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
DGNSP FOREX PRIVATE LIMITED
CIN: U65991DL2019PTC349820 As on: 2026-07-13
DGNSP FOREX PRIVATE LIMITED (CIN: U65991DL2019PTC349820) is a Private company incorporated on 09 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.DGNSP 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 DGNSP FOREX PRIVATE LIMITED are MANIK BHASIN, and SHAMIT BHASIN.
DGNSP FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991DL2019PTC349820 and its registration number is 349820. Users may contact DGNSP FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DGNSP FOREX PRIVATE LIMITED is HOUSE NO-115, FIRST FLOOR, BLOCK -C DURGA MANDIR, MOTI NAGAR , DELHI, Delhi, India - 110015.
Current status of DGNSP 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for DGNSP 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 DGNSP FOREX
Purchase full report of DGNSP 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 DGNSP 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 DGNSP FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08447614 | MANIK BHASIN | Director | 2019-05-09 |
| 08447613 | SHAMIT BHASIN | Director | 2019-05-09 |
Past Directors & Key Managerial Personnel of DGNSP FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANIK BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUR M CONSTECH PRIVATE LIMITED | U68200DL2023PTC424006 | Director | 2023-12-18 | Ongoing |
Other Directorships of SHAMIT BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1520 | SIL-KOM CORPORATE SOLUTIONS LLP | HOUSE NO 2/51, C THIRD FLOOR, BLOCK 2, MOTI NAGAR LANDMARK DURGA MANDIR NEW DELHI, Delhi, India - 110015 |
| U79110DL2023PTC422130 | BREAKATION HOLIDAYS PRIVATE LIMITED | HOUSE NO. 81, 2ND FLOOR,BLOCK-C, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| AAX-8681 | ANANDSUKH BUILDERS LLP | House No. C 60 First Floor Block C Ramesh Nagar Delhi, Delhi, India - 110015 |
| U74999DL2011PTC224324 | SRR TECHNO SERVICES PRIVATE LIMITED | HOUSE NO. C-80B, GROUND FLOOR BLOCK-C,NEAR GOVT. SCHOOL,MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74140DL2015PTC277259 | TRUE VALUE INN PRIVATE LIMITED | house no134 first floor block-c,ramesh nagar , new delhi, Delhi, India - 110015 |
| AAX-5517 | FRESHMOR LLP | House No 60, Floor 2nd, Block C Landark near Sanatan Dharam Mandir, Bali Nagar Delhi, Delhi, India - 110015 |
| U33209DL2021PTC388177 | QUICKTIME LABS PRIVATE LIMITED | house no. 48, portion front floor 3rd block 3, near durga mandir, ramesh nagar , delhi, Delhi, India - 110015 |
| U25209DL2003PTC119048 | WEST INDIA POLYCOAT PRIVATE LIMITED | HOUSE NO 122 FLOOR GROUND BLOCK - C LANDMARK NR. GOVT. SCHOOL MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U46901DL2024PTC437698 | SIVAARA BIOTECH PRIVATE LIMITED | HOUSE NO PVT 7-C PLOT NO 7 4TH FLOOR,NAJAFGARH ROAD DLF IND AREA MOTI NAGAR LANDMARK NA,New Delhi,West Delhi,Delhi,110015-India |
| ACH-1255 | ENSURING SMILES IMF LLP | HOUSE NO 57-A KH. NO. 1509 BACK PORTION 4TH FLOOR VILL,BASAI DARAPUR SANTATAN DHARAM MANDIR BLK-J LAKKAD MANDI MOTI NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| AAZ-9653 | RADIANT DIGI ONLINE SERVICES LLP | House No 135, Block-C, Ground Floor Front Side, Opp Piller No 359,Near Ramesh Nagar Metro Station, Double Storey, Ramesh Nagar, New Delhi, Delhi, India - 110015 |
| AAV-9305 | ADROITPRO INCUBATION AND ACCELERATION LL P | House No C 119, Shop No A 13 Ground Floor Shop IN C 119 No A 13 Moti Nagar, Delhi, India - 110015 |
| AAX-4357 | PROGRESSIS SOLUTIONS LLP | House No. 135, 2nd Floor, Block C, Moti Nagar, New Delhi, Delhi, India - 110015 |
| ACU-7385 | SWARNDHARA AYURVEDA LLP | House No. 99-B, Block-C,,Moti Nagar,New Delhi,West Delhi,Delhi,India-110015 |
| U51909DL2022PTC399815 | GOODSBURY INTERNATIONAL PRIVATE LIMITED | HOUSE NO 58, FIRST FLOOR, BLOCK-G, KIRTI NAGAR,DELHI,West Delhi,Delhi,110015-India |
| U15400DL2020PTC363627 | CKV FOOD & BEVERAGES PRIVATE LIMITED | House No 44 Floor Ground Block-C Kirti Nagar New Delhi , Delhi, Delhi, India - 110015 |
| ACM-6894 | RUDANTA GLOBAL CONSTRUCTION LLP | HOUSE NO.100,FIRST FLOOR BLOCK F KIRTI NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| ACM-9889 | VASU APPARELS LLP | HOUSE NO-57, FIRST FLOOR, H BLOCK, KIRTI NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| ACQ-3777 | MPRAKASH INVESTMENTS SERVICES LLP | HOUSE NO 88, FLOOR GROUND,BLOCK C, KIRTI NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| U29304DL2025PTC455683 | ADVANTECHNO EXPERTS PRIVATE LIMITED | H.NO 61 FIRST FLOOR,BLOCK F MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U46498DC2026PTC469693 | VISHAL HERITAGE PRIVATE LIMITED | HOUSE NO 6 ,GROUND FLOOR,BLOCK -B,MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U46593DL2026PTC462530 | KAIRAV ELECTRICALS PRIVATE LIMITED | HOUSE NO 7, GROUND FLOOR,BLOCK 19, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U46305DL2025PTC445326 | POSH CRAFTT PRIVATE LIMITED | HOUSE NO-31, GROUND FLOOR,BLOCK-23, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U28132DL2024PTC438246 | COOLACE AUTOMATION ENGINEERS PRIVATE LIMITED | House No. 10 Floor, 1st,Block, C Kirti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| AAP-3327 | FIFTH STRATEGY CONSULTANTS LLP | House no. 163, First Floor Block-C Mansarover Garden, New Delhi New Delhi, Delhi, India - 110015 |
| U64202DL1999PTC098039 | OPTO NETWORK PRIVATE LIMITED | HOUSE NO. 01 BACK PORTION GROUND FLOOR BLOCK 8 MOTI NAGAR DELHI , DELHI, Delhi, India - 110015 |
| U69200DL2025PTC460442 | EKAAGRIT LEGAL ADVISORS PRIVATE LIMITED | HOUSE NO 9 FLOOR 2ND,BLOCK- B MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U69201DL2023PTC423755 | SPVA CONSULTANT PRIVATE LIMITED | House No-22, 1st Floor,Block-C, Bali Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U72900DL2002PTC116285 | STAR TOUCH INDIA PRIVATE LIMITED | HOUSE NO. 01 BACK PORTION GROUND FLOOR BLOCK 8 MOTI NAGAR DELHI , DELHI, Delhi, India - 110015 |
| 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.
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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.