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
DHANU FOREX PRIVATE LIMITED
CIN: U67100PB2007PTC031466 As on: 2026-07-13
DHANU FOREX PRIVATE LIMITED (CIN: U67100PB2007PTC031466) is a Private company incorporated on 13 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
DHANU FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANU FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of DHANU FOREX PRIVATE LIMITED are KAMALDEEP GARG, and NITIKA GARG.
DHANU FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100PB2007PTC031466 and its registration number is 31466. Users may contact DHANU FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANU FOREX PRIVATE LIMITED is OPP ICICI BANK ROAD NEAR TUBEWELL NO.2 , AHMEDGARH, Punjab, India - 148021.
Current status of DHANU 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 DHANU 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 DHANU FOREX
Purchase full report of DHANU 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 DHANU 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 DHANU FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01535686 | KAMALDEEP GARG | Director | 2007-11-13 |
| 07515614 | NITIKA GARG | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of DHANU FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01535719 | NAVDEEP GARG | Director | - | 2017-01-21 |
| 01763558 | AJIT KUMAR | Director | - | 2010-03-31 |
| 07515614 | NITIKA GARG | Additional Director | - | 2016-09-30 |
Other Directorships of KAMALDEEP GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REV INFOTECH PRIVATE LIMITED | U72900PB2007PTC031199 | Director | - | 2013-10-01 |
| LOK JAGRUKTA FOUNDATION | U85300PB2020NPL051126 | Director | 2020-06-05 | Ongoing |
Other Directorships of NAVDEEP GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEVIEW INDIA PRIVATE LIMITED | U51909DL2020PTC368577 | Director | 2020-11-27 | Ongoing |
| WORKSORIENT TECHNOLOGIES PRIVATE LIMITED | U62090HR2024PTC119576 | Director | 2024-03-06 | Ongoing |
| MY VIRTUAL TEAMS PRIVATE LIMITED | U72501PB2020PTC050971 | Director | - | 2022-01-27 |
| REV INFOTECH PRIVATE LIMITED | U72900PB2007PTC031199 | Managing Director | 2007-06-11 | Ongoing |
Other Directorships of AJIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VORTEX FINANCIAL ADVISORS LLP | AAB-2753 | Designated Partner | 2012-12-20 | Ongoing |
| DG UNIVERSAL LLP | AAG-8537 | Designated Partner | 2016-07-05 | Ongoing |
| ALLIED MARKET RESEARCH & ADVISORY SERVIC ES LLP | AAS-5040 | Designated Partner | 2020-05-28 | Ongoing |
| IMPERIAL MINERALS AND MINING ADVISORS LL P | AAU-7859 | Designated Partner | 2020-11-23 | Ongoing |
| GLOBAL NATURAL RESOURCES ADVISORS LLP | AAX-1780 | Designated Partner | 2021-05-28 | Ongoing |
| SHRI MAA CIMENTECH PRIVATE LIMITED | U13100MP2015PTC033675 | Additional Director | - | 2018-11-20 |
| DG STONES PRIVATE LIMITED | U13203MH2015PTC374640 | Additional Director | - | 2018-11-20 |
| DG MINERALS PRIVATE LIMITED | U13209MP2015PTC034750 | Additional Director | - | 2018-11-20 |
| DG MINING PRIVATE LIMITED | U13209MP2015PTC034758 | Additional Director | - | 2018-11-20 |
| FORNIX INDUSTRIES PRIVATE LIMITED | U14294MP2021PTC058225 | Director | - | 2022-08-22 |
| DILEEP INFRASTRUCTURE PRIVATE LIMITED | U45200MH2011PTC367641 | Additional Director | - | 2018-05-12 |
Other Directorships of NITIKA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PB2007PTC031199 | REV INFOTECH PRIVATE LIMITED | OPP ICICI BANK ROAD NEAR TUBEWELL NO.2 , AHMEDGARH, Punjab, India - 148021 |
| U74900PB2013PTC037770 | RETAIL BAZZAR SERVICES PRIVATE LIMITED | H.NO.266, SUSHIL BASTI WARD NO.2 AHMEDGARH , AHMEDGARH, Punjab, India - 148021 |
| AAX-2371 | ANELITE PRODUCTIONS LLP | H No. 109/01, Ward No.5, Chhana Road, Teh Malerkotla, Ahmedgarh, Punjab, India - 148021 |
