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
ASHOK FOREX PRIVATE LIMITED
CIN: U65923DL2007PTC164499 As on: 2026-07-13
ASHOK FOREX PRIVATE LIMITED (CIN: U65923DL2007PTC164499) is a Private company incorporated on 07 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
ASHOK FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHOK FOREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of ASHOK FOREX PRIVATE LIMITED are ASHOK KUMAR BAJAJ, and PINKI BAJAJ.
ASHOK FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL2007PTC164499 and its registration number is 164499. Users may contact ASHOK FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHOK FOREX PRIVATE LIMITED is SHOP NO. 206, GROUND FLOOR, MOHAN SINGH MARKET INA, NEAR WINE SHOP , NEW DELHI, Delhi, India - 110023.
Current status of ASHOK 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 ASHOK 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 ASHOK FOREX
Purchase full report of ASHOK 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 ASHOK 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 ASHOK FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01485852 | ASHOK KUMAR BAJAJ | Director | 2007-06-07 |
| 01507962 | PINKI BAJAJ | Director | 2007-06-07 |
Past Directors & Key Managerial Personnel of ASHOK FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVINZER IMPEX PRIVATE LIMITED | U74999DL2018PTC336306 | Director | - | 2024-01-11 |
Other Directorships of PINKI BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INVINZER IMPEX PRIVATE LIMITED | U74999DL2018PTC336306 | Director | - | 2024-01-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-6298 | ERKIN PHARMACEUTICAL LLP | SHOP NO 104 GROUND FLOOR,MOHAN SINGH MARKET INA,Delhi,South West Delhi,Delhi,India-110023 |
| ABB-1431 | EMERGING EXIM TRADE LLP | SHOP NO 104, GROUND FLOOR,MOHAN SINGH MARKET, INA,Delhi,South West Delhi,Delhi,India-110023 |
| U74994DL2012PTC240311 | MANUVEL MALABAR JEWELLERS PRIVATE LIMITED | SHOP NO. 210, 3RD FLOOR, MOHAN SINGH MARKET INA , NEW DELHI, Delhi, India - 110023 |
| U74999DL2019PTC357244 | RUSSTECH DEVELOPMENT PRIVATE LIMITED | SHOP NO. 104, MOHAN SINGH MARKET, INA , NEW DELHI, Delhi, India - 110023 |
| U52609DL2017OPC319606 | KONE ASSOCIATES (OPC) PRIVATE LIMITED | Shop No.-70, G/F Mohan Singh Market, INA , New Delhi, Delhi, India - 110023 |
| ACU-1175 | HAVOQ LLP | SHOP-103 mohan singh,market INA near INAmarket,Delhi,South West Delhi,Delhi,India-110023 |
| U51101DL2010PTC201517 | SIDHI EXIM PRIVATE LIMITED | SHOP NO. 82, GROUND FLOOR, SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023 |
| U67100DL2009PTC191438 | SIDHI FOREX PRIVATE LIMITED | SHOP NO.-82 GROUND FLOOR SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023 |
| ACC-2737 | SAGE EMERGING PROFESSIONALS LLP | SHOP NO 104, GROUND FLOORMOHAN SINGH MARKET, INA Delhi, Delhi, India - 110023 |
| U74999DL2003PTC121249 | BAJAJ FOREX PRIVATE LIMITED | SHOP NO. 190, INA MARKET, INA , NEW DELHI, Delhi, India - 110023 |
| U14101DL2024PTC438659 | INTERGALACTIC 2134 TEXTILES PRIVATE LIMITED | SHOP NO. 17, FIRST FLOOR,INA, NEAR GPO COMPLEX,Delhi,South West Delhi,Delhi,110023-India |
| U51909DL2016PTC291634 | TBJ IMPEX PRIVATE LIMITED | SHOP NO. 31, INA MARKET , NEW DELHI, Delhi, India - 110023 |
| U74999DL2018PTC336306 | INVINZER IMPEX PRIVATE LIMITED | SHOP NO:78, INA MARKET , NEW DELHI, Delhi, India - 110023 |
| U74900DL2008PTC185574 | NEW SHIVAM FOREX PRIVATE LIMITED | SHOP NO 102, INA MARKET , NEW DELHI, Delhi, India - 110023 |
| AAQ-6771 | RMLR INFRACON LLP | 104, FIRST FLOOR MOHAN SINGH MARKET, INA, NEW DELHI, Delhi, India - 110023 |
| U93020DL2019PTC350757 | ACTUATE HAIR & BEAUTY STUDIO PRIVATE LIMITED | Shop No 28 Ground Floor Sarojini Nagar , NEW DELHI, Delhi, India - 110023 |
| U36996DL2010PTC202541 | GARHWAL JEWELLERS PRIVATE LIMITED | SHOP NO. 187, RING ROAD MARKET (NEAR PETROL PUMP) SAROJNI NAGAR , NEW DELHI, Delhi, India - 110023 |
| AAE-2540 | CLASSY STYLE YOU LLP | Shop no- 172, Sarojini Nagar Market New Delhi Delhi, Delhi, India - 110023 |
| U72900DL2020PTC364818 | FORTVISION PRIVATE LIMITED | #57, Ground Floor INA Market, New Delhi , Delhi, Delhi, India - 110023 |
| U86909DL2024PTC440457 | AYUH INNOVATIVE RESEARCH LAB PRIVATE LIMITED | Shop No-33,Kashmiri Haat,,INA Market,Delhi,South West Delhi,Delhi,110023-India |
| U47190DL2023OPC414852 | KANAYAKRISHNA TRADING (OPC) PRIVATE LIMITED | Shop No. 15, INA Kashmiri Market,Sarojini Nagar,Delhi,South West Delhi,Delhi,110023-India |
| AAG-2668 | SHIVAM CLOTH HOUSE LLP | Shop No. 132, Sarojini Nagar Market New Delhi, Delhi, India - 110023 |
| U18109DL1996PTC077668 | CHACHA SAREE BAZAR PRIVATE LIMITED | SHOP NO 8 SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023 |
| U18109DL1996PTC077669 | CHACHE DI HATTI PRIVATE LIMITED | SHOP NO 17 SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023 |
| U51909DL2004PTC129662 | AAKASH BEST BUYS PRIVATE LIMITED | SHOP NO. 85 SAROJNI NAGAR MARKET , NEW DELHI, Delhi, India - 110023 |
| U63000DL1998PTC096215 | SUPERVALUE HOLIDAYS & FOREX PRIVATE LIMITED | 193, MOHAN SINGH MARKET , INA, , NEW DELHI, Delhi, India - 110023 |
| U67120DL2006PTC153998 | MANOHAR LAL FOREX COMPANY PRIVATE LIMITED | SHOP NO. 87, SAROJINI NAGAR MARKET, , NEW DELHI, Delhi, India - 110023 |
| U93090DL2017PTC323985 | MANIRATNAM TRADE PRIVATE LIMITED | SHOP NO.-19/22 VEGITABLE MARKET , NEW DELHI, Delhi, India - 110023 |
| U74999DL2015PTC276250 | ZOTLAY E-COMMERCE PRIVATE LIMITED | Shop No-7 (V) Netaji Nagar Market, , New Delhi, Delhi, India - 110023 |
| 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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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.