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
ANJ FOREX SERVICES PRIVATE LIMITED
CIN: U63040DL2008PTC174086 As on: 2026-07-13
ANJ FOREX SERVICES PRIVATE LIMITED (CIN: U63040DL2008PTC174086) is a Private company incorporated on 15 Feb 2008. 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. 200000.00.
ANJ FOREX SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ANJ FOREX SERVICES PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of ANJ FOREX SERVICES PRIVATE LIMITED are DINESH PANDEY, and RAJEEV KUMAR.
ANJ FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL2008PTC174086 and its registration number is 174086. Users may contact ANJ FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANJ FOREX SERVICES PRIVATE LIMITED is 30/99-A, GALI NO.7, VISHWAS NAGAR SHAHDARA DELHI-32 , DELHI, Delhi, India - 110032.
Current status of ANJ FOREX SERVICES PRIVATE LIMITED is - Strike Off.
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 ANJ FOREX SERVICES 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 ANJ FOREX SERVICES
Purchase full report of ANJ FOREX SERVICES
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 ANJ FOREX SERVICES 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 ANJ FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01943570 | DINESH PANDEY | Additional Director | 2010-06-16 |
| 02995273 | RAJEEV KUMAR | Additional Director | 2010-06-16 |
Past Directors & Key Managerial Personnel of ANJ FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH PANDEY
Other Directorships of RAJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORANGE BLOSSOM REALTORS PRIVATE LIMITED | U52100DL2013PTC260731 | Director | - | 2014-06-15 |
| CZAR HOTELS PRIVATE LIMITED | U55101DL2009PTC191712 | Additional Director | - | 2013-05-25 |
| ZUBEL INDUSTRIES INFRATECH PRIVATE LIMITED | U70100DL2008PTC184348 | Additional Director | - | 2017-07-17 |
| WHITE HAT IT SERVICES PRIVATE LIMITED. | U72300MP2008PTC043474 | Additional Director | - | 2013-09-01 |
| ACUMEN PAPER BINDERS PRIVATE LIMITED | U74899DL1991PTC046357 | Director | - | 2013-05-25 |
| MONTY HOTELS PRIVATE LIMITED | U74899DL1995PTC066738 | Additional Director | - | 2011-08-28 |
| ARISE SHARES BROKING PRIVATE LIMITED | U74999DL2013PTC262359 | Director | 2013-12-18 | Ongoing |
| STARVISION MEDIA PRIVATE LIMITED | U93000DL2007PTC161999 | Additional Director | - | 2014-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203DL2021PTC387332 | SHREE JEE CONTRACTORS & ENGINEERS PRIVATE LIMITED | 460/7-D, G/F Plot No.13 BLK No.25-A Gali No.17 Pandav Road Vishwas Nagar Shahdara , Delhi East Delhi, Delhi, India - 110032 |
| U63030DL2022PTC397701 | BSDS LOGISTICS PRIVATE LIMITED | 30/74A GALI NO.8, VISHWAS NAGAR, OPP PNB BANK, SHAHDARA, EAST DELHI,DELHI,East Delhi,Delhi,110032-India |
| U51909DL2022PTC391955 | CERAGON SALES PRIVATE LIMITED | H. No. 30/94 BLOCK 30, GALI No. 7 VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U74999DL2022PTC395042 | OLAMBIT CONSULTING PRIVATE LIMITED | 30/85-A, GALI NO-7 VISHWASH NAGAR, SHAHDARA, DELHI , DELHI, Delhi, India - 110032 |
| U74999DL2019PTC347455 | CONWO TRADE INTERNATIONAL PRIVATE LIMITED | 504/3A/2A GALI NO. 10 BLOCK NO.10 AMBEDKAR GALI VISHWAS NAGAR SHAHDARA , DELHI, Delhi, India - 110032 |
| U29299DL2004PTC128364 | BEDROCK ENGINEERING WORKS PRIVATE LIMITED | 30/94A STREET NO 7VISHWAS NAGAR SHAHDARA , DELHI, Delhi, India - 110032 |
| AAG-8338 | BERKAT HEALTH ADVISORS LLP | 30/33-A, GALI NO G/F 9 VISHWAS NAGAR, SHAHDARA NEW DELHI, Delhi, India - 110032 |
