Shreyas Forex Private Limited
About Shreyas Forex Private Limited
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Shreyas Forex Private Limited is a private limited company based in Solapur, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 January 2023.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U67190PN2023PTC217556.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yogita Nandkumar Diddi and Balmani Jagdish Diddi.
The registered office is at Flat No. 2 F.P. No. 35 Sub P. No. 97/2 Bhudevi Tower New Paccha Peth, Solapur, Maharashtra, India – 413005.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shreyas Forex Private Limited's registered office is in Solapur, Maharashtra.
- Registered AddressFlat No. 2 F.P. No. 35 Sub P. No. 97/2 Bhudevi Tower New Paccha Peth, Solapur, Maharashtra, India – 413005
- 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 Shreyas Forex Private Limited
Year-wise financial statements and ratios of Shreyas Forex Private Limited are in the company report Buy the company report.
Board of directors of Shreyas Forex Private Limited
Shreyas Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogita Nandkumar Diddi | Director | 03 Jan 2023 | 3 Years 9 Months | Current |
| Balmani Jagdish Diddi | Director | 03 Jan 2023 | 3 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Shreyas 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 Shreyas 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 Shreyas Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreyas Forex Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Balmani Jagdish Diddi was appointed as Director on 03 Jan 2023.
Frequently asked questions
Shreyas Forex is an active private limited company based in Solapur, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 January 2023 (3+ years old) and is registered under CIN U67190PN2023PTC217556.
Shreyas Forex has 2 current directors:
- Yogita Nandkumar Diddi - Director
- Balmani Jagdish Diddi - Director
The CIN (Corporate Identification Number) of Shreyas Forex is U67190PN2023PTC217556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreyas Forex was incorporated on 03 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
Balmani Jagdish Diddi was appointed as Director on 03 Jan 2023. Yogita Nandkumar Diddi was appointed as Director on 03 Jan 2023.
The registered office of Shreyas Forex is at Flat No. 2 F.P. No. 35 Sub P. No. 972 Bhudevi Tower New Paccha Peth, Solapur, Maharashtra, India – 413005.
Shreyas Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Shreyas Forex is compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.
Shreyas Forex can be reached at its registered office: Flat No. 2 F.P. No. 35 Sub P. No. 972 Bhudevi Tower New Paccha Peth, Solapur, Maharashtra, India – 413005.
Shreyas Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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