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
AATREYA FOREX PRIVATE LIMITED
CIN: U67100UP2019PTC123164 As on: 2026-07-13
AATREYA FOREX PRIVATE LIMITED (CIN: U67100UP2019PTC123164) is a Private company incorporated on 08 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
AATREYA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AATREYA 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 AATREYA FOREX PRIVATE LIMITED are DURGESH KUMAR CHATURVEDI, and MUNMUN SHARMA.
AATREYA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100UP2019PTC123164 and its registration number is 123164. Users may contact AATREYA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AATREYA FOREX PRIVATE LIMITED is C/O DURGESH KUMAR CHATURVEDI, GORAKHPUR ROAD, KASIA, , KUSHINAGAR, Uttar Pradesh, India - 274402.
Current status of AATREYA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AATREYA 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 AATREYA FOREX
Purchase full report of AATREYA 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 AATREYA 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.
| 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AATREYA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08015749 | DURGESH KUMAR CHATURVEDI | Director | 2019-11-08 |
| 09668308 | MUNMUN SHARMA | Additional Director | 2022-07-11 |
Past Directors & Key Managerial Personnel of AATREYA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08589650 | ARUNESH CHATURVEDI | Director | - | 2022-07-12 |
Other Directorships of DURGESH KUMAR CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUMIGESH MUTUAL BENEFIT NIDHI LIMITED | U65999UP2018PLC100525 | Director | 2018-01-19 | Ongoing |
| AATREYA BUILDERS & DEVELOPERS (OPC) PRIVATE LIMITED | U70109UP2018OPC110004 | Director | 2018-11-01 | Ongoing |
| AATREYA TRUEHOMES PRIVATE LIMITED | U70109UP2020PTC126936 | Director | 2020-02-12 | Ongoing |
| SHUMIGESH PROPERTIES PRIVATE LIMITED | U70200UP2018PTC106773 | Director | 2018-08-07 | Ongoing |
| AATREYA CHILD WELFARE FOUNDATION | U85300UP2020NPL126676 | Director | 2020-02-06 | Ongoing |
Other Directorships of ARUNESH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AATREYA CHILD WELFARE FOUNDATION | U85300UP2020NPL126676 | Director | 2020-02-06 | Ongoing |
Other Directorships of MUNMUN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200UP2026PTC248557 | JPYRD CONSULTANCY MED EDUCATION PRIVATE LIMITED | C/O SANTOSH KUMAR,KUSHINAGAR NH28ROAD KASIA,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U66190UP2024PTC204377 | FOREXGROVE PRIVATE LIMITED | C/O ARUNESH CHATURVEDI,0GORAKHPUR ROAD KASIA,Salempur,Deoria,Uttar Pradesh,274402-India |
| U68200UP2025PTC226219 | AARYAMAA DEVELOPERS PRIVATE LIMITED | C/O Keshawa Chand Shukla,Kasia Tola Ramkola Road,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U74999UP2022PTC173482 | ANGELPLUS SERVICES PRIVATE LIMITED | C/O SHANTI DEVI, ANGLE COMPLEX , 26,AIRPORT ROAD, SECTOR-1, P.O.-KASIA , KUSHINAGAR, Uttar Pradesh, India - 274402 |
| U24230UP2022PTC173455 | FORDRX PHARMACEUTICAL PRIVATE LIMITED | C/O Shyam Bihari Singh, Kasia, Gopalgarh Kushinagar, Uttar Pradesh-274402 , KUSHINAGAR, Uttar Pradesh, India - 274402 |
| U22112UP2024PTC206964 | PMSM ELECTRA FUSION PRIVATE LIMITED | C/O DURGESH , GOPAL GARH,KASYA,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U10790UP2025OPC235155 | NIRANKARI FMCG PRODUCT & MARKETING (OPC) PRIVATE LIMITED | C/o ANIL KUMAR BARNAWAL,BARWA JUNGLE,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U01100UP2021PTC150837 | AGROSSIVE KASIA FARMERS PRODUCER COMPANY LIMITED | C/O FULESAR GUPTA SAPHA ROAD, KASIA , KUSHINAGAR, Uttar Pradesh, India - 274402 |
