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
D.PAUL FOREX PRIVATE LIMITED
CIN: U67190PB2005PTC027859 As on: 2026-07-13
D.PAUL FOREX PRIVATE LIMITED (CIN: U67190PB2005PTC027859) is a Private company incorporated on 18 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2675000.00.
D.PAUL FOREX 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.D.PAUL FOREX 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 D.PAUL FOREX PRIVATE LIMITED are SATPAL ., and . MUKESH.
D.PAUL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PB2005PTC027859 and its registration number is 27859. Users may contact D.PAUL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of D.PAUL FOREX PRIVATE LIMITED is 69, FIRST FLOOR,SARASWATI VIHAR KAPURTHALA CHOWK , JALANDHAR, Punjab, India - 144008.
Current status of D.PAUL 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 CINs
ZaubaCorp's company report for D.PAUL 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 D.PAUL FOREX
Purchase full report of D.PAUL 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 D.PAUL 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 D.PAUL FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08089557 | SATPAL . | Director | 2018-03-14 |
| 10440126 | . MUKESH | Director | 2023-12-29 |
Past Directors & Key Managerial Personnel of D.PAUL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01549016 | KABUL SINGH | Managing Director | - | 2018-08-20 |
| 02531520 | GAGANDEEP DAWAR | Managing Director | - | 2018-08-20 |
| 08199054 | KARAN SHARMA | Director | - | 2023-12-20 |
Other Directorships of KABUL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAGANDEEP DAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASY WAY FOREX AND TRAVELS PRIVATE LIMITED | U74900PB2009PTC033080 | Director | - | 2018-02-05 |
Other Directorships of SATPAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IK SHOES PRIVATE LIMITED | U19200PB2004PTC026729 | Director | 2018-08-31 | Ongoing |
| ASCUTE INTERNATIONAL PRIVATE LIMITED | U52609PB2019PTC049117 | Director | - | 2021-05-10 |
| FALCON FOREX PRIVATE LIMITED | U67190PB2005PTC028112 | Director | 2018-03-19 | Ongoing |
Other Directorships of KARAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NRI PROPERTIES LLP | AAL-0324 | Designated Partner | 2022-06-15 | Ongoing |
| AJ MUDRAM FOREX PRIVATE LIMITED | U66190PB2023PTC058652 | Director | 2023-05-29 | Ongoing |
| FALCON FOREX PRIVATE LIMITED | U67190PB2005PTC028112 | Director | - | 2023-12-20 |
Other Directorships of . MUKESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FALCON FOREX PRIVATE LIMITED | U67190PB2005PTC028112 | Director | 2023-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60300PB2018PTC048216 | SKIC LOGISTIC PRIVATE LIMITED | SHOP NO 4 FIRST FLOOR NEW GRAIN MARKET NEAR WORKSHOP CHOWK , JALANDHAR, Punjab, India - 144008 |
| U74910PB2012PTC036112 | GREATWAYZ MANPOWER CONSULTANTS PRIVATE LIMITED | SCO: 1A, 1ST FLOOR, IMPROVEMENT TRUST BUILDING, ADJOINING MAND COMPLEX, KAPURTHALA CHOWK , , JALANDHAR CITY, Punjab, India - 144008 |
| ACO-9280 | MAGLAW ADVISORS AND CONSULTANTS LLP | No. 6, FF Saraswati Vihar,Jalandhar - I,Jalandhar,Punjab,India-144008 |
| U45102PB2025PTC064030 | SOMAHA AUTOS PRIVATE LIMITED | FIRST FLOOR, 418,ADARSH NAGAR,Jalandhar - I,Jalandhar,Punjab,144008-India |
| U26959PB2008PTC032258 | FIBRE SHAKTI INDUSTRIES PRIVATE LIMITED | H.NO. 42 GF SARASWATI VIHAR , JALANDHAR, Punjab, India - 144008 |
