Raipur Forex Private Limited
About Raipur Forex Private Limited
Data last updated: 13 March 2026
Raipur Forex Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 30 January 2015, the company has been in operation for over 11 years.
Registered with ROC Chhattisgarh under CIN U74110CT2015PTC001645.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Aanchal Lunkad and Raman Jadwani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Ajay Travels Infront Of Minocha Pump Ajay Tower Telibandha, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2024, the company reported a revenue of ₹76.45 Lakh, a decline of 26% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Ajay Travels Infront Of Minocha Pump Ajay Tower Telibandha, Raipur, Chattisgarh, India – 492001
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IndustryProfessional Services, Tax Consultant, Accounting, Legal Services, Advocacy
- 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
CIN History of Raipur Forex Private Limited
Raipur Forex Private Limited has one previous CIN (Corporate Identification Number): U67110CT2015PTC001645. The current CIN is U74110CT2015PTC001645, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110CT2015PTC001645 | Current |
| U67110CT2015PTC001645 | Previous |
Business Activity of Raipur Forex Private Limited
Raipur Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Raipur 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 Raipur Forex Private Limited
Raipur Forex Private Limited is audited by PRABHAT DESHLAHRA & ASSOCIATES 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 |
|---|---|---|---|
| PRABHAT DESHLAHRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raipur 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
Verified entity values are shown only after access is granted.
Board of Directors of Raipur Forex Private Limited
Raipur Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aanchal Lunkad
Also directs:
Urjasva Enterprise Solutions Private Limited
|
Director | 30 Jan 2015 | 11 Years 5 Months | Current |
|
Raman Jadwani
Also directs:
Urjasva Enterprise Solutions Private Limited
|
Director | 30 Jan 2015 | 11 Years 5 Months | Current |
Financials of Raipur Forex Private Limited FY 2025 filings available
Raipur Forex Private Limited reported revenue of ₹76.45 Lakh (down 26.00% YoY) for FY 2024.
Ten-year financial statements for Raipur Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Raipur Forex Private Limited
Shareholding and ownership data for Raipur Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Raipur Forex Private Limited
Raipur Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raipur Forex Private Limited
View historical data on people associated with Raipur Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raipur 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
Verified entity values are shown only after access is granted.
GST Compliance of Raipur Forex Private Limited
GST registrations and filing compliance for Raipur 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raipur Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Raipur 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 Raipur Forex Private Limited
MSME payment history for Raipur 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
- Vendor payment signals
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Subsidiaries & Group Companies of Raipur Forex Private Limited
Corporate group structure for Raipur 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 Raipur Forex Private Limited
MCA filings and documents for Raipur 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 Raipur Forex Private Limited
Frequently Asked Questions about Raipur Forex Private Limited
Raipur Forex Private Limited is an active private limited company in the professional services sector based in Raipur, Chattisgarh, India. It was incorporated on 30 January 2015 (11+ years old) and is registered under CIN U74110CT2015PTC001645.
Raipur Forex Private Limited reported revenue of ₹76.45 Lakh for FY 2024 (down 26.00% YoY).
The current directors of Raipur Forex Private Limited are:
- Aanchal Lunkad - Director
- Raman Jadwani - Director
The primary industry of Raipur Forex Private Limited is professional services. The company specifically operates in tax consultant. The company is currently active in this sector.
Raipur Forex Private Limited can be reached at the registered office: CO Ajay Travels Infront Of Minocha Pump Ajay Tower Telibandha, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.