It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2003.
2003 | Ahmedabad, Gujarat, India | ActiveBhawani Forex Private Limited, a active private limited company, was established on 14 February 2003 in Ahmedabad, Gujarat, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190GJ2003PTC041996. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.59 M.
It upholds a compliant status. Its leadership includes Falguni Sandip Shah (Director), Sandip Vinodchandra Shah (Director). Past directors included Hansaben Vinodchandra Shah. Its latest AGM occurred on 10 September 2025, with the balance sheet filed on 31 March 2025. It is based at 208,2Nd Floor, Siddhi Vinayak Complex, Nr. Shivranjni Cross Road,Satellite, Ahmedabad, Gujarat, 380015.
U67190GJ2003PTC041996
041996
14 February 2003
₹3.00 M
₹2.59 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Bhawani Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Falguni Sandip Shah | Director | 25 Dec 2023 | Current |
| Sandip Vinodchandra Shah | Director | 14 Feb 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Dec 2023 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Bhawani Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 266.78% increase. The company also saw a substantial fall in profitability, with a 71.39% decrease in profit. The company's net worth moved up by a moderate rise of 1.56%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Bhawani Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Bhawani Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Bhawani Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bhawani Forex's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Bhawani Forex Private Limited last Annual general meeting of members was held on 10 Sep 2025 as per latest MCA records. was documented.
Progress on Bhawani Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.
Progress on Falguni Sandip Shah was appointed as a Director was appointed as a Director on 25 Dec 2023 & has been associated with this company since 1 year 11 months . was documented.
Progress on Sandip Vinodchandra Shah was appointed as a Director was appointed as a Director on 14 Feb 2003 & has been associated with this company since 22 years 10 months . was documented.
Bhawani Forex Private Limited was registered on 14 Feb 2003 with Roc Ahmedabad & aged 22 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Bhawani Forex Private Limited is U67190GJ2003PTC041996.
Bhawani Forex Private Limited is headquartered at 208,2Nd Floor, Siddhi Vinayak Complex, Nr. Shivranjni Cross Road,Satellite, Ahmedabad, Gujarat, 380015.
Bhawani Forex Private Limited was incorporated on 14 February 2003.
The current directors of Bhawani Forex Private Limited are
The primary industry of Bhawani Forex Private Limited is Financial And Insurance Service.
Bhawani Forex Private Limited is unlisted.
The authorized capital of Bhawani Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.59 M.
The compliance status of Bhawani Forex Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX