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
ANKIT FOREX PRIVATE LIMITED
CIN: U67190RJ2014PTC045658 As on: 2026-07-13
ANKIT FOREX PRIVATE LIMITED (CIN: U67190RJ2014PTC045658) is a Private company incorporated on 30 May 2014. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
ANKIT FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANKIT FOREX 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 ANKIT FOREX PRIVATE LIMITED are ALOK JAIN, and SHYAM SUNDAR JOSHI.
ANKIT FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190RJ2014PTC045658 and its registration number is 45658. Users may contact ANKIT FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKIT FOREX PRIVATE LIMITED is 117, First Floor, City Mall Near Rajput Sabha Bhawan, Bhagwandas Roa d , Jaipur, Rajasthan, India - 302001.
Current status of ANKIT 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 ANKIT 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.
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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 ANKIT 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 ANKIT FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05341856 | ALOK JAIN | Whole-time director | 2016-12-30 |
| 06869278 | SHYAM SUNDAR JOSHI | Whole-time director | 2014-10-01 |
Past Directors & Key Managerial Personnel of ANKIT FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00300857 | SUNIL GUPTA | Director | - | 2016-04-01 |
| 00303007 | ANIL GUPTA | Director | - | 2017-01-02 |
| 05341856 | ALOK JAIN | Director | - | 2016-12-30 |
| 06869278 | SHYAM SUNDAR JOSHI | Director | - | 2014-10-01 |
Other Directorships of SUNIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKIT TRAVELS PRIVATE LIMITED | U63040RJ1992PTC007008 | Director | - | 2012-12-05 |
| ANKIT TRAVELS PRIVATE LIMITED | U63040RJ1992PTC007008 | Whole-time director | 2012-12-05 | Ongoing |
Other Directorships of ANIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKIT TRAVELS PRIVATE LIMITED | U63040RJ1992PTC007008 | Director | - | 2012-12-05 |
| ANKIT TRAVELS PRIVATE LIMITED | U63040RJ1992PTC007008 | Whole-time director | 2012-12-05 | Ongoing |
Other Directorships of ALOK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED FOREX AND SERVICES PRIVATE LIMITED | U67190RJ2013PTC041915 | Additional Director | - | 2014-09-30 |
| RED FOREX AND SERVICES PRIVATE LIMITED | U67190RJ2013PTC041915 | Director | - | 2016-08-01 |
| VINAYAK MONEY CHANGER PRIVATE LIMITED | U72400RJ2008PTC027170 | Director | - | 2012-09-14 |
Other Directorships of SHYAM SUNDAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190RJ2013PTC041915 | RED FOREX AND SERVICES PRIVATE LIMITED | 116-117, 1ST FLOOR CITY MALL OPP. RAJPUT SABHA BHAWAN, BHAGWAN DAS RO AD , JAIPUR, Rajasthan, India - 302001 |
| U24205RJ2026PTC110937 | SAGAR METALS REFINERIES PRIVATE LIMITED | 203, City Mall, Rajput Sabha Bhawan,,Bhagwan Das Road, C-Scheme,Jaipur,Jaipur,Rajasthan,302001-India |
| U74999RJ2016PTC056632 | AGROTON SWITCHGEARS PRIVATE LIMITED | 117, FIRST FLOOR, CITY CENTER, S.C. ROAD , JAIPUR, Rajasthan, India - 302001 |
| U67100RJ2016PTC056179 | SKYRED FOREX AND TRAVELS PRIVATE LIMITED | 116-117, CITY MALL, 1ST FLOOR, OPP. RAJMANDIR CINEMA, BHAGWAN DAS ROAD, , JAIPUR, Rajasthan, India - 302001 |
| U72200RJ2009PTC028534 | GAIT INFOLINE PRIVATE LIMITED | RAM SINGH BUILDING, IIND FLOOR, GOPINATH MARG, NEAR PANCH BATTI, M.I.ROA D , JAIPUR, Rajasthan, India - 302001 |
| U63030RJ2022PTC080208 | THREE ARROWS VACATIONS PRIVATE LIMITED | 40, FIRST FLOOR ORBIT MALL, NEAR CIVIL LINES METRO STATION , Jaipur, Rajasthan, India - 302006 |
