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
DMM FOREX PRIVATE LIMITED
CIN: U66190PB2023PTC059212 As on: 2026-07-13
DMM FOREX PRIVATE LIMITED (CIN: U66190PB2023PTC059212) is a Private company incorporated on 31 Jul 2023. 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.DMM FOREX PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of DMM FOREX PRIVATE LIMITED are . SHIVALI, and NARINDER PAL.
DMM FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190PB2023PTC059212 and its registration number is 59212. Users may contact DMM FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DMM FOREX PRIVATE LIMITED is B-8 NEAR PNB BANK PARTAP ROAD , Moga, Punjab, India - 142001.
Current status of DMM 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
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 DMM 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 DMM FOREX
Purchase full report of DMM 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 DMM 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 DMM FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10261465 | . SHIVALI | Director | 2023-07-31 |
| 10261466 | NARINDER PAL | Director | 2023-07-31 |
Past Directors & Key Managerial Personnel of DMM FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . SHIVALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARINDER PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190PB2020PTC052325 | SHAVETA STOCK FINVEST PRIVATE LIMITED | Shop (Comm) 16-17,Partap Road Bank of India Street Near Bus Stand , Moga, Punjab, India - 142001 |
| U63030PB2020PTC050752 | PROACTIVE GLOBAL IMMIGRATION SERVICES PRIVATE LIMITED | Opposite PNB Bank, Amritsar Road Moga, , Moga, Punjab, India - 142001 |
| U67200PB2008PTC032462 | RIFEX INSURANCE MARKETING PRIVATE LIMITED. | NEAR HDFC BANK G T ROAD MOGA , MOGA, Punjab, India - 142001 |
| U70200PB2023PTC058111 | ULO EDUCATION PRIVATE LIMITED | Basant Singh Road,near Bank Colony SSP Residence,Moga,Moga,Punjab,142001-India |
| U82990PB2023PTC059000 | BEGLOBEL SERVISEZ PRIVATE LIMITED | B-5-A1, BASANT SINGH ROAD,BANK COLONY SSP RESIDENCE,Moga,Moga,Punjab,142001-India |
| U17299PB2021PTC052730 | SHRI GANESH CLOTHING PRIVATE LIMITED | Shop (Comm) 16-17,Partap Road, Bank of India Street , Moga, Punjab, India - 142001 |
| U67120PB2000PTC023618 | SHAVETA SHARES PRIVATE LIMITED | 15 BANK OF INDIA STREETPARTAP ROAD MOGA , PUNJAB, Punjab, India - 142001 |
| U63090PB2009PTC033064 | GOYAL TRAVELS & TOURS PRIVATE LIMITED | Near Bengali Sweets, G. T. Road Opposite Dutt Road , Moga, Punjab, India - 142001 |
| ACF-4105 | PROMAC FINANCIAL SERVICES LLP | 839PARTAP ROAD,Moga,Moga,Punjab,India-142001 |
| U28219PB2025PTC065440 | CRYSTAL AGROTECH PRIVATE LIMITED | NEAR PANKAJ MOTORS,FEROZEPUR ROAD,Moga,Moga,Punjab,142001-India |
| U46639PB2024PTC062631 | PAULKIRAN INFRA PRIVATE LIMITED | KHAWAT NO 715 CHARIK ROAD,NEAR KOTHEPATTI MEHABAT,,Moga,Moga,Punjab,142001-India |
| U52209PB2008PTC032117 | EPICURE MARKETING PRIVATE LIMITED | NEAR GEETA THEATER G T ROAD MOGA , MOGA, Punjab, India - 142001 |
| U51100PB2010PTC034465 | GAVYACORPORATION PRIVATE LIMITED | NEAR GILL DHARAM KANDA AARA ROAD MOGA , MOGA, Punjab, India - 142001 |
| U85500PB2024NPL062467 | PAULKIRAN INDIA WELFARE FOUNDATION | KHAWAT NO 715 CHARIK ROAD,NEAR KOTHEPATTI MEHABAT,,Moga,Moga,Punjab,142001-India |
| U62099PB2025PTC066702 | RAJ MUDRA PRIVATE LIMITED | House no 36 Near Canal,Rest House Bank Colony,Moga,Moga,Punjab,142001-India |
| U79110PB2025OPC064482 | KI KAUR INTERNATIONAL (OPC) PRIVATE LIMITED | Unit(Comm) C/O Kaur International, Near Church,Amritsar Road,Moga,Moga,Punjab,142001-India |
| U10500PB2024OPC060856 | GAUTAY SANSKRITI DAIRY (OPC) PRIVATE LIMITED | C/o Shivani Near Radha,Soami Dera, K K P Road,Moga,Moga,Punjab,142001-India |
| U55101PB2025PTC066182 | DRAK INTERNATIONAL PRIVATE LIMITED | EXPERT TOWER, 4TH FLOOR,NEAR BIG BEN, G.T. ROAD,Moga,Moga,Punjab,142001-India |
| U79110PB2024PTC061188 | KAUR IMMIGRATION EDUCATION CONSULTING AND ADVISORY PRIVATE LIMITED | HADBAST NO. 53, NEAR SATYA SAI,MURLIDHAR AYURVEDIC COLLEGE, FEROZEPUR ROAD,Moga,Moga,Punjab,142001-India |
| U66190PB2023PTC058703 | SMARTVIEW SECURITIES ADVISORY PRIVATE LIMITED | C/O SUKHWINDER SINGH SIDHU, SANT NAGAR,NEAR BPCL PETROL PUMP, AMRITSAR ROAD,Moga,Moga,Punjab,142001-India |
| U65910PB1991PLC011506 | DEEP FINVEST LIMITED | NEAR LIC BUILDINGFEROZEPUR ROAD MOGA , PUNJAB, Punjab, India - 142001 |
| U43299PB1996PLC017742 | MOGA DEPOSITS AND ADVANCES LIMITED | NEAR K K TYRESG T ROAD MOGA , PUNJAB, Punjab, India - 142001 |
| U65999PB2021PLC053580 | TIRUPATI BALAJI EQUIFIRST CAPITAL LIMITED | C/O #37. NEAR DELHI HARDWARE STORE NEAR NEW GULABI BAGH MOGA PUNJAB , MOGA, Punjab, India - 142001 |
| U74900PB2009PLC032520 | KORONA WORLDWIDE LIMITED | NEAR GILL PARK DOSANJH ROAD , MOGA, Punjab, India - 142001 |
| U15100PB2010PTC034381 | LOTUS SNACKS PRIVATE LIMITED | NEAR GILL DHARAM KANDA AARA ROAD , MOGA, Punjab, India - 142001 |
| U01223PB2012PTC035863 | KORONA INDIA PRIVATE LIMITED | Near Gill Dharam Kanda Aara Road , Moga, Punjab, India - 142001 |
| U50100PB2013PTC038054 | SAWAN AUTOMOBILE PRIVATE LIMITED | G.T. ROAD, ADJOINING VIJAYA BANK , MOGA, Punjab, India - 142001 |
| U51900PB2016PTC045661 | TOPLIFE HOME PRODUCTS PRIVATE LIMITED | KOTKPURA ROAD GILL CHOWK,NEAR CITY PARK , MOGA, Punjab, India - 142001 |
| U55101PB2012PTC036177 | REXE RESORTS PRIVATE LIMITED | 24-ADJOINING OBC BANK G.T ROAD , MOGA, Punjab, India - 142001 |
| 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.
| 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.