AASTHA FOREX COMPANY PRIVATE LIMITED (CIN: U67190PB2002PTC025235) is a Private company incorporated on 02 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
AASTHA FOREX COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AASTHA FOREX COMPANY PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of AASTHA FOREX COMPANY PRIVATE LIMITED are HEMANT KAPOOR, VISHAL KAPOOR, SUNITA KAPOOR, and RANJIT KAPOOR.
AASTHA FOREX COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PB2002PTC025235 and its registration number is 25235. Users may contact AASTHA FOREX COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AASTHA FOREX COMPANY PRIVATE LIMITED is CHOWK FORTDARSHNI GATE NEAR PSEB OFFICE PATIALA , PUNJAB, Punjab, India - 000000.
Current status of AASTHA FOREX COMPANY PRIVATE LIMITED is - Strike Off.
| CIN | U67190PB2002PTC025235 |
| Name | AASTHA FOREX COMPANY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Chandigarh |
| Registration Number | 25235 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-07-02 |
| Age of Company | 22 years, 8 months, 11 days |
| Activity | NIC Code: 6719 NIC Description: Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AASTHA FOREX COMPANY PRIV LIMITED |
| AASTHA FOREX COMPANY PRIVATE LIMITED |
| U67190PB2002PTC025235 |
All 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 AASTHA FOREX COMPANY
Get a list of all litigations AASTHA FOREX COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AASTHA FOREX COMPANY. This report helps you understand the risk associated in dealing with AASTHA FOREX COMPANY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AASTHA FOREX COMPANY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01967088 | HEMANT KAPOOR | Director | 2002-07-02 |
| 01967125 | VISHAL KAPOOR | Director | 2002-07-02 |
| 01970175 | SUNITA KAPOOR | Director | 2002-07-02 |
| 01981555 | RANJIT KAPOOR | Managing Director | 2002-07-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL JEWELS LLP | AAD-6813 | Designated Partner | 2015-03-30 | Ongoing |
| VISHAL JEWELLERS PRIVATE LIMITED | U00383PB2005PTC029433 | Director | 2005-12-29 | Ongoing |
| VISHAL JEWELS LLP | AAD-6813 | Designated Partner | 2015-03-30 | Ongoing |
| VISHAL JEWELLERS PRIVATE LIMITED | U00383PB2005PTC029433 | Director | 2005-12-29 | Ongoing |
| VISHAL JEWELLERS PRIVATE LIMITED | U00383PB2005PTC029433 | Director | 2005-12-29 | Ongoing |
| VISHAL JEWELLERS PRIVATE LIMITED | U00383PB2005PTC029433 | Managing Director | 2005-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U12529PB1993PTC013590 | D C PLASTICS PVT LTD | GWALIOR CLOTH HOUSE NEAR M C OFFICE MAIN ROAD SAMANA MANDI PATIALA , PUNJAB, Punjab, India - 000000 |
| U17115PB1984PLC019259 | DWARIKADHISH SPINNERS LIMITED | 1, VILLAGE KOULI MAJRA,NEAR 66 KVA PSEB LALRU, DISTT. PATIALA , PATIALA, Punjab, India - 000000 |
| U00060PB2006PTC029593 | SMILE STAR EMPIRES PRIVATE LIMITED | AKS COLONY, NEAR GURDWARASAHIB, PATIALA ROAD, ZIRAKPUR, DISTT.PATIALA , (PUNJAB)., Punjab, India - 000000 |
| U22190PB1988PTC007977 | AMBALA PRESS PVT LTD | C/O PRINCE VALVE INDUSTRIESGT ROAD NEAR BYE PASS NEAR PATHANKOT CHOWK JALANDHAR. , PUNJAB, Punjab, India - 000000 |
| U00095PB2005PTC029269 | HUMDUM ENTERTAINERS PRIVATE LIMITED | 199-A, NEW MOTI BAGH COLONY,NEAR RAJE DA MEHAL PATIALA. , NEAR RAJE DA MEHAL, PATIALA., Punjab, India - 000000 |
| U00060PB2006PTC029592 | BINDAL REAL ESTATES PRIVATE LIMITED | SCF-5, KALGIDHAR ENCLAVE,BALTANA, ZIRAKPUR, DISTT.PATIALA (PUNJAB). , DISTT.PATIALA (PUNJAB)., Punjab, India - 000000 |
