Jagsons Forex Private Limited
About Jagsons Forex Private Limited
Data last updated: 24 February 2026
Jagsons Forex Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 08 September 1999, the company has been in operation for over 27 years.
Registered with ROC Nagpur under CIN U67190MH1999PTC121667.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors including Harmandeepsingh Anand Gulshanpalsingh and Rishiraj Singh Gulshanpal Singh Anand.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jagsons Enclave 117 – A Central Avenue, Nagpur, Maharashtra, India – 440018.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.18 Lakh, a growth of 59% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJagsons Enclave 117 – A Central Avenue, Nagpur, Maharashtra, India – 440018
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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
CIN History of Jagsons Forex Private Limited
Jagsons Forex Private Limited has one previous CIN (Corporate Identification Number): U67190MH1999PTC121667. The current CIN is U56210MH1999PTC121667, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U56210MH1999PTC121667 | Current |
| U67190MH1999PTC121667 | Previous |
Business Activity of Jagsons Forex Private Limited
Jagsons Forex Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Jagsons Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Jagsons Forex Private Limited
Jagsons Forex Private Limited is audited by Bagdia & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bagdia & Co. | Locked | Locked | Locked |
Complete auditor history for Jagsons Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Jagsons Forex Private Limited
Jagsons Forex Private Limited is currently managed by 6 directors, with 3 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 |
|---|---|---|---|---|
| Harmandeepsingh Anand Gulshanpalsingh | Director | 30 Sep 2024 | 1 Years 9 Months | Current |
| Rishiraj Singh Gulshanpal Singh Anand | Managing Director | 23 Jul 2002 | 23 Years 11 Months | Current |
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Jatinder Kaur Anand
Also directs:
Jagsons Travels Private Limited
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Director | 28 Jun 2004 | 22 Years 0 Months | Current |
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Gunjankaur Rishiraj Singh Anand
Also directs:
Jagsons Travels Private Limited
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Director | 28 Jun 2004 | 22 Years 0 Months | Current |
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Gurleenkaur Harmandeepsingh Anand
Also directs:
Jagsons Travels Private Limited
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Director | 23 Jul 2002 | 23 Years 11 Months | Current |
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Gulshanpalsingh Jagatsingh Anand
Also directs:
Global Panorama Showcase Private Limited, Jagsons Travels Private Limited, Ramon Distilleries Limited and 2 more
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Director | 08 Sep 1999 | 26 Years 10 Months | Current |
Financials of Jagsons Forex Private Limited FY 2025 filings available
Jagsons Forex Private Limited reported revenue of ₹7.18 Lakh (up 59.00% YoY) for FY 2025.
Ten-year financial statements for Jagsons Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Jagsons Forex Private Limited
Shareholding and ownership data for Jagsons Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Jagsons Forex Private Limited
Jagsons Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jagsons Forex Private Limited
View historical data on people associated with Jagsons Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jagsons 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 Jagsons Forex Private Limited
GST registrations and filing compliance for Jagsons 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
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Credit Ratings, Litigation & Regulatory Alerts for Jagsons Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Jagsons 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 Jagsons Forex Private Limited
MSME payment history for Jagsons 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
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Subsidiaries & Group Companies of Jagsons Forex Private Limited
Corporate group structure for Jagsons Forex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jagsons Forex Private Limited
MCA filings and documents for Jagsons 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
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Recent Activity on Jagsons Forex Private Limited
Frequently Asked Questions about Jagsons Forex Private Limited
Jagsons Forex Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 08 September 1999 (27+ years old) and is registered under CIN U56210MH1999PTC121667.
Jagsons Forex Private Limited reported revenue of ₹7.18 Lakh for FY 2025 (up 59.00% YoY).
The current directors of Jagsons Forex Private Limited are:
- Harmandeepsingh Anand Gulshanpalsingh - Director
- Rishiraj Singh Gulshanpal Singh Anand - Managing Director
- Jatinder Kaur Anand - Director
- Gunjankaur Rishiraj Singh Anand - Director
- Gurleenkaur Harmandeepsingh Anand - Director
- Gulshanpalsingh Jagatsingh Anand - Director
The primary industry of Jagsons Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Jagsons Forex Private Limited can be reached at the registered office: Jagsons Enclave 117 – A Central Avenue, Nagpur, Maharashtra, India – 440018.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.