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
ASHRAF FOREX & TOURS PRIVATE LIMITED
CIN: U74900DL2012PTC230199 As on: 2026-07-13
ASHRAF FOREX & TOURS PRIVATE LIMITED (CIN: U74900DL2012PTC230199) is a Private company incorporated on 18 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2830000.00.
ASHRAF FOREX & TOURS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ASHRAF FOREX & TOURS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ASHRAF FOREX & TOURS PRIVATE LIMITED are SAJIDA BEGUM, and SYED ALI ASHRAF.
ASHRAF FOREX & TOURS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2012PTC230199 and its registration number is 230199. Users may contact ASHRAF FOREX & TOURS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHRAF FOREX & TOURS PRIVATE LIMITED is SHOP NO. 625, BAZAR CHITLI QABAR, JAMA MASJID , NEW DELHI, Delhi, India - 110006.
Current status of ASHRAF FOREX & TOURS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASHRAF FOREX & TOURS 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 ASHRAF FOREX & TOURS 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 ASHRAF FOREX & TOURS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05137598 | SAJIDA BEGUM | Director | 2012-01-18 |
| 05137612 | SYED ALI ASHRAF | Director | 2012-01-18 |
Past Directors & Key Managerial Personnel of ASHRAF FOREX & TOURS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAJIDA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SYED ALI ASHRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2012PTC246527 | LIZA INFRASTRUCTURES PRIVATE LIMITED | 741, HAVELI AZAM KHAN, CHITLI QABAR, NEAR JAMA MASJID , NEW DELHI, Delhi, India - 110006 |
| U21020DL2010PTC198468 | VRINDA PAPERS PRIVATE LIMITED | 906-912,1st Floor, Pvt No- 113-114 Chotta Chhpiwara,Chawri Bazar, Near Jama Masjid , New Delhi, Delhi, India - 110006 |
| ACI-9937 | YUVA EXIM LLP | SHOP NO. 10,FIRST FLOOR,BUILDING NO.2618-19 ZERE FASIL, NAYA BAZAR,DELHI,New Delhi,Delhi,India-110006 |
| U51909DL2022PTC398778 | SHRI ADINATH ARECANUTS PRIVATE LIMITED | H. No. 2217 G/F, Khari Bawli Gali, Hinga Beg, Shop No. 4 & 5, Tilak Bazar,Delhi,New Delhi,Delhi,110006-India |
| U28932DL2008PTC178543 | BRIGHT CUTTING TOOLS PRIVATE LIMITED | SHOP NO. 195 MEENA BAZAR, JAMA MASJID , DELHI, Delhi, India - 110006 |
| U05000DL2018PTC332411 | MONAD FRESHALICIOUS PRIVATE LIMITED | 886, HAVELI AZAM KHAN, MATIA MAHAL BAZAR CHITLI QABAR, JAMA MASJID , DELHI, Delhi, India - 110006 |
| U29309DL2016PTC307595 | SAARTHAK CLANCOR PRIVATE LIMITED | SHOP NO-978, F/F, CHOTTA CHIPPIWARA CHAWRI BAZAR, NEAR JAMA MASJID , DELHI, Delhi, India - 110006 |
| U21090DL2008PTC173349 | PRECISION TREXIM PRIVATE LIMITED | SHOP NO-688/110, FIRST FLOOR, AJAY MARKET, CHAWRI BAZAR NEAR JAMA MASJID, , DELHI, Delhi, India - 110006 |
| U21014DL1997PLC088988 | HENYO PACK LIMITED | SHOP NO.8, BUILDING NO.947/949CHHIPIWARA, CHAWRI BAZAR,NEW DELHI,Delhi,110006-India |
| U80902DL2012PTC286504 | EDUBITE LEARNING PRIVATE LIMITED | SHOP NO. - 1401/3, MPL NO. - 1401 OPP. LAL DARBAJA BAZAR, SITARAM , NEW DELHI, Delhi, India - 110006 |
