Smiti Forex Private Limited
About Smiti Forex Private Limited
Data last updated: 13 February 2026
Smiti Forex Private Limited is a private limited company based in Bhuj, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 August 2011, the company has been in operation for over 15 years.
Registered with ROC Ahmedabad under CIN U67190GJ2011PTC066760.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26.55 Lakh. It is led by directors including Rajesh Murjibhai Varsani and Vipul Murji Varsani.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 5 Kera Towers Near R. Lalan College Road, Bhuj, Gujarat, India – 370001.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.11 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 Kera Towers Near R. Lalan College Road, Bhuj, Gujarat, India – 370001
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IndustryTrading, Wholesale, Other Wholesale
- 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 Smiti Forex Private Limited
Smiti Forex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Smiti Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Smiti Forex Private Limited
Smiti Forex Private Limited is audited by Rohit Thakkar & Associates 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 |
|---|---|---|---|
| Rohit Thakkar & Associates | Locked | Locked | Locked |
Complete auditor history for Smiti Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Smiti Forex Private Limited
Smiti Forex Private Limited is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Rajesh Murjibhai Varsani | Director | 14 Aug 2011 | 14 Years 11 Months | Current |
| Vipul Murji Varsani | Director | 14 Aug 2011 | 14 Years 11 Months | Current |
| Mukesh Bhimjibhai Gorasiya | Director | 14 Aug 2011 | 14 Years 11 Months | Current |
Financials of Smiti Forex Private Limited FY 2020 filings available
Smiti Forex Private Limited reported revenue of ₹2.11 Cr for FY 2017.
Ten-year financial statements for Smiti Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Smiti Forex Private Limited
Shareholding and ownership data for Smiti Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Smiti Forex Private Limited
Smiti Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smiti Forex Private Limited
View historical data on people associated with Smiti Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smiti Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smiti Forex Private Limited
GST registrations and filing compliance for Smiti Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Smiti Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Smiti Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Smiti Forex Private Limited
MSME payment history for Smiti Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Smiti Forex Private Limited
Corporate group structure for Smiti Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Smiti Forex Private Limited
MCA filings and documents for Smiti Forex 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
Verified entity values are shown only after access is granted.
Recent Activity on Smiti Forex Private Limited
Frequently Asked Questions about Smiti Forex Private Limited
Smiti Forex Private Limited is an active private limited company in the trading sector based in Bhuj, Gujarat, India. It was incorporated on 14 August 2011 (15+ years old) and is registered under CIN U67190GJ2011PTC066760.
Smiti Forex Private Limited reported revenue of ₹2.11 Cr for FY 2017.
The current directors of Smiti Forex Private Limited are:
- Rajesh Murjibhai Varsani - Director
- Vipul Murji Varsani - Director
- Mukesh Bhimjibhai Gorasiya - Director
The primary industry of Smiti Forex Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Smiti Forex Private Limited can be reached at the registered office: 5 Kera Towers Near R. Lalan College Road, Bhuj, Gujarat, India – 370001.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹26.55 Lakh.