Shri Vallabh Forex Private Limited

Provides foreign exchange and money exchanging services, acts as broker and advisor for various financial instruments.

2018 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Shri Vallabh Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.75 M
  • Company Age 6 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 44.44%
  • Profit Growth 11.32%
  • Ebitda 169.55%
  • Net Worth 0.26%
  • Total Assets -4.33%

About Shri Vallabh Forex

Shri Vallabh Forex Private Limited (SVFPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 September 2018 (Six years and eight months 1 days old ). 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 5.00 M and a paid-up capital of Rs 3.75 M, as per Ministry of Corporate Affairs (MCA) records.

Jitendra Thakkar, Pinakin Mankad, Jitendra Chhapia, and One other member 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

    U67200GJ2018PTC103910

  • Company No.

    103910

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Sep 2018

  • Date of AGM

    20 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Shri Vallabh Forex Private Limited

Explore comprehensive data for Shri Vallabh Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (4)

NameDesignationAppointment DateStatus
Pinakin Mankad Country flag representing In Director 05-Sep-2018Current
Balbhadrasinh Gohil Country flag representing In Director 14-Oct-2021Current
Jitendra Thakkar Country flag representing In Director 05-Sep-2018Current
Jitendra Chhapia Country flag representing In Director 05-Sep-2018Current

Financial Performance of Shri Vallabh Forex.

Shri Vallabh Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 44.44% increase. The company also saw a substantial improvement in profitability, with a 11.32% increase in profit. The company's net worth moved up by a moderate rise of 0.26%.

Shri Vallabh Forex revenue growth over time
Shri Vallabh Forex 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
44.44%
Revenue from Operations
45.69%
Total Assets
-4.33%
Profit or Loss
11.32%
Net Worth
0.26%
EBITDA
169.55%

What is the Ownership and Shareholding Structure of Shri Vallabh Forex?

In 2021, Shri Vallabh 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 Shri Vallabh Forex?

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

Employee growth trends for Shri Vallabh Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shri Vallabh 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 Shri Vallabh Forex's trajectory.

Rating

Graph displaying rating trends over time

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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 Shri Vallabh Forex

Recent activity within the organization

  • Annual General Meeting

    Shri Vallabh Forex Private Limited last Annual general meeting of members was held on 20 Jul 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Balbhadrasinh Jitendrasinh Gohil was appointed as a Director was appointed as a Director on 14 Oct 2021 & has been associated with this company since 3 years 6 months .

  • Director Appointment

    Jitendra Thakkar was appointed as a Director was appointed as a Director on 05 Sep 2018 & has been associated with this company since 6 years 8 months .

  • Director Appointment

    Pinakin Natvarlal Mankad was appointed as a Director was appointed as a Director on 05 Sep 2018 & has been associated with this company since 6 years 8 months .

  • Director Appointment

    Jitendra Dhirajlal Chhapia was appointed as a Director was appointed as a Director on 05 Sep 2018 & has been associated with this company since 6 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Shri Vallabh Forex Private Limited?

    Shri Vallabh Forex Private Limited was incorporated on 05 Sep 2018.

  • What is authorized share capital and paid-up capital of Shri Vallabh Forex Private Limited?

    The authorized share capital of Shri Vallabh Forex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.75 M.

  • Who are the current board members & directors of Shri Vallabh Forex Private Limited?

    Currently 4 directors are associated with Shri Vallabh Forex Private Limited.

    • Jitendra Thakkar
    • Pinakin Natvarlal Mankad
    • Jitendra Dhirajlal Chhapia
    • Balbhadrasinh Jitendrasinh Gohil
  • What is the registered address of Shri Vallabh Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shri Vallabh Forex Private Limited is B-3 Neerkunj Avenue Opp. Kanchanbhumi Appartment Satellite, India, Ahmedabad, Gujarat, 380015.

  • What is the corporate identification number (CIN) and company number of Shri Vallabh Forex Private Limited?

    The corporate identification number (CIN) of Shri Vallabh Forex Private Limited is U67200GJ2018PTC103910 and the company number is 103910 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shri Vallabh Forex Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Shri Vallabh Forex Private Limited has risen by 44.44%.

  • What change has been observed in the net worth of Shri Vallabh Forex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Shri Vallabh Forex Private Limited has experienced an upsurge of 0.26%.

  • When was the last Balance Sheet of Shri Vallabh Forex Private Limited filed with the ROC?

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

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