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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SHANAY FOREX PRIVATE LIMITED

CIN: U74999MH2017PTC293360

ActivePrivate CompanyUnlisted
Incorporated: 3 April 2017Age: 9 years, 1 month, 14 daysRoC: ROC Mumbai ILast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹30 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Active

Total Directors

2

Last AGM

24 Sept 2020

Balance Sheet

31 Mar 2020

SHANAY FOREX PRIVATE LIMITED having CIN U74999MH2017PTC293360 is a private company incorporated with MCA on 3rd April 2017. SHANAY FOREX PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹30,00,000 and paid-up capital of ₹1,10,000. Current status of SHANAY FOREX PRIVATE LIMITED is Active.

Company Information

CINU74999MH2017PTC293360
Company StatusActive
Registration Number293360
Date of Incorporation3 April 2017
RoCROC Mumbai I
Company Age9 years, 1 month, 14 days
Authorized Capital₹30,00,000
Paid-up Capital₹1,10,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther business activities n.e.c.
Listing StatusUnlisted
Date of Last AGM24 September 2020
Date of Latest Balance Sheet31 March 2020

Contact Information

Registered Address

Shop no 6, Sai Zarokha Apartment, B J PATEL ROAD MALAD WEST MUMBAI 400064, MUMBAI, Mumbai City, Maharashtra, India,

400064

Email

*****yforex@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
HH
HEENA HARNISH SHAH

DIN: 08222166 · Additional Director

Appointed: Locked

HA
HARNISH ARUNKUMAR SHAH

DIN: 07751612 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SHANAY FOREX PRIVATE LIMITED

Frequently asked questions about this company

SHANAY FOREX PRIVATE LIMITED having CIN U74999MH2017PTC293360 is a 9 years, 1 month, 14 days old private company incorporated with MCA on 3 April 2017. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹30 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of SHANAY FOREX PRIVATE LIMITED is U74999MH2017PTC293360.

The registered office address of SHANAY FOREX PRIVATE LIMITED is Shop no 6, Sai Zarokha Apartment, B J PATEL ROAD MALAD WEST MUMBAI 400064, MUMBAI, Mumbai City, Maharashtra, India — 400064.

As per MCA records, the current status of SHANAY FOREX PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 24 September 2020. The company last updated its financials on 31 March 2020.

SHANAY FOREX PRIVATE LIMITED has an Authorized Share Capital of ₹30 Lakh and a Paid-up Capital of ₹1 Lakh.

SHANAY FOREX PRIVATE LIMITED is involved in Other business activities n.

SHANAY FOREX PRIVATE LIMITED has 2 directors: HEENA HARNISH SHAH (DIN: 08222166) and HARNISH ARUNKUMAR SHAH (DIN: 07751612).