Shubham Forex Private Limited
About Shubham Forex Private Limited
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Shubham Forex 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 05 July 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2000PTC106620. Its GSTIN is 07AAECS9113P1ZV (Delhi).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Sanjay Talwar and Bhola Nath Talwar.
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 Shop No. 44/1 & 2 Community Centre Market East Of Kailash, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.34 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net loss of ₹24,455 (net margin -1.8%) and EBITDA of -₹6,947 (EBITDA margin -0.5%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 13% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shubham Forex 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 AddressShop No. 44/1 & 2 Community Centre Market East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Forex Services
To see the full contact details of Shubham Forex 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 Shubham Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Shubham Forex Private Limited, buy the company report.
Financials of Shubham Forex Private Limited
FY 2025 filings availableShubham Forex Private Limited reported revenue of ₹13.34 Lakh (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 13%. EBITDA rose 88% 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 | -₹6,947 | ||||
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| Net Profit (PAT) | -₹24,455 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.5% | ||||
| Net Profit Margin | -1.8% | ||||
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To see the full financial statements and ratios of Shubham Forex Private Limited, buy the company report.
Board of directors of Shubham Forex Private Limited
Shubham Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Talwar | Director | 26 Jun 2002 | 24 Years 4 Months | Current |
| Bhola Nath Talwar Also directs: Yash Energy Works Private Limited | Director | 05 Jul 2000 | 26 Years 3 Months | Current |
Peer comparison
Shubham Forex Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Karthik Forex Private Limited | ₹16.09 Lakh (FY 2020) | -61.0% | Chennai, Tamil Nadu, India | |||
| R N Brothers Forex Private Limited | ₹14.77 Lakh (FY 2024) | -57.0% | New Delhi, Delhi, India | |||
| Shubham Forex Private Limitedthis company | ₹13.34 Lakh (FY 2025) | -₹24,455 | -1.8% | 4.0% | New Delhi, Delhi, India | |
| Jayanthi Forex Private Limited | ₹12.31 Lakh (FY 2024) | -59.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Shubham Forex Private Limited, buy the company report.
Auditor
Shubham Forex Private Limited is audited by SPMG & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SPMG & CO. | FY 2017 | 509249C |
Shareholding
The shareholding of Shubham Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shubham Forex Private Limited, buy the company report.
Legal cases
Shubham Forex Private Limited has 1 court case on record: 1 filed by Shubham Forex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed by the company against Union of India Through Secretary Ministry of Finance Secretary Department of Revenue No. 137 North Block, Cabinet Secretariat, Raisina Hill, New Delhi ,New Delhi , Delhi and 1 other | Disposed |
To see the full case history of Shubham Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shubham Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shubham Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECS9113P1ZV | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shubham Forex Private Limited, buy the company report.
Recent activity
Shubham Forex Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Sanjay Talwar was appointed as Director on 26 Jun 2002.
Frequently asked questions
Shubham Forex 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 05 July 2000 (26+ years old) and is registered under CIN U51109DL2000PTC106620.
Shubham Forex has 2 current directors:
- Sanjay Talwar - Director
- Bhola Nath Talwar - Director
The latest financial statements of Shubham 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 2015 are in the company report.
The GSTIN of Shubham Forex is 07AAECS9113P1ZV, registered in Delhi.
The CIN (Corporate Identification Number) of Shubham Forex is U51109DL2000PTC106620. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubham Forex has 1 court case on record: 1 filed by the company.
Shubham Forex was incorporated on 05 July 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Shubham Forex by revenue are Karthik Forex Private Limited, R N Brothers Forex Private Limited, Jayanthi Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Sanjay Talwar was appointed as Director on 26 Jun 2002. Bhola Nath Talwar was appointed as Director on 05 Jul 2000.
The registered office of Shubham Forex is at Shop No. 441 & 2 Community Centre Market East Of Kailash, New Delhi, Delhi, India – 110065.
Shubham Forex operates in the financial services industry, in the forex services segment.
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