Areva Forex Private Limited

Areva Forex Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67100MH2022PTC383163 Incorporated 23 May 2022 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹27 Lakh
Registered with MCA
Paid-up capital
₹27 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Areva Forex Private Limited

Data last updated: 12 February 2026

Areva Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 23 May 2022.

Registered with ROC Mumbai under CIN U67100MH2022PTC383163.

Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Suresh Kolchand Bhandari and Pravin Kolchand Bhandari.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop – 4 Sapphire Encl Pl22 Cts 690A – 1To Jawahar Ngr Chs Ltd S.V. Rd Goregaon W, Mumbai, Maharashtra, India – 400104.

Company Details of Areva Forex Private Limited
CIN U67100MH2022PTC383163
Registration Number 383163
Incorporation Date 23 May 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    Shop – 4 Sapphire Encl Pl22 Cts 690A – 1To Jawahar Ngr Chs Ltd S.V. Rd Goregaon W, Mumbai, Maharashtra, India – 400104
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Areva Forex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Areva Forex Private Limited

Areva Forex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Suresh Kolchand Bhandari Director 23 May 2022 4 Years 2 Months Current
Pravin Kolchand Bhandari Director 02 Dec 2022 3 Years 8 Months Current

Financials of Areva Forex Private Limited FY 2025 filings available

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Ten-year financial statements for Areva Forex Private Limited

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Charges & Borrowings Areva Forex Private Limited

Areva Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Areva Forex Private Limited

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Employee and EPFO history for Areva Forex Private Limited

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GST Compliance of Areva Forex Private Limited

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GST registrations and filing compliance for Areva Forex Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Areva Forex Private Limited

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Credit ratings, litigation, and regulatory alerts for Areva Forex Private Limited

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MSME Payment Delays by Areva Forex Private Limited

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MSME payment history for Areva Forex Private Limited

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Subsidiaries & Group Companies of Areva Forex Private Limited

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Corporate group structure for Areva Forex Private Limited

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MCA Filings & Documents of Areva Forex Private Limited

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MCA filings and documents for Areva Forex Private Limited

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Recent Activity on Areva Forex Private Limited

Activity
30 Sep 2025
Areva Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Areva Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
02 Dec 2022
Pravin Kolchand Bhandari was appointed as a Director on 02 Dec 2022 & has been associated with this company since 3 years 8 months.
Directors
23 May 2022
Suresh Kolchand Bhandari was appointed as a Director on 23 May 2022 & has been associated with this company since 4 years 2 months.
Activity
23 May 2022
Areva Forex Private Limited was registered on 23 May 2022 with Roc Mumbai & aged 4 years 2 months as per MCA records.

Frequently Asked Questions about Areva Forex Private Limited

Areva Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 May 2022 (4+ years old) and is registered under CIN U67100MH2022PTC383163.

The current directors of Areva Forex Private Limited are:

The primary industry of Areva Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.

Areva Forex Private Limited can be reached at the registered office: Shop – 4 Sapphire Encl Pl22 Cts 690A – 1To Jawahar Ngr Chs Ltd S.V. Rd Goregaon W, Mumbai, Maharashtra, India – 400104.

The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.

The company has its registered office at Shop – 4 Sapphire Encl Pl22 Cts 690A – 1To Jawahar Ngr Chs Ltd S.V. Rd Goregaon W, Mumbai, Maharashtra, India – 400104.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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