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
DURGA FOREX PVT LTD
CIN: U45202PB2006PTC030112 As on: 2026-07-13
DURGA FOREX PVT LTD (CIN: U45202PB2006PTC030112) is a Private company incorporated on 21 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2600000.00.
DURGA FOREX PVT LTD's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DURGA FOREX PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of DURGA FOREX PVT LTD are DEEPSHIKHA ., and SHAMA SHARMA.
DURGA FOREX PVT LTD's Corporate Identification Number (CIN) is U45202PB2006PTC030112 and its registration number is 30112. Users may contact DURGA FOREX PVT LTD on its Email address - [email protected]. Registered address of DURGA FOREX PVT LTD is SHOP NO 1 CHUDHA MARKETPHAGWARA KAPURTHALA , PUNJAB, Punjab, India - 000000.
Current status of DURGA FOREX PVT LTD 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 DURGA 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 DURGA FOREX
Purchase full report of DURGA 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 DURGA 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 DURGA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08280729 | DEEPSHIKHA . | Director | 2019-09-30 |
| 01949111 | SHAMA SHARMA | Director | 2006-04-21 |
Past Directors & Key Managerial Personnel of DURGA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08280729 | DEEPSHIKHA . | Additional Director | - | 2019-09-30 |
| 01663415 | JATINDER KUMAR SHARMA | Director | - | 2016-07-21 |
| 07571441 | SACHIN SHARMA | Additional Director | - | 2016-09-30 |
| 07571441 | SACHIN SHARMA | Director | - | 2018-07-01 |
Other Directorships of DEEPSHIKHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JATINDER KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51391PB2000PTC023523 | HELPLINE TRADERS NETWORK PRIVATE LIMITED | SHOP NO 1 MAGICOOK APPLIANCES COMPANY RAILWAY ROAD KAPURTHALA. , PUNJAB, Punjab, India - 000000 |
| U52334PB1996PTC019054 | KOHLI AIR CONDITIONERS PRIVATE LIMITED | SHOP NO 1 22NO PHATAK PATIALA , PUNJAB, Punjab, India - 000000 |
| U17120PB1992PTC012511 | RAMA GINNERS PVT LTD | SHOP NO 2513 MANDI NO 1 ISTFLOOR ABOHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1992PTC012462 | AMRINDER FINANCE AND LEASING PVT LTD | SHOP NO 2 7EMOHALLA NO 1 JALANDHAR CANTT , PUNJAB, Punjab, India - 000000 |
| U22012PB1997PTC019337 | VERMANI PAPER BOARD MILLS PRIVATE LIMITE D | SHOP NO 5 GALI NO 1DAULAT PURI JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U60221PB2000PTC023962 | BAJWA HIGHWAYS PRIVATE LIMITED | 1ST FLOOR SHOP NO 36WARD NO 2 CHANDIGARH ROAD SAMRALA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U29191PB1990PTC010687 | VIJAY REFRIGERATIONS PVT LTD | SHOP NO 324 1 NABHA GATEPATIALA , PUNJAB, Punjab, India - 000000 |
| U45311PB1997PTC020108 | BRAHMA FLOUR MILLS PRIVATE LIMITED | SHOP NO 1 NEW GRAIN MARKETBARNALA , PUNJAB, Punjab, India - 000000 |
| U15317PB1996PTC019159 | HEAVEN FOODS PRIVATE LIMITED | SHOP NO.1SURJA RAM MARKET MALOUT , PUNJAB, Punjab, India - 000000 |
| U65999PB1999PTC022122 | RAJ FOREX SERVICES PRIVATE LIMITED | SHOP NO 1 3073MALHAR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PLC009152 | NIRMAN CREDITS INDIA LTD | Shop No. 1 Amritsar International Hotel AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC016713 | PARAMJOT HIRE PURCHASE PRIVATE LIMITED | SHOP NO 1 KANYAWALIURBAN ESTATE -I JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65910PB1994PTC014348 | CHATHA LEASING PVT LTD | SHOP NO 1 RAVI MANJILOPP FRIENDS THEATRE JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65910PB1994PTC014799 | CHEEMA LEASING PVT LTD | HARDYAL NAGAR MARKET SHOP NO.-1 GARHA JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC009417 | EKTA DEPOSITS AND ADVANCES PVT LTD | SHOP NO 2 MOHALLA JATPUSAOPP NINDISHAH KOTHI KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U25111PB1994PTC014073 | EAGLE TYRES PVT LTD | SHOP NO 1432/1-1432/2KHARAR DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U52311PB2000PTC023688 | VIGIL REMEDIES PRIVATE LIMITED | SHOP NO 1 OLD BUS STAND NEAR RAILWAY STATION JALANDHARCITY , PUNJAB, Punjab, India - 000000 |
| U52399PB2004PTC027430 | ARJUN MALL RETAIL HOLDINGS PRIVATE LIMITED | SCHEME NO 1 HARGOBIND NAGARSCF 29-30 PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U74999PB1999PTC022818 | I.G FOREX TRADERS PRIVATE LIMITED | SHOP NO 1 C T COMPLEXNEAR MODEL TOWN GURDWARA JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51398PB1999PTC022868 | B.BAGGA MAL JEWELLERS PRIVATE LIMITED | NEAR RADHA SWAMI ROAD, SHOP NO2352/695/1 OPP. P.N.B., GILL ROAD, LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U52599PB2004PTC027132 | REAL LINK MART PRIVATE LIMITED | SHOP NO 1 IIND FLOORMAND COMPLEX KAPURTHALA CHOWK , JALANDHAR, Punjab, India - 000000 |
| U24232PB1987PTC007329 | MARTIN DALE MEDICARE PVT LTD | H NO 426 KUCHA NO1MADHOPURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51909PB2004PTC027267 | JASBIR IMPEX AND TRADERS PRIVATE LIMITED | SHOP NO15STREET NO 27 JALANDHAR CANTT , PUNJAB, Punjab, India - 000000 |
| U65921PB1981PTC004788 | ARIES FINANCE AND TRADING CO PVT LTD | GALI NO 1 HOUSE NO 11CINEMA ROAD BATALA , PUNJAB, Punjab, India - 000000 |
| U65921PB1996PTC019050 | ALI BABA FINANCES PRIVATE LIMITED | H.NO 1 GALI NO 9,MALHOTRA COLONY ROPAR , PUNJAB, Punjab, India - 000000 |
| U15312PB2001PTC024785 | SATYAM SORTEX PRIVATE LIMITED | H NO 133 BAZAR NO 1PUNJABI AHATA. FEROZEPUR CANTT , PUNJAB, Punjab, India - 000000 |
| U65921PB1997PTC019581 | JAI AMBEY FINLEASE PRIVATE LIMITED | SHOP NO 19 PWD MARKETCHOWK DOLEWAL DIVISION NO 6 LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U80302PB2001PTC024287 | JAI MAA COMPUTER EDUCATION PRIVATE LIMITED | H NO 9 STREET NO 1DHAWAN COLONY FEROZEPUR CITY , PUNJAB, Punjab, India - 000000 |
| U24232PB1995PTC016560 | KRISHKAM PHARMACEUTICALS PRIVATE LIMITED | SHOP NO 2 H.NO 1126DURGA PURI HAIBOWAL KALAN LUDHIANA , PUNJAB, Punjab, India - 000000 |
| 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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