• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      FOREXSERVE RISK MANAGEMENT CONSULTANTS PRIVATE LIMITED

      CIN: U74140DL2008PTC184281
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      FOREXSERVE RISK MANAGEMENT CONSULTANTS PRIVATE LIMITED (CIN: U74140DL2008PTC184281) is a Private company incorporated on 15 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      FOREXSERVE RISK MANAGEMENT CONSULTANTS 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.FOREXSERVE RISK MANAGEMENT CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of FOREXSERVE RISK MANAGEMENT CONSULTANTS PRIVATE LIMITED are VIVEK GUPTA, and SATYAJIT KANJILAL.

      FOREXSERVE RISK MANAGEMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2008PTC184281 and its registration number is 184281. Users may contact FOREXSERVE RISK MANAGEMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOREXSERVE RISK MANAGEMENT CONSULTANTS PRIVATE LIMITED is D- 12 ASHOK VIHAR, PHASE - I , DELHI, Delhi, India - 110052.

      Current status of FOREXSERVE RISK MANAGEMENT CONSULTANTS 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 Names

      Previous CINs

      ZaubaCorp's company report for FOREXSERVE RISK MANAGEMENT CONSULTANTS 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.

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      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 FOREXSERVE RISK MANAGEMENT CONSULTANTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FOREXSERVE RISK MANAGEMENT CONSULTANTS
      DIN Director Name Designation Appointment Date
      01822464 VIVEK GUPTA Director 2008-10-15
      01863369 SATYAJIT KANJILAL Director 2008-10-15
      Past Directors & Key Managerial Personnel of FOREXSERVE RISK MANAGEMENT CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIVEK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NIRMANVRIDHI CONSTRUCTIONS INDIA LLP AAD-5125 Designated Partner - 2015-12-01
      KAIZAN ADVISORY SERVICES LLP AAD-6674 Designated Partner 2015-03-30 Ongoing
      KALPVRIKSH NIRMAN SERVICES LLP AAP-4301 Designated Partner 2019-05-24 Ongoing
      SOMANI KANAK SEEDZ PRIVATE LIMITED U01403DL2013PTC251877 Director 2013-05-09 Ongoing
      NIRMANVRIDHI CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219248 Director - 2017-12-28
      KAIZAN ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC142778 Director 2005-11-21 Ongoing
      Other Directorships of SATYAJIT KANJILAL
      Company Name CIN Designation Appointment Date Cessation
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2013-06-10

