About L. C. Raheja Forex Private Limited
Data last updated: 27 December 2025
L. C. Raheja Forex Private Limited is a private limited company based in Gandhinagar, Gujarat, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 15 November 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U65923DD2007PTC009790.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹92 Lakh. It is led by directors including Rajendra Dolatrai Shah and Pankaj Dolatrai Shah.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gandhinagar, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.89 Cr, a decline of 26% compared to the previous year.
The company has a workforce of approximately 39 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹326.11 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dolatcapital.com.
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Registered Address1409 Dalal Street Commercial Co – Op Soc Ltd Block 53 (Bldg No.53E) Zone – 5 Road – 5E, Gift City, Gandhinagar, Gujarat, India – 382355
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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 L. C. Raheja Forex Private Limited
L. C. Raheja Forex Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65923GJ2007PTC116314, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923GJ2007PTC116314 | Current |
| U65923DD2007PTC009790 | Previous |
| U65923MH2007PTC175944 | Previous |
Business Activity of L. C. Raheja Forex Private Limited
L. C. Raheja Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services, other financial activities. 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 |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for L. C. Raheja 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.
Board of Directors of L. C. Raheja Forex Private Limited
L. C. Raheja 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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Rajendra Dolatrai Shah
Also directs:
Polytrend Impex Private Limited, Dolat Capital Market Pvt Limited, Dolat Capital Ifsc Private Limited and 2 more
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Director | 15 Nov 2007 | 18 Years 7 Months | Current |
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Pankaj Dolatrai Shah
Also directs:
Dolat Capital Market Pvt Limited, Dolat Capital Ifsc Private Limited, Dolat Algotech Limited and 2 more
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Director | 15 Nov 2007 | 18 Years 7 Months | Current |
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Shailesh Dolatrai Shah
Also directs:
Dolat Capital Market Pvt Limited, Purvag Commodities & Derivatives Private Limited, Dolat Algotech Limited and 3 more
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Director | 15 Nov 2007 | 18 Years 7 Months | Current |
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Harendra Dolatrai Shah
Also directs:
Polytrend Impex Private Limited, Dolat Capital Market Pvt Limited, Nirpan Securities Private Limited and 5 more
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Director | 15 Nov 2007 | 18 Years 7 Months | Current |
Financials of L. C. Raheja Forex Private Limited FY 2025 filings available
L. C. Raheja Forex Private Limited reported revenue of ₹29.89 Cr (down 26.00% YoY) for FY 2025.
Ten-year financial statements for L. C. Raheja Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of L. C. Raheja Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2025 | Hdfc Bank Limited | ₹1.11 Cr | Open |
| 22 Oct 2024 | Others | ₹325 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at L. C. Raheja Forex Private Limited
View historical data on people associated with L. C. Raheja Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for L. C. Raheja 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 L. C. Raheja Forex Private Limited
GST registrations and filing compliance for L. C. Raheja 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 L. C. Raheja Forex Private Limited
Credit ratings, litigation, and regulatory alerts for L. C. Raheja 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by L. C. Raheja Forex Private Limited
MSME payment history for L. C. Raheja 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 L. C. Raheja Forex Private Limited
Corporate group structure for L. C. Raheja 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 L. C. Raheja Forex Private Limited
MCA filings and documents for L. C. Raheja 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 L. C. Raheja Forex Private Limited
Recent News on L. C. Raheja Forex Private Limited
Frequently Asked Questions about L. C. Raheja Forex Private Limited
L. C. Raheja Forex Private Limited is an active private limited company in the financial services sector based in Gandhinagar, Gujarat, India. It was incorporated on 15 November 2007 (19+ years old) and is registered under CIN U65923GJ2007PTC116314. The company has 39 employees.
L. C. Raheja Forex Private Limited reported revenue of ₹29.89 Cr for FY 2025 (down 26.00% YoY).
The current directors of L. C. Raheja Forex Private Limited are:
- Rajendra Dolatrai Shah - Director
- Pankaj Dolatrai Shah - Director
- Shailesh Dolatrai Shah - Director
- Harendra Dolatrai Shah - Director
The primary industry of L. C. Raheja Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
L. C. Raheja Forex Private Limited can be reached at the registered office: 1409 Dalal Street Commercial Co – Op Soc Ltd Block 53 Bldg No.53E Zone – 5 Road – 5E, Gift City, Gandhinagar, Gujarat, India – 382355, or through the website dolatcapital.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹92 Lakh.