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
FINEAGLE FOREX PRIVATE LIMITED
CIN: U67100DL2019PTC352396
FINEAGLE FOREX PRIVATE LIMITED (CIN: U67100DL2019PTC352396) is a Private company incorporated on 09 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.FINEAGLE 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 FINEAGLE FOREX PRIVATE LIMITED are SOURABH DOGRA, and SUMIT KUMAR.
FINEAGLE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2019PTC352396 and its registration number is 352396. Users may contact FINEAGLE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINEAGLE FOREX PRIVATE LIMITED is 303 3RD FLOOR TPI BUSINESS CENTRE F-46 BHAGAT SINGH MARKET, , NEW DELHI, Delhi, India - 110001.
Current status of FINEAGLE 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 FINEAGLE 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 FINEAGLE FOREX
Purchase full report of FINEAGLE 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 FINEAGLE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINEAGLE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09330539 | SOURABH DOGRA | Director | 2021-09-23 |
| 09378560 | SUMIT KUMAR | Director | 2021-10-22 |
Past Directors & Key Managerial Personnel of FINEAGLE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08383777 | MANU MANIYAN | Director | - | 2020-07-09 |
| 08505206 | UDIT MATHUR | Director | - | 2021-04-14 |
| 09146798 | ANIT MANDAL | Director | - | 2021-09-23 |
| 09146800 | BHUPENDER KUMAR | Director | - | 2021-09-23 |
Other Directorships of MANU MANIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GMM FOREX SERVICES PRIVATE LIMITED | U65100HR2019PTC078983 | Director | - | 2020-01-13 |
| DESTINY FOREX PRIVATE LIMITED | U67190DL2010PTC199070 | Director | 2021-02-26 | Ongoing |
Other Directorships of UDIT MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DESTINY FOREX PRIVATE LIMITED | U67190DL2010PTC199070 | Director | - | 2021-03-01 |
Other Directorships of ANIT MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MRR FOREX SERVICES PRIVATE LIMITED | U67100HR2018PTC072506 | Director | 2021-07-23 | Ongoing |
Other Directorships of BHUPENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRR FOREX SERVICES PRIVATE LIMITED | U67100HR2018PTC072506 | Director | 2021-07-07 | Ongoing |
Other Directorships of SOURABH DOGRA
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2007PLC168849 | AMAZER TECHNO-CONSULTANTS LIMITED | F-46, SECOND FLOOR, BHAGAT SINGH MARKET , NEW DELHI, Delhi, India - 110001 |
| U65999DL2017PTC310974 | JPY FOREX AND HOLIDAYS PRIVATE LIMITED | F-46, BHAGAT SINGH MARKET NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U35202DL2026PTC464119 | SUMMIT INTEGRATED ENERGY TRADING PRIVATE LIMITED | 2nd Floor,,F-45, Bhagat Singh Market,New Delhi,New Delhi,Delhi,110001-India |
| U62099DL2025PTC455223 | AYUSHYA ANALYTICS PRIVATE LIMITED | F-1 ,2nd Floor,,Bhagat Singh Market,,New Delhi,New Delhi,Delhi,110001-India |
| U45201DL2004PTC130383 | ADLAKHA ASSOCIATES PRIVATE LIMITED | F - 70, FIRST FLOOR, BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| AAF-4066 | PANTHER LANDBASE LLP | F-33, 2ND FLOOR, SHAHID BHAGAT SINGH MARKET NEAR GOLE MARKET NEW DELHI, Delhi, India - 110001 |
