Sambhav Forex Private Limited
About Sambhav Forex Private Limited
Data last updated: 18 February 2026
Sambhav Forex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 02 May 2013, the company has been in operation for over 13 years.
Registered with ROC Ahmedabad under CIN U67200GJ2013PTC074829.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Priyank Bhupendrabhai Shah and Nirali Priyankbhai Shah.
Last AGM: 30 May 2025. Financial statements filed for year ended 31 March 2025. Office: 105 Shreyas Complex Opp. Jain Derasar Nr. Navarangpura Bus Stop Navarangpura, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.27 Cr, a decline of 31% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address105 Shreyas Complex Opp. Jain Derasar Nr. Navarangpura Bus Stop Navarangpura, 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
Business Activity of Sambhav Forex Private Limited
Sambhav 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 Sambhav Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sambhav Forex Private Limited
Sambhav Forex Private Limited is audited by ASIM MEHTA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASIM MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sambhav Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sambhav Forex Private Limited
Sambhav Forex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Priyank Bhupendrabhai Shah | Director | 02 May 2013 | 13 Years 2 Months | Current |
| Nirali Priyankbhai Shah | Director | 24 Aug 2020 | 5 Years 11 Months | Current |
Financials of Sambhav Forex Private Limited FY 2025 filings available
Sambhav Forex Private Limited reported revenue of ₹12.27 Cr (down 31.00% YoY) for FY 2025.
Ten-year financial statements for Sambhav Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sambhav Forex Private Limited
Shareholding and ownership data for Sambhav Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sambhav Forex Private Limited
Sambhav Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sambhav Forex Private Limited
View historical data on people associated with Sambhav Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sambhav Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sambhav Forex Private Limited
GST registrations and filing compliance for Sambhav Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sambhav Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Sambhav Forex Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Sambhav Forex Private Limited
MSME payment history for Sambhav 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
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Subsidiaries & Group Companies of Sambhav Forex Private Limited
Corporate group structure for Sambhav Forex Private Limited
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MCA Filings & Documents of Sambhav Forex Private Limited
MCA filings and documents for Sambhav Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Sambhav Forex Private Limited
Frequently Asked Questions about Sambhav Forex Private Limited
Sambhav Forex Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 02 May 2013 (13+ years old) and is registered under CIN U67200GJ2013PTC074829.
Sambhav Forex Private Limited reported revenue of ₹12.27 Cr for FY 2025 (down 31.00% YoY).
The current directors of Sambhav Forex Private Limited are:
- Priyank Bhupendrabhai Shah - Director
- Nirali Priyankbhai Shah - Director
The primary industry of Sambhav Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Sambhav Forex Private Limited can be reached at the registered office: 105 Shreyas Complex Opp. Jain Derasar Nr. Navarangpura Bus Stop Navarangpura, Ahmedabad, Gujarat, India – 380009.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.