Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AALYA FOREX PRIVATE LIMITED
CIN: U67100DL2018PTC339597 As on: 2026-07-13
AALYA FOREX PRIVATE LIMITED (CIN: U67100DL2018PTC339597) is a Private company incorporated on 27 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AALYA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AALYA FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of AALYA FOREX PRIVATE LIMITED are CHANDAR PAL SIKRI, and SHYAM PRAKASH.
AALYA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2018PTC339597 and its registration number is 339597. Users may contact AALYA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AALYA FOREX PRIVATE LIMITED is W/O MR.MANMOHAN DASS SNO. 3, BLOCK D MARKET, VASANT VIHAR , NEW DELHI, Delhi, India - 110057.
Current status of AALYA FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AALYA FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AALYA FOREX
Purchase full report of AALYA FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AALYA FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AALYA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10092960 | CHANDAR PAL SIKRI | Additional Director | 2023-04-14 |
| 10092190 | SHYAM PRAKASH | Additional Director | 2023-04-14 |
Past Directors & Key Managerial Personnel of AALYA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07244596 | PRADEEP SIKRI | Director | - | 2023-03-30 |
| 08241120 | SUDEEP SIKRI | Director | - | 2023-03-30 |
Other Directorships of CHANDAR PAL SIKRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP SIKRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BRICKS INDIA FOREX SERVICES PRIVATE LIMITED | U67100DL2022PTC405468 | Director | - | 2023-04-21 |
| ALVI REAL ESTATE CONSULTANCY SERVICES PRIVATE LIMITED | U70101DL2009PTC188022 | Additional Director | - | 2015-09-30 |
| ALVI REAL ESTATE CONSULTANCY SERVICES PRIVATE LIMITED | U70101DL2009PTC188022 | Director | 2015-09-30 | Ongoing |
| VIRGINIE MONHARDT PRIVATE LIMITED | U92490GA2020PTC014370 | Director | - | 2021-12-04 |
Other Directorships of SUDEEP SIKRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BRICKS INDIA FOREX SERVICES PRIVATE LIMITED | U67100DL2022PTC405468 | Director | 2022-10-04 | Ongoing |
Other Directorships of SHYAM PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2023PTC420142 | CROSSWINDS HOSPITALITY PRIVATE LIMITED | D-1/54 VASANT VIHAR,NEAR D BLOCK MARKET,New Delhi,New Delhi,Delhi,110057-India |
| U55101DL2025PTC460616 | THE LUXE HOTELS PRIVATE LIMITED | D 5/7 PNC HOUSE VASANT,VIHAR NR D BLOCK MARKET,New Delhi,New Delhi,Delhi,110057-India |
| U35105DL2026PTC463128 | CORRIT SOLAR INFRA HARYANA PRIVATE LIMITED | D-3/8 Common Use,Vasant Vihar, New Delhi,New Delhi,New Delhi,Delhi,110057-India |
| U74899DL1995PTC072613 | NEELKANTH TOWN PLANNERS PRIVATE LIMITED | D-12, FIRST FLOOR, D BLOCK MARKET, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| AAS-3280 | PIRG ASSET I LLP | D 13, Ground Floor Pashchimi Marg Vasant Vihar, Near D Block market New Delhi, Delhi, India - 110057 |
| U72900DL2000PTC106941 | DIGICOM NETWORK (INDIA) PRIVATE LIMITED | D 13,F/F/F/P Pashchimi Marg, Vasant Vihar Near D- Block Market , New Delhi, Delhi, India - 110057 |
| U46200DL2023PTC422935 | KARTTIKEYA AGRIFOODS PRIVATE LIMITED | D-6/16, 3rd Floor,Vasant Vihar-1, South Delhi,New Delhi,New Delhi,Delhi,110057-India |
