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
DESTINY FOREX PRIVATE LIMITED
CIN: U67190DL2010PTC199070 As on: 2026-07-13
DESTINY FOREX PRIVATE LIMITED (CIN: U67190DL2010PTC199070) is a Private company incorporated on 15 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2630000.00.
DESTINY FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DESTINY 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 DESTINY FOREX PRIVATE LIMITED are MANU MANIYAN, and ABHILASH ANAND ..
DESTINY FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2010PTC199070 and its registration number is 199070. Users may contact DESTINY FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DESTINY FOREX PRIVATE LIMITED is KHASRA NO 824/2 FLOOR GROUND LANDMARK NEAR GOVT BURARI SCHOOL VILLAGE BURARI , NEW DELHI, Delhi, India - 110084.
Current status of DESTINY 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 DESTINY 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 DESTINY FOREX
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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 DESTINY 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 DESTINY FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08383777 | MANU MANIYAN | Director | 2021-02-26 |
| 08541312 | ABHILASH ANAND . | Additional Director | 2019-08-16 |
Past Directors & Key Managerial Personnel of DESTINY FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03191213 | HEM CHAND | Director | - | 2013-08-14 |
| 08593875 | AMIT KUMAR . | Additional Director | - | 2020-10-12 |
| 00981205 | NAGESHWAR KUMAR SHARMA | Director | - | 2010-06-05 |
| 02905746 | JYOTSNA AHUJA . | Director | - | 2011-01-01 |
| 03184026 | PREETI SHARMA | Additional Director | - | 2020-07-27 |
| 03184026 | PREETI SHARMA | Director | - | 2019-10-16 |
| 08505206 | UDIT MATHUR | Director | - | 2021-03-01 |
| 02604350 | MANMEET SINGH | Director | - | 2020-07-27 |
Other Directorships of HEM CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAGESHWAR KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ N BROTHERS PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC134574 | Director | 2005-03-31 | Ongoing |
Other Directorships of JYOTSNA AHUJA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V K FOREX PRIVATE LIMITED | U74999DL2014PTC270794 | Additional Director | - | 2019-09-30 |
| V K FOREX PRIVATE LIMITED | U74999DL2014PTC270794 | Director | 2019-09-30 | Ongoing |
Other Directorships of PREETI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANU MANIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GMM FOREX SERVICES PRIVATE LIMITED | U65100HR2019PTC078983 | Director | - | 2020-01-13 |
| FINEAGLE FOREX PRIVATE LIMITED | U67100DL2019PTC352396 | Director | - | 2020-07-09 |
Other Directorships of UDIT MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINEAGLE FOREX PRIVATE LIMITED | U67100DL2019PTC352396 | Director | - | 2021-04-14 |
