True Value Forex Private Limited
About True Value Forex Private Limited
Data last updated: 12 February 2026
True Value Forex Private Limited is a private limited company based in Vadodara, Gujarat, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 07 April 2015, the company has been in operation for over 11 years.
Registered with ROC Ahmedabad under CIN U67120GJ2015PTC082826.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Avesh Abdulrazak Memon and Mohmedilyas Sulemanbhai Shaikh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S/S/2 1St Floor Aries Complex Bpc Road 87 Sampatrao Colony, Vadodara, Gujarat, India – 390005.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.2 Lakh, a decline of 46.48% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS/S/2 1St Floor Aries Complex Bpc Road 87 Sampatrao Colony, Vadodara, Gujarat, India – 390005
-
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 True Value Forex Private Limited
True Value Forex Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for True Value 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 True Value Forex Private Limited
True Value Forex Private Limited is audited by N D SAMANI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N D SAMANI & CO | Locked | Locked | Locked |
Complete auditor history for True Value 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
Verified entity values are shown only after access is granted.
Board of Directors of True Value Forex Private Limited
True Value Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avesh Abdulrazak Memon | Director | 07 Apr 2015 | 11 Years 3 Months | Current |
| Mohmedilyas Sulemanbhai Shaikh | Director | 07 Apr 2015 | 11 Years 3 Months | Current |
Financials of True Value Forex Private Limited FY 2025 filings available
True Value Forex Private Limited reported revenue of ₹1.2 Lakh (down 46.48% YoY) for FY 2019.
Ten-year financial statements for True Value Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of True Value Forex Private Limited
Shareholding and ownership data for True Value 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
Verified entity values are shown only after access is granted.
Charges & Borrowings True Value Forex Private Limited
True Value Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at True Value Forex Private Limited
View historical data on people associated with True Value Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for True Value 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
Verified entity values are shown only after access is granted.
GST Compliance of True Value Forex Private Limited
GST registrations and filing compliance for True Value 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for True Value Forex Private Limited
Credit ratings, litigation, and regulatory alerts for True Value 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by True Value Forex Private Limited
MSME payment history for True Value 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of True Value Forex Private Limited
Corporate group structure for True Value 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of True Value Forex Private Limited
MCA filings and documents for True Value 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 True Value Forex Private Limited
Frequently Asked Questions about True Value Forex Private Limited
True Value Forex Private Limited is an active private limited company in the financial services sector based in Vadodara, Gujarat, India. It was incorporated on 07 April 2015 (11+ years old) and is registered under CIN U67120GJ2015PTC082826.
True Value Forex Private Limited reported revenue of ₹1.2 Lakh for FY 2019 (down 46.48% YoY).
The current directors of True Value Forex Private Limited are:
- Avesh Abdulrazak Memon - Director
- Mohmedilyas Sulemanbhai Shaikh - Director
The primary industry of True Value Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
True Value Forex Private Limited can be reached at the registered office: SS2 1St Floor Aries Complex Bpc Road 87 Sampatrao Colony, Vadodara, Gujarat, India – 390005.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.