Katariya Forex & Travel Private Limited
About Katariya Forex & Travel Private Limited
Data last updated: 25 February 2026
Katariya Forex & Travel Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 10 October 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U67190MH2018PTC315613.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Rakesh Kevalchand Jain and Sarika Rakesh Jain.
Last AGM: 21 December 2020. Financial statements filed for year ended 31 March 2020. Office: 901 Shiv Asthan Height Chs Ltd 16Th Road Near Shri Sagar Hotel Bandra West, Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.88 Cr, reflecting significant growth compared to the previous year.
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Registered Address901 Shiv Asthan Height Chs Ltd 16Th Road Near Shri Sagar Hotel Bandra West, Mumbai, Maharashtra, India – 400050
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Katariya Forex & Travel Private Limited
Katariya Forex & Travel Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Katariya Forex & Travel Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Katariya Forex & Travel Private Limited
Katariya Forex & Travel Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kevalchand Jain | Director | 10 Oct 2018 | 7 Years 10 Months | Current |
| Sarika Rakesh Jain | Director | 10 Oct 2018 | 7 Years 10 Months | Current |
Financials of Katariya Forex & Travel Private Limited FY 2020 filings available
Katariya Forex & Travel Private Limited reported revenue of ₹3.88 Cr (up 577.00% YoY) for FY 2020.
Ten-year financial statements for Katariya Forex & Travel Private Limited
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Ownership and Shareholding of Katariya Forex & Travel Private Limited
Shareholding and ownership data for Katariya Forex & Travel Private Limited
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Charges & Borrowings Katariya Forex & Travel Private Limited
Katariya Forex & Travel Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Katariya Forex & Travel Private Limited
View historical data on people associated with Katariya Forex & Travel Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Katariya Forex & Travel Private Limited
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GST Compliance of Katariya Forex & Travel Private Limited
GST registrations and filing compliance for Katariya Forex & Travel Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Katariya Forex & Travel Private Limited
Credit ratings, litigation, and regulatory alerts for Katariya Forex & Travel Private Limited
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MSME Payment Delays by Katariya Forex & Travel Private Limited
MSME payment history for Katariya Forex & Travel Private Limited
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Subsidiaries & Group Companies of Katariya Forex & Travel Private Limited
Corporate group structure for Katariya Forex & Travel Private Limited
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MCA Filings & Documents of Katariya Forex & Travel Private Limited
MCA filings and documents for Katariya Forex & Travel Private Limited
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Recent Activity on Katariya Forex & Travel Private Limited
Frequently Asked Questions about Katariya Forex & Travel Private Limited
Katariya Forex & Travel Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 October 2018 (8+ years old) and is registered under CIN U67190MH2018PTC315613.
Katariya Forex & Travel Private Limited reported revenue of ₹3.88 Cr for FY 2020 (up 577.00% YoY).
The current directors of Katariya Forex & Travel Private Limited are:
- Rakesh Kevalchand Jain - Director
- Sarika Rakesh Jain - Director
The primary industry of Katariya Forex & Travel Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Katariya Forex & Travel Private Limited can be reached at the registered office: 901 Shiv Asthan Height Chs Ltd 16Th Road Near Shri Sagar Hotel Bandra West, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹30 Lakh.