Shillong Forex Services Private Limited
About Shillong Forex Services Private Limited
Data last updated: 07 February 2026
Shillong Forex Services Private Limited is a private limited company based in Shillong, Meghalaya, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 June 2018, the company has been in operation for over 8 years.
Registered with ROC Guwahati under CIN U65990ML2018PTC013664.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Rishi Jatiani and Bhagyashree Jatiani.
Last AGM: 02 September 2025. Financial statements filed for year ended 31 March 2025. Office: 18 Bivar Road Lochlee Cottage, Shillong, Meghalaya, India – 793001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.93 Cr, a decline of 40% compared to the previous year.
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Registered Address18 Bivar Road Lochlee Cottage, Shillong, Meghalaya, India – 793001
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IndustryFinancial Services, Other Financial Intermediation
- 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
Business Activity of Shillong Forex Services Private Limited
Shillong Forex Services 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 Shillong Forex Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Shillong Forex Services Private Limited
Shillong Forex Services Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rishi Jatiani | Director | 14 Jun 2018 | 8 Years 1 Months | Current |
| Bhagyashree Jatiani | Director | 10 Sep 2018 | 7 Years 10 Months | Current |
Financials of Shillong Forex Services Private Limited FY 2025 filings available
Shillong Forex Services Private Limited reported revenue of ₹1.93 Cr (down 40.00% YoY) for FY 2025.
Ten-year financial statements for Shillong Forex Services Private Limited
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Ownership and Shareholding of Shillong Forex Services Private Limited
Shareholding and ownership data for Shillong Forex Services Private Limited
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Charges & Borrowings Shillong Forex Services Private Limited
Shillong Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shillong Forex Services Private Limited
View historical data on people associated with Shillong Forex Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shillong Forex Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Shillong Forex Services Private Limited
GST registrations and filing compliance for Shillong Forex Services Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Shillong Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts for Shillong Forex Services Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Shillong Forex Services Private Limited
MSME payment history for Shillong Forex Services Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Shillong Forex Services Private Limited
Corporate group structure for Shillong Forex Services Private Limited
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MCA Filings & Documents of Shillong Forex Services Private Limited
MCA filings and documents for Shillong Forex Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Shillong Forex Services Private Limited
Frequently Asked Questions about Shillong Forex Services Private Limited
Shillong Forex Services Private Limited is an active private limited company in the financial services sector based in Shillong, Meghalaya, India. It was incorporated on 14 June 2018 (8+ years old) and is registered under CIN U65990ML2018PTC013664.
Shillong Forex Services Private Limited reported revenue of ₹1.93 Cr for FY 2025 (down 40.00% YoY).
The current directors of Shillong Forex Services Private Limited are:
- Rishi Jatiani - Director
- Bhagyashree Jatiani - Director
The primary industry of Shillong Forex Services Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Shillong Forex Services Private Limited can be reached at the registered office: 18 Bivar Road Lochlee Cottage, Shillong, Meghalaya, India – 793001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.