| U74999DL2018PTC335963 | K.S. MANUFACTURING PRIVATE LIMITED | House No. 30/73, Second Floor, Gali No.8 Block-30, Vishwas Nagar, Shahdara, , DELHI, Delhi, India - 110032 |
| ABA-6473 | RJBV FINTAX SOLUTIONS LLP | H.No. 30/34, Ground Floor, Block 30 Gali No. 9,10, 60 ft Road, Vishwas Nagar, Shahdara Delhi, Delhi, India - 110032 |
| U52331DL2019PTC352315 | PD SALES PRIVATE LIMITED | 29/17 F/F GALI NO.-13, OLD NO.-500/20-D-2-A/7-A, VISHWAS NAGAR , NEW DELHI, Delhi, India - 110032 |
| U80901DL2022PTC400482 | LIBERTON AADVIKMS PRIVATE LIMITED | 30/26-A G/F GALI NO-9 VISHWAS NAGAR,DELHI,East Delhi,Delhi,110032-India |
| U45209DL2019PTC354236 | ULTRASHINE BUILDCON PRIVATE LIMITED | 30/43 F/F GALI NO.7 MAIN 60 FUTA ROAD, VISHWAS NAGAR, NEAR A NDHRA BANK , SHAHDARA, Delhi, India - 110032 |
| U74300DL2010PTC206374 | RED ROSE MEDIA PRIVATE LIMITED | H. No. 30/72A, Gali No. - 8, Vishwas Nagar, , Delhi, Delhi, India - 110032 |
| U93000DL2013PTC349988 | GANESH CHANDRA SURYA TEAM FILM PRIVATE LIMITED | 460, BLOCK NO-25-A, GALI NO.-12 VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U24200DL2021OPC385565 | MOURSHRI AMBIENCE PRODUCTS (OPC) PRIVATE LIMITED | 618/3A/1A, G/F KH NO-760 VISHWAS NAGAR SHAHDARA NEAR 18QATER DELHI-110032 , DELHI, Delhi, India - 110032 |
| U32107DL2007PTC164008 | ORBIT CABLE PRIVATE LIMITED | 26/120-A, FIRST FLOOR, GALI NO 10, SIDDHARTH GALI, VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U70200DL2011PTC222279 | V S INFRAPROP PRIVATE LIMITED | 25A/61, GALI NO 14A PANDAV ROAD, VISHWAS NAGAR , SHAHDARA , DELHI, Delhi, India - 110032 |
| U74999DL2018PTC338059 | AONE OUTSOURCING SOLUTIONS PRIVATE LIMITED | 28/92A, THIRD FLOOR, PLOT NO-92, GALI NO-14, VISHWAS NAGAR, SHAHDARA, , DELHI, Delhi, India - 110032 |
| U74999DL2019PTC345083 | EQUITUS SUPER ADMINISTRATION PRIVATE LIMITED | 28/92A, THIRD FLOOR, PLOT NO-92, GALI NO-14, VISHWAS NAGAR, SHAHDARA, , DELHI, Delhi, India - 110032 |
| U70101DL2010PTC205886 | LHI PASSIKO PROMOTERS PRIVATE LIMITED | 1/5166, OLD NO. 1439A/43B GALI NO-7, BALBIR NAGAR, SHAHDARA, , DELHI, Delhi, India - 110032 |
| U72900DL2021PTC382043 | MATRIX IP SOLUTIONS PRIVATE LIMITED | 29/42, PVT NO-42 A, 30 FT. ROAD, GALI NO-12, VISHWASH NAGAR, SHAHDARA, , DELHI, Delhi, India - 110032 |
| U85320DL2019PTC349338 | VEDICVRIKSHA AYURVEDA PRIVATE LIMITED | H.NO.-7/57, OLD No.-554-A/16-F BHIM GALI, NALA SIDE VISHWAS NAGAR, , DELHI, Delhi, India - 110032 |
| U72900DL2022PTC405962 | JAHARVIR FINVIS PRIVATE LIMITED | 25A/47 T/F IV/1959/1,GALI NO.14,BHOLA NATH NAGAR, VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U27320DL2025PTC449631 | RGTEKMO INDUSTRIES PRIVATE LIMITED | 7/77-A G/F BLOCK- NO-7 ARJUN GALI VISHWAS NAGAR,NEAR KUNTI MARG,Shahdara,Shahdara,Delhi,110032-India |
| U24116DL2006PTC170835 | SHIVPRIYA CABLES PRIVATE LIMITED | 518/6-A, GF,Plot No. 73-75, Block No.-1, Gali No-1, Vishwas Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U60210DL2000PTC107790 | SHREE GANPATI FREIGHT MOVERS PRIVATE LIMITED | 30/44 GALI NO 7VISHWAS NAGAR , DELHI, Delhi, India - 110032 |
| U72100DL2025PTC440845 | GRID SPHERE PRIVATE LIMITED | 31/45 G/F, VISHWAS NAGAR,GALI NO-1, BHIKHAM SINGH COLONY, SHAHDRA NEAR DELHI COP. BANK DELHI-110032,Shahdara,Shahdara,Delhi,110032-India |
| U37100DL2020PTC368305 | PSR GLOBAL NUTRIMENT PRIVATE LIMITED | 27/85, GALI NO. 7 VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U31100DL2012PTC240287 | SECUTECH SWITCH GEAR AND ELECTRICALS PRIVATE LIMITED | 43-A, GALI NO. 9 VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.