• 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

BOOK MY FOREX PRIVATE LIMITED

CIN: U74999HR2011PTC043950

BOOK MY FOREX PRIVATE LIMITED (CIN: U74999HR2011PTC043950) is a Private company incorporated on 23 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 520000000.00 and its paid up capital is Rs. 505505310.00.

BOOK MY FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOOK MY FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of BOOK MY FOREX PRIVATE LIMITED are SUMIT KUMAR AGARWAL, SUDARSHAN MOTWANI, ADHIRAJ SINGH, and ADITYA DEEPAK PAREKH.

BOOK MY FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2011PTC043950 and its registration number is 43950. Users may contact BOOK MY FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOOK MY FOREX PRIVATE LIMITED is P-701 to P-705, 7th Floor, Tower C, JMD Megapolis, Sohna Road, Sector- 48, Gurgaon, Haryana 122018 , Gurgaon, Haryana, India - 122018.

Current status of BOOK MY 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 Names

Previous CINs

ZaubaCorp's company report for BOOK MY 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.

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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 BOOK MY 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 BOOK MY FOREX
DIN Director Name Designation Appointment Date
06524879 SUMIT KUMAR AGARWAL Director 2024-02-01
03618211 SUDARSHAN MOTWANI Whole-time director 2011-09-23
10404759 ADHIRAJ SINGH Director 2024-02-01
02848538 ADITYA DEEPAK PAREKH Director 2022-04-08
Past Directors & Key Managerial Personnel of BOOK MY FOREX
DIN Director Name Designation Appointment Date Cessation
05130997 SANJAY MOHAN Additional Director - 2022-04-05
05130997 SANJAY MOHAN Director - 2022-04-08
06524879 SUMIT KUMAR AGARWAL Additional Director - 2024-02-01
07145238 MOHIT KABRA Additional Director - 2022-04-05
07145238 MOHIT KABRA Director - 2024-01-29
07246151 NITIN MOTWANI Additional Director - 2016-09-30
07246151 NITIN MOTWANI Director - 2020-03-02
07426879 MAYURESH ARUN KINI Additional Director - 2016-09-30
07426879 MAYURESH ARUN KINI Director - 2018-06-07
00195044 RAJESH MAGOW Additional Director - 2022-11-04
00195044 RAJESH MAGOW Director - 2024-01-29
03618211 SUDARSHAN MOTWANI Director - 2024-02-01
03618241 ANJU MOTWANI Director - 2022-04-06
06743806 ADITYA PRATAP SINGH Director - 2022-02-18
08544806 PIYUSH DOSHI Director - 2022-04-08
08544806 PIYUSH DOSHI Nominee Director - 2019-09-27
10404759 ADHIRAJ SINGH Additional Director - 2024-02-01
02848538 ADITYA DEEPAK PAREKH Additional Director - 2022-11-04
02848538 ADITYA DEEPAK PAREKH Nominee Director - 2019-08-30
Other Directorships of SANJAY MOHAN
Company Name CIN Designation Appointment Date Cessation
RIGHTSTER INDIA LLP AAB-1408 Designated Partner - 2016-01-07
TRIPMONEY FINTECH SOLUTIONS PRIVATE LIMITED U72100HR2014FTC091911 Additional Director - 2020-12-24
TRIPMONEY FINTECH SOLUTIONS PRIVATE LIMITED U72100HR2014FTC091911 Director - 2024-03-20
ENTERPRISE NUBE SERVICES PRIVATE LIMITED U72200KA2011PTC060488 Director - 2013-07-12
Other Directorships of SUMIT KUMAR AGARWAL
Other Directorships of MOHIT KABRA
Other Directorships of NITIN MOTWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYURESH ARUN KINI
Company Name CIN Designation Appointment Date Cessation
ZINC SERVICES INDIA PRIVATE LIMITED U62090MH2023FTC414461 Additional Director 2024-04-18 Ongoing
FLAT WHITE CAPITAL PRIVATE LIMITED U65999DL2020PTC361351 Nominee Director - 2023-12-22
ZINC FINANCIAL ADVISORS PRIVATE LIMITED U70200MH2024FTC420804 Additional Director 2024-04-18 Ongoing
PAYSENSE SERVICES INDIA PRIVATE LIMITED U72100MH2015PTC266824 Additional Director - 2020-10-19
PAYSENSE SERVICES INDIA PRIVATE LIMITED U72100MH2015PTC266824 Director - 2024-01-02
PAYU INDIA INNOVATIONS PRIVATE LIMITED U72900DL2022PTC397624 Director - 2024-01-02
