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
BIG APPLE FOREX PRIVATE LIMITED
CIN: U65999PB2001PTC024588 As on: 2026-07-13
BIG APPLE FOREX PRIVATE LIMITED (CIN: U65999PB2001PTC024588) is a Private company incorporated on 20 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.BIG APPLE FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
BIG APPLE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999PB2001PTC024588 and its registration number is 24588. Users may contact BIG APPLE FOREX PRIVATE LIMITED on its Email address - . Registered address of BIG APPLE FOREX PRIVATE LIMITED is D-56 SARABHA NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 141001.
Current status of BIG APPLE 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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Previous CINs
ZaubaCorp's company report for BIG APPLE 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 BIG APPLE FOREX
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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 BIG APPLE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BIG APPLE FOREX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BIG APPLE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U30007PB2000PTC023575 | BARON CYBERTECH PRIVATE LIMITED | 9 G SARABHA NAGARLUDHIANA Bhaibala Chowk , PUNJAB, Punjab, India - 141001 |
| U63040PB1997PTC019682 | NILIBAR TRAVELS AND TOURS PRIVATE LIMITE D | 84 G BHAI RANDHIR SINGH NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 141001 |
| U67120PB1996PTC018313 | AAKANKSHA LEASING AND SERVICES PRIVATE L IMITED | 123-C DR. KITCHLU NAGARLUDHIANA-141001 PUNJAB , punjab, Punjab, India - 000000 |
| U01122PB1994PTC014755 | INDUS FLORA TECH PRIVATE LIMITED | 655 GURDEV NAGARLUDHIANA , PUNJAB, Punjab, India - 141001 |
| U21019PB2003PTC023587 | E INDIA MART PRIVATE LIMITED | 7 A TAGORE NAGARLUDHIANA , PUNJAB, Punjab, India - 141001 |
| U15143PB2000PTC023791 | SUPARNA OILS AND GENERAL MILLS PRIVATE LIMITED | 1711,Sarabha Nagar LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U15205PB2000PTC023238 | NUTRIMAX FOOD PRIVATE LIMITED | # 655 GURDEV NAGARLUDHIANA , PUNJAB, Punjab, India - 141001 |
| U55101PB1993PTC013817 | SKYWAY HOTEL PVT LTD | 130-NEW LAJPAT NAGARLUDHIANA , PUNJAB, Punjab, India - 141001 |
| U26956PB1996PTC018053 | APEX PIPING SYSTEMS PRIVATE LIMITED | D- 158, Focal Point JALANDHAR , PUNJAB, Punjab, India - 141001 |
| U17111PB1993PTC013769 | GBH COLINFRA PRIVATE LIMITED | 32-A,SARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U55101PB1983PTC005525 | VIJAY KIRAN HOTELS PRIVATE LIMITED | K 18SARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U70101PB1982PTC005171 | BHANDARI ESTATES PRIVATE LIMITED | 48SARABHA NAGAR DISTT LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U29212PB1994PTC015146 | G D INTERNATIONAL PVT.LTD. | c-56 focal point extension JALANDHAR , PUNJAB, Punjab, India - 141001 |
| U01117PB1984PTC005755 | KARTAR HERBS PRIVATE LIMITED | 17 AKARTAR SINGH SARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U30009PB1994PTC015390 | GURDEV INFORMATICS PRIVATE LIMITED | 19 ABLOCK K SARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U65921PB1988PTC008904 | ZAMINDARA INVESTMENT AND CONSULTANCY PRIVATE LIMITED | 956-D, Model Town EXT LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U27109PB1997PTC019638 | MANAN STEELINVEST PRIVATE LIMITED | R O 15-H,Sarabha nagar, LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U00000PB1994PLC015353 | AMCO INTERNATIONAL LTD | D 155 FOCAL POINTPHASE 4 A LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U70101PB2003PTC026210 | CHATLY ESTATE PRIVATE LIMITED | BLOCK D NEW KITCHLU NAGARHUMBRAN ROAD LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U85110PB2000PTC023974 | UPKAR DIAGNOSTICS CENTRE AND NURSING HOM E PRIVATE LIMITED | 9 I SARABHA NAGARI BLOCK MARKET LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U55101PB1997PTC019513 | KIPPS HOTELS PRIVATE LIMITED | # 43 S C F SARABHA NAGARMAIN MARKET LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U67120PB1995PTC016671 | NORTH LINK SECURITIES PRIVATE LIMITED | 86 THE MALLLUDHIANA PUNJAB , punjab, Punjab, India - 141001 |
| U65921PB1996PTC017985 | BONANZA FINCAP CONSULTANTS PRIVATE LIMIT ED | 19 FEROZE GANDHI MARKETLUDHIANA PUNJAB , punjab, Punjab, India - 141001 |
| U70100PB2021PTC053905 | SANMO ESTATES PRIVATE LIMITED | H. No. 72-D, Block - D, Main Road, Sarabha Nagar,Ludhiana,Ludhiana,Punjab,141001-India |
| U55101PB1989PTC009700 | BRAR HOTELS PVT LTD | 22-A Sarabha Nagar LUDHIANA , PUNJAB, Punjab, India - 000000 |
| AAU-5763 | DIVA P LLP | D 14 Sarabha Nagar Ludhiana, Punjab, India - 141001 |
| U80903PB2015PTC063227 | HAMDO SCHOOL & REAL ESTATE PRIVATE LIMITED | 27-D,Sarabha Nagar,Ludhiana,Ludhiana,Punjab,141001-India |
| U18204PB2010PTC033539 | ROYAL MARINE SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | 57-D, SARABHA NAGAR , LUDHIANA, Punjab, India - 141001 |
| U65990PB2022PTC055083 | NEXON FINVEST PRIVATE LIMITED | 27-D, Sarabha Nagar, , Ludhiana, Punjab, India - 141001 |
| 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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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.