Nirvana Global Forex Private Limited - Company overview

Registered with ROC Goa on 26 March 2019, Nirvana Global Forex Private Limited is an active private limited company that has been around for…

2019-03-26 Margao, Goa Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 22.1%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 61.9%
FY 2022
EBITDA
Under ₹1 Lakh
▲ 631.3%
FY 2022
NET WORTH
₹10–50 Lakh
▼ 0.0%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -0.5%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
27.00 Lakh
AUTHORISED CAPITAL
27.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-03-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-04-29
ACTIVE GST
1
Updated: 2023-02-25 21:53:54
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nirvana Global Forex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nirvana Global Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Goa on 26 March 2019, Nirvana Global Forex Private Limited is an active private limited company that has been around for about 7 years. The registered office is at Office S-3-203, 2Nd Floor Opp. Mmc Garden, Mabai Complex Building, Margao, Goa.

Infyner groups it under Financial Services, in the Bank Intermediatories segment.

Sanket Subhash Prabhu Gaonker and Rajesh Kharangate are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Kharangate Engineers And Builders Private Limited.

Authorised and paid-up capital are both ₹27 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 April 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Office S-3-203, 2Nd Floor Opp. Mmc Garden, Mabai Complex Building, Margao, Goa - 403601
Legal NameNirvana Global Forex Private Limited
CIN / LLPINU65100GA2019PTC013906
Company No.013906
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-03-26
Date of AGM2025-04-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Goa
PAN
LEI Number
Active Compliance-

Current Directors of Nirvana Global Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanket Subhash Prabhu Gaonker
Director | Since 2019-03-26 | DIN: 08399487
R
Rajesh Kharangate
Director | Since 2019-03-26 | DIN: 00375263

Financial Performance of Nirvana Global Forex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▲ 22.1%
P&L Loss · Under ₹1 Lakh ▲ 61.9%
EBITDA Under ₹1 Lakh ▲ 631.3%
Net worth ₹10–50 Lakh ▼ 0.0%

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Companies With Common Directors Of Nirvana Global Forex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kharangate Engineers And Builders Private Limited 1 Shared Director

Financial Ratios of Nirvana Global Forex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Nirvana Global Forex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Nirvana Global Forex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Nirvana Global Forex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Nirvana Global Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nirvana Global Forex Private Limited?
MCA does not publish an "owner" field. Nirvana Global Forex Private Limited is run by its directors, Sanket Subhash Prabhu Gaonker and Rajesh Kharangate. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nirvana Global Forex Private Limited?
Nirvana Global Forex Private Limited has two current directors: Sanket Subhash Prabhu Gaonker (since March 2019) and Rajesh Kharangate (since March 2019).
What is CIN of Nirvana Global Forex Private Limited?
The CIN of Nirvana Global Forex Private Limited is U65100GA2019PTC013906. Reading it left to right: U means it is not listed, 65100 is the industry code it registered under, GA is Goa, 2019 is the year it was registered, PTC is the company type and 013906 is its registration number.
When was Nirvana Global Forex Private Limited incorporated?
Nirvana Global Forex Private Limited was incorporated on 26 March 2019 with ROC Goa. That makes it about 7 years old.
What is the registered address of Nirvana Global Forex Private Limited?
The registered office on MCA records is Office S-3-203, 2Nd Floor Opp. Mmc Garden, Mabai Complex Building, Margao, Goa - 403601.
What is the current status of Nirvana Global Forex Private Limited?
MCA shows Nirvana Global Forex Private Limited as Active, and its last AGM on record was in April 2025.
What is the contact number or email for Nirvana Global Forex Private Limited?
You can post to its registered office at Office S-3-203, 2Nd Floor Opp. Mmc Garden, Mabai Complex Building, Margao, Goa - 403601.
What industry or business activity is Nirvana Global Forex Private Limited associated with?
It is grouped under Financial Services, in the Bank Intermediatories segment.
What is paid-up capital and authorised share capital of Nirvana Global Forex Private Limited?
Both authorised and paid-up capital are ₹27 lakh.
When did Nirvana Global Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 April 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nirvana Global Forex Private Limited?
MCA shows no charges registered against Nirvana Global Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nirvana Global Forex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Nirvana Global Forex Private Limited?
Kharangate Engineers And Builders Private Limited shares at least one director with Nirvana Global Forex Private Limited.
What is the turnover or revenue of Nirvana Global Forex Private Limited?
Based on filed financial statements, the revenue of Nirvana Global Forex Private Limited for FY 2022 was in the Under ₹1 Lakh range. That is up 22.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nirvana Global Forex Private Limited?
For FY 2022, the net worth of Nirvana Global Forex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Nirvana Global Forex Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nirvana Global Forex Private Limited - is it listed or unlisted?
Nirvana Global Forex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nirvana Global Forex Private Limited?
Nirvana Global Forex Private Limited is registered with ROC Goa.
What is the company classification of Nirvana Global Forex Private Limited?
MCA classifies Nirvana Global Forex Private Limited as: Private Limited Indian Non-Government Company.
Does Nirvana Global Forex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Nirvana Global Forex Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.