LAZYPAY PRIVATE LIMITED U74110MH2018FTC317439 Director - 2024-01-02
Other Directorships of RAJESH MAGOW
Other Directorships of SUDARSHAN MOTWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJU MOTWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITYA PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
KRB Ventures LLP ABB-7200 Designated Partner 2022-07-13 Ongoing
Founder Capital Advisors LLP ABB-7207 Designated Partner 2022-07-13 Ongoing
AROMA PROPERTIES LLP ABZ-2332 Designated Partner 2022-11-29 Ongoing
AROMA PROPERTIES PRIVATE LIMITED U45201DL1997PTC088752 Director 2020-01-25 Ongoing
DIS VENTURES PRIVATE LIMITED U74899DL1972PTC006303 Director - 2024-01-05
DAMYANT INDERJIT SINGH ENTERPRISES PRIVATE LIMITED U74899DL1972PTC006336 Director 2014-02-20 Ongoing
CEDAR RESIDENCES PRIVATE LIMITED U74899DL1987PTC027574 Director 2014-02-20 Ongoing
Other Directorships of PIYUSH DOSHI
Company Name CIN Designation Appointment Date Cessation
PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2019-03-19
FOSTIIMA INTEGRATED LEARNING RESOURCES PRIVATE LIMITED U80302DL2010PTC199375 Additional Director - 2022-05-04
FOSTIIMA INTEGRATED LEARNING RESOURCES PRIVATE LIMITED U80302DL2010PTC199375 Director - 2023-06-11
Other Directorships of ADHIRAJ SINGH
Company Name CIN Designation Appointment Date Cessation
SAVAARI CAR RENTALS PRIVATE LIMITED U60231KA2012PTC062501 Additional Director - 2023-12-01
SAVAARI CAR RENTALS PRIVATE LIMITED U60231KA2012PTC062501 Director - 2024-02-28
Other Directorships of ADITYA DEEPAK PAREKH
Company Name CIN Designation Appointment Date Cessation
FAERING CAPITAL ADVISORS LLP AAD-0556 Designated Partner 2014-12-15 Ongoing
AMP FITNESS LLP AAH-1660 Designated Partner 2016-08-18 Ongoing
SIGMA CONSULTANCY LLP AAK-0612 Designated Partner - 2023-07-03
VIRIDITY TONE LLP AAO-9105 Partner 2021-03-09 Ongoing
FETTLE TONE LLP AAP-4049 Partner 2019-12-10 Ongoing
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2018-06-26
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director 2018-06-26 Ongoing
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Nominee Director 2019-02-08 Ongoing
FINOVA CAPITAL PRIVATE LIMITED U65993RJ2015PTC048340 Nominee Director 2019-03-26 Ongoing
WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Additional Director - 2015-09-23
WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Director - 2019-06-17
WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Nominee Director - 2023-08-14
FAERING CAPITAL PRIVATE LIMITED U74140MH2010PTC198983 Director - 2010-07-01
FAERING CAPITAL PRIVATE LIMITED U74140MH2010PTC198983 Managing Director 2010-07-01 Ongoing
S D PAREKH PROPERTIES LIMITED U74899DL1958PLC056770 Additional Director - 2017-10-18
KOOH SPORTS PRIVATE LIMITED U74900MH2010PTC204372 Director - 2018-10-01
VALIANCE ORTHOPEDIC INSTITUTE PRIVATE LIMITED U74900MH2011PTC224561 Additional Director - 2014-09-30
VALIANCE ORTHOPEDIC INSTITUTE PRIVATE LIMITED U74900MH2011PTC224561 Director - 2023-04-07
VALIANCE HEALTHCARE SYSTEM PRIVATE LIMITED U74999MH2014PTC259178 Director - 2023-04-07
LINKSTREET LEARNING PRIVATE LIMITED U80301KA2011PTC060776 Additional Director - 2014-09-25
LINKSTREET LEARNING PRIVATE LIMITED U80301KA2011PTC060776 Director - 2020-03-31
VALIANCE ORTHOPEDIC CENTER OF EXCELLENCE PRIVATE LIMITED U85100MH2018PTC316268 Director - 2023-04-07
ATRIA HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED U85191MH2011PTC224576 Additional Director - 2013-04-26
ATRIA HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED U85191MH2011PTC224576 Director - 2023-04-07
XENIA HEALTHCARE SERVICES PRIVATE LIMITED U85191MH2013PTC248862 Director - 2023-04-07
TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2014-09-30
TRANSERV LIMITED U93090MH2010PLC211328 Nominee Director - 2019-03-19

