Shanay Forex Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
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About Shanay Forex Private Limited

Shanay Forex Private Limited, a active private limited company, was established on 03 April 2017 in Mumbai, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999MH2017PTC293360. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.11 M.

It upholds a active non-compliant status. Its leadership includes Heena Harnish Shah (Additional Director), Harnish Arunkumar Shah (Director). Past directors included Viral Mansukhlal Mehta, Jigna Viral Mehta. Its latest AGM occurred on 24 September 2020, with the balance sheet filed on 31 March 2020. It is based at Shop No 6, Sai Zarokha Apartment, B J Patel Road Malad West Mumbai 400064, Mumbai, Maharashtra, 400064.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2017PTC293360

  • Registration Number

    293360

  • Incorporation Date

    03 April 2017

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -2.74%
  • Total Assets **** 1.59%
Company report

Shanay Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shanay Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shanay Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Heena Harnish Shah Additional Director 11 Sep 2018 Current
Harnish Arunkumar Shah Director 03 Apr 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 11 Sep 2018 Past
Pramod Abcsdd Director 18 Aug 2017 Past

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Financial Performance of Shanay Forex.

Shanay Forex Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 2.74%.

Shanay Forex revenue growth over time
Shanay Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.59%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -2.74%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shanay Forex?

Unlock access to Shanay Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shanay Forex?

Unlock and access historical data on people associated with Shanay Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shanay Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shanay Forex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shanay Forex
Recent Activity within the Organization
  • Annual General Meeting

    Shanay Forex Private Limited last Annual general meeting of members was held on 24 Sep 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Shanay Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Heena Harnish Shah was appointed as a Additional Director was appointed as a Additional Director on 11 Sep 2018 & has been associated with this company since 7 years 5 months . was completed.

  • Director Appointment

    Harnish Arunkumar Shah was appointed as a Director was appointed as a Director on 03 Apr 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.

  • Company Incorporation

    The activity Shanay Forex Private Limited was registered on 03 Apr 2017 with Roc Mumbai & aged 8 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shanay Forex Private Limited?

The CIN of Shanay Forex Private Limited is U74999MH2017PTC293360.

Where is Shanay Forex Private Limited headquartered?

Shanay Forex Private Limited is headquartered at Shop No 6, Sai Zarokha Apartment, B J Patel Road Malad West Mumbai 400064, Mumbai, Maharashtra, 400064.

When was Shanay Forex Private Limited incorporated?

Shanay Forex Private Limited was incorporated on 03 April 2017.

Who are the current directors of Shanay Forex Private Limited?

The current directors of Shanay Forex Private Limited are

What is the primary industry of Shanay Forex Private Limited?

The primary industry of Shanay Forex Private Limited is Business Services.

Is Shanay Forex Private Limited a listed company?

Shanay Forex Private Limited is unlisted.

What is the capital structure of Shanay Forex Private Limited?

The authorized capital of Shanay Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹0.11 M.

What is the compliance status of Shanay Forex Private Limited?

The compliance status of Shanay Forex Private Limited is Active Non-Compliant.

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