Revya Forex Private Limited
About Revya Forex Private Limited
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Revya Forex Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It was incorporated on 14 August 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U66190MH2025PTC454489.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors including Shradha Pradip Tiwari and Pradeep Sudhir Tiwari.
The registered office is at 450 A Shop No 1, Ashok Ngr Thane Bhiwandi, Maharashtra, India – 421302.
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- Registered Address450 A Shop No 1, Ashok Ngr Thane Bhiwandi, Maharashtra, India – 421302
- 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
Financials of Revya Forex Private Limited
Financial statements
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.
Board of Directors of Revya Forex Private Limited
Revya Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shradha Pradip Tiwari | Director | 14 Aug 2025 | 1 Years 1 Months | Current |
| Pradeep Sudhir Tiwari | Director | 14 Aug 2025 | 1 Years 1 Months | Current |
| Rizwan Ahmad Abdul Qayyum Ansari | Director | 14 Aug 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Revya Forex Private Limited
Revya Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Revya Forex Private Limited
Employment history and EPFO contributions of people linked to Revya 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
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Recent Activity on Revya Forex Private Limited
Revya Forex Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Pradeep Sudhir Tiwari was appointed as Director on 14 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Revya 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 Revya 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 Revya 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.
GST Compliance of Revya 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.
MCA Filings & Documents of Revya 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.
Frequently Asked Questions about Revya Forex Private Limited
Revya Forex is an active private limited company based in Bhiwandi, Maharashtra, India. It was incorporated on 14 August 2025 (1 year old) and is registered under CIN U66190MH2025PTC454489.
Revya Forex has 3 current directors:
- Shradha Pradip Tiwari - Director
- Pradeep Sudhir Tiwari - Director
- Rizwan Ahmad Abdul Qayyum Ansari - Director
The CIN (Corporate Identification Number) of Revya Forex is U66190MH2025PTC454489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Revya Forex was incorporated on 14 August 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Pradeep Sudhir Tiwari was appointed as Director on 14 Aug 2025. Rizwan Ahmad Abdul Qayyum Ansari was appointed as Director on 14 Aug 2025. Shradha Pradip Tiwari was appointed as Director on 14 Aug 2025.
The registered office of Revya Forex is at 450 A Shop No 1, Ashok Ngr Thane Bhiwandi, Maharashtra, India – 421302.
Revya Forex has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh.
No. Revya Forex is not listed on any stock exchange. It is an unlisted company.
Revya Forex can be reached at its registered office: 450 A Shop No 1, Ashok Ngr Thane Bhiwandi, Maharashtra, India – 421302.
Revya Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.