Suryavanshi Forex Private Limited
About Suryavanshi Forex Private Limited
Data last updated: 24 February 2026
Suryavanshi Forex 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 22 August 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74999MH2012PTC234777.
Capital: an authorised share capital of ₹49.9 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Kamlesh Prakashmal Parekh and Dharmesh Prakashmal Parekh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No 1 Ground Floor Swagat Bldg 71 Nehru Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.61 Cr, a decline of 39% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹97.22 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No 1 Ground Floor Swagat Bldg 71 Nehru Road 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 Suryavanshi Forex Private Limited
Suryavanshi Forex Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Suryavanshi Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Suryavanshi Forex Private Limited
Suryavanshi Forex Private Limited is audited by Nimesh B. Parekh & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nimesh B. Parekh & Co. | Locked | Locked | Locked |
Complete auditor history for Suryavanshi Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Suryavanshi Forex Private Limited
Suryavanshi Forex Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Kamlesh Prakashmal Parekh | Director | 16 Aug 2021 | 5 Years 0 Months | Current |
| Dharmesh Prakashmal Parekh | Director | 20 Nov 2013 | 12 Years 9 Months | Current |
Financials of Suryavanshi Forex Private Limited FY 2025 filings available
Suryavanshi Forex Private Limited reported revenue of ₹9.61 Cr (down 39.00% YoY) for FY 2025.
Ten-year financial statements for Suryavanshi Forex Private Limited
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Ownership and Shareholding of Suryavanshi Forex Private Limited
Shareholding and ownership data for Suryavanshi Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Suryavanshi Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 2020 | Others | ₹7.22 Lakh | Satisfied |
| 22 Jul 2019 | Others | ₹90 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Suryavanshi Forex Private Limited
View historical data on people associated with Suryavanshi Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suryavanshi Forex Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Suryavanshi Forex Private Limited
GST registrations and filing compliance for Suryavanshi Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Suryavanshi Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Suryavanshi Forex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Suryavanshi Forex Private Limited
MSME payment history for Suryavanshi Forex Private Limited
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Subsidiaries & Group Companies of Suryavanshi Forex Private Limited
Corporate group structure for Suryavanshi Forex Private Limited
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MCA Filings & Documents of Suryavanshi Forex Private Limited
MCA filings and documents for Suryavanshi 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
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- Complete filing index
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Recent Activity on Suryavanshi Forex Private Limited
Frequently Asked Questions about Suryavanshi Forex Private Limited
Suryavanshi Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 August 2012 (14+ years old) and is registered under CIN U74999MH2012PTC234777.
Suryavanshi Forex Private Limited reported revenue of ₹9.61 Cr for FY 2025 (down 39.00% YoY).
The current directors of Suryavanshi Forex Private Limited are:
- Kamlesh Prakashmal Parekh - Director
- Dharmesh Prakashmal Parekh - Director
The primary industry of Suryavanshi Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Suryavanshi Forex Private Limited can be reached at the registered office: Shop No 1 Ground Floor Swagat Bldg 71 Nehru Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
The authorised capital is ₹49.9 Lakh, and the paid-up capital is ₹30 Lakh.