Varni Forex Private Limited
About Varni Forex Private Limited
Data last updated: 13 March 2026
Varni Forex Private Limited is a private limited company based in Surat City, Gujarat, India. Incorporated on 20 October 2023.
Registered with ROC Ahmedabad under CIN U66190GJ2023PTC145658.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harshad Gabani Keshavbhai and Hardik Bhagvanbhai Italiya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Surat City, Gujarat.
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Registered Address8 Floor Office No. B/806, Rjd Business Hub, Surat City, Gujarat, India – 395004
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Board of Directors of Varni Forex Private Limited
Varni Forex Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Harshad Gabani Keshavbhai
Also directs:
Varni Travel Llp
|
Director | 20 Oct 2023 | 2 Years 9 Months | Current |
| Hardik Bhagvanbhai Italiya | Director | 20 Oct 2023 | 2 Years 9 Months | Current |
Financials of Varni Forex Private Limited FY 2025 filings available
Ten-year financial statements for Varni Forex Private Limited
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Charges & Borrowings Varni Forex Private Limited
Varni Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varni Forex Private Limited
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Employee and EPFO history for Varni Forex Private Limited
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GST Compliance of Varni Forex Private Limited
GST registrations and filing compliance for Varni Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Varni Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Varni Forex Private Limited
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MSME Payment Delays by Varni Forex Private Limited
MSME payment history for Varni Forex Private Limited
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Subsidiaries & Group Companies of Varni Forex Private Limited
Corporate group structure for Varni Forex Private Limited
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MCA Filings & Documents of Varni Forex Private Limited
MCA filings and documents for Varni Forex Private Limited
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Recent Activity on Varni Forex Private Limited
Frequently Asked Questions about Varni Forex Private Limited
Varni Forex Private Limited is an active private limited company based in Surat City, Gujarat, India. It was incorporated on 20 October 2023 (3+ years old) and is registered under CIN U66190GJ2023PTC145658.
The current directors of Varni Forex Private Limited are:
- Harshad Gabani Keshavbhai - Director
- Hardik Bhagvanbhai Italiya - Director
Varni Forex Private Limited can be reached at the registered office: 8 Floor Office No. B806, Rjd Business Hub, Surat City, Gujarat, India – 395004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 8 Floor Office No. B806, Rjd Business Hub, Surat City, Gujarat, India – 395004.
Varni Forex Private Limited was incorporated on 20 October 2023, making it 3+ years old. Registered with ROC Ahmedabad.