Nilkanth Forex Private Limited
About Nilkanth Forex Private Limited
Data last updated: 05 January 2026
Nilkanth 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 31 August 2016, the company has been in operation for over 10 years.
Registered with ROC Ahmedabad under CIN U67100GJ2016PTC093543.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Rajvirsinh Vaghela and Hitendrasinh Mangalsinh Vaghela.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No.105 1St Floor Meghmalhar Sector – 11, Gandhinagar, Gujarat, India – 382010.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.65 Cr, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No.105 1St Floor Meghmalhar Sector – 11, Gandhinagar, Gujarat, India – 382010
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Nilkanth Forex Private Limited
Nilkanth 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 Nilkanth Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Nilkanth Forex Private Limited
Nilkanth Forex Private Limited is audited by G. C. PATEL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. C. PATEL & CO. | Locked | Locked | Locked |
Complete auditor history for Nilkanth Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nilkanth Forex Private Limited
Nilkanth Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajvirsinh Vaghela | Director | 31 Aug 2016 | 9 Years 11 Months | Current |
| Hitendrasinh Mangalsinh Vaghela | Director | 31 Aug 2016 | 9 Years 11 Months | Current |
Financials of Nilkanth Forex Private Limited FY 2025 filings available
Nilkanth Forex Private Limited reported revenue of ₹1.65 Cr (up 7.00% YoY) for FY 2024.
Ten-year financial statements for Nilkanth Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Nilkanth Forex Private Limited
Shareholding and ownership data for Nilkanth Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Nilkanth Forex Private Limited
Nilkanth Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilkanth Forex Private Limited
View historical data on people associated with Nilkanth Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nilkanth Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nilkanth Forex Private Limited
GST registrations and filing compliance for Nilkanth Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nilkanth Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Nilkanth Forex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nilkanth Forex Private Limited
MSME payment history for Nilkanth Forex Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Nilkanth Forex Private Limited
Corporate group structure for Nilkanth Forex Private Limited
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MCA Filings & Documents of Nilkanth Forex Private Limited
MCA filings and documents for Nilkanth Forex Private Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nilkanth Forex Private Limited
Frequently Asked Questions about Nilkanth Forex Private Limited
Nilkanth Forex Private Limited is an active private limited company in the financial services sector based in Gandhinagar, Gujarat, India. It was incorporated on 31 August 2016 (10+ years old) and is registered under CIN U67100GJ2016PTC093543.
Nilkanth Forex Private Limited reported revenue of ₹1.65 Cr for FY 2024 (up 7.00% YoY).
The current directors of Nilkanth Forex Private Limited are:
- Rajvirsinh Vaghela - Director
- Hitendrasinh Mangalsinh Vaghela - Director
The primary industry of Nilkanth Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Nilkanth Forex Private Limited can be reached at the registered office: Shop No.105 1St Floor Meghmalhar Sector – 11, Gandhinagar, Gujarat, India – 382010.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.