L. C. Raheja Forex Private Limited, a active private limited company, was established on 15 November 2007 in Gandhinagar, Gujarat, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U65923GJ2007PTC116314. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.20 M.
It upholds a compliant status. Employing 39 professional, Its leadership includes Rajendra Dolatrai Shah (Director), Pankaj Dolatrai Shah (Director), Shailesh Dolatrai Shah (Director). It holds ₹326.11 Cr open charges and no settled loans. Its latest AGM occurred on 20 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1409, Dalal Street Commercial Co-Op Soc Ltd Block 53 (Bldg No.53E) Zone-5, Road-5E,, Gift City, Gandhinagar, Gujarat, 382355.
U65923GJ2007PTC116314
116314
15 November 2007
₹1.00 Cr
₹9.20 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajendra Dolatrai Shah | Director | 15 Nov 2007 | Current |
| Pankaj Dolatrai Shah | Director | 15 Nov 2007 | Current |
| Shailesh Dolatrai Shah | Director | 15 Nov 2007 | Current |
| Harendra Dolatrai Shah | Director | 15 Nov 2007 | Current |
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L. C. Raheja Forex Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 18.29% decrease. The company also saw a substantial fall in profitability, with a 26.93% decrease in profit. The company's net worth Soared by an impressive increase of 11.23%.
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Unlock access to L. C. Raheja Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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₹3,261,069,345.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2025 | Hdfc Bank Limited | ₹1.11 Cr | Open |
| 22 Oct 2024 | Others | ₹325.00 Cr | Open |
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L. C. Raheja Forex has a workforce of 39 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of L. C. Raheja Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped L. C. Raheja Forex's trajectory.
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L. C. Raheja Forex Private Limited last Annual general meeting of members was held on 20 Sep 2025 as per latest MCA records. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 1.11 Cr with Charge ID 101179652 was registered on 29 Aug 2025. was recorded as a recent event.
L. C. Raheja Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.
A charge with Others amounted to Rs. 325.00 Cr with Charge ID 100995561 was registered on 22 Oct 2024. was recorded as a recent event.
Progress on Rajendra Dolatrai Shah was appointed as a Director was appointed as a Director on 15 Nov 2007 & has been associated with this company since 18 years 25 days . was documented.
Pankaj Dolatrai Shah was appointed as a Director was appointed as a Director on 15 Nov 2007 & has been associated with this company since 18 years 25 days . was recorded as a recent event.
When Colgate-Palmolive's net profit rose by 8.43% in the April-June quarter, investors were happy and the stock price went up by 6.19%. This was due to a 6% increase in volume growth, which is a good sign for the company. They also launched new products to compete with rivals like Patanjali. However, their operating profit margin decreased due to higher advertising costs. The company also announced a voluntary retirement scheme for employees at one of their facilities. Overall, the company is doing well and investors are happy..
The CIN of L. C. Raheja Forex Private Limited is U65923GJ2007PTC116314.
L. C. Raheja Forex Private Limited is headquartered at 1409, Dalal Street Commercial Co-Op Soc Ltd Block 53 (Bldg No.53E) Zone-5, Road-5E,, Gift City, Gandhinagar, Gujarat, 382355.
L. C. Raheja Forex Private Limited was incorporated on 15 November 2007.
The current directors of L. C. Raheja Forex Private Limited are
The primary industry of L. C. Raheja Forex Private Limited is Financial And Insurance Service.
L. C. Raheja Forex Private Limited is unlisted.
The authorized capital of L. C. Raheja Forex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.20 M.
The compliance status of L. C. Raheja Forex Private Limited is Compliant.
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