Regal Forex Private Limited
About Regal Forex Private Limited
Data last updated: 13 February 2026
Regal Forex Private Limited is a private limited company based in Mandvi, Gujarat, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 18 September 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U67190GJ2012PTC072001.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.01 Lakh. It is led by directors including Sunil Arvind Rajgor and Ashvinkumar Dayaram Sonaghela.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 3910/25 Nanalal Vora Street Kutch, Mandvi, Gujarat, India – 370421.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.82 Cr, a decline of 15% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3910/25 Nanalal Vora Street Kutch, Mandvi, Gujarat, India – 370421
-
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 Regal Forex Private Limited
Regal 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 Regal 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 Regal Forex Private Limited
Regal Forex Private Limited is audited by MUKESH K. VORA & 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 |
|---|---|---|---|
| MUKESH K. VORA & CO. | Locked | Locked | Locked |
Complete auditor history for Regal 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 Regal Forex Private Limited
Regal Forex Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Sunil Arvind Rajgor | Additional Director | 18 Nov 2022 | 3 Years 9 Months | Current |
| Ashvinkumar Dayaram Sonaghela | Director | 18 Sep 2012 | 13 Years 11 Months | Current |
| Bharat Dayaram Sonaghela | Director | 22 May 2014 | 12 Years 2 Months | Current |
Financials of Regal Forex Private Limited FY 2023 filings available
Regal Forex Private Limited reported revenue of ₹5.82 Cr (down 15.00% YoY) for FY 2022.
Ten-year financial statements for Regal Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Regal Forex Private Limited
Shareholding and ownership data for Regal 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 Regal Forex Private Limited
Regal Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regal Forex Private Limited
View historical data on people associated with Regal Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Regal 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 Regal Forex Private Limited
GST registrations and filing compliance for Regal 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Regal Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Regal 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Regal Forex Private Limited
MSME payment history for Regal 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Regal Forex Private Limited
Corporate group structure for Regal 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Regal Forex Private Limited
MCA filings and documents for Regal 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 Regal Forex Private Limited
Frequently Asked Questions about Regal Forex Private Limited
Regal Forex Private Limited is an active private limited company in the financial services sector based in Mandvi, Gujarat, India. It was incorporated on 18 September 2012 (14+ years old) and is registered under CIN U67190GJ2012PTC072001.
Regal Forex Private Limited reported revenue of ₹5.82 Cr for FY 2022 (down 15.00% YoY).
The current directors of Regal Forex Private Limited are:
- Sunil Arvind Rajgor - Additional Director
- Ashvinkumar Dayaram Sonaghela - Director
- Bharat Dayaram Sonaghela - Director
The primary industry of Regal Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Regal Forex Private Limited can be reached at the registered office: 391025 Nanalal Vora Street Kutch, Mandvi, Gujarat, India – 370421.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹25.01 Lakh.