| U79110DL2026OPC464369 | FLYING PENGUINS TRAVEL (OPC) PRIVATE LIMITED | D-116, KUSUMPUR PAHARI,,D- BLOCK , VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India |
| U85500DL2024PTC432404 | VEDIKYA GLOBAL EDU PRIVATE LIMITED | F 3/20, 3RD FLOOR,BLOCK F, VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India |
| U67100DL2022PTC405468 | BRICKS INDIA FOREX SERVICES PRIVATE LIMITED | W/O MOHAN DASS FLAT NO-15 S/F VASANT VIHAR NEAR R B I SFS, NEW DELHI , Delhi, Delhi, India - 110057 |
| U74899DL2000PLC107382 | WIL TELL COM LIMITED | 2 D BLOCK DDA MARKET VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U33125DL2020PTC360998 | DR. MANN LIFESCIENCES PRIVATE LIMITED | 2 D, BLOCK MARKET, L/S VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U22100DL2010PTC201172 | INDUS MEDIA SOLUTIONS PRIVATE LIMITED | C-4, 3RD FLOOR C-BLOCK MARKET, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U51900DL2010PTC210498 | MAVIN TRADING PRIVATE LIMITED | C-4, 3RD FLOOR, C BLOCK MARKET, VASANT VIHAR, , NEW DELHI, Delhi, India - 110057 |
| U74999DL2013PTC248930 | SIYA BIO ENERGY PRIVATE LIMITED | C-4, 3RD FLOOR C-BLOCK MARKET, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U74300DL2003PTC120220 | INDUS ADCOM PRIVATE LIMITED | C-4, 3RD FLOOR C-BLOCK MARKET, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U74140DL2013PTC249744 | INDUS TRU-CLEAN PRIVATE LIMITED | C-4, 3RD FLOOR C-BLOCK MARKET, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U51909DL2015PTC280832 | SATURN INTER CONTINENTAL PRIVATE LIMITED | House No- B-59, 3/F DDA Flat, D Block, Vasant Vihar , New Delhi, Delhi, India - 110057 |
| U51109DL2023PTC419326 | AIRNEX INNOVATIONS PRIVATE LIMITED | D-8/10 LOWER GROUND FLOOR, VASANT VIHAR, New Delhi,SOUTH WEST DELHI,New Delhi,New Delhi,Delhi,110057-India |
| U74999DL2016PTC304288 | SPANIST TELECOM PRIVATE LIMITED | C--4, Top Floor Block C Market , Vasant Vihar, New Delhi, Delhi, India - 110057 |
| U74999DL2013PTC259755 | ALPHAA SECURITY AND SERVICES PRIVATE LIMITED | C - 4, Fourth Floor, C - Block Market, Vasant Vihar, Vasant Vihar - 1, , New Delhi, Delhi, India - 110057 |
| U68100DL2025PTC445969 | AKIVA (VERSOVA) DEVELOPERS PRIVATE LIMITED | D-3/10, Pashchimi Marg,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India |
| ACM-1081 | V9 DIVE LLP | D 12, LSC, 3rd Floor,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
| U56300DL2024PTC428875 | ARRAJIV FOODS PRIVATE LIMITED | D-11 G/F LSC MARKET,VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India |
| ACG-4686 | MAHARISHI RAM RAJ RETREAT LLP | A-14/2O(TF), VASANT VIHAR,BLOCK A,New Delhi,New Delhi,Delhi,India-110057 |
| U74899DL1982PTC014200 | MONARCH CONTROLS PVT LTD | D-4/3 Ground Floor, Vasant Vihar New Delhi , New Delhi, Delhi, India - 110057 |
| ACE-7128 | MAHAVEER MANNING LLP | D-5/7 PNC HOUSE VASANT,VIHAR NORTH DBLOCK MARKET,New Delhi,New Delhi,Delhi,India-110057 |
| U47721DL2026PTC465599 | MOOM HEALTH SERVICES PRIVATE LIMITED | E-11/12, 3RD FLOOR,BLOCK E, VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India |
| U52230DL2025PTC448927 | VYOM AIRWAYS PRIVATE LIMITED | W/O SH ARVIND SINGH,F-7/11 T/F . VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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