It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 | Mumbai, Maharashtra, India | ActiveShanay 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.
U74999MH2017PTC293360
293360
03 April 2017
₹3.00 M
₹0.11 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Heena Harnish Shah | Additional Director | 11 Sep 2018 | Current |
| Harnish Arunkumar Shah | Director | 03 Apr 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 11 Sep 2018 | Past |
| Pramod Abcsdd | Director | 18 Aug 2017 | Past |
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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%.
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There are no open charges registered against the company as per our records.
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The activity Shanay Forex Private Limited last Annual general meeting of members was held on 24 Sep 2020 as per latest MCA records. was completed.
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.
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 3 months . was recorded as a recent event.
Progress on 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 8 months . was documented.
Shanay Forex Private Limited was registered on 03 Apr 2017 with Roc Mumbai & aged 8 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Shanay Forex Private Limited is U74999MH2017PTC293360.
Shanay Forex Private Limited is headquartered at Shop No 6, Sai Zarokha Apartment, B J Patel Road Malad West Mumbai 400064, Mumbai, Maharashtra, 400064.
Shanay Forex Private Limited was incorporated on 03 April 2017.
The current directors of Shanay Forex Private Limited are
The primary industry of Shanay Forex Private Limited is Business Services.
Shanay Forex Private Limited is unlisted.
The authorized capital of Shanay Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹0.11 M.
The compliance status of Shanay Forex Private Limited is Active Non-Compliant.
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