PHVS Forex Private Limited
About PHVS Forex Private Limited
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PHVS Forex Private Limited is a private limited company based in Morbi, Gujarat, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2020PTC111863.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Divyesh Vinubhai Rabadiya and Rahul Pravinbhai Kavar.
The registered office is at F – 29 1st Floor Shakti Chamber 8 – A National Highway, Morbi, Gujarat, India – 363641.
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- Registered AddressF – 29 1st Floor Shakti Chamber 8 – A National Highway, Morbi, Gujarat, India – 363641
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of PHVS Forex Private Limited
PHVS Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divyesh Vinubhai Rabadiya | Director | 03 Jan 2020 | 6 Years 9 Months | Current |
| Rahul Pravinbhai Kavar | Director | 03 Jan 2020 | 6 Years 9 Months | Current |
Financials of PHVS Forex Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of PHVS Forex Private Limited
PHVS Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PHVS Forex Private Limited
Employment history and EPFO contributions of people linked to PHVS Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of PHVS Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for PHVS Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 PHVS Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of PHVS Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of PHVS Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on PHVS Forex Private Limited
Frequently Asked Questions about PHVS Forex Private Limited
PHVS Forex is an active private limited company based in Morbi, Gujarat, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 January 2020 (6+ years old) and is registered under CIN U67190GJ2020PTC111863.
PHVS Forex has 2 current directors:
- Divyesh Vinubhai Rabadiya - Director
- Rahul Pravinbhai Kavar - Director
The CIN (Corporate Identification Number) of PHVS Forex is U67190GJ2020PTC111863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
PHVS Forex was incorporated on 03 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of PHVS Forex is at F – 29 1st Floor Shakti Chamber 8 – A National Highway, Morbi, Gujarat, India – 363641.
PHVS Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh.
PHVS Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. PHVS Forex is not listed on any stock exchange. It is an unlisted company.
PHVS Forex can be reached at its registered office: F – 29 1st Floor Shakti Chamber 8 – A National Highway, Morbi, Gujarat, India – 363641.