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
FLYCASH FOREX PRIVATE LIMITED
CIN: U66190UP2023PTC186432 As on: 2026-07-13
FLYCASH FOREX PRIVATE LIMITED (CIN: U66190UP2023PTC186432) is a Private company incorporated on 27 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.FLYCASH 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 FLYCASH FOREX PRIVATE LIMITED are SHREYA PANDEY, and BRIJBIHARI VERMA.
FLYCASH FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190UP2023PTC186432 and its registration number is 186432. Users may contact FLYCASH FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLYCASH FOREX PRIVATE LIMITED is AGRAWAL COMPLEX, GAS,GODAM GALI, VIJAY CHOWK,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India.
Current status of FLYCASH 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 FLYCASH 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 FLYCASH FOREX
Purchase full report of FLYCASH 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 FLYCASH 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 FLYCASH FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10257916 | SHREYA PANDEY | Director | 2023-07-27 |
| 10257917 | BRIJBIHARI VERMA | Director | 2023-07-27 |
Past Directors & Key Managerial Personnel of FLYCASH FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHREYA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOREXGROVE PRIVATE LIMITED | U66190UP2024PTC204377 | Director | 2024-06-11 | Ongoing |
Other Directorships of BRIJBIHARI VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190UP2022PTC174532 | SUPRABHAT TRAVELS AND FOREX PRIVATE LIMITED | 01ST FLOOR, SHOP NO. 1, AGARWAL COMPLEX, GAS GODAM GALI, PURDILPUR, VIJAY CHOWK, , Gorakhpur, Uttar Pradesh, India - 273001 |
| U66190UP2023PTC194689 | GORAKSH FOREX AND TRAVELS PRIVATE LIMITED | 288 C, PURDILPUR, GAS,GODAM GALI, VIJAY CHOWK,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U15311UP2008PTC035766 | PRATIMA SHANKAR FLOUR MILL PRIVATE LIMITED | FLAT No.6 ( APARTMENT SEWA RAM ) GAS GODOWN GALI , VIJAY CHOWK, , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U80301UP2022PTC162062 | CUDDLE EDUWORLD PRIVATE LIMITED | C/O KUMKUM SRIVASTAVA GAS GODAM GALI DILEZAKPUR,GORAKHPUR,Gorakhpur,Uttar Pradesh,273001-India |
| AAT-7946 | RIDDHISIDDHI BAKERS LLP | AGARWAL MARBLE , GALI NEAR DR. VIJAY LAXMI, BETIAHATA, GORAKHPUR,UTTAR PRADESH 273001 GORAKHPUR, Uttar Pradesh, India - 273001 |
| U45309UP2018PTC102889 | GORAKHPUR MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED | SMT SUJATA AGRAWAL KD AGRAWAL HARIBANS 267C HARBANSH KATRA, GKP VIJAY CHOWK , GORAKHPUR,, Uttar Pradesh, India - 273001 |
| U55209UP2018PTC100853 | JATIPURA GIRIRAJ HOTEL PRIVATE LIMITED | SMT SUJATA AGRAWAL KD AGRAWAL HARIBANS 267C HARBANSH KATRA, GKP VIJAY CHOWK , GORAKHPUR,, Uttar Pradesh, India - 273001 |
| U59110UP2025PTC218523 | RKIK ENTERTAINMENT PRIVATE LIMITED | VIJAY PICTURE PALACE,VIJAY CHOWK,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U72900UP2006PTC032582 | GNET INFO SERVICES PRIVATE LIMITED | HARBANSH COMPLEX, VIJAY CHOWK , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U70100UP2014PTC063791 | YATISHREE INFRACARE PRIVATE LIMITED | DILEJAKPUR GAS GODAM GALI , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U10100UP2015PTC070473 | SHREENATHJI TRADEXIM PRIVATE LIMITED | 267C HARBANSH COMPLEX, VIJAY CHOWK , Gorakhpur, Uttar Pradesh, India - 273001 |
| U15410UP2007PTC033087 | SHREE NATH JEE BAKERS PRIVATE LIMITED | 267C, HARBANSH COMPLEX VIJAY CHOWK , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U72900UP2022PTC159124 | MAGDUS TECHNOLOGIES PRIVATE LIMITED | H.NO. C/288, GAS GODAM GALI PURDILPUR, GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U70100UP2013PTC061008 | TOPLINE INFRASTRUCTURE PRIVATE LIMITED | AYUDHYA DAS TRADE COMPLEX BESIDES DENA BANK VIJAY CHOWK , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U72300UP2008PTC036278 | CRESCENT COMPUTECH PRIVATE LIMITED | 404, SUNANDA TOWER VIJAY CHOWK, GORAKHPUR - 273001 , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U24290UP2022PTC166286 | NIINE HYGIENE CARE PRIVATE LIMITED | 403, Gallant Landmark Vijay Chowk Bank Road,,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U74999UP2017PTC089401 | VYAAN PERSONNEL SOLUTIONS PRIVATE LIMITED | Dubey Complex, Kasya Road Betiahta Chowk, Gorakhpur , Gorakhpur, Uttar Pradesh, India - 273001 |
| ACK-3016 | SHATAKSHI FINSERV LLP | SHOP NO.6 ASHT SIDDHI TRADE CENTER, VIJAY CHOWK,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| ACM-9372 | RAI FINANCIAL SERVICES LLP | SHOP NO.21, SAINT ANDREWS CHURCH,,COMPLEX, SHASTRI CHOWK TOWNHALL,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| ACI-5856 | CASADITTA FASHION INDIA LLP | C/O MADHURIMA AGRAWAL NA SHITALA CARE GALI KALI MANDIR,STATION ROAD,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| ACJ-7762 | SHRIJA FINSERV LLP | OFFICE NO.-17-18, IIIRD FLOOR, ASHTA SIDDHI,TRADE CENTRE, VIJAY CHOWK,,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| ABB-5625 | INGLISS TECH LLP | 1ST FLOOR, LINOLEUM HOUSE, TOWN HALL GATE, NAGAR NIGAM BUILDING, GORAKHPUR, UTTAR PRADESH - 273001,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| AAO-1655 | SANMAX CINEMAS LLP | VIJAY CHOWK MOHALLA PURDILPUR GORAKHPUR, Uttar Pradesh, India - 273001 |
| U80903UP2021PTC146549 | CUDDLE EDUCATION PRIVATE LIMITED | 150, GAS GALI, PURDILPUR, , GORAKHPUR, Uttar Pradesh, India - 273001 |
| ABZ-5964 | Panchavaktra container services LLP | 404 Gallantt Land MarkVijay Chowk Gorakhpur, Uttar Pradesh, India - 273001 |
| AAW-6793 | NANDEESHWAR ENGINEERING SOLUTIONS LLP | 501, Gokul Colony Purdilpur, Vijay Chowk Gorakhpur, Uttar Pradesh, India - 273001 |
| U45400UP2012PTC054159 | NIRVANA DREAM DEVELOPERS PRIVATE LIMITED | 403, Gallant Landmark Vijay Chowk , Gorakhpur, Uttar Pradesh, India - 273001 |
| U45400UP2008PTC036347 | KANODIA INFRASTRUCTURES PRIVATE LIMITED | AYODHYA DAS TRADE COMPUND VIJAY CHOWK , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U74120UP2012PLC052993 | TRANSPARENT AGROVISION INDIA LIMITED | BHARAT BUILDING II FLOOR VIJAY CHOWK , GORAKHPUR, Uttar Pradesh, India - 273001 |
| 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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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.