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
ANWANTAGE FOREX PRIVATE LIMITED
CIN: U67190DL2018PTC339022
ANWANTAGE FOREX PRIVATE LIMITED (CIN: U67190DL2018PTC339022) is a Private company incorporated on 20 Sep 2018. 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.ANWANTAGE 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 ANWANTAGE FOREX PRIVATE LIMITED are MUKESH SABHARWAL, and KAMAL GOYAL.
ANWANTAGE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2018PTC339022 and its registration number is 339022. Users may contact ANWANTAGE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANWANTAGE FOREX PRIVATE LIMITED is 77, BLOCK G, POCKET 27 SECTOR 3, ROHINI , NEW DELHI, Delhi, India - 110085.
Current status of ANWANTAGE 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 ANWANTAGE 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 ANWANTAGE FOREX
Purchase full report of ANWANTAGE 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 ANWANTAGE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANWANTAGE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08265876 | MUKESH SABHARWAL | Additional Director | 2018-10-20 |
| 08363505 | KAMAL GOYAL | Additional Director | 2019-04-27 |
Past Directors & Key Managerial Personnel of ANWANTAGE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02215032 | NAVEEN KASERA | Director | - | 2018-10-25 |
| 08124119 | ALISHA AGGARWAL | Director | - | 2018-10-25 |
| 08265973 | HIMANSHU MONGIA | Additional Director | - | 2019-05-01 |
Other Directorships of NAVEEN KASERA
Other Directorships of ALISHA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH CLASS SPICES INDUSTRIES PRIVATE LIMITED | U15490DL2017PTC315062 | Additional Director | - | 2018-08-16 |
| HIGH CLASS SPICES INDUSTRIES PRIVATE LIMITED | U15490DL2017PTC315062 | Director | 2018-08-16 | Ongoing |
| EMR SOLAR ENERGY LIMITED | U29305DL2018PLC336346 | Director | 2018-07-10 | Ongoing |
| GHLK TRADES PRIVATE LIMITED | U52601DL2018PTC338192 | Director | - | 2018-10-20 |
| AVEEN IMPORTS AND EXPORTS PRIVATE LIMITED | U74995DL2018PTC333997 | Director | - | 2018-10-12 |
| GHLK EXIM PRIVATE LIMITED | U74999DL2018PTC333331 | Director | - | 2018-10-20 |
Other Directorships of MUKESH SABHARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIMANSHU MONGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEPTEM COMMUNICATION PRIVATE LIMITED | U46524DL2024PTC433338 | Director | 2024-06-26 | Ongoing |
Other Directorships of KAMAL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANTINA EXIM PRIVATE LIMITED | U52609DL2018PTC336590 | Additional Director | 2019-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29308DL2017OPC312380 | ELEMENTIA INTERNATIONAL ENGINEERING WORKS (OPC) PRIVATE LIMITED | HOUSE NO.32,1ST FLOOR, BLOCK -G,POCKET NO.27 SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U80301DL2022NPL395919 | NEELGIRI GLOBAL SCHOOL FOUNDATION | H No-223, Shop No-5, Ground Floor Block-G, Pocket-27, Sector-3, Rohini,Delhi,North Delhi,Delhi,110085-India |
| U17297DL1996PTC076940 | GARG COTEX PRIVATE LIMITED | 446-447, BLOCK-G POCKET 26 SECTOR -3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U72900DL2017PTC323676 | TOC TECH INDIA PRIVATE LIMITED | H.NO. 51, BLOCK G, POCKET-30 SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74140DL2016PTC289341 | TESSERACT EXPERIENCES AND MANAGEMENT PRIVATE LIMITED | PLOT NO 52 BLOCK G POCKET 30 SECTOR 3 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U93000DL2015PTC281216 | J B TRAINING & PLACEMENT PRIVATE LIMITED | HOUSE NO 118 S G, BLOCK C POCKET 12, SECTOR 3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U85300DL2020PTC369389 | NG WELLNESS AND HEALTH CARE SERVICES PRIVATE LIMITED | HOUSE NO. 49, 3RD FLOOR, BLOCK-G, POCKET-1, SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U15400DL2002PTC116375 | ADVENTURE DRINKS PRIVATE LIMITED | HOUSE NO. 9, 1ST FLOOR, BLOCK-E, POCKET-4, NEAR G3S MALL & HALL. ROHINI , SECTOR-11 , NEW DELHI, Delhi, India - 110085 |
