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
FIESTA FOREX PRIVATE LIMITED
CIN: U65990DL2018PTC337377 As on: 2026-07-13
FIESTA FOREX PRIVATE LIMITED (CIN: U65990DL2018PTC337377) is a Private company incorporated on 09 Aug 2018. 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.
FIESTA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.FIESTA 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 FIESTA FOREX PRIVATE LIMITED are RITA BHARARA, and VINESH KUMAR.
FIESTA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2018PTC337377 and its registration number is 337377. Users may contact FIESTA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIESTA FOREX PRIVATE LIMITED is SHOP NO. 39/12 PLOT NO. 38 & 39 G, G-16, COMM. CENTRE G BLK VKP , DELHI, Delhi, India - 110018.
Current status of FIESTA 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 FIESTA 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 FIESTA FOREX
Purchase full report of FIESTA 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 FIESTA 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 FIESTA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08966595 | RITA BHARARA | Additional Director | 2020-11-20 |
| 08966609 | VINESH KUMAR | Additional Director | 2020-11-20 |
Past Directors & Key Managerial Personnel of FIESTA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08197295 | JASDEEP SINGH | Director | - | 2020-11-20 |
| 08197296 | SUMIT KUMAR | Director | - | 2020-11-20 |
Other Directorships of JASDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITA BHARARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ECONO IMPEX PRIVATE LIMITED | U52335DL2021PTC386162 | Director | 2021-09-06 | Ongoing |
Other Directorships of VINESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-2913 | STOCK WALLET SERVICES LLP | SHOP NO 38/16, BLOCK G, PLOT NO 38/39 G 16, COMM CENTRE, VIKASPURI NEW DELHI, Delhi, India - 110018 |
| U67120DL2004PTC123814 | KSHITIJ PORTFOLIO PRIVATE LIMITED | SHOP NO. 38/16, G BLOCK, DDA PLOT NO. 38 & 39 COMMERCIAL COMPLEX, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U32109DL2001PTC113080 | BALAJI DIGITAL SOLUTION PRIVATE LIMITED | PLOT NO. 39, F & V SERVICE SHOP, COMMERCIAL CENTRE G - BLOCK, G – 16 FIRST FLOOR, VIKAS PUR I , NEW DELHI, Delhi, India - 110018 |
| U47414DL2021PTC388593 | DEPI FINTECH PRIVATE LIMITED | HALL NO.39 FIRST FLOOR, F & V SERVICE SHOPS,PLOT NO.38 & 39 , COMMERCIAL CENTRE AT G-BLOCK VIKASPURI,New Delhi,West Delhi,Delhi,110018-India |
| U52590DL2015PTC282902 | REPCROS PHARMACEUTICAL PRIVATE LIMITED | SHOP NO F-9, FIRST FLOOR, ST SOLDIER TOWER PLOT NO G-3 AND G-4, COMMUNITY CENTRE, G BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018 |
| U29190DL2022PTC397797 | ULTIMATESORT INDIA PRIVATE LIMITED | FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India |
| U52599DL2022PTC404107 | WINTAG GLOBAL PRIVATE LIMITED | SHOP NO 236 PLOT NO 219 OFFICE SPACE BLOCK G COMM CENTRE VIKAS OURI , DELHI, Delhi, India - 110018 |
| U51101DL2007PTC161423 | KSHITIJ COMMODITIES PRIVATE LIMITED | SHOP NO. 16, DDA COMMERCIAL COMPLEX, PLOT NO. 38, G - BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U52100DL2022PTC403941 | LEGATIO SOLUTIONS PRIVATE LIMITED | SHOP NO-226 S/F PLOT NO 19/20 RADHA CHAMBERS COMM CENTRE BLOCK G VIKAS PURI , DELHI, Delhi, India - 110018 |
| U52100DL2022PTC404029 | LEVINE TOUCH TRADING PRIVATE LIMITED | SHOP NO-225 S/F PLOT NO 19/20 RADHA CHAMBERS COMM CENTRE BLOCK G VIKAS PURI , DELHI, Delhi, India - 110018 |
