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
COMPETENT FOREX SERVICES PRIVATE LIMITED
CIN: U67190DL2006PTC150150 As on: 2026-07-13
COMPETENT FOREX SERVICES PRIVATE LIMITED (CIN: U67190DL2006PTC150150) is a Private company incorporated on 25 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5100000.00.
COMPETENT FOREX SERVICES 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.COMPETENT FOREX SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of COMPETENT FOREX SERVICES PRIVATE LIMITED are ARUN CHAWLA, and YOGESH DUTT.
COMPETENT FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2006PTC150150 and its registration number is 150150. Users may contact COMPETENT FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPETENT FOREX SERVICES PRIVATE LIMITED is Office No. 220, First Floor, Cycle Market-1, Jhandewalan Extn., , New Delhi, Delhi, India - 110055.
Current status of COMPETENT FOREX SERVICES 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 CINs
ZaubaCorp's company report for COMPETENT FOREX SERVICES 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 COMPETENT FOREX SERVICES
Purchase full report of COMPETENT FOREX SERVICES
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 COMPETENT FOREX SERVICES 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 COMPETENT FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00058919 | ARUN CHAWLA | Director | 2006-06-25 |
| 01151766 | YOGESH DUTT | Director | 2006-06-25 |
Past Directors & Key Managerial Personnel of COMPETENT FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01093504 | RAMESH CHANDRA VERMA | Director | - | 2014-12-26 |
| 01151624 | NISHESH VERMA | Director | - | 2021-04-23 |
Other Directorships of ARUN CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH CHANDRA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHESH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH DUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUTTA BUILDCON PRIVATE LIMITED | U45201MH2006PTC339398 | Director | - | 2008-11-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-9462 | ENTROPIC ADVISORY LLP | DDA Office, Flat No. 153, First FloorCycle Market, Phase-1, Jhandewalan Extn. New Delhi, Delhi, India - 110055 |
| U21001DL2024PTC428051 | STC PHARMACEUTICALS PRIVATE LIMITED | Office No. 200, First Floor, Cycle Market, DDA Complex,, Jhandewalan Extn.,,New Delhi,Central Delhi,Delhi,110055-India |
| AAK-9492 | MEE-SHA MILLS LLP | MEZZANINE FLOOR OF OFFICE NO. 171, 1ST FLOOR DDA CYCLE MARKET, JHANDEWALAN NEW DELHI, Delhi, India - 110055 |
| AAL-6941 | BATI CHOKHA SINCE 1982 LLP | OFFICE NO. 171, 1ST FLOOR DDA CYCLE MARKET JHANDEWALAN NEW DELHI, Delhi, India - 110055 |
| U74999DL2016PTC307651 | SCASH CARE PRIVATE LIMITED | OFFICE FLAT NO-257, FIRST FLOOR,CYCLE MARKET JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U93000DL2012PTC231089 | R. K. SHARMA & ASSOCIATES PRIVATE LIMITED | 157, 1ST FLOOR, DDA OFFICE COMPLEX CYCLE MARKET, JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U74999DL2022PTC393451 | GATEWAY BUSINESS RISK MANAGEMENT PRIVATE LIMITED | DDA OFFICE , FIRST FLOOR FLAT NO 151 CYCLE MARKET, PHASE-1 JHANDEWALAN , DELHI, Delhi, India - 110055 |
| U74899DL1976PTC008266 | DELHI ROCKWOOL CO PRIVATE LIMITED | FLAT NO 228 FIRST FLOOR CYCLE MARKET JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U74999DL2015PTC288084 | AFSAR BITIYA PRIVATE LIMITED | 4E/10 (Plot No 10 Block 4E), 1ST FLOOR Jhandewalan Extn., Near Post Office , New Delhi, Delhi, India - 110055 |
