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
GOBIND FOREX PRIVATE LIMITED
CIN: U67190PB2002PTC025615 As on: 2026-07-13
GOBIND FOREX PRIVATE LIMITED (CIN: U67190PB2002PTC025615) is a Private company incorporated on 04 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
GOBIND 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.GOBIND FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of GOBIND FOREX PRIVATE LIMITED are NIVETA SHUKLA, and SUMIT SHARAD.
GOBIND FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PB2002PTC025615 and its registration number is 25615. Users may contact GOBIND FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOBIND FOREX PRIVATE LIMITED is OPP SBIJALANDHAR ROAD NAKODAR , JALANDHAR, Punjab, India - 000000.
Current status of GOBIND 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GOBIND 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 GOBIND FOREX
Purchase full report of GOBIND 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 GOBIND 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 GOBIND FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10348249 | NIVETA SHUKLA | Director | 2023-10-11 |
| 10348285 | SUMIT SHARAD | Director | 2023-10-11 |
Past Directors & Key Managerial Personnel of GOBIND FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01801699 | MANOJ KUMAR | Director | - | 2023-08-14 |
| 02375738 | KRISHAN LAL | Director | - | 2019-11-26 |
| 08641199 | RAJESH KUMAR | Additional Director | - | 2023-08-14 |
Other Directorships of MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHAN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIVETA SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT SHARAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65921PB1989PTC009874 | SARA DEPOSITS AND ADVANCES PVT LTD | KARTAR MARKET OPP LOVELYSWEET SHOP NAKODAR ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U01119PB1994PLC014123 | PRIME GREEN FORESTS LTD | HARKOWAL ROAD JALANDHAR ROAD,OPP.PETROL PUMP HOSHIARPUR , PUNJAB, Punjab, India - 000000 |
| U60210PB1973PTC003220 | GULMARG TRANSPORT CO PRIVATE LIMITED | OPP DENA BANKG T ROAD CIVIL LINES , JALANDHAR PUNJAB, Punjab, India - 000000 |
| U65921PB1994PTC015423 | NAGRA FINANCE COMPANY PVT LTD | VILL. & P O KANPURG T ROAD BYE PASS OPP SMITHSON PRODUCTS PVT , LTD JALANDHAR PUNJAB, Punjab, India - 000000 |
| U15433PB1988PLC007887 | SANDY SWEET CHAMBER LIMITED | SANDY HOUSE,NAKODAR ROAD JALANDHAR , JALANDHAR, Punjab, India - 000000 |
| U01211PB1998PLC021630 | J.J.LINES MILKFOOD AND DAIRY FARMING LIM ITED | WG-419, NAKODAR ROAD, JALANDHAR CITY , JALANDHAR, Punjab, India - 000000 |
| U65921PB1986PTC006733 | BABA MOTOR HIRE PURCHASE PVT LTD | Jalandhar Road, Near Bus Stand, Nakodar , Jalandhar, Punjab, India - 000000 |
| U00082PB2005PTC029212 | BALWANT SINGH ESTATES PRIVATE LIMITED | OPP. JULLUNDUR EX-SERVICEMANTRANSPORT LADOWALI ROAD, JALANDHAR. , JALANDHAR., Punjab, India - 000000 |
| U65921PB1965PTC002624 | GLOBE HIRE PURCHASE PVT LTD | G.T. ROAD, OPP. DISTT. COURT JALANDHAR CITY , JALANDHAR CITY, Punjab, India - 000000 |
| U15142PB1982PTC005119 | SANSARI MAL KARTAR CHAND PVT LTD | NAKODAR ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1987PTC007456 | SURENDRA HIRE PURCHASE COMPANY PRIVATE L IMITED | Nakodar Road JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1988PLC008907 | IMPERIAL DEPOSITS LIMITED | Nakodar Road JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1988PTC008599 | PARADISE HIRE PURCHASE PVT LTD | Railway Road Nakodar JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1991PTC011675 | DASHMESH AUTO ADVANCES PVT LTD | OPP RAMGARHIA GURDWARAKAPURTHALA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U15433PB1985PTC006207 | LOVELY SWEET HOUSE PVT LTD | W G 533NAKODAR ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U01229PB1987PTC007290 | INTERCONTINENTAL DAIRY PRODUCTS PVT LTD | SANDY HOUSE,NAKODAR ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U01211PB1998PLC022098 | SHRI HARDEVA AGRO INDIA LIMITED | OPP LYALPUR KHALSA SCHOOLNAKODAR ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U27106PB1981PTC004566 | RACMMANN ENGINEERS PVT LTD | W G 345NAKODAR ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U45202PB1983PLC005604 | INDO ARIAN BATTERIES P B LTD | INDO ASIAN HOUSE, NAKODAR ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51505PB1979PTC004076 | INDO ASIAN MARKETING PRIVATE LIMITED | INDO ASIAN HOUSE NAKODAR ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U60210PB1985PTC006116 | PAUL BUS SERVICE PVT LTD | OPP IMPERIAL GIFT HOUSENAKODAR ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U60210PB1989PTC009802 | EMMJAY TRAVELS AND EXPORT PVT LTD | OPP NARINDER CINEMAG T ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U55101PB1996PTC018026 | PRABHJOT HOTELS PRIVATE LIMITED | OPP LAL RATTAN CINEMANAKODAR ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1985PTC006138 | SANGHA FINANCE PVT LTD | OPP DAILY AJIOT NEHERUGARDEN ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010739 | IBNA CREDITS PVT LTD | KAPURTHALA ROAD OPP RARI DASSSCHOOL JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U24233PB2002PTC024968 | PARAM HERBAL REMEDIES PRIVATE LIMITED | VPO WADALANEAR DERA RANDHAWA NAKODAR ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U31501PB1993PTC013726 | HEM RAJ SHARMA AGENCIES PVT LTD | NEW RAILWAY ROAD OPP LAXMICINEMA JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U52190PB1995PTC017367 | KARTAR CREDITS PRIVATE LIMITED | SHANKAR ROAD NEARAMBEDKAR CHOWK NAKODAR DISTT JALANDHAR. , PUNJAB, Punjab, India - 000000 |
| U65921PB1965PTC002597 | EARN WELL FINANCE AND CHIT FUND PVT LTD | G T ROAD OPP OLD COURTS JALANDHAR , PUNJAB, Punjab, India - 000000 |
| 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.
| 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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