Bhatts Forex Private Limited
About Bhatts Forex Private Limited
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Bhatts Forex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65929GJ2016PTC094507.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Purav Rajeshkumar Bhatt and Keval Niketanbhai Bhatt.
The registered office is at B/418 Sobo Center South Bopal, Ahmedabad, Gujarat, India – 380058.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bhatts Forex Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressB/418 Sobo Center South Bopal, Ahmedabad, Gujarat, India – 380058
- IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
- 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 Bhatts Forex Private Limited
Year-wise financial statements and ratios of Bhatts Forex Private Limited are in the company report Buy the company report.
Board of directors of Bhatts Forex Private Limited
Bhatts Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purav Rajeshkumar Bhatt | Director | 28 Nov 2016 | 9 Years 11 Months | Current |
| Keval Niketanbhai Bhatt | Director | 28 Nov 2016 | 9 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Bhatts 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 Bhatts 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 Bhatts Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhatts Forex Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Keval Niketanbhai Bhatt ceased to be Director on 29 Jun 2022.
Frequently asked questions
Bhatts Forex is an active private limited company based in Ahmedabad, Gujarat, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 November 2016 (10+ years old) and is registered under CIN U65929GJ2016PTC094507.
Bhatts Forex has 2 current directors:
- Purav Rajeshkumar Bhatt - Director
- Keval Niketanbhai Bhatt - Director
The CIN (Corporate Identification Number) of Bhatts Forex is U65929GJ2016PTC094507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhatts Forex was incorporated on 28 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Keval Niketanbhai Bhatt ceased to be Director on 29 Jun 2022. Keval Niketanbhai Bhatt was appointed as Director on 28 Nov 2016. Purav Rajeshkumar Bhatt was appointed as Director on 28 Nov 2016.
The registered office of Bhatts Forex is at B418 Sobo Center South Bopal, Ahmedabad, Gujarat, India – 380058.
Bhatts Forex operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Bhatts Forex is active non-compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.
Bhatts Forex can be reached at its registered office: B418 Sobo Center South Bopal, Ahmedabad, Gujarat, India – 380058.
Bhatts Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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