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
BASANT FOREX PRIVATE LIMITED
CIN: U45202PB2006PTC030088 As on: 2026-07-13
BASANT FOREX PRIVATE LIMITED (CIN: U45202PB2006PTC030088) is a Private company incorporated on 20 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
BASANT 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.BASANT FOREX PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of BASANT FOREX PRIVATE LIMITED are SUKHWINDER SINGH, and GURWINDER KAUR.
BASANT FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202PB2006PTC030088 and its registration number is 30088. Users may contact BASANT FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BASANT FOREX PRIVATE LIMITED is NEAR PATTI WALI GALIMAIN BAZAR MOGA , PUNJAB, Punjab, India - 000000.
Current status of BASANT 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
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 BASANT 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 BASANT FOREX
Purchase full report of BASANT 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 BASANT 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of BASANT FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05159194 | SUKHWINDER SINGH | Director | 2006-04-20 |
| 08621584 | GURWINDER KAUR | Director | 2020-10-30 |
Past Directors & Key Managerial Personnel of BASANT FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05159192 | JASWINDER SINGH | Director | - | 2019-11-26 |
| 08621584 | GURWINDER KAUR | Additional Director | - | 2020-10-30 |
Other Directorships of JASWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUKHWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GURWINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17219PB1997PTC019479 | M B PROCESSORS PRIVATE LIMITED | NEAR GURUDWARA SABJI MANDIOLD MAIN BAZAR DISTT MOGA , PUNJAB, Punjab, India - 000000 |
| U65921PB1994PTC014561 | RAONTA BRAR INVESTMENTS PVT LTD | NEAR PUNJAB NATIONAL BANKG T ROAD MOGA DISTT FARIDKOT , PUNJAB, Punjab, India - 000000 |
| U15312PB2000PTC023603 | KAMBOJ AGRO MILLS PRIVATE LIMITED | NEAR GURUDAWARAFATEHGARH PANJTOOR MOGA , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC009868 | MOON LAND DEPOSITS AND ADVANCES PVT LTD | NEAR GURUDAWARASHANTI NAGAR MOGA , PUNJAB, Punjab, India - 000000 |
| U15312PB1986PTC006840 | MEHNDIRATTA FINANCE PRIVATE LIMITED | NEAR TOWN HALLKOTKAPURA DISTT MOGA , PUNJAB, Punjab, India - 000000 |
| U65921PB1997PTC020214 | NIRMAL FINVEST PRIVATE LIMITED | NEAR PETROL PUMPJALANDHAR ROAD MOGA , PUNJAB, Punjab, India - 000000 |
| U85110PB2001PTC024184 | SUMAN INFERTILITY CENTRE PRIVATE LIMITED | OPP CIVIL HOSPITALMAIN BAZAR MOGA , PUNJAB, Punjab, India - 000000 |
| U63040PB1998PTC021042 | SHIV ROADLINES PRIVATE LIMITED | NEAR TRUCK UNIONFEROZEPUR ROAD DISTT MOGA , PUNJAB, Punjab, India - 000000 |
| U65910PB1996PTC018087 | ANMOL BATRA ENTERPRISES PRIVATE LIMITED | NEAR OLD BUS STANDDHARAMKOT DISTT MOGA , PUNJAB, Punjab, India - 000000 |
| U65921PB1996PTC018127 | SODHI AND GILL FINANCIERS PRIVATE LIMITE D | G T ROAD NEAR MINISECRETARIATE MOGA , PUNJAB, Punjab, India - 000000 |
| U22212PB1991PTC011288 | MACRO INFORMATION SYSTEMS PVT LTD | 779 LAKKAR BAZAR NEAR KESARGANJ CHOWK LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15133PB1993PTC013736 | GILL FARMS PVT LTD | GILL HOUSE PATTI-KUMIKIOLD MOGA DISTT FARIDKOT , PUNJAB, Punjab, India - 000000 |
| U45209PB1997PTC020431 | WELKIN INDIA CONSTRUCTIONS PRIVATE LIMIT ED | NEAR PWD REST HOUSEG T ROAD MOGA , PUNJAB, Punjab, India - 000000 |
| U72900PB2000PTC024111 | PALTA COMPUTERS PRIVATE LIMITED | NEAR GANDHI CHOWKMAIN BAZAR URMAR DISTT HOSHIARPUR , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC015823 | DHANWANTI FINANCE AND HIRE PURCHASE COMP ANY PVT LTD | COURT ROAD NEAR KHADIGRAM UDYOG MANDAL PATTI , PUNJAB, Punjab, India - 000000 |
| U24231PB1985PTC006301 | JOSHI FOODS PVT LTD | NEAR GOAL HATTI CHOWKHALL BAZAR GALI ARORIAN AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC009053 | GAGAN HIRE PURCHASE PVT LTD | NK-1,KOTWALI BAZAR,NEAR JAIL CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U27109PB1990PTC010941 | P D HYDRO IRON PRIVATE LIMITED | MAIN BAZAR NEAR GOPAL CYCLESTORE DERA BASSI PATIA LA , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC030013 | HONEY MEHAK PROMOTERS AND DEVELOPERS PRIVATE LIMITED | UPSIDE SOOD IRON STORENEAR RAILWAY CROSSING MAIN BAZAR MOGA , PUNJAB, Punjab, India - 000000 |
| U65921PB1991PTC011485 | INSAF HIRE PURCHASE PRIVATE LIMITED | MOH NO 11 NEAR GRAIN MARKETSADAR BAZAR JALANDHAR CANTT , PUNJAB, Punjab, India - 000000 |
| U74995PB2005PTC028648 | BLUEBERRY IMMIGRATION SERVICES PRIVATE LIMITED | SCO 9, NEAR ICICI BANKFEROZEPUR G.T.ROAD MOGA , punjab, Punjab, India - 000000 |
| U27105PB1983PTC005316 | JAY PEE ASSOCIATES (INDIA) PVT LTD | NEAR OLD OCTROI G. T. ROAD,MOGA , MOGA, Punjab, India - 000000 |
| U15312PB1999PTC022721 | MOGA FOODS PRIVATE LIMITED | VILL. LANDEKEAMRITSAR ROAD MOGA PUNJAB , punjab, Punjab, India - 000000 |
| U52392PB2003PTC026054 | ESS GILL EDU TECH PRIVATE LIMITED | PUNJAB KAUR BUILDINGAKALSAR ROAD MOGA , punjab, Punjab, India - 000000 |
| U55101PB1997PTC019796 | ANAS HOTELS PRIVATE LIMITED | NEAR PUNJAB & SIND BANKSIRHANDI GATE MALERKOTLA , PUNJAB, Punjab, India - 000000 |
| U26941PB1988PTC008085 | GOPI CHAND PREM KUMAR CEMENT PVT LTD | MOGA MOGA , PUNJAB, Punjab, India - 000000 |
| U63023PB1942PTC000429 | NORTH INDIA SATSANG STORES PVT LTD | MOGA MOGA , PUNJAB, Punjab, India - 000000 |
| U15142PB1988PTC008131 | GANGA BISHAN SHUBH KARAN AND CO PVT LTD | MOGA DISTT MOGA , PUNJAB, Punjab, India - 000000 |
| U17117PB1989PTC009476 | MOHNI WOOLLENS PRIVATE LIMITED | BAZAR SABUNION, GURU BAZAR AMRITSAR , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.