      CIN Company Name Company Address
      U40105DL2007PTC168914 SAI DISHA ENGINEERS & CONSULTANTS PRIVATE LIMITED D - 12, ASHOK VIHAR PHASE - I , DELHI, Delhi, India - 110052
      U74140DL2005PTC142778 KAIZAN ADVISORY SERVICES PRIVATE LIMITED D - 12 ASHOK VIHAR, PHASE - I , DELHI, Delhi, India - 110052
      U74300DL1982PTC012936 THREE M. ADVERTISING AND MARKETING PRIVATE LIMITED BA/24A ASHOK VIHAR, PHASE-I ASHOK VIHAR PHASE I , NEW DELHI, Delhi, India - 110052
      ABB-9627 KAJ ESSENTIALS LLP HOUSE NO. D -121 UPPER GROUND FLOORBLOCK -D ASHOK VIHAR PHASE -I Delhi, Delhi, India - 110052
      U57909DL1998PTC095395 RAUN HARMAN EXPORTS PRIVATE LIMITED D-262 ASHOK VIHAR PHASE-I , PHASE I, Delhi, India - 110052
      AAO-1292 PARMANAND STEEL LLP I-79 FIRST FLOOR ASHOK VIHAR ASHOK VIHAR PHASE I NEW DELHI, Delhi, India - 110052
      U45400DL2008PTC173193 ATR FABRICS PRIVATE LIMITED D-188, D-BLOCK PHASE-I , ASHOK VIHAR, Delhi, India - 110052
      U29220DL2008PTC173526 IRIS INDIA HOUSEHOLD SOLUTIONS PRIVATE LIMITED D-247, ASHOK VIHAR PHASE I , DELHI, Delhi, India - 110052
      U17291DL2009PTC195170 CARESS CAMLET PRIVATE LIMITED D-277, ASHOK VIHAR PHASE- I , DELHI, Delhi, India - 110052
      U45200DL2009PTC186992 OM PRAKASH MITTAL PROMOTERS & BUILDERS PRIVATE LIMITED D-72 Ashok Vihar Phase-I , Delhi, Delhi, India - 110052
      U74999DL2016PTC305156 A.R. INNOVATIONS PRIVATE LIMITED F-12 ASHOK VIHAR PHASE-I , DELHI, Delhi, India - 110052
      U93020DL2006PTC153092 ARORA NATURALS COSMETICS PRIVATE LIMITED D-207, PHASE-I ASHOK VIHAR , DELHI, Delhi, India - 110052
      U25199DL1986PTC024598 PRAKASH POLYPLAST PRIVATE LIMITED D-77, . ASHOK VIHAR PHASE-I , DELHI, Delhi, India - 110052
      ABD-0412 ASSET PLUS BUILDTECH LLP D-68, IInd FLOOR, ASHOK VIHAR PHASE- I, Delhi, Delhi, India - 110052
      U74120DL2008PTC175662 SPH CONSULTANCY & E-SERVICES PRIVATE LIMITED D-251 Ashok Vihar, Phase - I , Delhi, Delhi, India - 110052
      U99999DL1980PTC011045 AALOK PACKAGING INDUSTRIES PVT LTD PROMOTER, D-22 ASHOK VIHAR PHASE-I , DELHI, Delhi, India - 110052
      U28113DL2007PTC158791 V.P. FABRICATION PRIVATE LIMITED D-266, SECOND FLOOR, ASHOK VIHAR, PHASE-I, , DELHI, Delhi, India - 110052
      U24233DL1997PTC088345 MAYA PHARMA PRIVATE LIMITED D-231 ASHOK VIHAR PHASE-I , NEW DELHI, Delhi, India - 110052
      U25193DL2011PTC219705 SPARK E LINA POLYMERS PRIVATE LIMITED 248A, BLOCK-D, ASHOK VIHAR PHASE-I , DELHI, Delhi, India - 110052
      U15100DL1995PTC067947 SVARA PURE GRAINS PRIVATE LIMITED D-10 ASHOK VIHAR PHASE-I , NEW DELHI, Delhi, India - 110052
      AAP-4301 KALPVRIKSH NIRMAN SERVICES LLP HOUSE NO.12, BLOCK-D PHASE-1, ASHOK VIHAR DELHI, Delhi, India - 110052
      U33110DL1982PTC013075 PARCO NIPPON PRIVATE LIMITED D-195 ASHOK VIHAR,PHASE I , NEW DELHI, Delhi, India - 110052
      U45400DL2008PTC176609 ASSET PLUS BUILDTECH PRIVATE LIMITED D-68, IInd FLOOR, ASHOK VIHAR PHASE- I, , DELHI, Delhi, India - 110052
      U51109DL2008PTC173267 SIGMA PNEUMATICS PRIVATE LIMITED D-108,PHASE-I,ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
      U64202DL1999PTC099345 RAUN HARMAN TECHNOLOGIES PRIVATE LIMITED D-262 ASHOK VIHAR PHASE-I , NEW DELHI, Delhi, India - 110052
      U70102DL2009PTC195105 ASSET PLUS REALCON PRIVATE LIMITED D-68, IIND FLOOR, ASHOK VIHAR PHASE-I, , DELHI, Delhi, India - 110052
      U74999DL2016PTC299551 NABITA CONSULTANTS PRIVATE LIMITED D-221, Ashok Vihar, Phase I , New Delhi, Delhi, India - 110052
      U67120DL2005PTC132609 SUSAN SECURITIES BROKER PRIVATE LIMITED D-247PHASE-I ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
      U51909DL1996PTC082900 TRISHLA AGENCIES PRIVATE LIMITED D-186 ASHOK VIHAR,PHASE - I , NEW DELHI, Delhi, India - 110052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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