| U51909DL2017PTC311389 | INTERSTELLAR EXIM PRIVATE LIMITED | SHOP NO 5021/1 ,THIRD FLOOR , RUI MANDI , SADAR BAZAR NEW SADAR , NEW DELHI, Delhi, India - 110006 |
| U33111DL2011PTC215306 | VISION GLASSES PRIVATE LIMITED | Property No.2367, Ward No.III, Gali Nawab Wali Tilak Bazar, Khari Bawli, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U26931DL2012PTC245184 | INDO-BHUTAN CONSTRUCTION SOLUTIONS PRIVATE LIMITED | Shop no. 131-B, F.F.Part of Prop No. VII/3965, Basti Bhullar, Ajmeri Gate New Delhi- 11 0006 , New Delhi, Delhi, India - 110006 |
| U36100DL2009PTC187890 | ECO BRICKS PRIVATE LIMITED | 242, Meena Bazar Jama Masjid , New Delhi, Delhi, India - 110006 |
| U01711DL1998PTC094216 | BHATIA POLYTEX PRIVATE LIMITED | SHOP NO-4899, PARASNATH SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U24299DL2019PTC352555 | WHITE PEARL AGRO INDIA PRIVATE LIMITED | SHOP NO 3991-B, GF, Naya Bazar, , new delhi, Delhi, India - 110006 |
| U74899DL1993PTC052733 | MATRI METALS PRIVATE LIMITED | 625 TULARAM BHAVANGALI NO 11 SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U72300DL2013PTC260698 | INQUITUS TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 920 BAZAR MALI WARA NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U22110DL1998PTC096542 | SHEHLA MASS COMMUNICATION (INDIA) PRIVATE LIMITED | 4126, KATRA NIZAM-UL-MULK, URDU BAZAR JAMA MASJID , NEW DELHI, Delhi, India - 110006 |
| AAC-1855 | HNC INFRACON LLP | SHOP NO. 34, CHAUDHARY MARKET, GALI PETI WALI, SADAR BAZAR, NEW DELHI, Delhi, India - 110006 |
| U51909DL2008PTC177504 | R. S. D. INDUSTRIES PRIVATE LIMITED | 2263/68, SHOP NO. 16, GALI RAGHUNANDAN, NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U24211DL2014PTC266145 | SAGAR SURFACTANTS PRIVATE LIMITED | SHOP NO. 2327/5 GF, GALI HINGA BEG. TILAK BAZAR, , NEW DELHI, Delhi, India - 110006 |
| U51101DL2014PTC270514 | BEST FOODS COMMODITIES PRIVATE LIMITED | Ground Floor, Shop No. 2730, Near Gali Pattey Wali, Naya Bazar, , New Delhi, Delhi, India - 110006 |
| U27320DL2019PTC358447 | SUVIDHI ISPAT PRIVATE LIMITED | Shop No. 752, Ground Floor, Kundey Walan Ajmeri Gate, Near Chwari Bazar, , NEW DELHI, Delhi, India - 110006 |
| U01116DL1997PTC086846 | JEENMATA IMPEX PRIVATE LIMITED | SHOP NO-7-8 284-285, KATRA PERAN, TILAK BAZAR, KHARI BAOLI, , NEW DELHI, Delhi, India - 110006 |
| U52609DL2017PTC320619 | KAZJIN TRADING PRIVATE LIMITED | 289-A, PVT SHOP NO-2, GROUND FLOOR, KATRA PERAN TILAK BAZAR , NEW DELHI, Delhi, India - 110006 |
| U15122DL2007PTC170271 | MANGLAM FOOD PRIVATE LIMITED | 3461, SHOP NO.2, 1ST FLOOR HARIDARSHAN MARKET, GALI LALLU MISHRA, S ADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PTC323068 | MAYMA CREATIONS PRIVATE LIMITED | 3335 G/F SHOP NO. 29 KUCHA KASHGIRI SITA RAM BAZAR NEAR GALI BAJRANJ BALI , NEW DELHI, Delhi, India - 110006 |
| U32109DL2000PTC104764 | UNIVERSAL ELECTROWAVE PRIVATE LIMITED | SHOP NO 25, LAJPAT RAI MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110006 |
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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.