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
DAMINI FOREX PRIVATE LIMITED
CIN: U74900DL2010PTC208552 As on: 2026-07-13
DAMINI FOREX PRIVATE LIMITED (CIN: U74900DL2010PTC208552) is a Private company incorporated on 22 Sep 2010. 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. 100000.00.
DAMINI FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DAMINI 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 DAMINI FOREX PRIVATE LIMITED are LALIT KUMAR, and BHUPINDER SINGH.
DAMINI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2010PTC208552 and its registration number is 208552. Users may contact DAMINI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAMINI FOREX PRIVATE LIMITED is ME-2(HUTS), UGF, M BLOCK MARKET, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110049.
Current status of DAMINI 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 CINs
ZaubaCorp's company report for DAMINI 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 DAMINI FOREX
Purchase full report of DAMINI 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 DAMINI 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 DAMINI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00237062 | LALIT KUMAR | Director | 2010-09-22 |
| 03166684 | BHUPINDER SINGH | Director | 2010-09-22 |
Past Directors & Key Managerial Personnel of DAMINI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LALIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMINI TRAVEL RELATED SERVICES PRIVATE LIMITED | U63040DL2002PTC116938 | Director | - | 2015-06-21 |
Other Directorships of BHUPINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EIKO SALES PRIVATE LIMITED. | U30007KA1984PTC006162 | Additional Director | 2014-07-21 | Ongoing |
| DAMINI TRAVEL RELATED SERVICES PRIVATE LIMITED | U63040DL2002PTC116938 | Director | 2013-12-31 | Ongoing |
| SOUTH DELHI MONEY CHANGER PRIVATE LIMITED | U93000DL2010PTC205792 | Director | - | 2016-05-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100DL2004PTC252617 | SAL REAL ESTATES PRIVATE LIMITED | M-63, SECOND FLOOR, M BLOCK MARKET, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| U70100DL2010PTC208497 | OSN PROPERTIES PRIVATE LIMITED | M-63, SECOND FLOOR, M BLOCK MARKET, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| U85100DL1998PTC092647 | MEDIRITE HEALTHCARE PRIVATE LIMITED | 48, IST FLOOR, M BLOCK, COMMERCIAL COMPLEX, GREATER KAILASH-II, , NEW DELHI, Delhi, India - 110049 |
| U29309DL2017PTC326441 | ANGADD ENGITECH PRIVATE LIMITED | PLOT NO.389, PVT NO.G-22, G/F SOUTH EX PLAZA-1 1 RAM LEELA MARKET VILLAGE MASJID MOTH, NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U74999DL2000PTC103551 | ROLLFORM EQUIPMENT PRIVATE LIMITED | N-1,2nd Floor,Unit-10,NDSE-1 (South Extension , Part-1)Ring Road , New Delhi , New Delhi, Delhi, India - 110049 |
| U45200TG1997PTC027398 | CARARA CONSTRUCTIONS AND ENGINEERING PRIVATE LIMITED | 1-2-288/31/2, INDIRA PARK X RDHYD TO 200 2ND FLOOR,GAUTAM NAGAR, NEW DELHI-110049 , NAGAR, NEW DELHI-110049, Telangana, India - 000000 |
| U55100DL2022PTC394671 | HIPHONIC HOSPITALITY SERVICES PRIVATE LIMITED | A 73, 1ST FLOOR, A BLOCK, SOUTH EXTENSION PART-2, NEW DELHI , DELHI, Delhi, India - 110049 |
| U52190DL2013PTC257724 | SIGMAX TRADING PRIVATE LIMITED | W-128, Greater Kailash-1 , New Delhi, Delhi, India - 110049 |
