R.K. Foreign Exchanger Private Limited
About R.K. Foreign Exchanger Private Limited
Data last updated: 16 July 2025
R.K. Foreign Exchanger Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in forex services, a part of the broader financial services sector. Incorporated on 12 September 2013.
Registered with ROC Ahmedabad under CIN U67190GJ2013PTC076798.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Jayendrasinh Dashrathsinh Vaghela and Pranav Navinbhai Patel.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2023, the company reported a revenue of ₹20, a decline of 100% compared to the previous year.
As per MCA filings, the company had open charges of ₹18.97 Cr and satisfied charges of ₹18.97 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressS.F. – 233 Akshar Arcade Opp. Mem Nagar Fire Station Nr. Ambuja Tower Navrang, Pura, Ahmedabad, Gujarat, India – 380009
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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
Auditor Details of R.K. Foreign Exchanger Private Limited
R.K. Foreign Exchanger Private Limited is audited by NAINESH PANDYA & 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 |
|---|---|---|---|
| NAINESH PANDYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for R.K. Foreign Exchanger Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of R.K. Foreign Exchanger Private Limited
R.K. Foreign Exchanger 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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Jayendrasinh Dashrathsinh Vaghela
Also directs:
R. K. Vacations Private Limited, Rk Voyagers India Private Limited, R.K. Fins And Advisory Private Limited and 1 more
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Director | 12 Sep 2013 | 12 Years 10 Months | As last reported |
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Pranav Navinbhai Patel
Also directs:
R. K. Vacations Private Limited, Rk Voyagers India Private Limited, R.K. Fins And Advisory Private Limited and 1 more
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Director | 12 Sep 2013 | 12 Years 10 Months | As last reported |
Financials of R.K. Foreign Exchanger Private Limited FY 2023 filings available
R.K. Foreign Exchanger Private Limited reported revenue of ₹20 (down 100.00% YoY) for FY 2023.
Ten-year financial statements for R.K. Foreign Exchanger Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of R.K. Foreign Exchanger Private Limited
Shareholding and ownership data for R.K. Foreign Exchanger Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of R.K. Foreign Exchanger Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2024 | Others | ₹15.4 Cr | Satisfied |
| 03 Mar 2023 | Others | ₹3.4 Cr | Satisfied |
| 03 Sep 2014 | Mansa Nagrik Sahkari Bank Ltd | ₹18 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at R.K. Foreign Exchanger Private Limited
View historical data on people associated with R.K. Foreign Exchanger Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for R.K. Foreign Exchanger Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of R.K. Foreign Exchanger Private Limited
GST registrations and filing compliance for R.K. Foreign Exchanger 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 R.K. Foreign Exchanger Private Limited
Credit ratings, litigation, and regulatory alerts for R.K. Foreign Exchanger Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by R.K. Foreign Exchanger Private Limited
MSME payment history for R.K. Foreign Exchanger Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of R.K. Foreign Exchanger Private Limited
Corporate group structure for R.K. Foreign Exchanger 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 R.K. Foreign Exchanger Private Limited
MCA filings and documents for R.K. Foreign Exchanger 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 R.K. Foreign Exchanger Private Limited
Frequently Asked Questions about R.K. Foreign Exchanger Private Limited
R.K. Foreign Exchanger Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
R.K. Foreign Exchanger Private Limited is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 12 September 2013 and is registered under CIN U67190GJ2013PTC076798. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of R.K. Foreign Exchanger Private Limited are:
- Jayendrasinh Dashrathsinh Vaghela - Director
- Pranav Navinbhai Patel - Director
The CIN (Corporate Identification Number) of R.K. Foreign Exchanger Private Limited is U67190GJ2013PTC076798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of R.K. Foreign Exchanger Private Limited is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.
The company has its registered office at S.F. – 233 Akshar Arcade Opp. Mem Nagar Fire Station Nr. Ambuja Tower Navrang, Pura, Ahmedabad, Gujarat, India – 380009.