Sanjay Forex Private Limited
About Sanjay Forex Private Limited
Data last updated:
Sanjay Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 28 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2004PTC148851. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.31 Lakh. It is led by directors Vishanraj Babulal Nahar and Manish Arvindkumar Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sanjay Forex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 603/604 Shourie Complex J P Road, Next To Bombay Bazar Nr. Station Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Forex Services
To see the full contact details of Sanjay 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
Financials of Sanjay Forex Private Limited
FY 2025 filings availableSanjay Forex Private Limited reported revenue of ₹1,326 (up 66200% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 95% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanjay Forex Private Limited, buy the company report.
Board of directors of Sanjay Forex Private Limited
Sanjay Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishanraj Babulal Nahar | Director | 28 Sep 2004 | 22 Years 1 Months | Current |
| Manish Arvindkumar Shah | Director | 01 Oct 2010 | 16 Years 1 Months | Current |
Peer comparison
Sanjay Forex Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Millenium Forex Private Limited | ₹1,770 (FY 2025) | -100.0% | Ahmedabad, Gujarat, India | |||
| Queen Forex Private Limited | ₹1,709 (FY 2024) | -100.0% | New Delhi, Delhi, India | |||
| Sarveshvar Forex Private Limited | ₹1,411 (FY 2022) | -99.0% | New Delhi, Delhi, India | |||
| Sanjay Forex Private Limitedthis company | ₹1,326 (FY 2025) | 66200.0% | Mumbai, Maharashtra, India | |||
| Seven Ocean Forex Tours and Travels Private Limited | ₹901 (FY 2025) | -6.0% | Margao, Goa, India | |||
| Seven Rays Forex Pvt Ltd | ₹900 (FY 2025) | 125.0% | Punjab, India |
To see the full peer comparison of Sanjay Forex Private Limited, buy the company report.
Auditor
Sanjay Forex Private Limited is audited by VJS & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VJS & CO | FY 2023 | 123273W |
Shareholding
The shareholding of Sanjay Forex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Sanjay Forex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2014 | 10535137 | Axis Bank Limited | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sanjay Forex Private Limited has 2 court cases on record: 2 filed by Sanjay Forex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
To see the full case history of Sanjay Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanjay Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanjay 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 Sanjay Forex Private Limited, buy the company report.
Recent activity
Sanjay Forex Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Manish Arvindkumar Shah ceased to be Additional Director on 30 Sep 2011.
Frequently asked questions
Sanjay Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 28 September 2004 (22+ years old) and is registered under CIN U74999MH2004PTC148851.
Sanjay Forex has 2 current directors:
- Vishanraj Babulal Nahar - Director
- Manish Arvindkumar Shah - Director
The latest financial statements of Sanjay Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Sanjay Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanjay Forex is U74999MH2004PTC148851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjay Forex has 2 court cases on record: 2 filed by the company.
Sanjay Forex was incorporated on 28 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sanjay Forex by revenue are Millenium Forex Private Limited, Queen Forex Private Limited, Sarveshvar Forex Private Limited, Seven Ocean Forex Tours and Travels Private Limited, Seven Rays Forex Pvt Ltd, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Manish Arvindkumar Shah ceased to be Additional Director on 30 Sep 2011. Manish Arvindkumar Shah was appointed as Director on 01 Oct 2010. Pravinkumar Babulal Nahar ceased to be Director on 01 Oct 2010. Sanjay Forex has 4 board changes on record in total.
The registered office of Sanjay Forex is at Flat No 603604 Shourie Complex J P Road, Next To Bombay Bazar Nr. Station Andheri West, Mumbai, Maharashtra, India – 400058.
Sanjay Forex operates in the financial services industry, in the forex services segment.
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