| U65990UP2018PLC105997 | SATYAM VIKAS NIDHI LIMITED | C/O PRABHU NATH KASIA MAIN ROAD , KUSHINAGAR, Uttar Pradesh, India - 274402 |
| U85499UP2025NPL234473 | RVM BHARAT TEST AND TRAINING FOUNDATION | c/o Ramoj Kumar Mishra,pakadi mahua buzurg,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U85499UP2025PTC227908 | SPARKIGNITE LEARNING SOLUTIONS PRIVATE LIMITED | C/O RATNESH KUMAR PANDEY,SAHID AMIY NAGAR,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U15549UP2021PTC156361 | RNRV ORGANIC FRESCO PRIVATE LIMITED | C/O VAASU, SAPAHA ROAD, NEAR BYPASS CHOURAHA, KASIA, , KUSHINAGAR, Uttar Pradesh, India - 274402 |
| U47912UP2025PTC225336 | LUXERA STYLEOVER PRIVATE LIMITED | C/O Suganti, Sapha road,Beside near hp gas agency,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U51909UP2020PTC136483 | AASHI MICROTECH BUSINESS PRIVATE LIMITED | C/O VINAY KUMAR GUPTA SAKHWANIA BUZURG KASIA, SAKHWANIA , KUSHINAGAR, Uttar Pradesh, India - 274402 |
| U21000UP2026PTC245425 | MAITREYA PHARMA PRIVATE LIMITED | C/O PAWAN KUMAR KHARWAR NH 28 NEAR SAMS TABREJ WEST SIDE OF OVER BRIDGE,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U62099UP2024PTC198349 | WEBMINDED COMPUTER INSTITUTE PRIVATE LIMITED | C/O SARFRAJ ALAM MALLUDIH,KASIA KUSHINAGAR,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U73100UP2023PTC184985 | AASHI FASTTRACK DIAL SERVICES PRIVATE LIMITED | 69, Shakti Nagar Gorakhpur Road,,Kasia, Kushinagar,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U82990UP2023OPC194584 | UDAYDIGITALWAY (OPC) PRIVATE LIMITED | C/O-NANHU S/o INDRASAN,KUSHINAGAR MATHURA CHAPRA,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U68200UP2024PTC197391 | FOREVER ESTATES PRIVATE LIMITED | C/O VINDHYACHAL,00,KASIA,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U68200UP2024PTC210598 | GAMAHADEV PROJECTS DEVELOPER PRIVATE LIMITED | c/o ramawati rai, kasia,sapaha roadmathauli,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U86100UP2025OPC233776 | GALAXY MULTI SPECIALITY HOSPITAL (OPC) PRIVATE LIMITED | C/O BHUNESHWAR SINGH,GOPAL GHAD KASIA,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U85490UP2026PTC243366 | MED ENGG THE TECHNO SCHOOL PRIVATE LIMITED | C/o Anwar Ahmad Khan S/o Nazir Baksh khan, Thane ke bagal wali gali,Ward No 14 Ajadnagar,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U01611UP2023PTC188370 | SHAKYAMUNI FARMER PRODUCER COMPANY LIMITED | C/O SUDAMA AT KUSHINAGAR,SEMARA DHUSI SAKHOPAR,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U88900UP2026NPL245364 | ASM MICRO AJIVIKA FOUNDATION | C/O VISHWAJIT MANI TRIPATHI,KUSHINAGAR DIWANI KACHAHRI,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U45201UP2022OPC161112 | JAGRITI INFRAVENTURES (OPC) PRIVATE LIMITED | C/o Surendra Chauby S Denashvr, Belva Durgaray, Kasia,Kushinagar,Kushinagar,Uttar Pradesh,274402-India |
| U24233UP2015PTC070631 | MED AXIA PHARMACEUTICALS PRIVATE LIMITED | Dashrath PD Gorakhpur Road, Kasia , Kushinagar, Uttar Pradesh, India - 274402 |
| U93190UP2025NPL228947 | KUSHINAGAR SPORTS CRICKET ASSOCIATION | C/O RADHESHYA,SABJIMANID PADRAUNA KASI,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U15549UP2018PTC109628 | MEEKASH SURFACTANTS PRIVATE LIMITED | C/O SHAMBHU JAYSAWAL MATHAULI,KASIA , KUSHINAGAR, Uttar Pradesh, India - 274402 |
| U41001UP2025PTC224409 | SIMNA BUILDCON PROPERTIES PRIVATE LIMITED | C/o IBRAHIM, SHIVPUR, BUZURG POST. SEKHWANIYA,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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.