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      • Complaints
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      DAFFODIL FOREX PRIVATE LIMITED

      CIN: U65999DL2019PTC348234 As on: 2026-07-13
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      DAFFODIL FOREX PRIVATE LIMITED (CIN: U65999DL2019PTC348234) is a Private company incorporated on 03 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.DAFFODIL FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of DAFFODIL FOREX PRIVATE LIMITED are TOUSIF AKRAM, MOHD QAMARE ALAM, and MD SADDAM HUSAIN.

      DAFFODIL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2019PTC348234 and its registration number is 348234. Users may contact DAFFODIL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAFFODIL FOREX PRIVATE LIMITED is H.NO-91/1 G/F SHOP NO-8 ZAKIR NAGAR OKHLA , NEW DELHI, Delhi, India - 110025.

      Current status of DAFFODIL 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 DAFFODIL 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 DAFFODIL 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 DAFFODIL FOREX
      DIN Director Name Designation Appointment Date
      08410995 TOUSIF AKRAM Director 2019-04-03
      08410996 MOHD QAMARE ALAM Director 2019-04-03
      08410997 MD SADDAM HUSAIN Director 2019-04-03
      Past Directors & Key Managerial Personnel of DAFFODIL FOREX
      DIN Director Name Designation Appointment Date Cessation
      08410995 TOUSIF AKRAM Director - 2021-08-20
      Other Directorships of TOUSIF AKRAM
      Company Name CIN Designation Appointment Date Cessation
      SURMAYA FASHION LLP ACC-6488 Designated Partner 2023-08-24 Ongoing
      AL AQSA ENTERPRISES PRIVATE LIMITED U17299DL2021PTC386497 Director 2021-09-13 Ongoing
      AL AQSA ENTERPRISES PRIVATE LIMITED U17299DL2021PTC386497 Director - 2022-05-25
      Other Directorships of MOHD QAMARE ALAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MD SADDAM HUSAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U47912DL2025OPC456721 RIZQYAN GLOBAL (OPC) PRIVATE LIMITED H.NO- 8/2 , G/F(KH. NO.1),OKHLA VIHAR, NEW DELHI,New Delhi,South Delhi,Delhi,110025-India
      AAP-1568 VANILLA TECH LLP H.No.- 123, G/F Gali No. 1, KH No. 50 Ghaffar Manzil Jamia Nagar, Okhla, New delhi, Delhi, India - 110025
      ACN-4868 SALAAR HOMES INFRA CONSTRUCTION LLP SHOP IN H NO 219 SHOP NO 5 G/F NO 134/1/167/169,New Delhi,South Delhi,Delhi,India-110025
      ACT-0681 DEXIN REALITY DEVELOPERS LLP Shop In H.No. 219 Shop No,5 G/F Kh No 134/1/167/169,New Delhi,South Delhi,Delhi,India-110025
      U15400DL2014PTC263470 XARLESYS FOODS PRIVATE LIMITED H. NO.-236, 3RD/F, FLAT NO.-C-1, RAZA APARTMENT GALI NO.-20-A, ZAKIR NAGAR, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
      AAP-7488 PIXELOZOME MEDIA LLP H No. 349, 4th Floor, Flat No. 7 (Front Side), Gali No.1, Behind Pink Hostel Jamia, Zakir Nagar, Okhla New Delhi, Delhi, India - 110025
      U74999DL2017PTC323686 HELALCORP PRIVATE LIMITED H.NO A-223, G/F GALI NO. 2 , ZAKIR NAGAR OKHLA, NEAR RASHID HOTRAL , NEW DELHI, Delhi, India - 110025
      U18101DL2005PTC134178 JAI MAHAKALI GARMENTS PRIVATE LIMITED H. NO.-537 (OLD NO-D-132), G/F, NAI BASTI, ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR, OKHLA VILLAGE, , NEW DELHI, Delhi, India - 110025
      U74110DL2016PTC304233 SAARA MANAGEMENT SYSTEM PRIVATE LIMITED H.NO. G-3-1, F/F K.H NO-259 ABUL FAZAL ENCLAVE, OKHLA , NEW DELHI, Delhi, India - 110025
      U85300DL2018PTC337796 GARLEN MEDLIFE PRIVATE LIMITED H.NO.F-102, G/FLOOR,F/PORTION, KH NO-77 1/384,SHAHEEN BAGH,A.F.ENCLAVE-2,OKHLA , NEW DELHI, Delhi, India - 110025
