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
ENTICING FOREX PRIVATE LIMITED
CIN: U74995DL2017PTC322709 As on: 2026-07-13
ENTICING FOREX PRIVATE LIMITED (CIN: U74995DL2017PTC322709) is a Private company incorporated on 25 Aug 2017. 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.
ENTICING 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.ENTICING FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ENTICING FOREX PRIVATE LIMITED are PAVAN SINGH, and VICKY KUMAR.
ENTICING FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74995DL2017PTC322709 and its registration number is 322709. Users may contact ENTICING FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENTICING FOREX PRIVATE LIMITED is SHOP NO. 242, 2ND FLOOR, MP MALL, MP BLOCK MAURYA ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034.
Current status of ENTICING 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 ENTICING 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 ENTICING FOREX
Purchase full report of ENTICING 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 ENTICING 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ENTICING FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07797032 | PAVAN SINGH | Director | 2019-09-30 |
| 08022575 | VICKY KUMAR | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of ENTICING FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07679865 | RACHIT SHARMA | Director | - | 2018-11-13 |
| 07797032 | PAVAN SINGH | Additional Director | - | 2019-09-30 |
| 07906092 | ANKIT SETH | Director | - | 2018-11-13 |
| 08022575 | VICKY KUMAR | Additional Director | - | 2019-09-30 |
| 07516956 | CHANDRA SHEKHAR | Director | - | 2018-11-13 |
Other Directorships of RACHIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAADSMAN TOURS AND TRAVEL (OPC) PRIVATE LIMITED | U63030DL2017OPC319870 | Director | - | 2017-07-03 |
| FURLOUGH VENTURES PRIVATE LIMITED | U63090DL2016PTC309469 | Director | 2016-12-20 | Ongoing |
Other Directorships of PAVAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONVIVAL CLANS PRIVATE LIMITED | U63000DL2017PTC317719 | Director | - | 2019-04-18 |
| GUNUNG TRAVELS PRIVATE LIMITED | U74999DL2018PTC331629 | Additional Director | - | 2019-04-18 |
Other Directorships of ANKIT SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHUNIL FOREX PRIVATE LIMITED | U52291DL2019PTC355693 | Director | 2019-09-30 | Ongoing |
Other Directorships of VICKY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTHAM FIESTA PRIVATE LIMITED | U63090DL2018PTC329066 | Director | - | 2019-04-18 |
| COVFEFE TROTT PRIVATE LIMITED | U74999DL2018PTC328753 | Director | - | 2019-04-18 |
| GUNUNG TRAVELS PRIVATE LIMITED | U74999DL2018PTC331629 | Additional Director | - | 2019-04-18 |
Other Directorships of CHANDRA SHEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YASHVI ENTERPRISE PRIVATE LIMITED | U51900DL2013PTC258433 | Director | 2017-01-03 | Ongoing |
| YASHVI ENTERPRISE PRIVATE LIMITED | U51900DL2013PTC258433 | Director | - | 2016-08-07 |
| FURLOUGH VENTURES PRIVATE LIMITED | U63090DL2016PTC309469 | Director | 2016-12-20 | Ongoing |
| PEREGRINATE SERVICES PRIVATE LIMITED | U63090DL2018PTC333380 | Director | 2019-10-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2013PTC255810 | RAJVEEN BUILDERS PRIVATE LIMITED | SHOP NO. 144 FIRST FLOOR MP MALL MP BLOCK PITAMPURA DELHI PITAMPURA , Delhi, Delhi, India - 110034 |
| ACJ-4988 | HA EDUCATION ABROAD LLP | SHOP NO. 23, GROUND FLOOR,,MP BLOCK, MP MALL, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U62099DL2025PTC457068 | VIVEK AND AARTI GUPTA PRIVATE LIMITED | Shop No. 238, MP Mall,2nd Floor, MP Block, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U64990DL2025PTC454254 | KHATU SHYAM VDA SECURITIES PRIVATE LIMITED | Shop No. 238, MP Mall,2nd Floor, MP Block, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U62099DL2025PTC458805 | BILLIONAIRE PARTNERS PRIVATE LIMITED | Shop No. 238A, MP Mall,2nd Floor, MP Block, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U63030DL2021PTC388841 | TRAVELYARA HOLIDAYS PRIVATE LIMITED | Shop No. 58, Ground Floor MP Mall, Block MP, Pitampura , Delhi, Delhi, India - 110034 |
