Heaven Forex Private Limited
About Heaven Forex Private Limited
Data last updated: 13 February 2026
Heaven Forex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 09 July 2015, the company has been in operation for over 11 years.
Registered with ROC Ahmedabad under CIN U67190GJ2015PTC083819.
Capital: an authorised share capital of ₹28 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Chirag Hirenkumar Shah and Miti Prakashbhai Bavishi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2022, the company reported a revenue of ₹19.34 Lakh, a growth of 102.89% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address101 Sahajanand Complex Adarsh Soc. B/H. Bhagwati Chamber C G Road Navrangpu, Ra, Ahmedabad, Gujarat, India – 380009
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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
Business Activity of Heaven Forex Private Limited
Heaven Forex Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Heaven Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Heaven Forex Private Limited
Heaven Forex Private Limited is audited by RAVJANI JEMANI & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVJANI JEMANI & CO | Locked | Locked | Locked |
Complete auditor history for Heaven 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
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Board of Directors of Heaven Forex Private Limited
Heaven Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Hirenkumar Shah | Director | 09 Jul 2015 | 11 Years 1 Months | Current |
| Miti Prakashbhai Bavishi | Director | 09 Jul 2015 | 11 Years 1 Months | Current |
Financials of Heaven Forex Private Limited FY 2025 filings available
Heaven Forex Private Limited reported revenue of ₹19.34 Lakh (up 102.89% YoY) for FY 2022.
Ten-year financial statements for Heaven Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Heaven Forex Private Limited
Shareholding and ownership data for Heaven 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 Heaven Forex Private Limited
Heaven Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heaven Forex Private Limited
View historical data on people associated with Heaven Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Heaven 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
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GST Compliance of Heaven Forex Private Limited
GST registrations and filing compliance for Heaven 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
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Credit Ratings, Litigation & Regulatory Alerts for Heaven Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Heaven 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
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MSME Payment Delays by Heaven Forex Private Limited
MSME payment history for Heaven 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
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Subsidiaries & Group Companies of Heaven Forex Private Limited
Corporate group structure for Heaven 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
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MCA Filings & Documents of Heaven Forex Private Limited
MCA filings and documents for Heaven 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 Heaven Forex Private Limited
Frequently Asked Questions about Heaven Forex Private Limited
Heaven Forex Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 09 July 2015 (11+ years old) and is registered under CIN U67190GJ2015PTC083819.
Heaven Forex Private Limited reported revenue of ₹19.34 Lakh for FY 2022 (up 102.89% YoY).
The current directors of Heaven Forex Private Limited are:
- Chirag Hirenkumar Shah - Director
- Miti Prakashbhai Bavishi - Director
The primary industry of Heaven Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Heaven Forex Private Limited can be reached at the registered office: 101 Sahajanand Complex Adarsh Soc. BH. Bhagwati Chamber C G Road Navrangpu, Ra, Ahmedabad, Gujarat, India – 380009.
The authorised capital is ₹28 Lakh, and the paid-up capital is ₹26 Lakh.