Bhavin Forex Private Limited
About Bhavin Forex Private Limited
Data last updated: 11 February 2026
Bhavin Forex Private Limited is a private limited company based in Rajkot, Gujarat, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 28 September 1999, the company has been in operation for over 27 years.
Registered with ROC Ahmedabad under CIN U67190GJ1999PTC036641.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹25.65 Lakh. It is led by directors including Sanat Champaklal Makhecha and Daxay Champaklal Makhecha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 807 Star Plaza Opp. Ravi Hotel Near Circuit House, Rajkot, Gujarat, India – 360001.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.66 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address807 Star Plaza Opp. Ravi Hotel Near Circuit House, Rajkot, Gujarat, India – 360001
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IndustryFinancial Services, Forex Services
- 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
Auditor Details of Bhavin Forex Private Limited
Bhavin Forex Private Limited is audited by C M PAREKH AND ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C M PAREKH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhavin Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bhavin Forex Private Limited
Bhavin Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanat Champaklal Makhecha
Also directs:
Sukhada Foundation
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Director | 13 Oct 2003 | 22 Years 9 Months | Current |
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Daxay Champaklal Makhecha
Also directs:
Caas Venture Network Llp, Emxcel Hospitality Solutions Private Limited, Emxcel Kiosk Solutions Private Limited and 5 more
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Director | 13 Oct 2003 | 22 Years 9 Months | Current |
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Meghavi Makhecha Daxaybhai
Also directs:
Caas Venture Network Llp, Emxcel Hospitality Solutions Private Limited, Emxcel Kiosk Solutions Private Limited and 5 more
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Managing Director | 23 Jul 2015 | 11 Years 0 Months | Current |
Financials of Bhavin Forex Private Limited FY 2025 filings available
Bhavin Forex Private Limited reported revenue of ₹3.66 Lakh for FY 2024.
Ten-year financial statements for Bhavin Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Bhavin Forex Private Limited
Shareholding and ownership data for Bhavin Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Bhavin Forex Private Limited
Bhavin Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhavin Forex Private Limited
View historical data on people associated with Bhavin Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhavin Forex Private Limited
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GST Compliance of Bhavin Forex Private Limited
GST registrations and filing compliance for Bhavin Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bhavin Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Bhavin Forex Private Limited
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MSME Payment Delays by Bhavin Forex Private Limited
MSME payment history for Bhavin Forex Private Limited
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Subsidiaries & Group Companies of Bhavin Forex Private Limited
Corporate group structure for Bhavin Forex Private Limited
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MCA Filings & Documents of Bhavin Forex Private Limited
MCA filings and documents for Bhavin Forex Private Limited
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- Annual returns and statements
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Recent Activity on Bhavin Forex Private Limited
Frequently Asked Questions about Bhavin Forex Private Limited
Bhavin Forex Private Limited is an active private limited company in the financial services sector based in Rajkot, Gujarat, India. It was incorporated on 28 September 1999 (27+ years old) and is registered under CIN U67190GJ1999PTC036641.
Bhavin Forex Private Limited reported revenue of ₹3.66 Lakh for FY 2024.
The current directors of Bhavin Forex Private Limited are:
- Sanat Champaklal Makhecha - Director
- Daxay Champaklal Makhecha - Director
- Meghavi Makhecha Daxaybhai - Managing Director
The primary industry of Bhavin Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Bhavin Forex Private Limited can be reached at the registered office: 807 Star Plaza Opp. Ravi Hotel Near Circuit House, Rajkot, Gujarat, India – 360001.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹25.65 Lakh.