Gulshan Forex Private Limited - Company Profile

It is a financial services private limited company based in Agar, Koregapn Park, Pune-1, Maharashtra, India, established in 2006.
2006 Agar, Koregapn Park, Pune-1, Maharashtra, India Struck Off
Last Updated:
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About Gulshan Forex Private Limited

Gulshan Forex Private Limited, a struck off private limited company, was established on 16 February 2006 in Agar, Koregapn Park, Pune-1, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U67190PN2006PTC022032. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

Its leadership includes Gulshan Shewaram Punjabi (Director), Shevo Gurnomal Punjabi (Director), Kiran Shero Panjabi (Director). Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Shop No. 2, Building No. 10 Sterling Co-Op Hsg. Soc., Opp. Popular H, Eight Vaswani N, Agar, Koregapn Park, Pune-1, Maharashtra.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190PN2006PTC022032

  • Registration Number

    022032

  • Incorporation Date

    16 February 2006

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2015
Company report

Gulshan Forex Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Gulshan 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.

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Who are the key members and board of directors at Gulshan Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Gulshan Shewaram Punjabi Director 16 Feb 2006 Current
Shevo Gurnomal Punjabi Director 16 Feb 2006 Current
Kiran Shero Panjabi Director 16 Feb 2006 Current

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Financial Performance of Gulshan Forex.

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Gulshan Forex revenue growth over time
Gulshan Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Gulshan Forex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Gulshan Forex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Gulshan Forex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Gulshan Forex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Gulshan Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Pune. was completed.

  • Director Appointment

    Gulshan Shewaram Punjabi was appointed as a Director was appointed as a Director on 16 Feb 2006 & has been associated with this company since 20 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Shevo Gurnomal Punjabi was appointed as a Director was appointed as a Director on 16 Feb 2006 & has been associated with this company since 20 years 1 month . was completed.

  • Director Appointment

    The activity Kiran Shero Panjabi was appointed as a Director was appointed as a Director on 16 Feb 2006 & has been associated with this company since 20 years 1 month . was completed.

  • Company Incorporation

    The activity Gulshan Forex Private Limited was registered on 16 Feb 2006 with Roc Pune & aged 20 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Gulshan Forex Private Limited?

The CIN of Gulshan Forex Private Limited is U67190PN2006PTC022032.

Where is Gulshan Forex Private Limited headquartered?

Gulshan Forex Private Limited is headquartered at Shop No. 2, Building No. 10 Sterling Co-Op Hsg. Soc., Opp. Popular H, Eight Vaswani N, Agar, Koregapn Park, Pune-1, Maharashtra.

When was Gulshan Forex Private Limited incorporated?

Gulshan Forex Private Limited was incorporated on 16 February 2006.

Who are the current directors of Gulshan Forex Private Limited?

The current directors of Gulshan Forex Private Limited are

What is the primary industry of Gulshan Forex Private Limited?

The primary industry of Gulshan Forex Private Limited is Financial Services.

Is Gulshan Forex Private Limited a listed company?

Gulshan Forex Private Limited is unlisted.

What is the capital structure of Gulshan Forex Private Limited?

The authorized capital of Gulshan Forex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

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