Shayona Forex Private Limited
About Shayona Forex Private Limited
Data last updated: 11 March 2026
Shayona Forex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 22 May 2017, the company has been in operation for over 9 years.
Registered with ROC Ahmedabad under CIN U67110GJ2017PTC097486.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Kanubhai Laxmandas Modi and Ravi Kanubhai Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 2 Swar Sangam Co Op H Soc Ltd Prabhakar Appt Opp Gurukul Nr Bapukrupa Soc Memnagar, Ahmedabad, Gujarat, India – 380052.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.55 Lakh, a decline of 78% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE – 2 Swar Sangam Co Op H Soc Ltd Prabhakar Appt Opp Gurukul Nr Bapukrupa Soc Memnagar, Ahmedabad, Gujarat, India – 380052
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Shayona Forex Private Limited
Shayona Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Shayona Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shayona Forex Private Limited
Shayona Forex Private Limited is audited by DEEPALI KANANI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPALI KANANI | Locked | Locked | Locked |
Complete auditor history for Shayona Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shayona Forex Private Limited
Shayona Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanubhai Laxmandas Modi | Director | 22 May 2017 | 9 Years 3 Months | Current |
| Ravi Kanubhai Modi | Director | 22 May 2017 | 9 Years 3 Months | Current |
Financials of Shayona Forex Private Limited FY 2025 filings available
Shayona Forex Private Limited reported revenue of ₹32.55 Lakh (down 78.00% YoY) for FY 2025.
Ten-year financial statements for Shayona Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Shayona Forex Private Limited
Shareholding and ownership data for Shayona Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shayona Forex Private Limited
Shayona Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shayona Forex Private Limited
View historical data on people associated with Shayona Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shayona Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shayona Forex Private Limited
GST registrations and filing compliance for Shayona Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shayona Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Shayona Forex Private Limited
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- Rating history
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MSME Payment Delays by Shayona Forex Private Limited
MSME payment history for Shayona 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
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Subsidiaries & Group Companies of Shayona Forex Private Limited
Corporate group structure for Shayona Forex Private Limited
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MCA Filings & Documents of Shayona Forex Private Limited
MCA filings and documents for Shayona Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Shayona Forex Private Limited
Frequently Asked Questions about Shayona Forex Private Limited
Shayona Forex Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 22 May 2017 (9+ years old) and is registered under CIN U67110GJ2017PTC097486.
Shayona Forex Private Limited reported revenue of ₹32.55 Lakh for FY 2025 (down 78.00% YoY).
The current directors of Shayona Forex Private Limited are:
- Kanubhai Laxmandas Modi - Director
- Ravi Kanubhai Modi - Director
The primary industry of Shayona Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Shayona Forex Private Limited can be reached at the registered office: E – 2 Swar Sangam Co Op H Soc Ltd Prabhakar Appt Opp Gurukul Nr Bapukrupa Soc Memnagar, Ahmedabad, Gujarat, India – 380052.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.