Varda Forex Private Limited
About Varda Forex Private Limited
Data last updated: 13 February 2026
Varda 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 15 March 2016, the company has been in operation for over 10 years.
Registered with ROC Ahmedabad under CIN U74140GJ2016PTC086446.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Nayanaben Piyushkumar Thumar and Sumitra Satish Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Block C C/5/6 Taksha Shila Orient Opp Kalyan Farm Nicol Naroda Road Nicol, Ahmedabad, Gujarat, India – 382350.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.03 Lakh, a decline of 88% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBlock C C/5/6 Taksha Shila Orient Opp Kalyan Farm Nicol Naroda Road Nicol, Ahmedabad, Gujarat, India – 382350
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Varda Forex Private Limited
Varda Forex Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including travel agency and tour operators.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N3 | Travel agency and tour operators | Locked |
Business activity turnover details for Varda Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Varda Forex Private Limited
Varda Forex Private Limited is audited by V C A N & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V C A N & CO | Locked | Locked | Locked |
Complete auditor history for Varda Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Varda Forex Private Limited
Varda Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nayanaben Piyushkumar Thumar | Director | 15 Mar 2016 | 10 Years 4 Months | Current |
| Sumitra Satish Patel | Director | 15 Mar 2016 | 10 Years 4 Months | Current |
Financials of Varda Forex Private Limited FY 2025 filings available
Varda Forex Private Limited reported revenue of ₹5.03 Lakh (down 88.00% YoY) for FY 2024.
Ten-year financial statements for Varda Forex Private Limited
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Ownership and Shareholding of Varda Forex Private Limited
Shareholding and ownership data for Varda Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Varda Forex Private Limited
Varda Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varda Forex Private Limited
View historical data on people associated with Varda Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varda Forex Private Limited
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GST Compliance of Varda Forex Private Limited
GST registrations and filing compliance for Varda Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Varda Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Varda Forex Private Limited
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MSME Payment Delays by Varda Forex Private Limited
MSME payment history for Varda Forex Private Limited
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Subsidiaries & Group Companies of Varda Forex Private Limited
Corporate group structure for Varda Forex Private Limited
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MCA Filings & Documents of Varda Forex Private Limited
MCA filings and documents for Varda Forex Private Limited
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- Annual returns and statements
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Recent Activity on Varda Forex Private Limited
Frequently Asked Questions about Varda Forex Private Limited
Varda Forex Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 15 March 2016 (10+ years old) and is registered under CIN U74140GJ2016PTC086446.
Varda Forex Private Limited reported revenue of ₹5.03 Lakh for FY 2024 (down 88.00% YoY).
The current directors of Varda Forex Private Limited are:
- Nayanaben Piyushkumar Thumar - Director
- Sumitra Satish Patel - Director
The primary industry of Varda Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Varda Forex Private Limited can be reached at the registered office: Block C C56 Taksha Shila Orient Opp Kalyan Farm Nicol Naroda Road Nicol, Ahmedabad, Gujarat, India – 382350.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.