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
ADK FOREX PRIVATE LIMITED
CIN: U66120DL2024PTC426061 As on: 2026-07-13
ADK FOREX PRIVATE LIMITED (CIN: U66120DL2024PTC426061) is a Private company incorporated on 01 Feb 2024. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 150000.00.ADK FOREX PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of ADK FOREX PRIVATE LIMITED are ANIL BHALLA, KAUITA BHALLA, and DUSHYANT BHALLA.
ADK FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U66120DL2024PTC426061 and its registration number is 426061. Users may contact ADK FOREX PRIVATE LIMITED on its Email address - . Registered address of ADK FOREX PRIVATE LIMITED is 201-202 ,P.P TRADE CENTRE,NETAJI SUBHASH PLACE ,,Delhi,North West Delhi,Delhi,110034-India.
Current status of ADK 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ADK 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 ADK FOREX
Purchase full report of ADK 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 ADK 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ADK FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01119658 | ANIL BHALLA | Director | 2024-02-01 |
| 01415697 | KAUITA BHALLA | Director | 2024-02-01 |
| 07161130 | DUSHYANT BHALLA | Director | 2024-02-01 |
Past Directors & Key Managerial Personnel of ADK FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AA BEE FOREX PRIVATE LIMITED. | U63040DL1997PTC084281 | Director | 1997-01-06 | Ongoing |
| AA BEE RESORT AND TRAVEL PVT LTD | U63040DL1999PTC101926 | Director | 1999-10-11 | Ongoing |
Other Directorships of KAUITA BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AA BEE FOREX PRIVATE LIMITED. | U63040DL1997PTC084281 | Director | 1997-01-06 | Ongoing |
| AA BEE RESORT AND TRAVEL PVT LTD | U63040DL1999PTC101926 | Director | 1999-10-11 | Ongoing |
Other Directorships of DUSHYANT BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AA BEE FOREX PRIVATE LIMITED. | U63040DL1997PTC084281 | Additional Director | - | 2015-09-30 |
| AA BEE FOREX PRIVATE LIMITED. | U63040DL1997PTC084281 | Director | 2015-09-30 | Ongoing |
| AA BEE RESORT AND TRAVEL PVT LTD | U63040DL1999PTC101926 | Additional Director | - | 2015-09-30 |
| AA BEE RESORT AND TRAVEL PVT LTD | U63040DL1999PTC101926 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-4284 | SAMVRIDHI ADEPTS LLP | Unit No. 612A, Plot P1, P.P. Trade Centre,Netaji Subhash Place,Delhi,North West Delhi,Delhi,India-110034 |
| ACE-7623 | SAMVRIDHI TENETS LLP | Unit No 612A, Plot P1, P.P. Trade Centre,,Netaji Subhash Place,Delhi,North West Delhi,Delhi,India-110034 |
| U28131DL2023PTC412224 | ANAG WATER ABOARD PRIVATE LIMITED | Office No.615 P.P TRADE CENTRE,PLOT NO. P-1, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46593DL2023PTC423266 | INSUZO CORPORATION PRIVATE LIMITED | 305, 3RD FLOOR, P P TRADE CENTRE,NETAJI SUBHASH PLACE, PITAM PURA,Delhi,North West Delhi,Delhi,110034-India |
| ACP-0737 | NORTH POLE BUILDERS LLP | 501-D, Fith Floor, PP Trade Centre, Netaji Subhash Place, P,Pitam Pura,Delhi,North West Delhi,Delhi,India-110034 |
| U46410DL2024PTC437807 | REYWELL INDIA PRIVATE LIMITED | No. 603 6th Floor PP Trade Centre,Plot No. P-1 Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U63040DL1997PTC084281 | AA BEE FOREX PRIVATE LIMITED. | 201-202, P P TRADE CENTRE P-1, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U63040DL1999PTC101926 | AA BEE RESORT AND TRAVEL PVT LTD | UNIT NO. 201-202, P P TRADE CENTRE PLOT NO P-1, NETAJI SUBHASH PLACE, PITAM PURA , DELHI, Delhi, India - 110034 |
