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
ANN FOREX PRIVATE LIMITED
CIN: U63090DL2013PTC249352 As on: 2026-07-13
ANN FOREX PRIVATE LIMITED (CIN: U63090DL2013PTC249352) is a Private company incorporated on 13 Mar 2013. 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. 2500000.00.ANN FOREX PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of ANN FOREX PRIVATE LIMITED are LAKSHMI DEVI, and AJAY SHARMA.
ANN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2013PTC249352 and its registration number is 249352. Users may contact ANN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANN FOREX PRIVATE LIMITED is 89-C , Kanti Nagar, Delhi, India - 110051.
Current status of ANN FOREX 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
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 ANN 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 ANN FOREX
Purchase full report of ANN 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 ANN 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 ANN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06487159 | LAKSHMI DEVI | Director | 2013-03-13 |
| 06489253 | AJAY SHARMA | Director | 2013-03-13 |
Past Directors & Key Managerial Personnel of ANN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAKSHMI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U85199DL1997PTC090145 | GLOBAL-PCI (INDIA) PRIVATE LIMITED | C-42, KANTI NAGAR KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U74900DL2012PTC240984 | TIRUPATI EDUTECH PRIVATE LIMITED | B-89, 1ST FLOOR, KANTI NAGAR OPPOSITE SHAKTI MANDIR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U15400DL2010PTC205950 | AL RAYYAN FROZEN FOODS PRIVATE LIMITED | C/o HAZI ZIAUDDIN 4/50 , KANTI NAGAR, Delhi, India - 110051 |
| U73100DL2025PTC458232 | UNIQUEUNCLE ADVERTISING PRIVATE LIMITED | 3RD FLR,MAIN KANTI NAGAR,C43,KRISHNA NAGAR,DELHI,Shahdara,Shahdara,Delhi,110051-India |
| U45200DL2011PTC225692 | RUDRIV CONSTRUCTION PRIVATE LIMITED | 89 KANTI NAGAR , EAST DELHI, Delhi, India - 110051 |
| U51900DL2012PTC238556 | VKARE BIO SCIENCES PRIVATE LIMITED | C-8/9, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U70102DL2014PTC272345 | AVI REALTECH PRIVATE LIMITED | C-19 MAYA BHAVAN, OLD KANTI NAGAR , DELHI, Delhi, India - 110051 |
| U63040DL1995PTC068522 | RUDRA TRAVEL JUNCTION PRIVATE LIMITED | C-71 OLD KANTI NAGAR , NEW DELHI, Delhi, India - 110051 |
| U23209DL2022PTC394099 | SHREE PITAMBARI FUEL POINT PRIVATE LIMITED | C-139, GALI NO. 11, KANTI NAGAR EXTN., , DELHI, Delhi, India - 110051 |
| U70101DL2012PTC241178 | EVOLUTION PROPBUILD PRIVATE LIMITED | C-19, GROUND FLOOR, MAIN ROAD KANTI NAGAR , DELHI, Delhi, India - 110051 |
| AAV-8198 | MEHKASHI ENTERPRISES LLP | C 136 S/F Gali No.10 Kanti Nagar Extension Delhi, Delhi, India - 110051 |
| U74999DL2020PTC374308 | EAGLE FINOVISOR PRIVATE LIMITED | B-51/C, Main Kanti Nagar, Ground Floor Behind Hero Himgiri , Delhi, Delhi, India - 110051 |
| U18209DL2017PTC322055 | MIZAAZ LIFESTYLE PRIVATE LIMITED | B-18, G/F, Kanti Nagar Krishna Nagar, East Delhi,Delhi,East Delhi,Delhi,110051-India |
| U70109DL2022PTC398419 | S A GLOBAL TECHNICAL SOLUTIONS PRIVATE LIMITED | H. No. C-121, Gali No. 9, Kanti Nagar Extension,,Delhi,North East,Delhi,110051-India |
| U74999DL2020PTC361518 | NEWLIFE GLOBAL MEDICAL TOURISM PRIVATE LIMITED | H.NO A 20,OLD NO 341/3 A 5 B,KANTI NAGAR AZAD NAGAR,GALI.NO 2. MAIN KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| AAI-1798 | PARMAR DESIGNERS LLP | B-88, STREET NO.-7, KANTI NAGAR, KRISHNA NAGAR, EAST DELHI EAST DELHI, Delhi, India - 110051 |
| U60300DL2022PTC395741 | RITIN INDUSTRIES PRIVATE LIMITED | 68-C, THIRD FLOOR, GALI NO-10 RAM NAGAR EXTENTION KRISHNA NAGAR,Delhi,East Delhi,Delhi,110051-India |
| U80904DL2018PTC341845 | ARTS AND SOULS ACADEMY OF FINE ARTS PRIVATE LIMITED | C-46/2, GALI NO -17, EAST AZAD NAGAR, KRISHNA NAGAR, EAST DELHI , DELHI, Delhi, India - 110051 |
| U18202DL2022PTC396833 | MISSTERIA INTERNATIONAL PRIVATE LIMITED | B-9-B First Floor, Street No.- 02 Kanti Nagar Extension, Krishna Nagar,Delhi,East Delhi,Delhi,110051-India |
| AAY-8230 | CHAWLA REFRIGERATION LLP | Shop No. C 30 MAIN ROAD KANTI NAGAR NEW DELHI, Delhi, India - 110051 |
| U45400DL2008PTC174211 | SHRI AADINATH DEVELOPERS PRIVATE LIMITED | 45/2-C, SECOND FLOOR EAST AZAD NAGAR, DELHI-110051 , DELHI, Delhi, India - 110051 |
| U74899DL1994PTC063608 | SHAKUNTALA POLYFOAM PRIVATE LIMITED | 45/2-C, FIRST FLOOR EAST AZAD NAGAR, DELHI-110051 , DELHI, Delhi, India - 110051 |
| U74140DL2015PTC283529 | MAD PRODUCTION PRIVATE LIMITED | 341/14-B-3-H NO 1-V-3125 - NEW C-19 CF MAIN ROAD KANTI NAGAR , DELHI, Delhi, India - 110051 |
| U51909DL2007PTC166906 | INNOVATIVE LIFE ENTREPRENEURSHIP PRIVATE LIMITED | C-208, SOUTH ANARKALI, SOM BAZAR, CHANDRA NAGAR DELHI - 110051 , DELHI, Delhi, India - 110051 |
| U74999DL2017PTC315534 | SMR GROCERY RETAIL PRIVATE LIMITED | C-37(A) Street No.3, West Chander Nagar, Delhi-110051 , DELHI, Delhi, India - 110051 |
| U70109DL2022PTC400801 | DIVRI INFRAMANAGEMENT PRIVATE LIMITED | OLD-341/4-B A NEW A-2 G/F KANTI NAGAR DELHI-110051 , DELHI, Delhi, India - 110051 |
| U45400DL2008PTC182185 | DIVYANSH REALTORS PRIVATE LIMITED | A 76 KANTI NAGAR DELHI DELHI , DELHI, Delhi, India - 110051 |
| U62091DC2026PTC469583 | ADIYANTA PRAYOGSHALA PRIVATE LIMITED | C-33,Main Road Kanti Nagar,Shahdara,Shahdara,Delhi,110051-India |
| U79120DL2025PTC454552 | NEW ERA BLUERIDE SKY TOUR AND TRAVEL PRIVATE LIMITED | C-8 GF CHOUDHARY NIWAS,KANTI NAGAR,Shahdara,Shahdara,Delhi,110051-India |
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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.
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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.
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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.