Shree Raghuveer Forex Private Limited
About Shree Raghuveer Forex Private Limited
Data last updated: 13 February 2026
Shree Raghuveer Forex Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 February 2022.
Registered with ROC Kanpur under CIN U67190UP2022PTC159015.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors including Narendra Kumar Bansal and Rohit Singhal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 50 Silver Velly (1St Floor) Mauja Nainana Jaat, Agra, Uttar Pradesh, India – 283125.
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Registered AddressPlot No 50 Silver Velly (1St Floor) Mauja Nainana Jaat, Agra, Uttar Pradesh, India – 283125
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Board of Directors of Shree Raghuveer Forex Private Limited
Shree Raghuveer Forex Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Narendra Kumar Bansal
Also directs:
Alwill Realms Llp, Jethaji Food And Beverages Llp, Finox Business Matrix Llp and 2 more
|
Director | 11 Apr 2023 | 3 Years 3 Months | Current |
| Rohit Singhal | Director | 03 Feb 2022 | 4 Years 5 Months | Current |
| Anil Kumar Agarwal | Director | 03 Feb 2022 | 4 Years 5 Months | Current |
Financials of Shree Raghuveer Forex Private Limited FY 2025 filings available
Ten-year financial statements for Shree Raghuveer Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shree Raghuveer Forex Private Limited
Shree Raghuveer Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Raghuveer Forex Private Limited
View historical data on people associated with Shree Raghuveer Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Raghuveer Forex Private Limited
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GST Compliance of Shree Raghuveer Forex Private Limited
GST registrations and filing compliance for Shree Raghuveer Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Raghuveer Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Raghuveer Forex Private Limited
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MSME Payment Delays by Shree Raghuveer Forex Private Limited
MSME payment history for Shree Raghuveer Forex Private Limited
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Subsidiaries & Group Companies of Shree Raghuveer Forex Private Limited
Corporate group structure for Shree Raghuveer Forex Private Limited
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MCA Filings & Documents of Shree Raghuveer Forex Private Limited
MCA filings and documents for Shree Raghuveer Forex Private Limited
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Recent Activity on Shree Raghuveer Forex Private Limited
Frequently Asked Questions about Shree Raghuveer Forex Private Limited
Shree Raghuveer Forex Private Limited is an active private limited company in the financial services sector based in Agra, Uttar Pradesh, India. It was incorporated on 03 February 2022 (4+ years old) and is registered under CIN U67190UP2022PTC159015.
The current directors of Shree Raghuveer Forex Private Limited are:
- Narendra Kumar Bansal - Director
- Rohit Singhal - Director
- Anil Kumar Agarwal - Director
The primary industry of Shree Raghuveer Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Shree Raghuveer Forex Private Limited can be reached at the registered office: Plot No 50 Silver Velly 1St Floor Mauja Nainana Jaat, Agra, Uttar Pradesh, India – 283125.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹27 Lakh.
The company has its registered office at Plot No 50 Silver Velly 1St Floor Mauja Nainana Jaat, Agra, Uttar Pradesh, India – 283125.