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
BHASIN FOREX PRIVATE LIMITED
CIN: U67100PB2020PTC051677 As on: 2026-07-13
BHASIN FOREX PRIVATE LIMITED (CIN: U67100PB2020PTC051677) is a Private company incorporated on 20 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.BHASIN FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of BHASIN FOREX PRIVATE LIMITED are SANJEEV KUMAR, RAJESH KUMARI, and NAVISH BHASIN.
BHASIN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100PB2020PTC051677 and its registration number is 51677. Users may contact BHASIN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHASIN FOREX PRIVATE LIMITED is SHOP NO.1, RABINDRA DAY SCHOOL MARKET NEW GURU TEG BAHADUR NAGAR , JALANDHAR, Punjab, India - 144003.
Current status of BHASIN 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BHASIN 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 BHASIN FOREX
Purchase full report of BHASIN 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 BHASIN 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 BHASIN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08841074 | SANJEEV KUMAR | Director | 2020-08-20 |
| 08841075 | RAJESH KUMARI | Director | 2020-08-20 |
| 08841076 | NAVISH BHASIN | Director | 2020-08-20 |
Past Directors & Key Managerial Personnel of BHASIN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVISH BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U79110PB2023OPC059313 | SANGUINE VISA (OPC) PRIVATE LIMITED | H. NO. 365,,GURU TEG BAHADUR NAGAR,Jalandhar,Jalandhar,Punjab,144003-India |
| U59200PB2024OPC062041 | BROWN KING PRODUCTIONS (OPC) PRIVATE LIMITED | H.NO.72, FCI COLONY,GURU TEG BAHADUR NAGAR,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U63040PB1993PTC013140 | AKASH TRAVELS PVT LIMITED | KOTHI NO. 319 GURU TEG BAHADUR NAGAR , JALANDHAR, Punjab, India - 144003 |
| U80903PB2002PTC025598 | NBS GURUKUL EDUTECH PRIVATE LIMITED | SCO 5 GURU TEG BAHADUR NAGAR MARKET , JALANDHAR CITY, Punjab, India - 144003 |
| U28219PB2025PTC063606 | BADHAN AGROTECH FARMING PRIVATE LIMITED | Shop No. 09,Maan Nagar Market,Jalandhar - I,Jalandhar,Punjab,144003-India |
| ACE-4231 | MAXON PLAZA LLP | 807 FIRST FLOOR,,GURU TEG BAHADUR NAGAR,Jalandhar -II,Jalandhar,Punjab,India-144003 |
| U46900PB2024PTC061705 | IJM SUPERVALUE RETAILS PRIVATE LIMITED | 340-41,,GURU TEG BAHADUR NAGAR,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U19110PB2004PTC027711 | FIBRETECH LEATHER COMPONENT AND ACCESS ORIES PVT LTD | GURU TEG BAHADUR NAGAR JALANDHAR CITY , PUNJAB, Punjab, India - 144003 |
| AAT-6489 | JIM ARMOURS LLP | 554, GURU TEG BAHADUR NAGAR, JALANDHAR, Punjab, India - 144003 |
| U22300PB2013PTC037475 | PT LIVE PRIVATE LIMITED | 503, GURU TEG BAHADUR NAGAR, , JALANDHAR, Punjab, India - 144003 |
| U15400PB2021PTC054837 | BHANVI ENTERPRISES PRIVATE LIMITED | 361, GURU TEG BAHADUR NAGAR, , JALANDHAR, Punjab, India - 144003 |