| U47912DL2025OPC443653 | KAALLRUUDRA (OPC) PRIVATE LIMITED | G-215 2ND FLOOR PLOT NO19,BLK-G RADHA CHAMBER COMM.,New Delhi,West Delhi,Delhi,110018-India |
| U15490DL2020PTC367443 | SPICE N MICE PRIVATE LIMITED | Plot no. 3 & 4, Shop no. 11 SF ,Block-G, Community Centre, Vikaspuri, New Delhi, , Delhi, Delhi, India - 110018 |
| U46419DL2025PTC452009 | SKYGEN WAGON TRADING PRIVATE LIMITED | Shop No-305, Plot No-5, 3rd Floor,Block-G, Pankaj Tower-1, Community Centre,New Delhi,West Delhi,Delhi,110018-India |
| U63030DL2022PTC399518 | AMAGI LOGISTICS PRIVATE LIMITED | Off No-105, Plot No-7, Block G, Comm Centre. Vardhman Chamber, Near PVR Vikas Puri,New Delhi,South West Delhi,Delhi,110018-India |
| U18109DL2012PTC239137 | ENMOY TREXIM PRIVATE LIMITED | OFFICE NO. G-6, G/F, PANKAJ TOWER-4, G-BLK, COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U74899DL2005PTC141265 | SUPER BIOTECH PRIVATE LIMITED | OFFICE NO. F-104, FIRST FLOOR, BHARTI CHAMBER PLOT NO. G-2, COMMUNITY CENTRE, G-BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018 |
| U85320DL2018NPL341038 | STAR TREE-ANIMAL WELFARE ASSOCIATION | Office No. 301, Plot No 12, Block-G Community Centre, Vikas Puri , NEW DELHI, Delhi, India - 110018 |
| U63090DL2013PTC249565 | SP INTEGRATED SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | Shop No. B3 Basement, Plot No. 22, G-Block Community Centre, Vikas Puri, , New Delhi, Delhi, India - 110018 |
| AAZ-3855 | SATISFY & GRATIFY OVERSEAS LLP | SHOP NO.T 11, 3RD FLOOR, PLOT NO. 3,4 G BLOCK COMMUNITY CENTRE, VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| U74999DL2017PTC323933 | DURGA SIKKA EVENTS & PLANNERS PRIVATE LIMITED | Office No.225/226,S/F,Plot No19/20,Radha Chamber,Comm.Centre,Block -G,Vikaspuri , New Delhi, Delhi, India - 110018 |
| U74899DL1979PTC009950 | BEACON METALS (INDIA) PVT LTD | SHOP NO-G7A, G-7B, G-7C, GROUND FLOOR, PVR SONIA VIAKAS PURI, NEAR WINE SHOP , DELHI, Delhi, India - 110018 |
| U46497DL2023PTC422493 | MEDEPIC HEALTHCARE PRIVATE LIMITED | Office -203, Plot No-22,LTD Block G Comm Centre,New Delhi,West Delhi,Delhi,110018-India |
| U46411DL2026PTC463347 | TEXVORA FABRICS PRIVATE LIMITED | PLOT NO-5 BLOCK G OFFICE,PANKAJ TOWER COMM CENTRE,New Delhi,West Delhi,Delhi,110018-India |
| U46909DL2024PTC439615 | RUDRAY SERVICES PRIVATE LIMITED | SHOP NO.11 AND SHOP NO.9,,G/F PROPERTY NO. WZ-186,,New Delhi,West Delhi,Delhi,110018-India |
| U85500DL2023PTC421425 | MAKFOK COLLAR PRIVATE LIMITED | SHOP NO.11 &SHOP NO.9 G/F,PROPERTY NO.WZ 186BUDELLA,New Delhi,West Delhi,Delhi,110018-India |
| U62013DL2025PTC459885 | UTKARSH AI LABS PRIVATE LIMITED | Shop No 202 Plot No 22,Block G Gaurav Tower,New Delhi,West Delhi,Delhi,110018-India |
| U46909DL2025PTC460635 | SHARMA OVERSEAS PRIVATE LIMITED | Shop No 9, Ansal Majestic, Tower Plot No 17, BlockG,New Delhi,West Delhi,Delhi,110018-India |
| U79120DL2023OPC419961 | HIGH SKY TOURISM (OPC) PRIVATE LIMITED | Space No. 240, Plot No.19,S/F Radha Chamber G Blk,New Delhi,West Delhi,Delhi,110018-India |
| U47711DL2023PTC412090 | TONITRUUM EXPORT PRIVATE LIMITED | Office No. 237, S/F Plot No- 19/20 Block G,Community Centre Vikash Puri,New Delhi,West Delhi,Delhi,110018-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.
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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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