Shine Forex Services Private Limited
About Shine Forex Services Private Limited
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Shine Forex Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 04 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2009PTC196663. Its GSTIN is 07AANCS7088Q1Z6 (Delhi).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.85 Lakh. It is led by directors Yaduvinder Singh Vohra and Jaswant Singh Vohra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No. 318 Tf Block – J Classic Tower Rajouri Gardencolony Rajouri Garden, New Delhi, Delhi, India – 110027.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.61 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹94,302 (net margin 0.2%) and EBITDA of ₹1.17 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years and 7% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shine 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 AddressFlat No. 318 Tf Block – J Classic Tower Rajouri Gardencolony Rajouri Garden, New Delhi, Delhi, India – 110027
- IndustryFinancial Services, Forex Services
To see the full contact details of Shine 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
Business activity
The main business activity of Shine Forex Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Shine Forex Services Private Limited, buy the company report.
Financials of Shine Forex Services Private Limited
FY 2025 filings availableShine Forex Services Private Limited reported revenue of ₹5.61 Cr (down 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA rose 11% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.17 Lakh | ||||
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| Net Profit (PAT) | ₹94,302 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Shine Forex Services Private Limited, buy the company report.
Board of directors of Shine Forex Services Private Limited
Shine Forex Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yaduvinder Singh Vohra | Director | 04 Dec 2009 | 16 Years 10 Months | Current |
| Jaswant Singh Vohra | Director | 04 Dec 2009 | 16 Years 10 Months | Current |
Auditor
Shine Forex Services Private Limited is audited by KUMAR RAKESH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR RAKESH & ASSOCIATES | FY 2020 | 026295N |
Shareholding
The shareholding of Shine 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 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shine Forex Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shine 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 Shine Forex Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shine Forex Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AANCS7088Q1Z6 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shine Forex Services Private Limited, buy the company report.
Recent activity
Shine Forex Services Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Jaswant Singh Vohra was appointed as Director on 04 Dec 2009.
Frequently asked questions
Shine Forex Services is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 04 December 2009 (17+ years old) and is registered under CIN U74900DL2009PTC196663.
Shine Forex Services has 2 current directors:
- Yaduvinder Singh Vohra - Director
- Jaswant Singh Vohra - Director
The latest financial statements of Shine Forex Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shine Forex Services is 07AANCS7088Q1Z6, registered in Delhi.
The CIN (Corporate Identification Number) of Shine Forex Services is U74900DL2009PTC196663. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shine Forex Services was incorporated on 04 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Jaswant Singh Vohra was appointed as Director on 04 Dec 2009. Yaduvinder Singh Vohra was appointed as Director on 04 Dec 2009.
The registered office of Shine Forex Services is at Flat No. 318 Tf Block – J Classic Tower Rajouri Gardencolony Rajouri Garden, New Delhi, Delhi, India – 110027.
Shine Forex Services operates in the financial services industry, in the forex services segment.
The compliance status of Shine Forex Services is compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.
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