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
CORAL FOREX PRIVATE LIMITED
CIN: U67100DL2022PTC405295 As on: 2026-07-13
CORAL FOREX PRIVATE LIMITED (CIN: U67100DL2022PTC405295) is a Private company incorporated on 30 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.CORAL 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 CORAL FOREX PRIVATE LIMITED are REKHA NEGI, and . JEETU.
CORAL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2022PTC405295 and its registration number is 405295. Users may contact CORAL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CORAL FOREX PRIVATE LIMITED is A-92 First Floor, A Block Village Gazipur Near MCD Park , Delhi, Delhi, India - 110096.
Current status of CORAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CORAL 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 CORAL FOREX
Purchase full report of CORAL 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 CORAL 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 CORAL FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09753063 | REKHA NEGI | Director | 2022-09-30 |
| 09753064 | . JEETU | Director | 2022-09-30 |
Past Directors & Key Managerial Personnel of CORAL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of REKHA NEGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . JEETU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U65991DL2020PLN372675 | JAI LAXMI NIDHI LIMITED | W/O PAWAN KUMAR A-92F/F A- BLOCK VILLAGE GAZIPUR NEAR MCD PARK DELHI , DELHI, Delhi, India - 110096 |
| U74999DL2017PTC323521 | ACCEDE LOGISTICS PRIVATE LIMITED | A-89, OFFICE NO.5,KH.NO-695/39, G.FLOOR, VILLAGE, NEAR M.C.D PARK,GAZIPUR, , DELHI, Delhi, India - 110096 |
| ACJ-7256 | DIVINE CORDIALITY LLP | A-48/A, First Floor,,Village Gazipur,East Delhi,East Delhi,Delhi,India-110096 |
| U15549DL2020PTC364470 | SURYA NUTRI FOOD PRIVATE LIMITED | A-437,438, OLD NO 53-53-A, FIRST FLOOR BLOCK A, OPP FAMILY BAZAR, NEWASHOKNAGAR , DELHI, Delhi, India - 110096 |
| U49230DL2025PTC449601 | SANTOSH EXPRESS TRANSPORT PRIVATE LIMITED | A 91, GROUND FLOOR, A BLOCK,GAZIPUR,East Delhi,East Delhi,Delhi,110096-India |
| U29309DL2017PLC310903 | DOZERS & DOZERS LIMITED | A-29, FIRST FLOOR, VILLAGE GAZIPUR , DELHI, Delhi, India - 110096 |
| U60200DL2017PTC313064 | KASANA LOGISTICS PRIVATE LIMITED | A-89, KH. NO. 695/39, G/F GAZIPUR VILLAGE, NEAR MCD , DELHI, Delhi, India - 110096 |
| ACA-1650 | HACHE TECH LLP | A 592/A OLD NO. A 592, PLOT NO-409 410,S/FLOOR BACK RIGHT SIDE BLOCK-A NEW ASHOK NAGAR East Delhi, Delhi, India - 110096 |
| U27109DL2006PTC156130 | METIER LIFESTYLE PRODUCTS PRIVATE LIMITED | A-15-A, F/F GAZIPUR VILLAGE NEAR SHIV MANDIR , DELHI, Delhi, India - 110096 |
| U33110DL2015PTC279769 | OVAL PHARMACEUTICALS PRIVATE LIMITED | A-103, HARIJAN BASTI, BLOCK-A KONDLI, NEAR MCD PRIMARY SCHOOL , DELHI, Delhi, India - 110096 |