| U22122PB1999PTC022804 | PUNJAB TODAY PUBLICATIONS PRIVATE LIMITE D | Near Dukhniwaran Sahib Patiala , punjab, Punjab, India - 000000 |
| U15420PB2006PTC029956 | BANARSI SWEETS PVT LTD | MAIN BAZARPOST OFFICE CHOWK PATHANKOT , PUNJAB, Punjab, India - 000000 |
| U23201PB1997PTC020680 | MAITRI GEAR CASE COMPANY PRIVATE LIMITED | NEAR CIVIL COURTSRAJPURA DISTT PATIALA , PUNJAB, Punjab, India - 000000 |
| U24233PB1994PLC015407 | PRASAD HERBO MINERALS INDIA LTD | PRASAD BHAWANARYA SAMAJ CHOWK PATIALA , PUNJAB, Punjab, India - 000000 |
| U29299PB2000PTC023596 | DASHMESH WASTE PURIFIER PRIVATE LIMITED | AC MARKETANAR DANA CHOWK PATIALA , PUNJAB, Punjab, India - 000000 |
| U21012PB1981PTC004541 | SARVOTTAM KAGAZ AUR GUTTA UDYOG PVT LTD | NAMDAR KHAN ROAD, NEAR ARYASAMAJ PATIALA , PUNJAB, Punjab, India - 000000 |
| U24233PB1986PTC007194 | PRASAD MEDICINE MANUFACTURING COMPANY PV T LTD | PRASAD BHAWAN ARYA SMAJ CHOWK PATIALA , PUNJAB, Punjab, India - 000000 |
| U25209PB1987PTC007879 | SARDAR LAMICHEMS PVT LTD | BHADOK NEAR SARDAR GARHSOCIETY RAJPURA PATIALA , PUNJAB, Punjab, India - 000000 |
| U22212PB1991PTC011288 | MACRO INFORMATION SYSTEMS PVT LTD | 779 LAKKAR BAZAR NEAR KESARGANJ CHOWK LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17299PB1995PTC016010 | BEHL WOOLTEX PRIVATE LIMITED | NEAR TAGORE MODEL SCHOOLI S LOHGARH GATE AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U23201PB1999PTC022674 | NEIL PETROCHEMICALS PRIVATE LIMITED | VILLAGE SINGHPURA NEAR BAWAPOLYMERS TEH RAJPURA DISTT PATIALA , PUNJAB, Punjab, India - 000000 |
| U31200PB1985PTC006218 | DOLPHIN FIRE EQUIPMENTS PVT LTD | NEAR GOAL HOTLI CHOWK HALLBAZAR GALI ARORICON AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U27310PB1988PTC007924 | BABU STEELS PVT LTD | G T ROAD NEAR CENTRAL BANK OFINDIA GOBINDGARH PATIALA , PUNJAB, Punjab, India - 000000 |
| U17117PB1989PTC009159 | M.K. SPINNERS PVT LTD | INSIDE CONGRESS OFFICE G.T.ROAD NEAR CLOCK TOWER, LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U29214PB1991PTC011716 | RAGHVIR AGRO ENTERPRISES PVT LTD | FACTORY SITE VILLAGE DALANPURP O SAPHERA NEAR SANAVR DISTT PATIALA , PUNJAB, Punjab, India - 000000 |
| U24222PB1999PTC022618 | BENZER COATINGS PRIVATE LIMITED | STATION ROAD NEAR EASTMANIMPEX CHOWK INDUSTRIAL AREA C DHANDARI KALAN LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U22190PB1988PTC007972 | AMRITSAR PAGESETTERS PVT LTD | PRINCE VALVE INDUSTRIESG T ROAD BYE PASS NEAR PATHONKET CHOWK , JALANDHAR PUNJAB, Punjab, India - 000000 |
| U19129PB1987PTC007640 | POWER PLASTICS AND CHEMICALS PVT LTD | HI-760 HOUSING BOARD COLONY OPP RANDHIR SINGH NAGAR NEAR BAREWAL CHOWK LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U22190PB1988PTC007988 | CHANDIGARH TYPESETTERS PVT LTD | C/O PRINCE VALVE INDUSTRY G TROAD BYE-PASS NEAR PATHANKOT CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U22190PB1988PTC007995 | KHANNA PAGESETTERS PVT LTD | C O PRINCE VALVES INDUSTRYG T ROAD BYE PASS NEAR PATHANKOT CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U22190PB1988PTC007978 | LUDHIANA GRAPHICS PVT LTD | C O PRINCE VALVE INDUSTRIESG T ROAD BYE PASS NEAR PATHANKOT CHOWK , JALANDHAR PUNJAB, Punjab, India - 000000 |
| U22190PB1988PTC007996 | AMRITSAR GRAPHICS PVT LTD | C O PRINCE VALVES INDUSTRIESG T ROAD BYE PASS NEAR PATHANKOT CHOWK , JALANDHAR PUNJAB, Punjab, India - 000000 |
| U20211PB1997PTC020730 | KOTHARI PLYWOOD PRIVATE LIMITED | NEAR PUNJAB MEATS LIMITEDVILLAGE BEHRA TEH DERA BASSI , DISTT PATIALA, Punjab, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.