| U74899DL1980PTC010134 | PRAXIS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | F-48, 2ND FLOOR BHAGAT SINGH MARKET, NEAR GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U70109DL2006PTC154629 | PANTHER LANDBASE PRIVATE LIMITED | F 33, 2ND FLOOR, SHAHID BHAGAT SINGH MARKET, NEAR GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U93000DL2011PTC215023 | LIVE INDIA TOURS PRIVATE LIMITED | 2nd floor, F-62, Bhagat Singh Market, Near Gole Market, Cannaught Place , New Delhi, Delhi, India - 110001 |
| AAY-8199 | LOTUS MINERALS LIMITED LIABILITY PARTNER SHIP | Shop No.104 Ground Floor Bhagat Singh MKT. Gole Market New Delhi 110001 New Delhi, Delhi, India - 110001 |
| U17120DL2001PLC109129 | FIZZARO GLOBAL TRADE LIMITED | F-46, Bhagat Singh Market, , New Delhi, Delhi, India - 110001 |
| U52324DL2000PTC107928 | FIZZARO COLLECTION PRIVATE LIMITED | F-46, BHAGAT SINGH MARKET, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1989PTC037980 | DEVESH INFRASTRUCTURE PRIVATE LIMITED | F 46BHAGAT SINGH MARKET , NEW DELHI, Delhi, India - 110001 |
| U67120DL1996PTC077476 | ULTRA FININVEST PRIVATE LIMITED | F-46 BHAGAT SINGH MARKET , NEW DELHI, Delhi, India - 110001 |
| AAI-7993 | FINCOM PUBLICATION LLP | F-25, First Floor, Bhagat Singh Market, New Delhi, Delhi, India - 110001 |
| U63040DL1992PTC047688 | AVION EXPRESS TRAVELS & LOGISTICS PRIVATE LIMITED | F - 46 BHAGAT SINGH MARKET , NEW DELHI, Delhi, India - 110001 |
| AAC-9088 | PRAXIS INFRASTRUCTURE DEVELOPMENT LLP | F-48, 2nd Floor Bhagat Singh Market New Delhi, Delhi, India - 110001 |
| U18109DL2012PTC229766 | YOUTH TRICKS INDIA PRIVATE LIMITED | F-64, SECOND FLOOR BHAGAT SINGH MARKET , NEW DELHI, Delhi, India - 110001 |
| U51909DL2004PTC123957 | WEMBLEY TRAVELS PRIVATE LIMITED | F-651ST FLOOR BHAGAT SINGH MARKET , NEW DELHI, Delhi, India - 110001 |
| U74899DL1985PTC022772 | BHAVANS CONSULTANTS PRIVATE LTD. | F-48, IIND FLOOR BHAGAT SINGH MARKET , NEW DELHI, Delhi, India - 110001 |
| U32109DL2014PTC272897 | ELOGY ELECTRONICS PRIVATE LIMITED | F-5, 2ND FLOOR BHAGAT SINGH MARKET , NEW DELHI, Delhi, India - 110001 |
| U52100DL2014PTC265956 | ELEGANCE TRADELINKS PRIVATE LIMITED | F-2, 2ND FLOOR BHAGAT SINGH MARKET , NEW DELHI, Delhi, India - 110001 |
| U70109DL2006PTC154424 | VKS REAL ESTATE PRIVATE LIMITED | 1st Floor, F-75 Bhagat SIngh Market , New Delhi, Delhi, India - 110001 |
| U74999DL2007PLC158296 | APOLLO LOGISOLUTIONS LIMITED | Office No. 202 ,F-46, Bhagat Singh Market, , NEW DELHI, Delhi, India - 110001 |
| U74120DL2009PTC187759 | HERITAGE FORTS & PALACES PRIVATE LIMITED | F-16, FIRST FLOOR, SHAHID BHAGAT SINGH MARKET, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1974PTC007324 | ROSMA OVERSEAS PRIVATE LIMITED | F-48, 2nd FLOOR BHAGAT SINGH MARKET , NEW DELHI, Delhi, India - 110001 |
| AAO-7623 | AMRITSONS LLP | F-1 , BHAGAT SINGH MARKET , 1ST FLOOR New Delhi, Delhi, India - 110001 |
| ACV-9961 | ANANTA VRIDDHI VENTURES LLP | F-3, Bhagat Singh Market,New Delhi,New Delhi,Delhi,India-110001 |
| AAG-1436 | J M COMMERCIAL & CO LLP | F 12 Bhagat Singh MarketNew Delhi New Delhi, Delhi, India - 110001 |
| 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.
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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.
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As on: 2026-07-13
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