Parth Forex Private Limited - Company overview

Parth Forex Private Limited is an active private limited company registered with ROC Mumbai on 13 September 2017, about 9 years ago.

2017-09-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 124.5%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 722.5%
FY 2023
EBITDA
₹10–50 Lakh
▲ 197.3%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 24.9%
FY 2023
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 24.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
27.00 Lakh
AUTHORISED CAPITAL
27.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-09-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-17 15:13:54
SATISFIED CHARGES
-
-

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

Health scores for Parth 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 9 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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Parth Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Parth Forex Private Limited is an active private limited company registered with ROC Mumbai on 13 September 2017, about 9 years ago. Its registered office is at G-109, Sant Jalaram Bappa Market Mulund (W), Mumbai, Maharashtra.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has three directors - Kirti Madanraj Mehta, Dhiren Mukesh Mehta and Vasanti Dilip Mehta - and all three have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹27 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location G-109, Sant Jalaram Bappa Market Mulund (W), Mumbai, Maharashtra - 400080
Legal NameParth Forex Private Limited
CIN / LLPINU67190MH2017PTC299697
Company No.299697
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-09-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Parth Forex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Kirti Madanraj Mehta
Director | Since 2017-09-13 | DIN: 07925898
D
Dhiren Mukesh Mehta
Director | Since 2017-09-13 | DIN: 07925916
V
Vasanti Dilip Mehta
Director | Since 2017-09-13 | DIN: 07925989

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

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 124.5%
P&L ₹1–10 Lakh ▲ 722.5%
EBITDA ₹10–50 Lakh ▲ 197.3%
Net worth ₹10–50 Lakh ▲ 24.9%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

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

6 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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Shareholding Pattern of Parth Forex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Parth 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

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MSME Payment Delays by Parth 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 Parth 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

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Frequently Asked Questions about Parth Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Parth Forex Private Limited?
MCA does not publish an "owner" field. Parth Forex Private Limited is run by its directors, Kirti Madanraj Mehta, Dhiren Mukesh Mehta and Vasanti Dilip Mehta. 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 Parth Forex Private Limited?
Parth Forex Private Limited has three current directors: Kirti Madanraj Mehta (since September 2017), Dhiren Mukesh Mehta (since September 2017) and Vasanti Dilip Mehta (since September 2017).
What is CIN of Parth Forex Private Limited?
The CIN of Parth Forex Private Limited is U67190MH2017PTC299697. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 299697 is its registration number.
When was Parth Forex Private Limited incorporated?
Parth Forex Private Limited was incorporated on 13 September 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Parth Forex Private Limited?
The registered office on MCA records is G-109, Sant Jalaram Bappa Market Mulund (W), Mumbai, Maharashtra - 400080.
What is the current status of Parth Forex Private Limited?
MCA shows Parth Forex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Parth Forex Private Limited?
You can post to its registered office at G-109, Sant Jalaram Bappa Market Mulund (W), Mumbai, Maharashtra - 400080.
What industry or business activity is Parth Forex Private Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Parth Forex Private Limited?
Both authorised and paid-up capital are ₹27 lakh.
When did Parth Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Parth Forex Private Limited?
MCA shows no charges registered against Parth Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Parth Forex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Parth Forex Private Limited?
Based on filed financial statements, the revenue of Parth Forex Private Limited for FY 2023 was in the ₹25–50 Cr range. That is up 124.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Parth Forex Private Limited?
For FY 2023, the net worth of Parth Forex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Parth Forex Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Parth Forex Private Limited - is it listed or unlisted?
Parth 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 Parth Forex Private Limited?
Parth Forex Private Limited is registered with ROC Mumbai.
What is the company classification of Parth Forex Private Limited?
MCA classifies Parth Forex Private Limited as: Private Limited Indian Non-Government Company.
Does Parth Forex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Parth 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.