 2017 |
GST registrations and filing compliance for Ajit 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 Ajit Forex
Credit ratings, litigation, and regulatory alerts for Ajit 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 Ajit Forex
MSME payment history for Ajit 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 Ajit Forex
Corporate group structure for Ajit 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 Ajit Forex
MCA filings and documents for Ajit 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 Ajit Forex
Frequently Asked Questions about Ajit Forex Private Limited
Ajit Forex is an active private limited company based in Ahmedabad, Gujarat, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 August 2016 (10+ years old) and is registered under CIN U67190GJ2016PTC093406.
Ajit Forex reported revenue of ₹9.91 Lakh for FY 2023 (down 32.00% YoY).
Ajit Forex has 2 current directors:
- Nitesh Ravjibhai Sohiliya - Director
- Narendrasinh Jasvantsinh Chauhan - Additional Director
The GSTIN of Ajit Forex is 24AAOCA6742Q1Z0, registered in Gujarat.
The CIN (Corporate Identification Number) of Ajit Forex is U67190GJ2016PTC093406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ajit Forex was incorporated on 18 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Ajit Forex is at 122 Shop Grand Monark Nr.Seema Hall Shyamal Fourway Anandnagar Road Prahalad, Nagar Road, Ahmedabad, Gujarat, India – 380015.
Ajit Forex has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26.1 Lakh.
Ajit Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.