Dev Forex Private Limited
About Dev Forex Private Limited
Data last updated:
Dev Forex Private Limited is a private limited company based in Rajkot, Gujarat, India. It operates in the forex services segment of the financial services sector. It was incorporated on 20 April 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ1999PTC035813. Its GSTIN is 24AAACD9851D1ZU (Gujarat).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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
- 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
- One PDF report, delivered after checkout
Business Activity of Dev Forex
The main business activity of Dev Forex is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dev Forex
Dev Forex Private Limited is audited by R.V. SOMAIYA ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.V. SOMAIYA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dev Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jashmin Bhagwanjibhai Dattani | Director | 26 Sep 2022 | 4 Years 0 Months | Current |
| Darshna Dattani Jashmin | Director | 15 Jan 2011 | 15 Years 8 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
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for Dev Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
| 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
Employment history and EPFO contributions of people linked to Dev Forex.
Employee and EPFO history for Dev Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dev Forex
Dev Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAACD9851D1ZU | Gujarat | Active | 01 Jul 2017 |
GST registrations and filing compliance for Dev Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, litigation, and regulatory alerts for Dev Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Dev Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Corporate group structure for Dev Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
MCA filings and documents for Dev Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Dev Forex Private Limited
Dev Forex is an active private limited company based in Rajkot, Gujarat, India. The company works in forex services, within the financial services industry. It was incorporated on 20 April 1999 (27+ years old) and is registered under CIN U67190GJ1999PTC035813.
Dev Forex reported revenue of ₹18.52 Cr for FY 2024 (up 55.00% YoY).
Dev Forex has 2 current directors:
- Jashmin Bhagwanjibhai Dattani - Director
- Darshna Dattani Jashmin - Director
The GSTIN of Dev Forex is 24AAACD9851D1ZU, registered in Gujarat.
The CIN (Corporate Identification Number) of Dev Forex is U67190GJ1999PTC035813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dev Forex was incorporated on 20 April 1999, making it 27+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Dev Forex is at 205 City Plaza Dr Yangnikroad, Rajkot, Gujarat, India – 360001.
Dev Forex has an authorised share capital of ₹51 Lakh and a paid-up capital of ₹36 Lakh.
Dev Forex operates in the financial services industry, in the forex services segment.