| U69201RJ2023PTC086272 | AFINTHRIVE ADVISORY PRIVATE LIMITED | 402, 4th floor, City Corporate Tower, D-3,,Malviya Marg, C-Scheme, Jaipur,Jaipur,Jaipur,Rajasthan,302001-India |
| U49230RJ2024PLC092361 | VS TRANS LOJISTIK LIMITED | 502, FIFTH FLOOR, CITY,CORPORATE, PLOT NO-D3,Jaipur,Jaipur,Rajasthan,302001-India |
| U66120RJ2026PTC112301 | AFIN INVESTMENT SERVICES PRIVATE LIMITED | 402, 4th Floor,City Corporate Tower, D-3,Jaipur,Jaipur,Rajasthan,302001-India |
| U82910RJ2024PTC096755 | AALIM SALAAR PRIVATE LIMITED | NO. 123, FIRST FLOOR CITY,CENTER, SANSAR CHAND ROAD,Jaipur,Jaipur,Rajasthan,302001-India |
| ACP-3522 | JMV MANAGEMENT SERVICES LLP | Unit No-106A, First Floor,City Centre, SC Road,Jaipur,Jaipur,Rajasthan,India-302001 |
| ACK-4442 | GAMBHIR APARTMENTS LLP | G-BUSINESS PARK, FIRST FLOOR, D-34, SUBHASH MARG, C-SCHEME,,Jaipur,Jaipur,Rajasthan,India-302001 |
| U64990RJ2024PTC096132 | SANWARIYA INVESTMENTS PRIVATE LIMITED | D52 404-405 TRIMURTI VJAI,CITY POINT NEAR AHINSA CR,Jaipur,Jaipur,Rajasthan,302001-India |
| ACG-3062 | MOVEON DEALINGS LLP | SHRIMUKUND,C-81-B,FIRST FLOOR,BLOCK-D,CHAITNAY MARG, C-SCHEME,Jaipur,Jaipur,Rajasthan,India-302001 |
| U49300RJ2025PTC102869 | DSK HEALTHCARE PRIVATE LIMITED | 310-3 Floor Vijay City Point,,D 52 Subhash Marg Corner, C-Scheme,Jaipur,Jaipur,Rajasthan,302001-India |
| AAG-7836 | VS TRANS LOJISTIK LLP | 502, FIFTH FLOOR, CITY CORPORATE, PLOT NO-D3, MALVIYA MARG, C-SCHEME, JAIPUR JAIPUR, Rajasthan, India - 302001 |
| U51909RJ2008PTC090964 | EXPRESS TRADELINK PRIVATE LIMITED | 15, KAMLA BHAWAN, MOTI LAL ATAL ROAD,,OPP. NEELAM HOTEL, ROOM 09 FIRST FLOOR,,Jaipur,Jaipur,Rajasthan,302001-India |
| U67190RJ2022PTC080724 | MONEY4GOLD FINTECH PRIVATE LIMITED | 36, Smridhi, 1st Floor, Behind Mall 21 Near Panch Batti, M. I. Road,Jaipur,Jaipur,Rajasthan,302001-India |
| U14200RJ2012PTC039373 | GOLDEN BIRD MINES PRIVATE LIMITED | FIRST FLOOR, D-682 MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302001 |
| AAM-2571 | SUKH SAGAR MINERALS LLP | 3A, 3rd Floor, Tilak Bhawan, Opposite Udyog Bhawan Tilak Marg, C-scheme, Jaipur-302001 Jaipur, Rajasthan, India - 302001 |
| U67120RJ2006PTC022349 | A C AGARWAL SHARE BROKERS PRIVATE LIMITED | 315, City Mall, Bhagwandas Road, C-Scheme , Jaipur, Rajasthan, India - 302001 |
| U65991RJ2020PTC069351 | CAPTIN INVESTMENT ADVISORS PRIVATE LIMITED | 315,CITY MALL, BHAGWANDAS ROAD, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U65100RJ2019PTC067071 | CAPTIN FINTECH PRIVATE LIMITED | 315, City Mall Bhagwandas Road C-Scheme , JAIPUR, Rajasthan, India - 302001 |
| U28999RJ2004PTC020072 | MARWAR METALS PRIVATE LIMITED | 138, FIRST FLOOR, CITY CENTRE SANSAR CHAND ROAD , JAIPUR, Rajasthan, India - 302001 |
| U14102RJ2011PTC037146 | NCE GRANITES PRIVATE LIMITED | 139, FIRST FLOOR CITY CENTER, SANSAR CHAND ROAD , JAIPUR, Rajasthan, India - 302001 |
| U29305RJ2011PTC037145 | NCE POWER PROJECT PRIVATE LIMITED | 139, FIRST FLOOR CITY CENTER, SANSAR CHAND ROAD , JAIPUR, Rajasthan, India - 302001 |
| U74140RJ2005PTC020296 | UNIQUE ORNAMENTS PRIVATE LIMITED | 1839,FIRST FLOOR,RADIO MARKET, NEAR NEHRU BAZAR, , JAIPUR, Rajasthan, India - 302001 |
| U74140RJ2009PTC028656 | CHESHAM ADVISORY SERVICES PRIVATE LIMITE D | FIRST FLOOR, D-25, KALWAR SCHEME, GOPAL BARI, , JAIPUR, Rajasthan, India - 302001 |
| U01400RJ2020PTC070003 | JPS HYBRID SEEDS PRIVATE LIMITED | 130-A FIRST FLOOR, CITY CENTER SANSAR CHANDER ROAD , JAIPUR, Rajasthan, India - 302001 |
| 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.