About Kiwi Forex Private Limited
Data last updated: 07 January 2026
Kiwi Forex Private Limited is a private limited company based in Petrol Pump, Ghatlodia, Gujarat, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 05 June 2018, the company has been in operation for over 8 years.
Registered with ROC Ahmedabad under CIN U66190GJ2018PTC102678.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Prerak Rameshchandra Panchal and Hardik Jainand Vyas.
Last AGM: 27 September 2021. Financial statements filed for year ended 31 March 2021. Office: S No.F.F. 4 Shantimol Opp Navrang Tower Satadhar 4 Rasta Sun – N – Step Club Nr Modi, Petrol Pump Ghatlodia, Gujarat, India – 380061.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.43 Cr, a decline of 67% compared to the previous year.
For more details, the company can be reached via its website kiwi-forex-pvt-ltd.business.site.
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Registered AddressS No.F.F. 4 Shantimol Opp Navrang Tower Satadhar 4 Rasta Sun – N – Step Club Nr Modi, Petrol Pump Ghatlodia, Gujarat, India – 380061
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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 Kiwi Forex Private Limited
Kiwi Forex Private Limited has one previous CIN (Corporate Identification Number): U74999GJ2018PTC102678. The current CIN is U66190GJ2018PTC102678, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190GJ2018PTC102678 | Current |
| U74999GJ2018PTC102678 | Previous |
Business Activity of Kiwi Forex Private Limited
Kiwi Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Kiwi Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kiwi Forex Private Limited
Kiwi Forex Private Limited is audited by A R TAPDIYA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A R TAPDIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kiwi 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 Kiwi Forex Private Limited
Kiwi Forex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Prerak Rameshchandra Panchal
Also directs:
Kiwi Forex Private Limited
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Director | 05 Jun 2018 | 8 Years 2 Months | Current |
|
Hardik Jainand Vyas
Also directs:
Kiwi Forex Private Limited
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Director | 05 Jun 2018 | 8 Years 2 Months | Current |
| Kunj Prakash Vasa | Director | 05 Jun 2018 | 8 Years 2 Months | Current |
|
Raj Prakash Vasa
Also directs:
Kiwi Forex Private Limited
|
Director | 05 Jun 2018 | 8 Years 2 Months | Current |
Financials of Kiwi Forex Private Limited FY 2021 filings available
Kiwi Forex Private Limited reported revenue of ₹2.43 Cr (down 67.00% YoY) for FY 2021.
Ten-year financial statements for Kiwi 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 Kiwi Forex Private Limited
Shareholding and ownership data for Kiwi Forex Private Limited
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Charges & Borrowings Kiwi Forex Private Limited
Kiwi Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kiwi Forex Private Limited
View historical data on people associated with Kiwi Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kiwi 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 Kiwi Forex Private Limited
GST registrations and filing compliance for Kiwi Forex Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kiwi Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Kiwi Forex Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Kiwi Forex Private Limited
MSME payment history for Kiwi 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 Kiwi Forex Private Limited
Corporate group structure for Kiwi Forex Private Limited
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- Parent company
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MCA Filings & Documents of Kiwi Forex Private Limited
MCA filings and documents for Kiwi 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 Kiwi Forex Private Limited
Frequently Asked Questions about Kiwi Forex Private Limited
Kiwi Forex Private Limited is an active private limited company in the financial services sector based in Petrol Pump, Ghatlodia, Gujarat, India. It was incorporated on 05 June 2018 (8+ years old) and is registered under CIN U66190GJ2018PTC102678.
Kiwi Forex Private Limited reported revenue of ₹2.43 Cr for FY 2021 (down 67.00% YoY).
The current directors of Kiwi Forex Private Limited are:
- Prerak Rameshchandra Panchal - Director
- Hardik Jainand Vyas - Director
- Kunj Prakash Vasa - Director
- Raj Prakash Vasa - Director
The primary industry of Kiwi Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Kiwi Forex Private Limited can be reached at the registered office: S No.F.F. 4 Shantimol Opp Navrang Tower Satadhar 4 Rasta Sun – N – Step Club Nr Modi, Petrol Pump Ghatlodia, Gujarat, India – 380061, or through the website kiwi-forex-pvt-ltd.business.site.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.