CIN Company Name Company Address
U45204HR2011PTC077957 BREEZ BUILDERS & DEVELOPERS PRIVATE LIMITED P 903-905, 9TH FLOOR, C WING JMD MEGAPOLIS SECTOR 48, SOHNA ROAD , GURGAON, Haryana, India - 122018
U74899HR2002PTC064035 DEW SOLUTIONS PRIVATE LIMITED UNIT NO- P 301-312, THIRD FLOOR JMD MEGAPOLIS, SECTOR- 48, SOHNA ROAD , Gurgaon, Haryana, India - 122018
U72900HR2016PTC066813 INNOVIGO TECHNOLOGIES PRIVATE LIMITED 453,4th floor, JMD Megapolis, sector 48 Sohna road ,Gurgaon,Haryana ,122018 , Gurgaon, Haryana, India - 122018
U82990HR2023FTC114364 FILUET INDIA PRIVATE LIMITED JMD MEGAPOLIS, UNIT NO. P-409 &,P-410, 4TH FLOOR, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India
U40300HR2015PLC104647 KHARGONE TRANSMISSION LIMITED 5th Floor, JMD Galleria, Sohna Road, Sector-48,Gurgaon-122018, Haryana,Gurgaon,Gurgaon,Haryana,122018-India
U46692HR2026PTC141764 TRINITY AGRO PRODUCTS PRIVATE LIMITED 1215, 12th Floor, JMD Megapolis,Sector-48, Sohna Road, Gurugram, Haryana,Gurgaon,Gurgaon,Haryana,122018-India
U70109HR2021PTC099460 YUGEN VENTURES PRIVATE LIMITED 250, 2nd FLOOR JMD MEGAPOLIS, SOHNA ROAD SECTOR 48, GURGAON-122018 , GURGAON, Haryana, India - 122018
U74999HR2022PTC103649 UNIBLUE SERVICES PRIVATE LIMITED JMD Megapolis, 810-811, 8th Floor Sector 48, Sohna Road, Gurugram, Haryana - 122018,Gurugram,Gurgaon,Haryana,122018-India
ACK-3610 TEAM EVENTS & WEDDINGS LIMITED LIABILITY PARTNERSHIP 518, 5TH FLOOR, SPAZE PLATINUM TOWER, SOHNA ROAD, SECTOR 47, Gurgaon,Gurgaon- 122018, Haryana, India,Gurgaon,Gurgaon,Haryana,India-122018
U62099DL2023PTC415544 VEDNAM INTERNATIONAL PRIVATE LIMITED UNIT NO. 336, 3RD FLOOR, JMD MEGAPOLIS,SECTOR-48, SOHNA ROAD, GURGAON,Gurgaon,Gurgaon,Haryana,122018-India
U74210HR2007PLC125245 MARC TECHNOCRATS LIMITED GF-48, GROUND FLOOR, JMD MEGAPOLIS, SECTOR-48,, SOHNA ROAD,,Gurgaon,Gurgaon,Haryana,122018-India
U42101HR2023PLC111196 BCC BUILDTECH LIMITED Unit No. 1146-47-48, 11th Floor,JMD Megapolis, Sohna Road, Sector 48,Gurgaon,Gurgaon,Haryana,122018-India
ABC-1827 360 Estate Solutions LLP 708, 7th FloorJMD Megapolis, Sector 48. Sohna Road Gurgaon, Haryana, India - 122018
U74999HR2017PTC069444 EPLOOP MEDIA PRIVATE LIMITED 761, 7th Floor, JMD Megapolis Sohna Road, Sector 48 , Gurgaon, Haryana, India - 122018
U72200HR2007PTC036514 BUSINESS OCTANE SOLUTIONS PRIVATE LIMITED. 5TH FLOOR, JMD MEGAPOLIS BLOCK C, SECTOR - 48, SOHNA ROAD , GURGAON, Haryana, India - 122018
