Utopia Forex Private Limited
About Utopia Forex Private Limited
Data last updated: 11 January 2026
Utopia Forex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 13 February 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U67190GJ2012PTC069004.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors including Roopal Paras Lakhia and Dineshbhai Vadilal Kamdar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 404 Abhigam Complex Opposite Doctor House Near Parimal Crossing, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2024, the company reported a revenue of ₹84.55 Lakh, a decline of 65% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address404 Abhigam Complex Opposite Doctor House Near Parimal Crossing, Ahmedabad, Gujarat, India – 380006
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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 Utopia Forex Private Limited
Utopia Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Utopia Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Utopia Forex Private Limited
Utopia Forex Private Limited is audited by PRAKASH BHAVSAR & ASSOCIATES 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 |
|---|---|---|---|
| PRAKASH BHAVSAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Utopia 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 Utopia Forex Private Limited
Utopia Forex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Roopal Paras Lakhia
Also directs:
Utopia Travel Services Private Limited
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Director | 13 Feb 2012 | 14 Years 5 Months | Current |
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Dineshbhai Vadilal Kamdar
Also directs:
Utopia Travel Services Private Limited
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Director | 13 Feb 2012 | 14 Years 5 Months | Current |
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Renukaben Dineshbhai Kamdar
Also directs:
Utopia Travel Services Private Limited
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Director | 13 Feb 2012 | 14 Years 5 Months | Current |
| Paras Amarish Lakhia | Director | 13 Feb 2012 | 14 Years 5 Months | Current |
Financials of Utopia Forex Private Limited FY 2025 filings available
Utopia Forex Private Limited reported revenue of ₹84.55 Lakh (down 65.00% YoY) for FY 2024.
Ten-year financial statements for Utopia 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 Utopia Forex Private Limited
Shareholding and ownership data for Utopia 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 Utopia Forex Private Limited
Utopia Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utopia Forex Private Limited
View historical data on people associated with Utopia Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Utopia 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 Utopia Forex Private Limited
GST registrations and filing compliance for Utopia 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 Utopia Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Utopia 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 Utopia Forex Private Limited
MSME payment history for Utopia 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 Utopia Forex Private Limited
Corporate group structure for Utopia 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 Utopia Forex Private Limited
MCA filings and documents for Utopia 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 Utopia Forex Private Limited
Frequently Asked Questions about Utopia Forex Private Limited
Utopia Forex Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 13 February 2012 (14+ years old) and is registered under CIN U67190GJ2012PTC069004.
Utopia Forex Private Limited reported revenue of ₹84.55 Lakh for FY 2024 (down 65.00% YoY).
The current directors of Utopia Forex Private Limited are:
- Roopal Paras Lakhia - Director
- Dineshbhai Vadilal Kamdar - Director
- Renukaben Dineshbhai Kamdar - Director
- Paras Amarish Lakhia - Director
The primary industry of Utopia Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Utopia Forex Private Limited can be reached at the registered office: 404 Abhigam Complex Opposite Doctor House Near Parimal Crossing, Ahmedabad, Gujarat, India – 380006.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.