| U34300DL1998PTC095244 | MOTOR MEDICS (INDIA) PRIVATE LIMITED | M-1 SOUTH EXTENSION PART 2 , NEW DELHI, Delhi, India - 110049 |
| U45208DL1998PTC091986 | AADHARSHILA ARCHCRAFT PRIVATE LIMITED | E-7, GREATER KAILASH ENCLAVE-2, , NEW DELHI, Delhi, India - 110049 |
| U80100DL2003PTC120691 | MOOLAH EDFIN PRIVATE LIMITED | W-149GREATER KAILASH PART 1 , NEW DELHI, Delhi, India - 110049 |
| U01300DL1999PTC102862 | SRIKANTH PLANTATION PRIVATE LIMITED. | 2nd Floor, M-1, NDSE-II , New Delhi, Delhi, India - 110049 |
| U74899DL1989PTC036806 | CHINAR ESTATES PRIVATE LIMITED | M-1 ESTATES PVT. LTD.PART-2 , NEW DELHI, Delhi, India - 110049 |
| U74140DL2002PTC118200 | SOPA CONSULTANCY PRIVATE LIMITED | B1B-40 GREATER KAILASH-I , NEW DELHI, Delhi, India - 110049 |
| U52335DL2003PTC120175 | STAR PET TRADING PRIVATE LIMITED | S-21, 3RD FLOOR, GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110049 |
| U65920DL2014PTC272914 | RICH FOREX PRIVATE LIMITED | M-34, G K I MARKET, KAILASH COLONY , NEW DELHI, Delhi, India - 110049 |
| U65992DL1963PTC002509 | OASIS CHIT FUND CO PRIVATE LTD | M-19 SHOPPING CENTRE GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110049 |
| AAX-4308 | ACURAVISION CLINICS LLP | A 66, 1st FLOOR, BLOCK A RESIDENTIAL SOUTH EXTENSION 2 NEW DELHI, Delhi, India - 110049 |
| U74140DL2007PTC164561 | PROCURESTAFF INDIA PRIVATE LIMITED | M-4, GROUND & LEVEL-1, SOUTH EXTENSION PART-2 , NEW DELHI, Delhi, India - 110049 |
| U51909DL2017PTC314912 | DJP EXIM INDIA PRIVATE LIMITED | Plot No. 236-237,U/G/F L/Slide,Block F, KH. 105/11/2, Vishwas Park, Uttam Nagar , New Delhi - 110059, Delhi, India - 110049 |
| U93190DL2025PTC451091 | AKRIDAZ SPORTS & TECHNOLOGIES PRIVATE LIMITED | J-18 NDSE Part-1,New Delhi South Ext-2,New Delhi,South Delhi,Delhi,110049-India |
| ACR-4652 | SHAURIX LLP | E-62,G/Floor,Market,South,Extn Part 1, New Delhi,New Delhi,South Delhi,Delhi,India-110049 |
| U74899DL1997PTC436280 | PIYUSH APARTMENTS PRIVATE LIMITED | N-2, SOUTH EXTENSION, PART-1,DELHI-110049,New Delhi,South Delhi,Delhi,110049-India |
| AAF-5998 | PETAL GARMENTS LLP | C-30, GREATER KAILASH I, NEW DELHI NEW DELHI, Delhi, India - 110049 |
| U74110DL2008PTC172227 | DOCTOR.E HEALTH SERVICES (SITAPUR) PRIVATE LIMITED | 209-C, 1st Floor, Masjid Moth South Extension Part-2, New Delhi 1100 49 , New Delhi, Delhi, India - 110049 |
| U74110DL2008PTC175587 | DOCTOR.E HEALTH TECHNOLOGIES PRIVATE LIMITED | 209-C, 1st Floor, Masjid Moth South Extension Part-2, New Delhi 1100 49 , New Delhi, Delhi, India - 110049 |
| U74110DL2009PTC190308 | DOCTOR.E HEALTH SERVICES (HARDOI) PRIVATE LIMITED | 209-C, 1st Floor, Masjid Moth South Extension Part-2, New Delhi 1100 49 , New Delhi, Delhi, India - 110049 |
| ACM-2140 | VERSIXA CONSULTANCY LLP | E-25, 2ND/F, NSDE Part -2, New Delhi Near, Delhi,New Delhi,South Delhi,Delhi,India-110049 |
| ACM-2144 | VARIDUS ADVISORS LLP | E-25, 2ND/F, NSDE Part -2, New Delhi Near, Delhi,New Delhi,South Delhi,Delhi,India-110049 |
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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.
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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.
| 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.