| U52609PB2017PTC046280 | KUSSUM BUSINESS SOLUTIONS PRIVATE LIMITED | FIRST FLOOR, 36-B, ADARSH NAGAR, , JALANDHAR, Punjab, India - 144008 |
| U74999PB2020PTC052478 | CYSPACE INNOVATION CONSULTANTS PRIVATE LIMITED | SCO No. 7, First Floor Guru Gobind Singh Avenue , Jalandhar, Punjab, India - 144008 |
| U92490PB2022PTC057278 | DWE DREAMWORK ENTERTAINMENTS PRIVATE LIMITED | FIRST FLOOR, 269 KALIA COLONY, NEAR VERKA MILK PLANT , JALANDHAR, Punjab, India - 144008 |
| U01403PB2015PTC039902 | JASWINDERA AGRI FARM PRIVATE LIMITED | FIFTH FLOOR, HOTEL DOLPHIN OLD SABZI MANDI, NEAR PATEL CHOWK , JALANDHAR, Punjab, India - 144008 |
| U74999PB2017PTC046338 | SARGUN TRADERS PRIVATE LIMITED | 1751, MAQSUDAN CHOWK JALANDHAR , JALANDHAR, Punjab, India - 144008 |
| U51909PB2022OPC055797 | SAABI TOOLS (OPC) PRIVATE LIMITED | H.No 339 Shanti Vihar, Maqsudan, Nandanpur,Jalandhar,Jalandhar,Punjab,144008-India |
| U46497PB2024PTC061768 | VEGANOW SPORTS NUTRITION PRIVATE LIMITED | PARMOD KUMAR 29,PASCHIM VIHAR MAQSUDAN,Jalandhar - I,Jalandhar,Punjab,144008-India |
| AAG-6386 | KALIA QUANT TRADING LLP | 70A, GURU NANAK NAGRI, NEAR PATEL CHOWK, JALANDHAR JALANDHAR, Punjab, India - 144008 |
| U47721PB2026PTC067056 | IGNITE PHARMA PRIVATE LIMITED | CABIN NO. 337,SECOND FLOOR, 14SCF,Jalandhar - I,Jalandhar,Punjab,144008-India |
| U56102PB2026PTC068228 | SETHI AND BHUSRI VENTURES PRIVATE LIMITED | C/o Harmanpreet Singh,Bash Cakes, Surya Vihar,Jalandhar - I,Jalandhar,Punjab,144008-India |
| U70200PB2024PTC062129 | HOPEKUNJI FUNDRAISING SOLUTIONS PRIVATE LIMITED | CABIN NO. 341, SECOND FLOOR, 14SCF,GRAIN MARKET,Jalandhar - I,Jalandhar,Punjab,144008-India |
| U60232PB1983PTC005657 | DELHI PUNJAB GOODS CARRIERS PRIVATE LIMITED | NN 4PATEL CHOWK JALANDHAR , PUNJAB, Punjab, India - 144008 |
| U60210PB1991PTC011399 | GILL SURJIT ROADLINES PRIVATE LIMITED | Patel Chowk New Petrol PUMP JALANDHAR , PUNJAB, Punjab, India - 144008 |
| U65921PB1986PLC007142 | DPGC FINANCE LIMITED | NN-4,Patel Chowk JALANDHAR CITY , PUNJAB, Punjab, India - 144008 |
| U65921PB1989PTC008990 | G S HIRE PURCHASE PRIVATE LIMITED | 54-Kapurthala Road , JALANDHAR, Punjab, India - 144008 |
| U52609PB2018PTC048185 | LACOLIFE MARKETING PRIVATE LIMITED | 171 B ASHOK VIHAR , JALANDHAR, Punjab, India - 144008 |
| U80301PB2010PTC034452 | CAREER WINGS CONSULTANTS PRIVATE LIMITED | 268, VIVEK VIHAR MAQSUDAN , JALANDHAR, Punjab, India - 144008 |
| U51909PB1953PTC001808 | THAKUR BROTHERS PVT LTD | THAKUR BUILDING 7-PATEL CHOWK , JALANDHAR, Punjab, India - 144008 |
| U51109PB1993PTC013892 | MMK ENTERPRISES PVT LTD | Ist floor Mandi Fenton Ganj , JALANDHAR, Punjab, India - 144008 |
| U74140PB2015PTC039923 | PRITAM FILM PRODUCTION PRIVATE LIMITED | B-1/363, MAQSUDAN CHOWK , JALANDHAR, Punjab, India - 144008 |
| AAG-6390 | YO MUSIC LLP | GROUND FLOOR, 56, GULAB DEVI ROAD WINDSAR PARK JALANDHAR, Punjab, India - 144008 |
| U52609PB2019PTC049117 | ASCUTE INTERNATIONAL PRIVATE LIMITED | GROUND FLOOR,14-SCF NEW GRAIN MARKET , JALANDHAR, Punjab, India - 144008 |
| U51900PB2008PTC031965 | J D TRADE LINKS PRIVATE LIMITED | B-30/569, SWARAN PARK KAPURTHALA ROAD , JALANDHAR, Punjab, India - 144008 |
| U51497PB2011PTC034661 | GOYAL FERTILIZERS PRIVATE LIMITED | TBA 6 IST FLOOR, NEW SABZI MANDI, MAQUSADAN , JALANDHAR, Punjab, India - 144008 |
| 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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