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DAWAR FOREX CONSULTANTS PRIVATE LIMITED

CIN: U74140DL2008PTC173797 As on: 2026-07-13

DAWAR FOREX CONSULTANTS PRIVATE LIMITED (CIN: U74140DL2008PTC173797) is a Private company incorporated on 08 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.DAWAR FOREX CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of DAWAR FOREX CONSULTANTS PRIVATE LIMITED are PREM LATA DAWAR, and CHANDER BHUSHAN DAWAR.

DAWAR FOREX CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2008PTC173797 and its registration number is 173797. Users may contact DAWAR FOREX CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAWAR FOREX CONSULTANTS PRIVATE LIMITED is G-53, FLAT NO. 9, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065.

Current status of DAWAR FOREX CONSULTANTS 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 DAWAR FOREX CONSULTANTS 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 DAWAR FOREX CONSULTANTS 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 DAWAR FOREX CONSULTANTS
DIN Director Name Designation Appointment Date
01714287 PREM LATA DAWAR Director 2008-02-08
00003070 CHANDER BHUSHAN DAWAR Director 2008-02-08
Past Directors & Key Managerial Personnel of DAWAR FOREX CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PREM LATA DAWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDER BHUSHAN DAWAR
Company Name CIN Designation Appointment Date Cessation
VAU APPARELS PRIVATE LIMITED U74899DL1990PTC039505 Director - 2007-03-31

CIN Company Name Company Address
U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
U74999DL2016PTC306327 JOB NINJAS PRIVATE LIMITED Flat No. 552, 9th Floor, Mount Kailash Tower III, East of Kailash , New Delhi, Delhi, India - 110065
U52243DL2023PTC411356 TRANS ON WHEELS INDIA PRIVATE LIMITED 187-A, FLAT NO- 101, FIRST FLOOR,G. K. HOUSE SANT NAGAR EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
U74140DL2005PTC140720 A C G CONSULTANCY PRIVATE LIMITED G-50, FLAT NO-5 EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U63030DL2018PTC334974 TRANSHUB INDIA PRIVATE LIMITED 187-A FLAT NO 101 FIRST FLOOR G K HOUSE SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U70200DL2025PTC450766 RUFORIN TECHNOLOGY PRIVATE LIMITED Flat no 70,East of Kailash,New Delhi,New Delhi,South Delhi,Delhi,110065-India
U74999DL2018PTC338669 FUSIONHAWK PRIVATE LIMITED FLAT NO. 328, TOWER NO 1 MOUNT KAILASH, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74110DL2011PTC227603 WHITESTONE RESOURCES PRIVATE LIMITED Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065
U72300DL2009PTC191228 HARPAR TECHNOLOGIES PRIVATE LIMITED Flat No. 205-A on First Floor of Neelkanth Palace 252-A, Plot No.190-191,Sant Nagar, East of Kailash , New Delhi, Delhi, India - 110065
U74994DL2008PTC177812 SUKHVARSHA FURNISHINGS PRIVATE LIMITED Shop No. -9, Basement CSC (Mini market) Block-E East of Kailash, New Delhi , New Delhi, Delhi, India - 110065
U51909DL2022OPC395372 INDIEROADS SERVICES (OPC) PRIVATE LIMITED DARBARA SINGH 323, SHOP NO-2, L.G./F SANT NAGAR EAST OF KAILASH NEAR CHURCH,NEW DELHI,New Delhi,Delhi,110065-India
U85500DL2023PTC418308 SULS EDUCATION PRIVATE LIMITED 122 GALI NO. 13 (UGF) GARHI, AMRIT PURI-B EAST OF KAILASH NEW DELHI SOUTH DELHI DL 110065 IN , New Delhi, Delhi, India - 110065
U70109DL2019PTC353683 BARRACKS DEVELOPERS PRIVATE LIMITED Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065
U72200DL2012PTC230207 ROI NET SOLUTION PRIVATE LIMITED FLAT NO-550 KAILASH TOWER III, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U31907DL2017PTC315254 SUNFORCE POWER PRIVATE LIMITED FLAT NO.-550 KAILASH TOWER-III EAST OF KAILASH , New Delhi, Delhi, India - 110065
U80900DL2015NPL279080 FOSTER AND FORGE FOUNDATION Flat No.549, Type-2, Mount Kailash Apartment, East of kailash , New Delhi, Delhi, India - 110065
U63023DL2014PTC263299 DIGNITY TRAVELS PRIVATE LIMITED FLAT NO.201, NO.1 COMMUNITY CENTRE IIND FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U72900DL2009PTC191892 ALTERA TECHNOLOGIES PRIVATE LIMITED G-9, 187A, G. K. HOUSE SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U63000DL2013PTC250545 ORANGE DESTINATIONS PRIVATE LIMITED Flat No.301,Building no.382 White House Sant Nagar,East of Kailash , New Delhi, Delhi, India - 110065
U63090DL2010PTC211300 BINDAL TRANSOLUTIONS PRIVATE LIMITED G-57, BETWEEN 55 TO 63, EAST OF KAILASH OPP. H. NO. G-66, , NEW DELHI, Delhi, India - 110065
U26109DL2004PTC124417 UNICORN GLASS COMPANY PRIVATE LIMITED SHOP NO S-9 BUILDING NO 252NAZAR SINGH PLACE SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74999DL2013PTC260107 KIRAN SYSTEMATIC SERVICE PRIVATE LIMITED Building No 187-188,Sai Plaza 252J,Ground Floor, Cabin No G-8,Sant Nagar,East of Kailash , New Delhi, Delhi, India - 110065
U31506DL2022PTC398896 LIGHTS BY ANKUR PRIVATE LIMITED E-13 G/F L/P EAST OF KAILASH, NEW DELHI,DELHI,New Delhi,Delhi,110065-India
U74999DL2017PTC317777 CONCUR INTERIORS PRIVATE LIMITED Premises No-91-A Basement Front Portion Purshotam Palace Amrit Puri-B , East of Kailash New Delhi, Delhi, India - 110065
U46901DL2023PTC410925 NAKEN TECHNOLOGIES PRIVATE LIMITED FLAT NO MS-418 TYPE-3-A,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
U28100DL2021PTC381332 BRIJ IRON AND STEEL PRIVATE LIMITED House No 9, Basement Block A, East of Kailash, New Delhi , South Delhi, Delhi, India - 110065
U18109DL2012PTC237162 SPINBASKET DYCHEM PRIVATE LIMITED G-53/5, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U51909DL2018PTC338884 MONSTABOLIC NUTRITION PRIVATE LIMITED MCD NO-234, GROUND FLOOR, SANT NAGAR NEW AND OLD NO-176, KHASRA NO 185/150, EAST OF KAILASH , New Delhi, Delhi, India - 110065
AAS-3990 MEDREMEDY INDIA LLP Flat No. 112, CSF Flats, East of Kailash, New Delhi, Delhi, India - 110065

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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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