| U85500DL2023NPL424313 | WORLD HUMAN RIGHTS PROTECTIONCOMMISSION | 201/P2 BEST BUSINESS PARK,NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,110034-India |
| ABB-9887 | NeoBizz Advisors LLP | Office No. 614, P.P. Trade Centre, Plot No. P-1Netaji Subhash place, Pitampura, Delhi-110034 Delhi, Delhi, India - 110034 |
| U80900DL2020PTC368015 | SCG LEARNING PRIVATE LIMITED | Unit No. 201, P P Trade Centre Plot No P-1, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U13139DL2025PTC447555 | SHREE RAJJ JI TEXPRO PRIVATE LIMITED | 607 P.P. TOWERS,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U88900DL2025NPL459457 | INTERNATIONAL BEST ENTREPRENEUR AWARD COUNCIL | 107/P2 Best Business Park,P-2 Netaji Subhash Place,Delhi,North West Delhi,Delhi,110034-India |
| U26515DL2023PTC415788 | KMV TECHINFRA PRIVATE LIMITED | 110/P2, Best Business Park, P-2,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U47711DL2023PTC420219 | PR TRADINGVIO PRIVATE LIMITED | Plot No 101, H-1, 1st Floor, Garg Tower,,Near P P Jewellers, Netaji Subhash Place,Delhi,North West Delhi,Delhi,110034-India |
| ACE-0869 | RAJSHIK INDUSTRIES LLP | UNIT NO.617 6TH FLOOR PL,NO.P1 P.P TRADE CENTRE,Delhi,North West Delhi,Delhi,India-110034 |
| AAE-2381 | ROYAL TELEWORLD LLP | G-11, GROUND FLOOR, P P TRADE CENTRE, PLOT NO.-P1 DISTRICT CENTRE, WAZIRPUR, NETAJI SUBHASH PLACE DELHI, Delhi, India - 110034 |
| ACH-4385 | CHAWLA INFRAPROJECTS LLP | PLOT NO. P-1, DISTRICT CENTRE, UNIT NO. G-37,GF, PLOT NO.P-1, PP TRADE CENTRE,Delhi,North West Delhi,Delhi,India-110034 |
| ACK-3688 | FLOWRENSE HOTELS AND HOSPITALITIES LLP | LG-01, AGGARWAL CYBER PLAZA, PLOT NO E 456 DISTT CENTRE,NETAJI SUBHASH PLACE PITAMPURA WAZIRPUR NEW DELHI DELHI,Delhi,North West Delhi,Delhi,India-110034 |
| U82990DL2022PTC404640 | T.R. COMMON SERVICE CENTRE PRIVATE LIMITED | 107/P2 BEST BUSINESS PARK P-2 NETAJI SUBHASH PLACE PITAMPURA DELHI,DELHI,North West,Delhi,110034-India |
| U62099DL2023PTC419554 | KINIVINKI INDUSTRIES PRIVATE LIMITED | Office No- 313, Plot No H-2, 3rd Floor Appra North Ext Neta Ji Subhash Place,Pitampura, Landmark Near P. P. Jewellers,Delhi,North West Delhi,Delhi,110034-India |
| U85100DL2022NPL400429 | MORTICO MICROSERVE FOUNDATION | 107/P2 BEST BUSINESS PARK P-2, NETAJI SUBHASH PLACE PITAMPURA DELHI,DELHI,North Delhi,Delhi,110034-India |
| U46109DL2023PTC423206 | JAMWANTI ENTERPRISE PRIVATE LIMITED | 131, PP Trade Centre,NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,110034-India |
| ACP-4102 | HIRENGROW CONSULTANTS LLP | 715-A, PP Trade Centre,Netaji Subhash Place,Delhi,North West Delhi,Delhi,India-110034 |
| U68200DL2025PTC447045 | MASSON BUILDSCAPE PRIVATE LIMITED | 311-312, PP TRADE CENTRE,NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,110034-India |
| ACQ-0412 | VANJANA LLP | 104 PP Trade Centre Plot1,Netaji Subhash place,Delhi,North West Delhi,Delhi,India-110034 |
| U64990DL2025PTC447887 | AFIN CAPITAL PRIVATE LIMITED | 128/P2,Best Business Park,Netaji Subhash Place,,Delhi,North West Delhi,Delhi,110034-India |
| ACH-4351 | RP DEVELOPWELL LLP | 501, FIFTH FLOOR PP TRADE CENTRE, NETAJI SUBHASH PLACE,,PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U46695DL2024PTC437561 | ECOMMXCEL VENTURE PRIVATE LIMITED | Unit No-604, PP Trade Centre, Netaji Subhash Place,,Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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 |
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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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