U74999HR2001PTC085759 PROCLAIM INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED UNIT NO-718 7TH FLOOR JMD MEGAPOLIS SECTOR-48, SOHNA ROAD , GURGAON, Haryana, India - 122018
U74900HR2011PTC043006 BUSINESS OCTANE SERVICES PRIVATE LIMITED 5TH FLOOR, JMD MEGAPOLIS BLOCK C, SECTOR - 48, SOHNA ROAD , GURGAON, Haryana, India - 122018
U15100HR2017PTC070396 PEAUR BEV INDUSTRIES PRIVATE LIMITED UNIT NO 748, 7th FLOOR JMD MEGAPOLIS, SECTOR 48 , SOHNA ROAD , GURGAON, Haryana, India - 122018
U74999HR2016PLC064037 COOPER LYBRANTH SERVICES LIMITED 732-733. 7TH FLOOR, BLOCK-A JMD MEGAPOLIS, SOHNA ROAD, SECTOR-48 , GURGAON, Haryana, India - 122018
U15400HR2022PTC102054 BEEJAPURI FRESH PRODUCTS PRIVATE LIMITED Unit No. 547 to 550, 5th Floor, JMD Megapolis Sohna Road, Sector-48 , Gurgaon, Haryana, India - 122018
U74999HR2016PTC065406 STONEMOBILE INDIA PRIVATE LIMITED Unit No. 742, 7th Floor, A Block, JMD Megapolis, Sector-48, Sohna Road , Gurgaon, Haryana, India - 122018
U74999HR2017PTC070879 INNO STONE INDIA PRIVATE LIMITED Unit No. 743, 7th Floor, A Block, JMD Megapolis, Sector-48, Sohna Road , Gurgaon, Haryana, India - 122018
U72900HR2012PTC046035 PEOPLENTECH SOFTWARE SOLUTIONS PRIVATE LIMITED UNIT NO. 52, GROUND FLOOR, TOWER-B JMD MEGAPOLIS SECTOR 48 SOHNA ROAD GURGA ON , GURGAON, Haryana, India - 122018
U23931HR2025PTC138983 ECOLOO CLEANTECH PRIVATE LIMITED 6th Floor, JMD Galleria, Sohna Road, Sector-48, Gurugram, Haryana-122018,Gurgaon,Gurgaon,Haryana,122018-India
U67100HR2020PTC090781 LOANSLAN INDIA PRIVATE LIMITED 1st Floor, 142, JMD Gellaria, Sector 48, Sohna Road, Gurgaon, Haryana-122018 , Gurgaon, Haryana, India - 122018
U10795HR2023PTC115415 NIRVIGHN TRADING PRIVATE LIMITED O-435, JMD Megapolis, Sohna Road,,Sector-48, Gurgaon, Haryana,,Gurgaon,Gurgaon,Haryana,122018-India
AAX-4097 SAPN SATCOM SERVICES LLP P 502 P Tower Area 2315 JMD Gardens Sector 33 Sohna Road Near Subhash Chowk Gurgaon, Haryana, India - 122018
U22208HR2025PTC128980 AVEKK INDUSTRIES PRIVATE LIMITED 1221, 12th Floor, JMD Megapolis,,Sohna Road, Sector-48,,Gurgaon,Gurgaon,Haryana,122018-India
U69202HR2025PTC134807 ZOOKS BIZFOC PRIVATE LIMITED 2ND FLOOR, 235 SOHNA ROAD,JMD MEGAPOLIS, SECTOR 48,Gurgaon,Gurgaon,Haryana,122018-India

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

As on: 2026-07-13

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