Shree Raghuveer Forex Private Limited
About Shree Raghuveer Forex Private Limited
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Shree Raghuveer Forex Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 February 2022.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP2022PTC159015.
The company has 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.
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 Plot No 50 Silver Velly (1st Floor) Mauja Nainana Jaat, Agra, Uttar Pradesh, India – 283125.
Company details
Contact details
Shree Raghuveer Forex Private Limited's registered office is in Agra, Uttar Pradesh.
- Registered AddressPlot No 50 Silver Velly (1st Floor) Mauja Nainana Jaat, Agra, Uttar Pradesh, India – 283125
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Shree Raghuveer Forex Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Raghuveer Forex Private Limited, buy the company report.
Board of directors of Shree Raghuveer Forex Private Limited
Shree Raghuveer Forex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 7 Months | Current |
| Rohit Singhal | Director | 03 Feb 2022 | 4 Years 9 Months | Current |
| Anil Kumar Agarwal | Director | 03 Feb 2022 | 4 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Shree Raghuveer Forex 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 Shree Raghuveer Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Raghuveer Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Raghuveer Forex Private Limited has 4 board changes on record since 2022: 3 appointments and 1 cessation. The latest: Narendra Kumar Bansal ceased to be Additional Director on 24 Nov 2023.
Frequently asked questions
Shree Raghuveer Forex is an active private limited company based in Agra, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 February 2022 (4+ years old) and is registered under CIN U67190UP2022PTC159015.
Shree Raghuveer Forex has 3 current directors:
- Narendra Kumar Bansal - Director
- Rohit Singhal - Director
- Anil Kumar Agarwal - Director
The latest financial statements of Shree Raghuveer Forex 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 FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Shree Raghuveer Forex is U67190UP2022PTC159015. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Raghuveer Forex was incorporated on 03 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Narendra Kumar Bansal ceased to be Additional Director on 24 Nov 2023. Narendra Kumar Bansal was appointed as Director on 11 Apr 2023. Anil Kumar Agarwal was appointed as Director on 03 Feb 2022. Shree Raghuveer Forex has 4 board changes on record in total.
The registered office of Shree Raghuveer Forex is at Plot No 50 Silver Velly 1st Floor Mauja Nainana Jaat, Agra, Uttar Pradesh, India – 283125.
Shree Raghuveer Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Shree Raghuveer Forex can be reached at its registered office: Plot No 50 Silver Velly 1st Floor Mauja Nainana Jaat, Agra, Uttar Pradesh, India – 283125.
Shree Raghuveer Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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