Other Directorships of ABHILASH ANAND .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANMEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLD LEAF FOREX PRIVATE LIMITED | U65910DL2009PTC187010 | Director | - | 2019-03-31 |
| COINFINITY GLOBAL EXCHANGE PRIVATE LIMITED | U65990DL2020PTC363344 | Director | 2020-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47721DL2026PTC461867 | GENZVET PHARMA PRIVATE LIMITED | KHASRA NO 7/2/1 PVT NO-472, PVT GALI NO-26, BLOCK - D, LANDMARK NR BURARI,,GOVT SCHOOL, TOMAR COLONY, VILLAGE BURARI,Delhi,North Delhi,Delhi,110084-India |
| U80100DL2019OPC355778 | MAA SARASWATI VIDYA MANDIR (OPC) PRIVATE LIMITED | House No.549,Khasra No146,Ground Floor Jagnu Singh Market, Landmark Near Takiya , CHOWK, BURARI,NEW DELHI, Delhi, India - 110084 |
| U74990DL2021OPC380711 | HELLO MISTRI (OPC) PRIVATE LIMITED | KH NO.824/2, GROUND FLOOR VILLAGE BURARI, NEAR GOVT.BURARI SCHOOL DELHI North Delhi DL 110084 IN |
| AAN-5461 | FLINGZ&FLY EVENTS & MEDIA PRODUCTION LLP | KH NO. 136/2/3/1, GROUND FLOOR, LAL DORA, SANT NAGAR, VILLAGE BURARI, LANDMARK NEAR BALA JI NEW DELHI, Delhi, India - 110084 |
| AAB-7241 | RED VIBES CONSULTANCY LLP | Khasra No.136/9/2,Extended Lal Dora Burari Landmark Near NDPL Sant Nagar Village Burari New Delhi, Delhi, India - 110084 |
| ACM-4528 | PRISMPATH MANTRA LLP | House No. New No. 189, Khasra No. 120, Floor 2 nd , Gali No. 17, Block- D, Landmark Near Jagat Pur Moad, Village Wazirabad Extn city, Delhi 110084,North,North Delhi,Delhi,India-110084 |
| U74999DL2017PTC325222 | FEWAMEDIA PRIVATE LIMITED | KH.NO.117/12/2 & 118/16/1, 2ND FLOOR STREET NO. 111, BLK-B, SANT NAGAR, , VILLAGE-BURARI, NEW DELHI, Delhi, India - 110084 |
| U74999DL2017PTC314608 | BELUX INDUSTRIES PRIVATE LIMITED | KHASRA NO 775 FLOOR GROUND LANDMARK S194 VILLAGE BURARI , NEW DELHI, Delhi, India - 110084 |
| U74999DL2018PTC330059 | RAM GALLERY PRIVATE LIMITED | KHASRA NO.123/21/1/2 FLOOR GROUND SANT NAGAR VILLAGE, BURARI, , NEW DELHI, Delhi, India - 110084 |
| U60210DL2022PTC393422 | IQ HYDROTECH PRIVATE LIMITED | KHASRA NO 29/6/2 FLOOR GROUND SANGAM VIHAR, GALI NO 3, VILLAGE BURARI NEW DL , DELHI, Delhi, India - 110084 |
| U63030DL2019PTC351607 | QUIXOTIC VACATIONS PRIVATE LIMITED | KH NO 795 GROUND FLOOR VILLAGE BURARI LANDMARK MAIN ROAD NEAR BALTI BUS STOP , NEW DELHI, Delhi, India - 110084 |
| U45204DL2012PTC238627 | ACUBE INFRAVISION PRIVATE LIMITED | KH. NO. 409/2, GROUND FLOOR LAXMI VIHAR, VILLAGE BURARI NEAR SAI BAB A MANDIR , NEW DELHI, Delhi, India - 110084 |
| U74900DL2013PTC252166 | LM SERVICES (INDIA) PRIVATE LIMITED | KHASRA NO. 140/1/2, FLOOR GROUND, BLOCK - A 1, SANT NAGAR, VILLAGE - BURARI , NEW DELHI, Delhi, India - 110084 |
| U64201DL2014PTC268601 | OSR TELECOM PRIVATE LIMITED | Ground Floor, House No 735/2 Main Road Burari village, Burari , New Delhi, Delhi, India - 110084 |
| AAN-7039 | MONRIT IP ADVISORS LLP | A-2 Upper Ground Floor, Plot No 10B,10C,14A & 14B Khasra No 816, Lal Dora Extn, Near Syndicate Bank Sant Nagar Burari Delhi, Delhi, India - 110084 |
