Zadeshwar Forex Private Limited
About Zadeshwar Forex Private Limited
Data last updated: 27 July 2025
Zadeshwar Forex Private Limited was a private limited company based in Bharuch, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 26 December 2013.
Registered with ROC Ahmedabad under CIN U67190GJ2013PTC078023.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Jayeshchandra Chimanlal Shah and Ankitkumar Jayeshchandra Shah.
Last AGM: 20 September 2018. Financial statements filed for year ended 31 March 2018. Office: 14 Siddhivinayak Park Near Filteration Plan, Bharuch, Gujarat, India – 392012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address14 Siddhivinayak Park Near Filteration Plan, Bharuch, Gujarat, India – 392012
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IndustryFinancial Services, Financial Activities
- 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
Board of Directors of Zadeshwar Forex Private Limited
Zadeshwar Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayeshchandra Chimanlal Shah | Director | 26 Dec 2013 | 12 Years 7 Months | As last reported |
| Ankitkumar Jayeshchandra Shah | Director | 26 Dec 2013 | 12 Years 7 Months | As last reported |
| Nayankumar Harshandbhai Patel | Director | 26 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Zadeshwar Forex Private Limited FY 2018 filings available
Ten-year financial statements for Zadeshwar Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Zadeshwar Forex Private Limited
Zadeshwar Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zadeshwar Forex Private Limited
View historical data on people associated with Zadeshwar Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zadeshwar 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 Zadeshwar Forex Private Limited
GST registrations and filing compliance for Zadeshwar 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 Zadeshwar Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Zadeshwar 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 Zadeshwar Forex Private Limited
MSME payment history for Zadeshwar 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
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Subsidiaries & Group Companies of Zadeshwar Forex Private Limited
Corporate group structure for Zadeshwar 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 Zadeshwar Forex Private Limited
MCA filings and documents for Zadeshwar 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
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Recent Activity on Zadeshwar Forex Private Limited
Frequently Asked Questions about Zadeshwar Forex Private Limited
Zadeshwar Forex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Zadeshwar Forex Private Limited is a struck-off private limited company in the financial services sector based in Bharuch, Gujarat, India. It was incorporated on 26 December 2013 and is registered under CIN U67190GJ2013PTC078023. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zadeshwar Forex Private Limited are:
- Jayeshchandra Chimanlal Shah - Director
- Ankitkumar Jayeshchandra Shah - Director
- Nayankumar Harshandbhai Patel - Director
The CIN (Corporate Identification Number) of Zadeshwar Forex Private Limited is U67190GJ2013PTC078023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Zadeshwar Forex Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 14 Siddhivinayak Park Near Filteration Plan, Bharuch, Gujarat, India – 392012.