| U15400DL2003PTC121490 | P S SPIRITS PRIVATE LIMITED | HOUSE NO. 9, 1ST FLOOR, BLOCK-E, POCKET-4, NEAR G3S MALL & HALL. ROHINI , SECTOR-11 , NEW DELHI, Delhi, India - 110085 |
| U85300DL2022NPL394402 | NEELGIRI GLOBAL MEDICARE FOUNDATION | H No-223,2nd Floor, Block-G, Pocket-27 Sector-3, Rohini , Delhi, Delhi, India - 110085 |
| AAF-7949 | ZERSEY INFOTECH LLP | House no 97 Floor, Ground Block-C, Pocket-11, Sector-3,Rohini, Delhi New Delhi, Delhi, India - 110085 |
| U85121DL2007PTC161339 | PHYTOSTEMCELLS HEALTHCARE PRIVATE LIMITED | 77-78,SECOND FLOOR, BLOCK B-6, SECTOR- 3 Rohini , Delhi , New Delhi, Delhi, India - 110085 |
| U74899DL1994PTC058279 | MUKHERIA ENGINEERS AND MARKETING PRIVATE LIMITED | HOUSE NO.- 80, B BLOCK, POCKET NO.- 6, SECTOR - 3, ROHINI, NEAR MTNL OFFICE, NE W DELHI , NEW DELHI, Delhi, India - 110085 |
| U51109DL2014PTC264160 | PGSV TRADERS PRIVATE LIMITED | G-29/25, POCKET G-29, SECTOR-3 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74900DL2014PTC263090 | PGSV CONSULTANTS PRIVATE LIMITED | G-29/25, POCKET G-29, SECTOR-3 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U37100DL2016PTC290332 | J.K. RAMESH AGARWAL PRIVATE LIMITED | H. NO. 90, BLOCK A POCKET 3, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U37200DL2016PTC291831 | J.K. PRATEEK MITTAL PRIVATE LIMITED | H. NO. 90, BLOCK A POCKET 3, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2011PTC221681 | HARIHAR MERCHANDISE PRIVATE LIMITED | A-3/271, BLOCK-A, POCKET-3, SECTOR-8,ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U93000DL2011PTC227059 | INGENIOUS DESIGN SOLUTIONS PRIVATE LIMITED | G-2/57, Block G, Pocket-2, Sector-11 Rohini , New Delhi, Delhi, India - 110085 |
| U24232DL2012PTC245026 | KIRAT PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO-140 BLOCK H POCKET 3 SECTOR-16 , ROHINI NEW DELHI, Delhi, India - 110085 |
| U74999DL2016PTC303338 | GENLISH EDUCATION PRIVATE LIMITED | A-3/112,SF, BLOCK-A,POCKET-3 SECTOR-11, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U01122DL2004PTC130305 | TEJASVINI GARDENS PRIVATE LIMITED | Flat No. 371, 3rd Floor, Block E, Pocket 3, Sector -18, Rohini , New Delhi, Delhi, India - 110085 |
| U45400DL2013PTC260860 | MOONLIGHT BUILDING SOLUTION PRIVATE LIMITED | Flat No. 371, 3rd Floor, Block E, Pocket 3, Sector -18, Rohini , New Delhi, Delhi, India - 110085 |
| U65990DL2018PTC332893 | SIDDHANAM FOREX PRIVATE LIMITED | HOUSE NO. 253, 3RD FLOOR BLOCK-B, POCKET-3, SECTOR-6, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74899DL1987PTC029844 | GHAZIABAD CONDUIT PIPES PRIVATE LIMITED | Flat No. 371, 3rd Floor, Block E, Pocket 3, Sector -18, Rohini , New Delhi, Delhi, India - 110085 |
| U70101DL1988PTC033161 | DEE ESS PROPERTIES PRIVATE LIMITED | Flat No. 371, 3rd Floor, Block E, Pocket 3, Sector -18, Rohini , New Delhi, Delhi, India - 110085 |
| U74899DL1991PTC043488 | DAYA STEEL AGENCIES PRIVATE LIMITED | Flat No. 371, 3rd Floor, Block E, Pocket 3, Sector -18, Rohini , New Delhi, Delhi, India - 110085 |
| U74899DL1994PTC061151 | ANVIL ISPAT AGENCIES PRIVATE LIMITED | Flat No. 371, 3rd Floor, Block E, Pocket 3, Sector -18, Rohini , New Delhi, Delhi, India - 110085 |
| U85191DL2013PTC261493 | ASHA SHAKTI HEALTHCARE PRIVATE LIMITED | G-6/23-24, FIRST FLOOR, BLOCK-G POCKET-6, SECTOR-11, ROHINI , NEW DELHI, Delhi, India - 110085 |
| 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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As on: 2026-07-13
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.