About Neha Forex Private Limited
Data last updated: 30 December 2025
Neha Forex Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 18 April 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U67110MH2009PTC191798.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.75 Cr. It is led by directors including Darshan Kishor Jain and Vikram Ghevarchand Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Porwalbhavan 1St Floor Kasar Art Near Vaishyan Mandir Kalyan West, Thane, Maharashtra, India – 421320.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.15 Cr, a decline of 45% compared to the previous year.
The company is associated with 1 brand - Neha Group.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nehaco.com.
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Registered AddressPorwalbhavan 1St Floor Kasar Art Near Vaishyan Mandir Kalyan West, Thane, Maharashtra, India – 421320
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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
Associated Brands with Neha Forex Private Limited
Neha Forex Private Limited operates one associated brand: Neha Group. These brands represent Neha Forex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial solutions including online trading and commodities services. | nehaco.com |
Business Activity of Neha Forex Private Limited
Neha 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 Neha 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 Neha Forex Private Limited
Neha Forex Private Limited is audited by B. DEVRAJ AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. DEVRAJ AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Neha 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 Neha Forex Private Limited
Neha Forex Private Limited is currently managed by 5 directors, with 2 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 |
|---|---|---|---|---|
| Darshan Kishor Jain | Additional Director | 26 Nov 2021 | 4 Years 8 Months | Current |
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Vikram Ghevarchand Jain
Also directs:
Neha Commodities Private Limited
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Director | 18 Apr 2009 | 17 Years 4 Months | Current |
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Kishor Ghevarchand Jain
Also directs:
Neha Commodities Private Limited
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Director | 18 Apr 2009 | 17 Years 4 Months | Current |
| Rythme Suresh Jain | Additional Director | 30 Jan 2025 | 1 Years 6 Months | Current |
| Ramila Kishor Jain | Additional Director | 30 Jan 2025 | 1 Years 6 Months | Current |
Financials of Neha Forex Private Limited FY 2024 filings available
Neha Forex Private Limited reported revenue of ₹7.15 Cr (down 45.00% YoY) for FY 2025.
Ten-year financial statements for Neha 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 Neha Forex Private Limited
Shareholding and ownership data for Neha Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Neha Forex Private Limited
Neha Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neha Forex Private Limited
View historical data on people associated with Neha Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neha 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 Neha Forex Private Limited
GST registrations and filing compliance for Neha 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 Neha Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Neha 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 Neha Forex Private Limited
MSME payment history for Neha 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 Neha Forex Private Limited
Corporate group structure for Neha 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 Neha Forex Private Limited
MCA filings and documents for Neha 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 Neha Forex Private Limited
Frequently Asked Questions about Neha Forex Private Limited
Neha Forex Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 18 April 2009 (17+ years old) and is registered under CIN U67110MH2009PTC191798.
Neha Forex Private Limited reported revenue of ₹7.15 Cr for FY 2025 (down 45.00% YoY).
The current directors of Neha Forex Private Limited are:
- Darshan Kishor Jain - Additional Director
- Vikram Ghevarchand Jain - Director
- Kishor Ghevarchand Jain - Director
- Rythme Suresh Jain - Additional Director
- Ramila Kishor Jain - Additional Director
The primary industry of Neha Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Neha Forex Private Limited can be reached at the registered office: Porwalbhavan 1St Floor Kasar Art Near Vaishyan Mandir Kalyan West, Thane, Maharashtra, India – 421320, or through the website nehaco.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.75 Cr.