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
DAYAWATI FOREX PRIVATE LIMITED
CIN: U67190DL2019PTC350054 As on: 2026-07-13
DAYAWATI FOREX PRIVATE LIMITED (CIN: U67190DL2019PTC350054) is a Private company incorporated on 14 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
DAYAWATI FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAYAWATI 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 DAYAWATI FOREX PRIVATE LIMITED are SAHIL MITTAL, and VANDANA MITTAL.
DAYAWATI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2019PTC350054 and its registration number is 350054. Users may contact DAYAWATI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAYAWATI FOREX PRIVATE LIMITED is 4988, MEZNINE FLOOR, RAM DWARA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055.
Current status of DAYAWATI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DAYAWATI 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 DAYAWATI FOREX
Purchase full report of DAYAWATI 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 DAYAWATI 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 DAYAWATI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08452586 | SAHIL MITTAL | Director | 2019-05-14 |
| 08452587 | VANDANA MITTAL | Director | 2019-05-14 |
Past Directors & Key Managerial Personnel of DAYAWATI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAHIL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANDANA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U79120DL2019PTC344379 | PLOOGL TECHNOLOGIES PRIVATE LIMITED | 4958 RAM DWARA ROAD NEHRU BAZAR, PAHAR GANJ,NEW DELHI,Central Delhi,Delhi,110055-India |
| U01100DL1982PTC013397 | STANDARD GARDEN CARETAKERS PRIVATE LIMIT ED | 4984 RAM DWARA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U55100DL2018PTC338705 | GRAND UDDHAV HOTELS PRIVATE LIMITED | 4953-54, Ram Dwara Road , Paharganj, new Delhi CENTRAL DELHI DL 110055 , NEW DELHI, Delhi, India - 110055 |
| U15490DL2022PTC396381 | FUZ FRESH PRIVATE LIMITED | 128, First Floor Vardhman Diamond Plaza Plot No.3, D.B. Road, Pahar Ganj,Delhi,New Delhi,Delhi,110055-India |
| U74899DL1995PLC072290 | JOCUND INDIA LIMITED | Room No. 101, First Floor Rajnigandha Complex, 8734, Desh Bandhu G upta Road , Pahar Ganj New Delhi, Delhi, India - 110055 |
| U45500DL2017PTC322170 | KHEDA PATI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | 4516 Third Floor (Old No-5566), Gali Sahid Bhagat, Shora Kothi,Pahar Ganj New Delhi,Delhi,New Delhi,Delhi,110055-India |
| U74999DL2017PTC322238 | S. P. JAGANNATH INDUSTRIES PRIVATE LIMITED | SATYA CHAMBERS, 2365, RAJGURU ROAD, CHUNA MANDI PAHAR GANJ,NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055 |
| U64203DL1996PLC077368 | WORLDLINK TELECOM LIMITED | 3198/15, GALI NO - 1, 4TH FLOOR, SANGATRASHAN PAHAR GANJ NEW DELHI- 110055 , NEW DELHI, Delhi, India - 110055 |
| U66190DL2023PTC411803 | JC MONEY CHANGER PRIVATE LIMITED | 8496, GROUND FLOOR, HOTEL GONESH PALACE,ARA KASHAN ROAD, ARYA NAGAR, PAHAR GANJ,New Delhi,Central Delhi,Delhi,110055-India |
| U62100DL2009PTC188392 | HIMALAYA FLIGHT SERVICES PRIVATE LIMITED | 4988, RAM DWARA ROAD, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U28113DL2012PLC237487 | ALMEX ALUMINIUM COMPANY LIMITED | 2 C, SECOND FLOOR RAM NAGAR, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U45400DL2014PTC268099 | MAYUR SPACES PRIVATE LIMITED | 8723, 51, GROUND FLOOR, ARAKASHAN ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U52190DL2019PTC348074 | GULLY BROS GENERAL TRADING PRIVATE LIMITED | 7595/6 GROUND FLOOR RAM NAGAR, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL2017PTC317633 | MAYUR SOLAR INDIA PRIVATE LIMITED | 8723,51 GROUND FLOOR ARAKASHAN ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U67120DL1996PTC080591 | RASHI PORTFOLIO PRIVATE LIMITED | 8715 IIND FLOOR DESH BANDHUGUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U92400DL2014PTC268318 | MAYUR MOMENTS PRIVATE LIMITED | 8723, 51, GROUND FLOOR, ARAKASHAN ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U17297DL1996PTC080546 | RASHI COTTEX PRIVATE LIMITED | 8715, IIND FLOOR, DESH BANDHU GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U36996DL2013PTC251967 | VEDIC JEWEL MART PRIVATE LIMITED | 1-A/7767, GROUND FLOOR, RAM NAGAR PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U70102DL2010PTC199948 | HIGHEND INFRAPROJECTS PRIVATE LIMITED | 9008, FIRST FLOOR, DESH BANDHU GUPTA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U63030DL2012PTC234835 | MANGALMAY EXPRESS PRIVATE LIMITED | 8584-UG-2, ARAKASHAN ROAD RAM NAGAR, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1985PTC021315 | MICA WOOD PRIVATE LIMITED | MEZZANINE FLOOR, 3062, DESH BANDHU GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U67120DL1996PTC080876 | SAM FINVEST PRIVATE LIMITED | 8715, IIND FLOOR, DESH BANDHU GUPTA ROAD, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U74899DL1993PTC054481 | AHUJA REXINES PRIVATE LIMITED | HOUSE NO-55, GROUND FLOOR RAM NAGAR PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U22219DL2014PTC266898 | SANVIN PRINT MEDIA PRIVATE LIMITED | Property No.7889-7892, Second Floor, Ram Nagar, Pahar Ganj , New Delhi, Delhi, India - 110055 |
| U45400DL2013PTC249250 | ROSHNI RESIDENCY PRIVATE LIMITED | 8/8, IIND FLOOR, D.B. GUPTA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U52399DL2010PTC203481 | ALPHA FUTURISTIC SHOPPING PRIVATE LIMITED | 26, GROUND FLOOR, STREET NO. 1, RAM NAGAR, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U52601DL2011PTC225498 | BRIO LEATHER CRAFTS PRIVATE LIMITED | 2/7, IIND FLOOR D.B. GUPTA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U51900DL2013PTC255619 | PARACUMS PRODUCTS INDIA PRIVATE LIMITED | G-6 GROUND FLOOR DESH BANDHU GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1980PTC010618 | YAJUR INTERNATIONAL PRIVATE LIMITED | 9009-9012, FIRST FLOOR, DESH BANDH GUPTA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| 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.
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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.
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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.