Regal Forex Private Limited
About Regal Forex Private Limited
Data last updated:
Regal Forex Private Limited is a private limited company based in Mandvi, Gujarat, India. It operates in the forex services segment of the financial services sector. It was incorporated on 18 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2012PTC072001.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.01 Lakh. It is led by directors including Ashvinkumar Dayaram Sonaghela and Bharat Dayaram Sonaghela.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 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
- 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
Business Activity of Regal Forex
The main business activity of Regal Forex is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Regal Forex
Regal Forex Private Limited is audited by MUKESH K. VORA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH K. VORA & CO. | Locked | Locked | Locked |
Complete auditor history for Regal Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Arvind Rajgor | Additional Director | 18 Nov 2022 | 3 Years 10 Months | Current |
| Ashvinkumar Dayaram Sonaghela | Director | 18 Sep 2012 | 14 Years 0 Months | Current |
| Bharat Dayaram Sonaghela | Director | 22 May 2014 | 12 Years 4 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
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.
Ownership and Shareholding of Regal Forex
Shareholding and ownership data for Regal Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Regal Forex
Regal Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regal Forex
Employment history and EPFO contributions of people linked to Regal Forex.
Employee and EPFO history for Regal Forex Private Limited
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 Regal Forex
GST registrations and filing compliance for Regal Forex Private Limited
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 Regal Forex
Credit ratings, litigation, and regulatory alerts for Regal Forex Private Limited
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 Regal Forex
MSME payment history for Regal Forex Private Limited
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 Regal Forex
Corporate group structure for Regal Forex Private Limited
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 Regal Forex
MCA filings and documents for Regal Forex Private Limited
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 Regal Forex
Frequently Asked Questions about Regal Forex Private Limited
Regal Forex is an active private limited company based in Mandvi, Gujarat, India. The company works in forex services, within the financial services industry. It was incorporated on 18 September 2012 (14+ years old) and is registered under CIN U67190GJ2012PTC072001.
Regal Forex reported revenue of ₹5.82 Cr for FY 2022 (down 15.00% YoY).
Regal Forex has 3 current directors:
- Sunil Arvind Rajgor - Additional Director
- Ashvinkumar Dayaram Sonaghela - Director
- Bharat Dayaram Sonaghela - Director
The CIN (Corporate Identification Number) of Regal Forex is U67190GJ2012PTC072001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regal Forex was incorporated on 18 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Regal Forex is at 391025 Nanalal Vora Street Kutch, Mandvi, Gujarat, India – 370421.
Regal Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.01 Lakh.
Regal Forex operates in the financial services industry, in the forex services segment.
No. Regal Forex is not listed on any stock exchange. It is an unlisted company.