      U47590DL2025PTC442077 JAGCS INNOVATIONS PRIVATE LIMITED H.NO. 631 G/F GALI NO. 9A,KH NO 177 ZAKIR NAGAR,New Delhi,South Delhi,Delhi,110025-India
      AAN-7044 TECHNANDO TECHNOLOGIES LLP H. NO. C-93(OLD NO. 67) Z, GALI NO 1 ZAKIR NAGAR, OKHLA, NEAR PINK HOSTEL NEW DELHI, Delhi, India - 110025
      U45400DL2014PTC274673 MOI DEVELOPERS PRIVATE LIMITED SHOP NO.-4, H.NO.-K-96/3A G/F STREET NO.-5, ABUL FAZAL ENCLAVE-1 , NEW DELHI, Delhi, India - 110025
      U93090DL2018PTC334911 RASHAD DIAGNOSTICS & HOSPITALITY PRIVATE LIMITED c-10/128 Upper G/F,Flat No.02 Old No. 96 & 147/167/169 Gali No. 10 , KHNO-134/1 Zakir Nagar , New Delhi, Delhi, India - 110025
      U74999DL2018PTC329462 INTEVO VENTURES PRIVATE LIMITED H.NO. B-14/A, G/F, A.F. ENCLAVE, PART-1 JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
      U70102DL2015PTC283713 CBS REALTY PRIVATE LIMITED S/O RAFIQ AHMAD H.NO-J-67/1 G/F ABUL FAZAL ENCLAVE-1, JAMIA NAGAR ,OKHLA , NEW DELHI, Delhi, India - 110025
      U63000DL2012PTC231611 WAX WING HOLIDAYS PRIVATE LIMITED H.NO F-34,T/ F KH NO 336, A.F.ENCLAVE, PART -1 OKHLA NEW DELHI , NEW DELHI, Delhi, India - 110025
      ACA-5691 USIKA Marketing Solutions LLP FLAT IN PROP NO B-213S/F RIGHT SIDE, BLOCK-D, KH NO 219 A.F. ENCLAVE, PART- 1 JAMIA NAGAR, OKHLA NEW DELHI 110025 New Delhi, Delhi, India - 110025
      U90003DL2023PTC421097 TABA ARTIST PRIVATE LIMITED H. No. F-10/22, GF,,Jogabai Extn., Okhla,Jamia Nagar,,r,New Delhi,South Delhi,Delhi,India,110025.,New Delhi,South Delhi,Delhi,110025-India
      U45209DL2019PTC349035 MIB CONSTRUCTIONS AND INTERIORS PRIVATE LIMITED H. No. B-21, G/F, Gali No 5, Okhla Vihar Jamia Nagar, Okhla , NEW DELHI, Delhi, India - 110025
      U51909DL2020PTC373964 ISEIKHS ONLINE STORE PRIVATE LIMITED H No E 28, G/F, KH No 415/169, Okhla Vihar, Jamia Nagar, Okhla , NewDelhi, Delhi, India - 110025
      U63030DL2019PTC350828 WILDLAND ADVENTURE INDIA PRIVATE LIMITED H. NO D- 19/19, G/F KH NO 460/188, OKHLA VIHAR, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
      U45500DL2017OPC325468 TECHNOSMART INTERIOR (OPC) PRIVATE LIMITED H No - 94 - A, First Floor, Gali No - 8, Zakir Nagar, Jamia Nagar, Okhla , New Delhi, Delhi, India - 110025
      U55209DL2019PTC353616 FOODELICIOUS PRIVATE LIMITED Shop No. 15, BLK No. 1, At 6/51, G/F, Tribhuvan Complex ,Ishwar Nagar Mathura Road, N.F. CLY , New Delhi, Delhi, India - 110025
      U74999DL2019PTC350952 SWARM METAL ALLOYS PRIVATE LIMITED H.NO-B-1 GROUND FLOOR,SHOP NO-2, GALI NO-18,RAZA CHOWK ZAKIR NAGAR,OKHLA , DELHI, Delhi, India - 110025
      U45400DL2010PTC204976 QAP CONSTRUCTION & ENGINEERING PRIVATE LIMITED H. NO. 268/A, STREET NO.5 ZAKIR NAGAR JAMIA NAGAR OKHLA NEW DELHI , NEW DELHI, Delhi, India - 110025
      U28999DL2019PTC355075 IA CONTAINER (INDIA) PRIVATE LIMITED H. NO. N-81, G/F, ABUL FAZAL ENCLAVE-1, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
      U74999DL2018OPC332330 RUSTAM CONSULTANCY (OPC) PRIVATE LIMITED H.N. D-35, SHOP NO. 5, G/F, MURADI ROAD BATLA HOUSE, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
      ACL-8270 IRISH MARKETING SERVICES LLP 180/11 G/F GALI NO-07,OKHLA ZAKIR NAGAR NEW DELHI,New Delhi,South Delhi,Delhi,India-110025
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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

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      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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