Surprice Forex Private Limited
About Surprice Forex Private Limited
Data last updated: 08 February 2026
Surprice Forex Private Limited is a private limited company based in Bharuch, Gujarat, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 19 June 2015, the company has been in operation for over 11 years.
Registered with ROC Ahmedabad under CIN U67110GJ2015PTC083602.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Taushif Abdullah Patel and Imranbhai Ismailbhai Patel.
Office: L.G.F Shop No. Samrajya Complex Shravan Chokdi Umraj, Bharuch, Gujarat, India – 392001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressL.G.F Shop No. Samrajya Complex Shravan Chokdi Umraj, Bharuch, Gujarat, India – 392001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
Board of Directors of Surprice Forex Private Limited
Surprice Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Taushif Abdullah Patel | Director | 19 Jun 2015 | 11 Years 1 Months | Current |
| Imranbhai Ismailbhai Patel | Director | 19 Jun 2015 | 11 Years 1 Months | Current |
Financials of Surprice Forex Private Limited
Ten-year financial statements for Surprice 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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Charges & Borrowings Surprice Forex Private Limited
Surprice Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surprice Forex Private Limited
View historical data on people associated with Surprice Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surprice 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 Surprice Forex Private Limited
GST registrations and filing compliance for Surprice 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Surprice Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Surprice 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 Surprice Forex Private Limited
MSME payment history for Surprice 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
- Vendor payment signals
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Subsidiaries & Group Companies of Surprice Forex Private Limited
Corporate group structure for Surprice 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 Surprice Forex Private Limited
MCA filings and documents for Surprice 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
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Recent Activity on Surprice Forex Private Limited
Frequently Asked Questions about Surprice Forex Private Limited
Surprice Forex Private Limited is an active private limited company in the financial services sector based in Bharuch, Gujarat, India. It was incorporated on 19 June 2015 (11+ years old) and is registered under CIN U67110GJ2015PTC083602.
The current directors of Surprice Forex Private Limited are:
- Taushif Abdullah Patel - Director
- Imranbhai Ismailbhai Patel - Director
The primary industry of Surprice Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Surprice Forex Private Limited can be reached at the registered office: L.G.F Shop No. Samrajya Complex Shravan Chokdi Umraj, Bharuch, Gujarat, India – 392001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.
The company has its registered office at L.G.F Shop No. Samrajya Complex Shravan Chokdi Umraj, Bharuch, Gujarat, India – 392001.