| U46632DL2024PTC430430 | TEPPICH PURVEYOR CONSTRUCTION MATERIAL PRIVATE LIMITED | Unit No. 3 Plot No Pvt -3 KH No. 821,Ground Floor Extended Lal Dora Village Burari Landmark Near Baba Colony,Delhi,North Delhi,Delhi,110084-India |
| U47521DL2024PTC428131 | DIBS BUILDING & CONSTRUCTION MATERIAL PRIVATE LIMITED | Unit No. 3 Plot No Pvt -3 KH No. 821,Ground Floor Extended Lal Dora Village Burari Landmark Near Baba Colony,Delhi,North Delhi,Delhi,110084-India |
| U47521DL2025PTC458190 | SATYASA MATERIAL PRIVATE LIMITED | Unit No. 3 Plot No Pvt -3 KH No. 821 Ground Floor Extended Lal Dora Village,Burari Landmark Near Baba Colony,Delhi,North Delhi,Delhi,110084-India |
| U46410DL2024PTC428495 | BESPOKE CLOTHES 4 ALL PRIVATE LIMITED | Unit No. 3 Plot No Pvt -3 KH No. 821,Ground Floor Extended Lal Dora Village Burari Landmark Near Baba Colony,Delhi,North Delhi,Delhi,110084-India |
| ACI-7356 | APPSINGO TECHNOLOGY LLP | HOUSE NO 92 KH. NO. 122/22, GROUND FLOOR WEST SANT NAGAR , NEHRU GALI NO-6, BLK-A-2 SANT NAGAR VILLAGE , BURARI LANDMARK,Delhi,North Delhi,Delhi,India-110084 |
| U72300DL2015PTC275072 | AURORA SOFTECH PRIVATE LIMITED | HOUSE NO-59, KH NO-19/20, GROUND FLOOR, HOLI CHOWK GALI NO-18, BLK-A-2, SANT NAGAR, VILLAGE -BURARI , NEW DELHI, Delhi, India - 110084 |
| U29308DL1996PTC081152 | OMEGA APPLIANCES PRIVATE LIMITED | KHASRA NO-454,GROUND FLOOR,NATHUPURA ROAD,BURARI VILLAGE,NEW DELHI-110084,INDIA , DELHI, Delhi, India - 110084 |
| U74999DL2017PTC319754 | JAYSON SALES AND PROMOTION PRIVATE LIMITED | KHASRA NO-323/12, FLOOR GROUND LANDMARK NEAR KATARIA FACTORY JATAV HARI , BASTI VILLAGE BURARI, Delhi, India - 110084 |
| U74999DL2017PTC318144 | UNIRICH SAFETY SOLUTIONS PRIVATE LIMITED | KHASRA NO.135/12/2 1st floor, Sant Nagar village burari, Near Mount Sinai School , DELHI, Delhi, India - 110084 |
| U46301DL2023OPC411818 | VAISHNAVI FRESH CROP (OPC) PRIVATE LIMITED | KHASRA NO 135/12/2 FLOOR 1ST,LANDMARK MOUNTSINATI PUBLIC SCHOOL SANT NAGAR VILLAGE BURARI,North,North Delhi,Delhi,110084-India |
| U51909DL2017PTC315988 | ASTELION BIOSCIENCES PRIVATE LIMITED | KH.NO. 45/23,20/2, GROUND FLOOR BLK-E-2 PARDHAN ENCLAVE VILLAGE BURARI LANDMARK NEAR FAU JI BILLDER , DELHI, Delhi, India - 110084 |
| U74999DL2017PTC323347 | ARCADEHUB INDIA PRIVATE LIMITED | HOUSE NO. PVT-197, KH. NO.6/21,2ND FLOOR UTTRANCHAL ENCLAVE, STREET NO. 6, NEW-7 , VILLAGE BURARI CITY DELHI, Delhi, India - 110084 |
| U20293DL2007PTC168622 | KRISHVI AROMATICS INDUSTRIES PRIVATE LIMITED | KH NO. 101/7 & 14, GROUND FLOOR, WEST KAMAL VIHAR VILLAGE BURARI, NEAR PUMP HOUSE,DELHI,New Delhi,Delhi,110084-India |
| ACL-0151 | GS CRACKER EDUCATIONAL SERVICES LLP | HOUSE NO A-1/2 PLOT NO 25 KH. NO. 76/9 GROUND FLOOR,STREET NO. 2 AJIT VIHAR VILLAGE BURARI,Delhi,North Delhi,Delhi,India-110084 |
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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.