Shanay Forex Private Limited
About Shanay Forex Private Limited
Data last updated: 08 February 2026
Shanay Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 03 April 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC293360.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1.1 Lakh. It is led by directors Heena Harnish Shah and Harnish Arunkumar Shah.
Last AGM: 24 September 2020. Financial statements filed for year ended 31 March 2020. Office: Shop No 6 Sai Zarokha Apartment B J Patel Road Malad West Mumbai 400064, Maharashtra, India – 400064.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressShop No 6 Sai Zarokha Apartment B J Patel Road Malad West Mumbai 400064, Maharashtra, India – 400064
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IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Board of Directors of Shanay Forex Private Limited
Shanay 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 |
|---|---|---|---|---|
| Heena Harnish Shah | Additional Director | 11 Sep 2018 | 7 Years 11 Months | Current |
| Harnish Arunkumar Shah | Director | 03 Apr 2017 | 9 Years 5 Months | Current |
Financials of Shanay Forex Private Limited FY 2020 filings available
Ten-year financial statements for Shanay Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Shanay Forex Private Limited
Shareholding and ownership data for Shanay Forex Private Limited
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Charges & Borrowings Shanay Forex Private Limited
Shanay Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanay Forex Private Limited
View historical data on people associated with Shanay Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shanay Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
- Establishment history
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GST Compliance of Shanay Forex Private Limited
GST registrations and filing compliance for Shanay Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shanay Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Shanay Forex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shanay Forex Private Limited
MSME payment history for Shanay 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Shanay Forex Private Limited
Corporate group structure for Shanay Forex Private Limited
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MCA Filings & Documents of Shanay Forex Private Limited
MCA filings and documents for Shanay Forex Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Shanay Forex Private Limited
Frequently Asked Questions about Shanay Forex Private Limited
Shanay Forex Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 April 2017 (9+ years old) and is registered under CIN U74999MH2017PTC293360.
The current directors of Shanay Forex Private Limited are:
- Heena Harnish Shah - Additional Director
- Harnish Arunkumar Shah - Director
The primary industry of Shanay Forex Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Shanay Forex Private Limited can be reached at the registered office: Shop No 6 Sai Zarokha Apartment B J Patel Road Malad West Mumbai 400064, Maharashtra, India – 400064.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹1.1 Lakh.
The company has its registered office at Shop No 6 Sai Zarokha Apartment B J Patel Road Malad West Mumbai 400064, Maharashtra, India – 400064.