Sambhav Forex Private Limited

RBI-approved money changer offering foreign currency exchange, travel services, and money transfers.

2013 | Ahmedabad, Gujarat (India) | Active
Last Updated: December 03, 2024

Sambhav Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 11 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 286.77%
  • Profit Growth 2474.74%
  • Ebitda -42.53%
  • Net Worth 6.95%
  • Total Assets 8.04%

About Sambhav Forex

Sambhav Forex Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 May 2013 and has a history of 11 years and nine months. Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.

Priyank Shah and Nirali Shah serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67200GJ2013PTC074829

  • Company No.

    074829

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 May 2013

  • Date of AGM

    18 Jun 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Sambhav Forex?

Board Members (2)

Name Designation Appointment Date Status
Priyank Shah Country flag representing In Director 02-May-2013 Current
Nirali Shah Country flag representing In Director 24-Aug-2020 Current

Financial Performance of Sambhav Forex.

Sambhav Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 286.77% increase. The company also saw a substantial improvement in profitability, with a 2474.74% increase in profit. The company's net worth moved up by a moderate rise of 6.95%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
286.77%
Revenue from Operations
285.59%
Total Assets
8.04%
Profit or Loss
2474.74%
Net Worth
6.95%
EBITDA
-42.53%

What is the Ownership and Shareholding Structure of Sambhav Forex?

In 2020, Sambhav Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sambhav Forex?

Unlock and access historical data on people associated with Sambhav Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sambhav Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sambhav Forex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sambhav Forex

Recent activity within the organization

  • Annual General Meeting

    Sambhav Forex Private Limited last Annual general meeting of members was held on 18 Jun 2024 as per latest MCA records.

    18 Jun 2024

  • Balance Sheet

    Sambhav Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Director Appointment

    Nirali Priyankbhai Shah was appointed as a Director was appointed as a Director on 24 Aug 2020 & has been associated with this company since 4 years 5 months .

    24 Aug 2020

  • Director Appointment

    Priyank Bhupendrabhai Shah was appointed as a Director was appointed as a Director on 02 May 2013 & has been associated with this company since 11 years 9 months .

    02 May 2013

  • Company Incorporation

    Sambhav Forex Private Limited was registered on 02 May 2013 with Roc Ahmedabad & aged 11 years 9 months as per MCA records.

    02 May 2013

Frequently asked questions

  • Sambhav Forex Private Limited was incorporated on 02 May 2013.

  • The authorized share capital of Sambhav Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Currently 2 directors are associated with Sambhav Forex Private Limited.

    • Priyank Bhupendrabhai Shah
    • Nirali Priyankbhai Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sambhav Forex Private Limited is 105 Shreyas Complex Opp. Jain Derasar Nr. Navarangpura Bus Stop, India, Ahmedabad, Gujarat, 380009.

  • The corporate identification number (CIN) of Sambhav Forex Private Limited is U67200GJ2013PTC074829 and the company number is 074829 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Sambhav Forex Private Limited has risen by 286.77%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Sambhav Forex Private Limited has experienced an upsurge of 6.95%.

  • The most recent Balance Sheet for Sambhav Forex Private Limited was filed with the ROC on 31 Mar 2024.

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