| U80301PB2012PTC036777 | VISION TECH EDUCATION PRIVATE LIMITED | 538 GURU TEG BAHADUR NAGAR , JALANDHAR, Punjab, India - 144003 |
| U63040PB2004PTC027354 | KANDHARI AVIATION SERVICES PRIVATE LIMIT ED | 749, HBC GURU TEG BAHADUR NAGAR , JALANDHAR, Punjab, India - 144003 |
| U74900PB2014PTC038828 | RAMIFY MARKETING PRIVATE LIMITED | 1/A, GURU NANAK NAGAR, NEAR GOAL MARKET MODEL TOWN , JALANDHAR, Punjab, India - 144003 |
| U01229PB1997PTC020263 | MARINE HOMES PRIVATE LIMITED | 807,GROUND FLOOR,GURU TEG BAHADUR NAGAR NEAR MODEL TOWN TELEPHONE EXCHANGE , JALANDHAR, Punjab, India - 144003 |
| U63040PB2009PTC032823 | MITTAL HI-TECH OVERSEAS PRIVATE LIMITED | 54 FRIENDS COLONY LANE NO. 1 NEAR NEW GTB NAGAR , JALANDHAR CITY, Punjab, India - 144003 |
| U62099PB2023PTC058593 | WEBBOOSTERS INDIA PRIVATE LIMITED | SECOND FLOOR SHOP NO 15 PPR MALL,Model Town (Jalandhar) Jalandhar-1,Jalandhar -II,Jalandhar,Punjab,144003-India |
| U55101PB2006PTC030656 | JAI METALLOYS ENTERPRISES PRIVATE LIMITED | SHOP NO.1, PLOT NO.258A, GREEN AVENUE KALA SANGHIA ROAD, GALI NO-12, BASTI SHE IKH , JALANDHAR, Punjab, India - 144003 |
| U80903PB2015PTC039210 | STUDYROCKS PRIVATE LIMITED | 407, GURU TEG BAHADUR NAGAR , JALANDHAR, Punjab, India - 144001 |
| U46411PB2023OPC058661 | BHUMIRAN (OPC) PRIVATE LIMITED | HOUSE NO. 15,NEW DEOL NAGAR,Jalandhar -II,Jalandhar,Punjab,144003-India |
| ACV-5454 | S.P.A. INITIATIVES LLP | Shop No. 1, Green Garden,Avenue, Mithapur Road,Jalandhar,Jalandhar,Punjab,India-144003 |
| U62099PB2025OPC066181 | CODY IT SOLUTIONS (OPC) PRIVATE LIMITED | H.No 1/4,Deol Nagar,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U79110PB2024PTC062669 | NYMPHIS EDUCATION PRIVATE LIMITED | 91/1 Radio Colony,,New Jawahar Nagar,Jalandhar - I,Jalandhar,Punjab,144003-India |
| ACD-3352 | MS WORLDPATH RECRUITER LLP | PL. NO 38GURU NANAK NAGAR,TOWER ENCLAVE, PHASE 2,Jalandhar -II,Jalandhar,Punjab,India-144003 |
| U55101PB2020PTC051439 | AAGYA CASTLE PRIVATE LIMITED | C/O SH. ASHOK KUMAR GUPTA H.NO-214 GTB NAGAR, JALANDHAR-1 , JALANDHAR, Punjab, India - 144003 |
| U25200PB2008PTC032132 | KALSI CABLES PRIVATE LIMITED | 19-20 GURU TEG BAHADUR ENCLAVE , JALANDHAR, Punjab, India - 144003 |
| U24230PB2021PTC054187 | CRIESTA LABS PRIVATE LIMITED | SHOP NO. 3, KARTAR NAGAR, BASTI SHEIKH, , JALANDHAR, Punjab, India - 144003 |
| U51909PB2018PTC048203 | GROWWIDE MARKETING PRIVATE LIMITED | S.C.O.NO. 23, 1ST FLOOR, SILVER CROWN PLAZA, PPR MARKET, MITHAPUR ROAD , JALANDHAR, Punjab, India - 144003 |
| U80902PB2019PTC050496 | JAGANNATH STUDY ABROAD PRIVATE LIMITED | SHOP NO. 10 C, GREEN AVENUE CHEEMA NAGAR, NEAR PPR MALL , Jalandhar - I, Punjab, India - 144003 |
| 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.
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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.