About Nens Forex Services Private Limited
Data last updated: 16 July 2025
Nens Forex Services Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in forex services, a part of the broader financial services sector. Incorporated on 06 June 2018.
Registered with ROC Ahmedabad under CIN U65999GJ2018PTC102703.
Capital: an authorised share capital of ₹30 Lakh. It was led by directors including Maulikkumar Ramanlal Patel and Vishal Rajendrakumar Bhavsar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No 29 Ground Floor Shukan Mall Near Visat Petrol Pump Sabarmati, Ahmedabad, Gujarat, India – 380005.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.17 Cr, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is nens.co.in.
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Registered AddressShop No 29 Ground Floor Shukan Mall Near Visat Petrol Pump Sabarmati, Ahmedabad, Gujarat, India – 380005
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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
Business Activity of Nens Forex Services Private Limited
Nens Forex Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Nens Forex Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Nens Forex Services Private Limited
Nens Forex Services Private Limited is audited by S B RATHOD & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S B RATHOD & CO | Locked | Locked | Locked |
Complete auditor history for Nens Forex Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nens Forex Services Private Limited
Nens Forex Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Maulikkumar Ramanlal Patel
Also directs:
Nens International Tours Private Limited
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Director | 06 Jun 2018 | 8 Years 2 Months | As last reported |
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Vishal Rajendrakumar Bhavsar
Also directs:
Nens International Tours Private Limited, Axevion Lifesciences Llp
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Director | 06 Jun 2018 | 8 Years 2 Months | As last reported |
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Ankitkumar Vikrambhai Patel
Also directs:
Nens International Tours Private Limited
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Director | 06 Jun 2018 | 8 Years 2 Months | As last reported |
Financials of Nens Forex Services Private Limited FY 2024 filings available
Nens Forex Services Private Limited reported revenue of ₹5.17 Cr (up 4184.36% YoY) for FY 2020.
Ten-year financial statements for Nens Forex Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Nens Forex Services Private Limited
Shareholding and ownership data for Nens Forex Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Nens Forex Services Private Limited
Nens Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nens Forex Services Private Limited
View historical data on people associated with Nens Forex Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nens Forex Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Nens Forex Services Private Limited
GST registrations and filing compliance for Nens Forex Services 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 Nens Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts for Nens Forex Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nens Forex Services Private Limited
MSME payment history for Nens Forex Services 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
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Subsidiaries & Group Companies of Nens Forex Services Private Limited
Corporate group structure for Nens Forex Services Private Limited
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- Parent company
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MCA Filings & Documents of Nens Forex Services Private Limited
MCA filings and documents for Nens Forex Services 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
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Recent Activity on Nens Forex Services Private Limited
Frequently Asked Questions about Nens Forex Services Private Limited
Nens Forex Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nens Forex Services Private Limited is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 06 June 2018 and is registered under CIN U65999GJ2018PTC102703. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nens Forex Services Private Limited are:
- Maulikkumar Ramanlal Patel - Director
- Vishal Rajendrakumar Bhavsar - Director
- Ankitkumar Vikrambhai Patel - Director
The CIN (Corporate Identification Number) of Nens Forex Services Private Limited is U65999GJ2018PTC102703. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nens Forex Services Private Limited is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.
The company has its registered office at Shop No 29 Ground Floor Shukan Mall Near Visat Petrol Pump Sabarmati, Ahmedabad, Gujarat, India – 380005.