Shinde Forex Private Limited
About Shinde Forex Private Limited
Data last updated: 23 February 2026
Shinde Forex Private Limited is a private limited company based in Salcete, Goa, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 21 September 2004, the company has been in operation for over 22 years.
Registered with ROC Goa under CIN U67190GA2004PTC003599.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹66.61 Lakh. It is led by directors Kundan Ganashyam Shinde and Smita Shinde.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Salcete, Goa.
As per the financials filed for FY 2019, the company reported a revenue of ₹73.4 Cr, a decline of 42.1% compared to the previous year.
As per MCA filings, the company has open charges of ₹66 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS. No.B – 108 Reliance Trade Centre, Near Grace Church, Salcete, Goa, India – 403601
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IndustryFinancial Services, Forex 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
CIN History of Shinde Forex Private Limited
Shinde Forex Private Limited has one previous CIN (Corporate Identification Number): U37190GA2004PTC003599. The current CIN is U67190GA2004PTC003599, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190GA2004PTC003599 | Current |
| U37190GA2004PTC003599 | Previous |
Auditor Details of Shinde Forex Private Limited
Shinde Forex Private Limited is audited by GANESH DAIVAJNA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANESH DAIVAJNA & CO | Locked | Locked | Locked |
Complete auditor history for Shinde Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shinde Forex Private Limited
Shinde Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kundan Ganashyam Shinde
Also directs:
Shinde Vertedero Private Limited
|
Director | 21 Sep 2004 | 21 Years 10 Months | Current |
|
Smita Shinde
Also directs:
Shinde Vertedero Private Limited
|
Director | 21 Sep 2004 | 21 Years 10 Months | Current |
Financials of Shinde Forex Private Limited FY 2019 filings available
Shinde Forex Private Limited reported revenue of ₹73.4 Cr (down 42.10% YoY) for FY 2019.
Ten-year financial statements for Shinde Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shinde Forex Private Limited
Shareholding and ownership data for Shinde Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shinde Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2011 | Bank of Baroda | ₹66 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shinde Forex Private Limited
View historical data on people associated with Shinde Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shinde Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Shinde Forex Private Limited
GST registrations and filing compliance for Shinde 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 Shinde Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Shinde Forex Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shinde Forex Private Limited
MSME payment history for Shinde 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 Shinde Forex Private Limited
Corporate group structure for Shinde Forex Private Limited
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- Entity investments
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MCA Filings & Documents of Shinde Forex Private Limited
MCA filings and documents for Shinde 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shinde Forex Private Limited
Frequently Asked Questions about Shinde Forex Private Limited
Shinde Forex Private Limited is an active private limited company in the financial services sector based in Salcete, Goa, India. It was incorporated on 21 September 2004 (22+ years old) and is registered under CIN U67190GA2004PTC003599.
Shinde Forex Private Limited reported revenue of ₹73.4 Cr for FY 2019 (down 42.10% YoY).
The current directors of Shinde Forex Private Limited are:
- Kundan Ganashyam Shinde - Director
- Smita Shinde - Director
The primary industry of Shinde Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Shinde Forex Private Limited can be reached at the registered office: S. No.B – 108 Reliance Trade Centre, Near Grace Church, Salcete, Goa, India – 403601.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹66.61 Lakh.