Urmi Forex Private Limited
About Urmi Forex Private Limited
Data last updated:
Urmi Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 April 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U67100MH2019PTC324616.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Gitesh Kumudchandra Gandhi and Meena Gitesh Gandhi.
Last AGM: 07 October 2025. Financial statements filed for year ended 31 March 2025. Office: 102/B J.N Road Shankar Dham Plaza Mulund West, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.24 Cr, a decline of 14% compared to the previous year.
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- Registered Address102/B J.N Road Shankar Dham Plaza Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Urmi Forex
The main business activity of Urmi Forex is financial and insurance activities. In detail, this covers 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 Urmi Forex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Urmi Forex Private Limited
Urmi Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gitesh Kumudchandra Gandhi | Director | 26 Apr 2019 | 7 Years 5 Months | Current |
| Meena Gitesh Gandhi | Director | 26 Apr 2019 | 7 Years 5 Months | Current |
Financials of Urmi Forex Private Limited FY 2025 filings available
Urmi Forex Private Limited reported revenue of ₹1.24 Cr (down 14.00% YoY) for FY 2025.
Ten-year financial statements for Urmi Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Urmi Forex
Shareholding and ownership data for Urmi Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Urmi Forex
Urmi Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Urmi Forex
Employment history and EPFO contributions of people linked to Urmi Forex.
Employee and EPFO history for Urmi Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Urmi Forex
GST registrations and filing compliance for Urmi Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Urmi Forex
Credit ratings, litigation, and regulatory alerts for Urmi Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Urmi Forex
MSME payment history for Urmi Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Urmi Forex
Corporate group structure for Urmi Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Urmi Forex
MCA filings and documents for Urmi Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Urmi Forex
Frequently Asked Questions about Urmi Forex Private Limited
Urmi Forex is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 April 2019 (7+ years old) and is registered under CIN U67100MH2019PTC324616.
Urmi Forex reported revenue of ₹1.24 Cr for FY 2025 (down 14.00% YoY).
The current directors of Urmi Forex are:
- Gitesh Kumudchandra Gandhi - Director
- Meena Gitesh Gandhi - Director
The primary industry of Urmi Forex is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Urmi Forex can be reached at the registered office: 102B J.N Road Shankar Dham Plaza Mulund West, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.