| U72300DL2009PTC189800 | RCG INFOSOFT PRIVATE LIMITED | SHOP NO-130, 1ST FLOOR, MP MALL, MP BLOCK, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74999DL2016PTC301554 | ZENTIX VENTURES PRIVATE LIMITED | SHOP NO.-22, GROUND FLOOR M.P MALL, M.P BLOCK, PITAMPURA , DELHI, Delhi, India - 110034 |
| U29100DL2021PTC389222 | SPIDERY SCREEN PRIVATE LIMITED | HOUSE NO. 84 FLOOR 2ND BLOCK-MP LANDMARK MP-MALL AND GOPAL MANDIR PITAMPURA , Delhi, Delhi, India - 110034 |
| U43291DL2025PTC459672 | ZORK ELEVATORS PRIVATE LIMITED | Shop No - 204, 2nd floor,MP Mall Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U90006DL2025PTC456418 | ARTSCAPES PRIVATE LIMITED | Shop No.120 MP Mall,1st Floor Maurya Enclave,Delhi,North West Delhi,Delhi,110034-India |
| U52310DL2020PTC365563 | TRIVENI HEALTH CURE PRIVATE LIMITED | Shop No. 61, Ground Floor, MP Mall MP Block, Pitampura , Delhi, Delhi, India - 110034 |
| U31909DL2021PTC384446 | HUSTLER METAL PRIVATE LIMITED | SHOP NO. 237, MP MALL, MP BLOCK PITAMPURA, DELHI , Delhi, Delhi, India - 110034 |
| U47721DL2025PTC449000 | MANIK MEDICAIDS PRIVATE LIMITED | SHOP NO 106, MP MALL,MP BLOCK, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U96906DL2026NPL460854 | SADHNA SEWA FOUNDATION | SHOP NO. 239, MP MALL,,MP BLOCK, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U10307DL2024PTC436333 | DYS ROYALS AGRITEC PRIVATE LIMITED | SHOP NO 245, MP MALL, LSC,MP BLOCK, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U55101DL2022PTC397231 | DYS ROYALS INN PRIVATE LIMITED | Office No. 245, 2nd Floor MP MALL MP BLOCK PITAMPURA,DELHI,North West,Delhi,110034-India |
| U82199DL2025PTC459561 | RKS FINPLANNERS PRIVATE LIMITED | OFFICE NO.211,MP Mall,2ND,FLOOR,MP BLOCK, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46301DL2012PTC234168 | DYS ROYALS PRIVATE LIMITED | OFFICE NO. 245, 2nd FLOOR , MP MALL MP BLOCK, PITAMPURA.,DELHI,North West,Delhi,110034-India |
| U52609DL2019PTC353316 | RIDVANSH PRESTIGE PRODUCTS PRIVATE LIMITED | Shop No 110, First Floor MP Mall, MP Block , Pitampura, Delhi, India - 110034 |
| U63030DL2021PTC377371 | WASKERS TOURS AND TRAVEL PRIVATE LIMITED | Shop No.-123, First Floor, MP Mall, MP Block , Pitampura, Delhi, India - 110034 |
| U63000DL2014PTC268368 | INSIDE INDIA HOLIDAYS PRIVATE LIMITED | SHOP NO. 117 MP MALL, MP BLOCK, PITAMPURA , DELHI, Delhi, India - 110034 |
| U73100DL2023PTC417479 | DYS ROYALS PRODUCTIONS PRIVATE LIMITED | Shop No 245 MP MALL MP BLOCK PITAMPURA , Delhi, Delhi, India - 110034 |
| U92490DL2020PTC365187 | SKYROAR MOTION PICTURES PRIVATE LIMITED | 201 MP Mall, MP Block, 2nd Floor, Pitampura , Delhi, Delhi, India - 110034 |
| U92490DL2020PTC365205 | WESTYOUNG PICTURES PRIVATE LIMITED | 201, MP Mall, MP Block 2nd Floor, Pitampura , Delhi, Delhi, India - 110034 |
| U74999DL2015PTC279761 | RANDOM SOLUTIONS PRIVATE LIMITED | SHOP NO. 235, MP MALL MP BLOCK, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U67110DL2018PTC336054 | AXICROP FOREX PRIVATE LIMITED | SHOP NO-123, FIRST FLOOR, MP MALL, MP-BLOCK, PITAM PURA, , DELHI, Delhi, India - 110034 |
| U52219DL2023PTC423434 | RAPIDRUN SHIPPING PRIVATE LIMITED | Shop No. 242,MP Mall, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U46497DL2024PTC437538 | META PHARMA CARE PRIVATE LIMITED | Shop No.34, Ground Floor,,MP Mall, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| 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.