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      • Complaints
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      CONEBILL FOREX PRIVATE LIMITED

      CIN: U74900UP2009PTC038068 As on: 2026-07-13
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      CONEBILL FOREX PRIVATE LIMITED (CIN: U74900UP2009PTC038068) is a Private company incorporated on 25 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

      CONEBILL FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CONEBILL FOREX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of CONEBILL FOREX PRIVATE LIMITED are DURGESH KUMAR BAJAJ, and PRAMOD KUMAR MISHRA.

      CONEBILL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2009PTC038068 and its registration number is 38068. Users may contact CONEBILL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONEBILL FOREX PRIVATE LIMITED is CK 31/16, Gyanwapi Chowk Varanasi UP 221001 IN.

      Current status of CONEBILL 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 Names

      Previous CINs

      ZaubaCorp's company report for CONEBILL 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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      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.

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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 CONEBILL 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 CONEBILL FOREX
      DIN Director Name Designation Appointment Date
      02664822 DURGESH KUMAR BAJAJ Director 2009-08-25
      02704272 PRAMOD KUMAR MISHRA Director 2009-08-25
      Past Directors & Key Managerial Personnel of CONEBILL FOREX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DURGESH KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAMOD KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SAINT THOMAS FOREX INDIA PRIVATE LIMITED U67100DL2017PTC321806 Director 2017-08-07 Ongoing
      MONEYBLOOM TRANS OVERSEAS LIMITED U74120UP2014PLC065302 Director 2014-08-05 Ongoing

      CIN Company Name Company Address
      U74900UP2009PTC037339 AYUSH ORNAMENTS PRIVATE LIMITED CK- 16/7, Sundiya Chowk Varanasi Varanasi UP 221001 IN
      U74900UP2011PTC043619 RYTHMIC WEAVES PRIVATE LIMITED CK 19/16 THATHERI BAZAR, CHOWK VARANASI Varanasi UP 221001 IN
      U74900UP2010PTC039575 ADS TRADING ASSOCIATES PRIVATE LIMITED CK 16/26, Thateri Bazaar, Sudiya, Chowk Varanasi Varanasi UP 221001 IN
      U74900UP2011PTC073319 LBS JEWELLERS PRIVATE LIMITED H.No. CK16/50 MOHALLA SEWAK RAM, SADAWARTI LANE, WARD-CHOWK VARANASI Varanasi UP 221001 IN
      U74900UP2013PTC061523 FIBROIN WEAVE INDIA PRIVATE LIMITED CK, 7/58, SIDDESHWARI GALI CHOWK VARANASI Varanasi UP 221001 IN
      U74900UP2011NPL046172 PURVANCHAL CHAMBER OF COMMERCE & INDUSTRY C.K.23/23, VIJAY RAMAN KATRA, RANI KUAN, CHOWK, VARANASI Varanasi UP 221001 IN
      U74900UP2010PTC041884 SACRED WEAVES PRIVATE LIMITED C. K. 19/16, Chowk, Varanasi UP 221001 IN
      U74900UP2009PTC038936 SEVIKA SAREES PRIVATE LIMITED CK 13/17, Satti Chautara, Chowk Varanasi UP 221001 IN
      U74900UP2010PTC041859 JEEVANSANGEE MATRIMONIAL SERVICES PRIVATE LIMITED D-31/292, Madanpura Varanasi Varanasi UP 221001 IN
      U74900UP2009PTC037404 PANCHRATAN BUSINESS ASSOCIATES PRIVATE LIMITED CK 21/36, Thatheri Bazar Varanasi Varanasi UP 221001 IN
      U74900UP2010PTC040284 PLUTUS INFRATEL PRIVATE LIMITED B-9/31, Ananta Colony, Nadesar Varanasi Varanasi UP 221001 IN
      U74900UP2009PTC038359 MARTAND CONSULTANCY SERVICES PRIVATE LIMITED CK 21/1-A, Rathi Complex Lakhi Chouthra Varanasi Varanasi UP 221001 IN
      U74900UP2011PTC043932 IVORY MANAGEMENT AND MARKETING PRIVATE LIMITED CK - 65/35 BARI PIYARI MEENU KATRA VARANASI Varanasi UP 221001 IN
      U74900UP2010PTC039572 CLASSIC SAREES PRIVATE LIMITED D 31/186, Madanpura Varanasi UP 221001 IN
      U74900UP2012PTC048760 JACKAPPS STUDIOS PRIVATE LIMITED CK-37/29, Bans Phatak Varanasi UP 221001 IN
      U74900UP2010PTC040962 SHWETA INFRATECH PRIVATE LIMITED CK, 13/3, 1-K, KUNJGALI KATRA ANUP SARRAF VARANASI UP 221001 IN
      U17122UP2007PTC032765 SND DYEING & PROCESSING CO. PRIVATE LIMITED CK 19/16 THATHERI BAZAR,CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U36910UP2022PTC159279 AM ORNAMENTS PRIVATE LIMITED CK 16/26 SUDIYA, THANA CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U52110UP1984PTC108920 VIRAT CONSTRUCTIVE DESIGNS PRIVATE LIMITED CK 19/16, THATHERI BAZAR CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U74899UP1982PTC107070 TAKSAL THEATRES PVT LTD CK 19/16 THATHERI BAZAR,CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U80904UP2016PTC086639 GYANSHALA EDUSERVE PRIVATE LIMITED H.NO CK 34/16 LAHORI TOLA CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U36910UP2014PTC062118 VISHWANATH PRASAD BHAGWATI PRASAD JEWELLERS PRIVATE LIMITED CK 16/51 SEWAK RAM SADA, THATERI BAZAR CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U74900UP2010PTC040713 ANUSHKA EXIM PRIVATE LIMITED D-56/D-1 Rajshri Apartment Sidhgiri Bag Block No 4 Flat No 16 Varanasi UP 221001 IN
      U74900UP2010PTC040714 TANYA TRADECOM PRIVATE LIMITED D-56/D-1 Rajshri Apartment Sidhgiri Bag Block No 4 Flat No 16 Varanasi UP 221001 IN
      U74999UP2018PTC100189 FAIRWAY FITNESS PRIVATE LIMITED CK 7/74, Sideshwari Chowk Tenant Per Adress CK 10/69 Chowk , Varanasi, Uttar Pradesh, India - 221001
      U17291UP2009PTC038327 R.B. COLLECTION PRIVATE LIMITED CK 19/16-A, ASHBHAIRO CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U46497UP2025PTC227656 AVIRAT MEDISCIENCES PRIVATE LIMITED CK - 3 / 29,SOOTTOLA CHOWK, VARANASI,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U74900UP2010PTC041277 ASHA MULTISERVICES PRIVATE LIMITED NIAPURAKLA ANSHIK VARANASI Varanasi UP 221001 IN
      U74900UP2010PTC040265 SHREESUSHI FAB HANDLOOMS PRIVATE LIMITED K 38/2, GOLGHAR VARANASI Varanasi UP 221001 IN
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      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

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