| U85300PB2022PTC056780 | GILLKOZ PHARMA PRIVATE LIMITED | C/o Iqbal Singh Near Gandhi School, Thana Road , Mandi Ahmedgarh, Punjab, India - 148021 |
| U74900PB2014PTC039067 | SNIP BUY AND SELL PRIVATE LIMITED | MOHALLA AMARPURA GALI NO2 AHMEDGARH , SANGRUR, Punjab, India - 148021 |
| AAG-5165 | HUNJAN SOFTWARE SERVICES LLP | H. No. 56, Yash Painter Street, Ward No. 12, Ahmedgarh, Punjab, India - 148021 |
| U01403PB2016PTC040110 | AARJET AGRO ENGINEERS PRIVATE LIMITED | JAGERA ROAD, BAHADURGARH (AHMEDGARH) TEHSIL MALERKOTLA, DISTT. SANGRUR , AHMEDGARH, Punjab, India - 148021 |
| U85110PB2000PTC023419 | SUNIT DIAGNOSTICS PRIVATE LIMITED | ISHAR NIWASRAILWAY ROAD AHMEDGARH DISTT SANGRUR , PUNJAB, Punjab, India - 148021 |
| U29309PB2019PTC048936 | SAINIK HYDRAULIC (INDIA) PRIVATE LIMITED | Chhapar Road , AHMEDGARH, Punjab, India - 148021 |
| U45202PB2006PTC030022 | SWASTIK COLONIERS PVT LTD | POHEER ROAD , AHMEDGARH, Punjab, India - 148021 |
| L15142PB1981PLC004736 | RITESH INTERNATIONAL LIMITED | Momnabad Road, Village Akbarpura, , Ahmedgarh, Punjab, India - 148021 |
| U27109PB2022PTC056624 | SAARTHI ALLOYS PRIVATE LIMITED | Ludhiana-Malerkotla Road Akbarpur Channa , Ahmedgarh, Punjab, India - 148021 |
| U65921PB1968PLC002800 | KISHAN CHAND AND CO OIL INDUSTRIES LTD | HOUSE NO 55 GREEN AVENUE , AHMEDGARH, Punjab, India - 148021 |
| U15140PB2021PTC053567 | SHREE MAHAVIR HEALTH FOODS PRIVATE LIMITED | C/O. SHAKTI INDUSTRIES, JAGERA ROAD, , AHMEDGARH, Punjab, India - 148021 |
| U15319PB2021PTC053449 | SHAKTI HEALTH FOODS PRIVATE LIMITED | C/O. SHAKTI INDUSTRIES, JAGERA ROAD, , AHMEDGARH, Punjab, India - 148021 |
| U40200PB2020PTC052241 | SUNDOX ENERGY SOLUTIONS PRIVATE LIMITED | Near New Tehsil Old Grain Market , Ahmedgarh, Punjab, India - 148021 |
| U52392PB2008PTC032252 | RUGGED TECHNOLOGIES PRIVATE LIMITED | 294, BACKSIDE OLD PNB MAHAVIR ROAD , AHMEDGARH, Punjab, India - 148021 |
| U21029PB2014PTC038483 | SHREE SALASAR CORRUPACKERS PRIVATE LIMITED | C/O KAPEACE OIL MILLS, NEAR BAJRANG AKHARA, CHHAPAR , AHMEDGARH, Punjab, India - 148021 |
| U27320PB2026PTC066779 | METANOVA ALLOYS PRIVATE LIMITED | LUDHIANA MALERKOTLA ROAD, AKBARPUR CHANNA AHMEDGARH,Malerkotla,Sangrur,Punjab,148021-India |
| ACF-2468 | NAAG RECORD LLP | HOUSE NO. 25,OFFICER COLONY AHMEDGARH,Malerkotla,Sangrur,Punjab,India-148021 |
| U17110PB2004PTC026701 | EAST WEST YARNS (INDIA) (P) LTD | VILLAGE AKBARPURLUDHIANA MALERKOTLA ROAD AHMEDGARH , DISTT SUNGRUR, Punjab, India - 148021 |
| U21003PB2026PTC067586 | KAY ORGANICS PRIVATE LIMITED | SHOP NO 9, Om Trading,Tower Kundan Lal Road,Malerkotla,Sangrur,Punjab,148021-India |
| U96906PB2025OPC063372 | SYS CELESTIA CONSULTING (OPC) PRIVATE LIMITED | C/O SANDEEP SHARMA 1ST FLOOR,POHIR ROAD AHMEDGARH,Malerkotla,Sangrur,Punjab,148021-India |
| U63030PB2022OPC057495 | KAMALJEET DREAM R (OPC) PRIVATE LIMITED | NO.11 LUDHIANA -MALERKOTLA STATE HIGHWAY ROAD AKBARPUR CHANNA WALLIETPUR , SANGRUR, Punjab, India - 148021 |
| U29299PB1979PLC004063 | PUNJAB GAS CYLINDERS LTD | VILLAGE MALIKPURP O AHMEDGARH DISTT SANGRUR , PUNJAB, Punjab, India - 148021 |
| U15400PB2014PLC038696 | KPG FOODS LIMITED | ADJOINING PRIMARY SCHOOL , AHMEDGARH, Punjab, India - 148021 |
| U74999PB2018PTC048630 | SARAON HOSPITAL PRIVATE LIMITED | Amar Singh Gurdwara Vir Singh , AHMEDGARH, Punjab, India - 148021 |
| U27107PB2010PTC034249 | SHAURYA ALLOYS PRIVATE LIMITED | BACKSIDE DASHMESH FILLING STATION VILL. AKBARPUR CHANNA , AHMEDGARH, Punjab, India - 148021 |
| U65921PB1989PTC009356 | Y R INVESTMENTS PVT LTD | VILLAGE AKBERPURA AHMEDGARH , SANGRUR, Punjab, India - 148021 |
| 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.
| 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.