Riddhi Forex Private Limited
About Riddhi Forex Private Limited
Data last updated:
Riddhi Forex Private Limited is a private limited company based in Gandhinagar, Gujarat, India. It operates in the forex services segment of the financial services sector. It was incorporated on 07 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67100GJ2017PTC096121. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Gaurav Chandrakant Brahmbhatt and Ravikumar Chandrakant Brahmbhatt.
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 Plot No 24 Shop No 106 Sector – 11, Gandhinagar, Gujarat, India – 382024.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Riddhi Forex Private Limited's registered office is in Gandhinagar, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 24 Shop No 106 Sector – 11, Gandhinagar, Gujarat, India – 382024
- IndustryFinancial Services, Forex Services
To see the full contact details of Riddhi Forex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Riddhi Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Riddhi Forex Private Limited, buy the company report.
Financials of Riddhi Forex Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Riddhi Forex Private Limited, buy the company report.
Board of directors of Riddhi Forex Private Limited
Riddhi Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Chandrakant Brahmbhatt | Director | 05 Sep 2019 | 7 Years 1 Months | Current |
| Ravikumar Chandrakant Brahmbhatt | Director | 07 Mar 2017 | 9 Years 7 Months | Current |
Auditor
Riddhi Forex Private Limited is audited by V GOSWAMI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V GOSWAMI & CO | FY 2018 | 128769W |
Shareholding
The shareholding of Riddhi Forex Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Riddhi Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Riddhi Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Riddhi Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Riddhi Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Riddhi Forex Private Limited, buy the company report.
Recent activity
Riddhi Forex Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Chandrakant Kantilal Brahmabhatt ceased to be Director on 09 Jun 2020.
Frequently asked questions
Riddhi Forex is an active private limited company based in Gandhinagar, Gujarat, India. The company works in forex services, within the financial services industry. It was incorporated on 07 March 2017 (9+ years old) and is registered under CIN U67100GJ2017PTC096121.
Riddhi Forex has 2 current directors:
- Gaurav Chandrakant Brahmbhatt - Director
- Ravikumar Chandrakant Brahmbhatt - Director
The latest financial statements of Riddhi Forex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2017 are in the company report.
No. Riddhi Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Riddhi Forex is U67100GJ2017PTC096121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riddhi Forex was incorporated on 07 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chandrakant Kantilal Brahmabhatt ceased to be Director on 09 Jun 2020. Gaurav Chandrakant Brahmbhatt was appointed as Director on 05 Sep 2019. Ravikumar Chandrakant Brahmbhatt was appointed as Director on 07 Mar 2017.
The registered office of Riddhi Forex is at Plot No 24 Shop No 106 Sector – 11, Gandhinagar, Gujarat, India – 382024.
Riddhi Forex operates in the financial services industry, in the forex services segment.
The compliance status of Riddhi Forex is compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.