Shree Vinayak Forex Services Private Limited
About Shree Vinayak Forex Services Private Limited
Data last updated: 12 February 2026
Shree Vinayak Forex Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 01 July 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U74999MH2003PTC141133.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Aruna Bharatji Parekh and Bharat Champalal Parekh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 12 – D Shayamkamalagarwal Market Vile Parle East, Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2018, the company reported a revenue of ₹8.6 Cr, a decline of 13% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.41 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12 – D Shayamkamalagarwal Market Vile Parle East, Mumbai, Maharashtra, India – 400057
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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
Business Activity of Shree Vinayak Forex Services Private Limited
Shree Vinayak Forex Services Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Shree Vinayak Forex Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shree Vinayak Forex Services Private Limited
Shree Vinayak Forex Services Private Limited is audited by KOTHARI RAJPOPAT & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOTHARI RAJPOPAT & CO | Locked | Locked | Locked |
Complete auditor history for Shree Vinayak Forex Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shree Vinayak Forex Services Private Limited
Shree Vinayak 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 |
|---|---|---|---|---|
| Aruna Bharatji Parekh | Director | 01 Jul 2003 | 23 Years 1 Months | Current |
| Bharat Champalal Parekh | Director | 01 Jul 2003 | 23 Years 1 Months | Current |
Financials of Shree Vinayak Forex Services Private Limited FY 2018 filings available
Shree Vinayak Forex Services Private Limited reported revenue of ₹8.6 Cr (down 13.00% YoY) for FY 2018.
Ten-year financial statements for Shree Vinayak Forex Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shree Vinayak Forex Services Private Limited
Shareholding and ownership data for Shree Vinayak Forex Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Shree Vinayak Forex Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 2011 | The Saraswat Co-Operative Bank Ltd | ₹1.41 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shree Vinayak Forex Services Private Limited
View historical data on people associated with Shree Vinayak Forex Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Vinayak Forex Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shree Vinayak Forex Services Private Limited
GST registrations and filing compliance for Shree Vinayak Forex Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Vinayak Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Vinayak Forex Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shree Vinayak Forex Services Private Limited
MSME payment history for Shree Vinayak Forex Services Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Shree Vinayak Forex Services Private Limited
Corporate group structure for Shree Vinayak Forex Services Private Limited
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MCA Filings & Documents of Shree Vinayak Forex Services Private Limited
MCA filings and documents for Shree Vinayak Forex Services 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
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Recent Activity on Shree Vinayak Forex Services Private Limited
Frequently Asked Questions about Shree Vinayak Forex Services Private Limited
Shree Vinayak Forex Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 July 2003 (23+ years old) and is registered under CIN U74999MH2003PTC141133.
Shree Vinayak Forex Services Private Limited reported revenue of ₹8.6 Cr for FY 2018 (down 13.00% YoY).
The current directors of Shree Vinayak Forex Services Private Limited are:
- Aruna Bharatji Parekh - Director
- Bharat Champalal Parekh - Director
The primary industry of Shree Vinayak Forex Services Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Shree Vinayak Forex Services Private Limited can be reached at the registered office: 12 – D Shayamkamalagarwal Market Vile Parle East, Mumbai, Maharashtra, India – 400057.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.