| U62099DL2025PTC449907 | BITPEN TECHNOLOGIES PRIVATE LIMITED | FLAT-7 FIRST FLOOR BLOCK-,A ASHIRWAD APT,East Delhi,East Delhi,Delhi,110096-India |
| U62013DL2025PTC456553 | EXCELLENT ERP PRIVATE LIMITED | A-78, 2ND FLR, NEAR DURGA,MANDIR, VILLAGE GAZIPUR,East Delhi,East Delhi,Delhi,110096-India |
| U62020DL2026OPC463946 | ARKSTONE PARTNERS (OPC) PRIVATE LIMITED | First Floor, Plot No 228,Block A 2, New Kondli,East Delhi,East Delhi,Delhi,110096-India |
| U47613DL2023PTC411440 | BUDDHA-SALES AND SERVICES PRIVATE LIMITED | HNO. 202 A KH NO-442,G/F. VILLAGE GAZIPUR, AMBETKAR PARK,East Delhi,East Delhi,Delhi,110096-India |
| ACL-8083 | SAGERAY HEALTH LLP | 360 AND 109 FIRST FLOOR NEW NO G- 208,,G BLOCK, VILLAGE GAZIPUR,East Delhi,East Delhi,Delhi,India-110096 |
| ACA-1122 | Wonderland Industries LLP | RZD-1A/5/25A, FIRST FLOOR, FRONT SIDE,KHASRA NO 693/92, MAHAVIR ENCLAVE New Delhi, Delhi, India - 110045 |
| U74999DL2017PTC323021 | NINAD IMPEX PRIVATE LIMITED | A-152-A, FIRST FLOOR, NEW ASHOK NAGAR,,DELHI,East Delhi,Delhi,110096-India |
| U52219DL2024PTC430475 | NP EXPRESS PRIVATE LIMITED | A-186-A, GROUND FLOOR,,NEW ASHOK NAGAR NEAR SHIV,East Delhi,East Delhi,Delhi,110096-India |
| U72900DL2016PTC306778 | ASCS INFOTECH PRIVATE LIMITED | 126A , POCKET-A-2, GROUND FLOOR, MAYUR VIHAR, PHASE-3 NEAR CRPF CAMP, NEW DELHI , NEW DELHI, Delhi, India - 110096 |
| U74140DL2014PTC266564 | GOLDEN CAB ADVERTISING SERVICES PRIVATE LIMITED | A-14, 2ND FLOOR GAZIPUR VILLAGE , DELHI, Delhi, India - 110096 |
| U24232DL2008PLC184623 | ASMOH LABORATORIES LIMITED | A-19 1st FLOOR GAZIPUR VILLAGE , NEW DELHI, Delhi, India - 110096 |
| U63030DL2020PTC371882 | BUDDHA SHIPPING AND SERVICES PRIVATE LIMITED | HNO-202A KHNO-442, GF VILLAGE GAZIPUR, AMBEDKAR PARK , DELHI, Delhi, India - 110096 |
| U74999DL2016PTC305000 | STYLEZ RAIMENT PRIVATE LIMITED | A-81, G/F , VILLAGE GAZIPUR NEAR DURGA MANDIR , DELHI, Delhi, India - 110096 |
| U74999DL2018PTC334926 | SHENOVAC TRADERS AND CONTRACTORS PRIVATE LIMITED | 307, BLOCK - A, FIRST FLOOR KONDLI GHAROLI , NEW DELHI, Delhi, India - 110096 |
| U29253DL2014PTC267761 | SRI SAI GARMENT MACHINES PRIVATE LIMITED | G-245 A GROUND FLOOR, BACK SIDE VILLAGE GAZIPUR, , NEW DELHI, Delhi, India - 110096 |
| U74900DL2011PTC220132 | N K SOLAR ENERGY PRIVATE LIMITED | A-94, KASANA COMPLEX, 303 3RD FLOOR, PATPARGANJ, GAZIPUR VILLAGE , DELHI, Delhi, India - 110096 |
| U22219DL1987PTC107396 | MAHALAXMI LAMINATIONS PRIVATE LIMITED | C-353 A, First Floor Old No 70, Block C, New Ashok Nagar , Delhi, Delhi, India - 110096 |
| U72900DL2013PTC248668 | RR ONE SOURCE PRIVATE LIMITED | A-50, THIRD FLOOR, GD COLONY MAYUR VIHAR, PHASE 3, NEAR MCD OFFICE , DELHI, Delhi, India - 110096 |
| U51909DL2021PTC375978 | EVARGO GENERAL SUPPLY PRIVATE LIMITED | E-388, A FIRST FLOOR, KHASRA NO 297, NEW ASHOK NAGAR, NEAR RAM MANDIR, , DELHI, Delhi, India - 110096 |
| 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.
| 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.