Shasha Forex Services Private Limited
About Shasha Forex Services Private Limited
Data last updated:
Shasha Forex Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL1994PTC063613. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Anjali Jain and Sanjay Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 8 – A Connaught Place, New Delhi, Delhi, India – 110001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shasha Forex Services has one previous CIN (Corporate Identification Number): U74899DL1994PTC063613. The current CIN is U74110DL1994PTC063613, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL1994PTC063613 | Current |
| U74899DL1994PTC063613 | Previous |
Contact details
Shasha Forex Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 – A Connaught Place, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Shasha Forex Services 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 Shasha Forex Services Private Limited
FY 2024 filings availableShasha Forex Services Private Limited reported revenue of ₹2,150 for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 62% 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 Shasha Forex Services Private Limited, buy the company report.
Board of directors of Shasha Forex Services Private Limited
Shasha Forex Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Jain Also directs: Shasha Fashion Trendz Private Limited | Director | 20 Dec 1994 | 31 Years 10 Months | Current |
| Sanjay Jain Also directs: Shasha Fashion Trendz Private Limited | Director | 20 Dec 1994 | 31 Years 10 Months | Current |
Auditor
Shasha Forex Services Private Limited is audited by A V A & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A V A & ASSOCIATES | FY 2020 | 004017N |
Shareholding
The shareholding of Shasha Forex Services Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shasha Forex Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shasha Forex Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shasha Forex Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shasha Forex Services 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 Shasha Forex Services Private Limited, buy the company report.
Recent activity
Shasha Forex Services Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Anjali Jain was appointed as Director on 20 Dec 1994.
Frequently asked questions
Shasha Forex Services is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 December 1994 (32+ years old) and is registered under CIN U74110DL1994PTC063613.
Shasha Forex Services has 2 current directors:
- Anjali Jain - Director
- Sanjay Jain - Director
The latest financial statements of Shasha Forex Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Shasha Forex Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shasha Forex Services is U74110DL1994PTC063613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shasha Forex Services was incorporated on 20 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Anjali Jain was appointed as Director on 20 Dec 1994. Sanjay Jain was appointed as Director on 20 Dec 1994.
The registered office of Shasha Forex Services is at 8 – A Connaught Place, New Delhi, Delhi, India – 110001.
Shasha Forex Services operates in the financial services industry, in the diversified financial services segment.
The compliance status of Shasha Forex Services is compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.
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