| U80904DL2011PTC221179 | VG LEARNING DESTINATION PRIVATE LIMITED | 4E/10 (Plot No 10 Block 4E), 1st Floor, Jhandewalan Extn., Near Post Office , New Delhi, Delhi, India - 110055 |
| U74999DL2006PTC144805 | GALAXY SERVICE APARTMENTS PRIVATE LIMITE D. | 259, DDA OFFICE COMPLEX,CYCLE MARKET JHANDEWALAN EXTN. NEW DELHI-110055. , NEW DELHI, Delhi, India - 000000 |
| U45309DL2022PTC404335 | GOMERI ENERGY PRIVATE LIMITED | OFFICE NO 225 FIRST FLOOR CYCLE MARKET JHANDEWALAN EXTENSION , DELHI, Delhi, India - 110055 |
| U19201DL2022PTC402528 | BORN STEPS PRIVATE LIMITED | FLATS NO 215 FIRST FLOOR CYCLE MARKET PHASE-1 JHANDEWALAN EXTEMSION , DELHI, Delhi, India - 110055 |
| U33110DL2011PTC220251 | STRIDEWEL HEALTHCARE PRIVATE LIMITED | 149, FIRST FLOOR, CYCLE MARKET, PHASE-I, JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U74999DL2015PTC283837 | XCENTRIC ENGINEERING SOLUTIONS PRIVATE LIMITED | 258, FF, DDA Office Complex Cycle Market, Jhandewalan Ext., PH-1, New Delhi-110055 , Delhi, Delhi, India - 110055 |
| ACJ-5091 | KK LEGAL EXPERTS LLP | 188 1st Floor Jhandewalan Cycle Market,New Delhi,Central Delhi,Delhi,India-110055 |
| U45102DL2025PTC441248 | LUXURY STARS PRIVATE LIMITED | 135 First Floor,Cycle, Market Phase Jhandewalan,New Delhi,Central Delhi,Delhi,110055-India |
| U56100DC2026PTC471355 | BROVICH FOODS PRIVATE LIMITED | Flat No.257, Cycle Market,Jhandewalan Extn,New Delhi,Central Delhi,Delhi,110055-India |
| U17020DL2026PTC461838 | EARTHBOND PACKAGING PRIVATE LIMITED | 135 First Floor Cycle,Market Ph- I Jhandewalan,New Delhi,Central Delhi,Delhi,110055-India |
| U47640DC2026PTC470374 | LAVYAM VENTURE PRIVATE LIMITED | 42-A, Cycle Market,Phase -1 Jhandewalan Extn,New Delhi,Central Delhi,Delhi,110055-India |
| U66190DL2024PTC435889 | HB FINANCIAL SERVICES PRIVATE LIMITED | OFFICE NO 268, F/F,CYCLE MARKET, JHANDEWALAN,New Delhi,Central Delhi,Delhi,110055-India |
| AAF-6060 | JIMMY AGENCIES LLP | 236, CYCLE MARKET JHANDEWALAN EXTN., PHASE-1 NEW DELHI, Delhi, India - 110055 |
| U74994DL2018PTC341343 | NICOLITE OPTICS & CHEMICAL INDIA PRIVATE LIMITED | 177, FIRST FLOOR, CYCLE MARKET JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| AAI-6786 | CHIRAG UTILITIES LLP | NO. 236, CYCLE MARKET JHANDEWALAN EXTENSTION, PHASE-1 NEW DELHI, Delhi, India - 110055 |
| U36995DL2019PTC345443 | POONIA BROTHERS COSMETICS PRIVATE LIMITED | No. 198 Office Complex Jhandewalan Cycle Market , NEW DELHI, Delhi, India - 110055 |
| U51909DL2012PTC244885 | PADMA INTERNATIONAL PRIVATE LIMITED | DDA CYCLE MARKET 187, NO. 1, JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U74899DL1987PTC029164 | JIMMY AGENCIES PRIVATE LIMITED | 152, CYCLE MARKET JHANDEWALAN EXTN., PHASE-1 , NEW DELHI, Delhi, India - 110055 |
| U29308DL2017PTC320213 | K. V. J. MANUFACTURING INDIA PRIVATE LIMITED | 213, DDA Office Complex, Cycle Market, Jhandewalan Extn., , New Delhi, Delhi, India - 110055 |
| U74999DL2011PTC220119 | KALPVRIKSHA IMPO EXPO AND CUSTOM SERVICES PRIVATE LIMITED | 258, DDA OFFICE COMPLEX CYCLE MARKET, JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10045693 | 2007-02-20 | - | 2013-05-30 | 4,000,000.00 | THE FEDERAL BANK LTD | |
| 10433967 | 2013-06-25 | - | - | 2,500,000.00 | ICICI BANK LIMITED | |
| 100924118 | 2024-03-27 | - | - | 5,000,000.00 | ICICI BANK LIMITED |
- 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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