Dev Forex Private Limited
About Dev Forex Private Limited
Data last updated: 11 January 2026
Dev 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 20 April 1999, the company has been in operation for over 27 years.
Registered with ROC Ahmedabad under CIN U67190GJ1999PTC035813.
Capital: an authorised share capital of ₹51 Lakh and a paid-up capital of ₹36 Lakh. It is led by directors Jashmin Bhagwanjibhai Dattani and Darshna Dattani Jashmin.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 205 City Plaza Dr Yangnikroad, Rajkot, Gujarat, India – 360001.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.52 Cr, a growth of 55% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹30.3 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address205 City Plaza Dr Yangnikroad, Rajkot, Gujarat, India – 360001
-
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
Business Activity of Dev Forex Private Limited
Dev Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Dev Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dev Forex Private Limited
Dev Forex Private Limited is audited by R.V. SOMAIYA ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.V. SOMAIYA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dev Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dev Forex Private Limited
Dev 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jashmin Bhagwanjibhai Dattani | Director | 26 Sep 2022 | 3 Years 9 Months | Current |
| Darshna Dattani Jashmin | Director | 15 Jan 2011 | 15 Years 6 Months | Current |
Financials of Dev Forex Private Limited FY 2025 filings available
Dev Forex Private Limited reported revenue of ₹18.52 Cr (up 55.00% YoY) for FY 2024.
Ten-year financial statements for Dev Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dev Forex Private Limited
Shareholding and ownership data for Dev Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dev Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2001 | State Bank of Saurashtra | ₹4.4 Lakh | Satisfied |
| 28 May 2001 | State Bank of Saurashtra | ₹4.4 Lakh | Satisfied |
| 20 Sep 1995 | State Bank of India | ₹21.5 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dev Forex Private Limited
View historical data on people associated with Dev Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dev Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dev Forex Private Limited
GST registrations and filing compliance for Dev Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dev Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Dev Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dev Forex Private Limited
MSME payment history for Dev Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dev Forex Private Limited
Corporate group structure for Dev Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dev Forex Private Limited
MCA filings and documents for Dev Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dev Forex Private Limited
Frequently Asked Questions about Dev Forex Private Limited
Dev Forex Private Limited is an active private limited company in the financial services sector based in Rajkot, Gujarat, India. It was incorporated on 20 April 1999 (27+ years old) and is registered under CIN U67190GJ1999PTC035813.
Dev Forex Private Limited reported revenue of ₹18.52 Cr for FY 2024 (up 55.00% YoY).
The current directors of Dev Forex Private Limited are:
- Jashmin Bhagwanjibhai Dattani - Director
- Darshna Dattani Jashmin - Director
The primary industry of Dev Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Dev Forex Private Limited can be reached at the registered office: 205 City Plaza Dr Yangnikroad, Rajkot, Gujarat, India – 360001.
The authorised capital is ₹51 Lakh, and the paid-up capital is ₹36 Lakh.