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
GOYAL FOREX PRIVATE LIMITED
CIN: U67100PB2018PTC048289 As on: 2026-07-13
GOYAL FOREX PRIVATE LIMITED (CIN: U67100PB2018PTC048289) is a Private company incorporated on 30 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 100000.00.GOYAL 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 GOYAL FOREX PRIVATE LIMITED are ANAND GOYAL, PREM LATA, and SHILPA GARG.
GOYAL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100PB2018PTC048289 and its registration number is 48289. Users may contact GOYAL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOYAL FOREX PRIVATE LIMITED is HARINDERA NAGAR, OPP THANA SADAR KOTKAPURA ROAD , FARIDKOT, Punjab, India - 151203.
Current status of GOYAL FOREX PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GOYAL 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 GOYAL FOREX
Purchase full report of GOYAL 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 GOYAL 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 GOYAL FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01403098 | ANAND GOYAL | Director | 2018-08-30 |
| 01403146 | PREM LATA | Director | 2018-08-30 |
| 08210976 | SHILPA GARG | Director | 2018-08-30 |
Past Directors & Key Managerial Personnel of GOYAL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND FOREX PRIVATE LIMITED | U67190PB2005PTC028536 | Managing Director | 2005-06-10 | Ongoing |
Other Directorships of PREM LATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND FOREX PRIVATE LIMITED | U67190PB2005PTC028536 | Director | 2005-06-16 | Ongoing |
Other Directorships of SHILPA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403PB2013PTC037813 | INTERNATIONAL LANDSCAPE & AGRILAND DEVELOPERS PRIVATE LIMITED | OPP.OLD SADAR THANA KOTKAPURA ROAD , FARIDKOT, Punjab, India - 151203 |
| U74999PB2022PTC055661 | NEW STAR WORLD IMMIGRATION PRIVATE LIMITED | HARINDRA NAGAR GATE,,OPP PADB BANK KOTKAPURA ROAD,Faridkot,Faridkot,Punjab,151203-India |
| U01210PB2013PLC038020 | RALLY AGRO FARMING INDIA LIMITED | SHOP NO. 4 HARINDRA NAGAR, KOTKAPURA ROAD , FARIDKOT, Punjab, India - 151203 |
| U31900PB2013PTC037740 | SANTA FE SEMI CONDUCTOR PRIVATE LIMITED | Dasmesh Complex, SCO-1, Ist Floor Harindra Nagar, Kotkapura Road , Faridkot, Punjab, India - 151203 |
| U59112PB2024OPC061809 | GTS RECORDS (OPC) PRIVATE LIMITED | Chugha Singh Nagar,Ferozepur Road,Faridkot,Faridkot,Punjab,151203-India |
| U70200PB2026PTC066854 | DEEPBULL VENTURES PRIVATE LIMITED | HO Dashmesh Solar Energy,Complex, Kotkapura Road,Faridkot,Faridkot,Punjab,151203-India |
| U86905PB2025PTC063987 | GOYAL DIAGNOSTICS PRIVATE LIMITED | GuruTeg Bahadar Nagar,,St no 1 old cantt Road,Faridkot,Faridkot,Punjab,151203-India |
| U70109PB2012PTC035876 | ASHAYAIN BUILDERS PRIVATE LIMITED | KOTKAPURA ROAD , FARIDKOT, Punjab, India - 151203 |
| AAH-8601 | STEEPLE WORLDWIDE EDUCATION CONSULTANTS LLP | OLD CANTT ROAD, GURU NANAK NAGAR FARIDKOT, Punjab, India - 151203 |
| U26990PB2022PTC057191 | J G R INDUSTRIES PRIVATE LIMITED | Baba Farid School Road Harindra Nagar , Faridkot, Punjab, India - 151203 |
| U55100PB2011PTC035672 | SANDHUZ HOSPITALITY SERVICES PRIVATE LIMITED | C/O HOTEL SANDHUZ KOTKAPURA ROAD , FARIDKOT, Punjab, India - 151203 |
| U51909PB2010PTC034427 | A V EXPORTS PRIVATE LIMITED | J.P. NAGAR OLD CANTT ROAD , FARIDKOT, Punjab, India - 151203 |
| AAD-4739 | ALFA TRAVELLING SOLUTIONS LLP | SADIQ ROAD, SHAHEED BALWINDER SINGH NAGAR, BAZIGAR BASTI FARIDKOT, Punjab, India - 151203 |
| U60210PB1960PTC002328 | GREEN ROADWAYS PVT LTD | KOTKAPURA ROAD, OPPOSITE BABA FARID LAW COLLEGE, , FARIDKOT, Punjab, India - 151203 |
| U72900PB2022PTC056926 | NOOR WEB TECH PRIVATE LIMITED | St. 2, Aman Nagar, Old cantt road, , Faridkot, Punjab, India - 151203 |
| U92490PB2019PTC049701 | AMRITA EVENT MANAGEMENT PRIVATE LIMITED | SCO NO. 23, FARID ENCLAVE KOTKAPURA ROAD , FARIDKOT, Punjab, India - 151203 |
| U63030PB2016PTC045577 | ROYAL RICH TRIP PRIVATE LIMITED | H.NO. 2015, OLD CANT ROAD KIRAT NAGAR , FARIDKOT, Punjab, India - 151203 |
| U74140PB2011PTC034640 | ARORA CONSULTANTS PRIVATE LIMITED | OPP. BALAJI COLONY NEAR KAMIANA GATE CIRCULAR ROAD , FARIDKOT, Punjab, India - 151203 |
| U51909PB2021PTC053959 | JASNAV ENTERPRISES PRIVATE LIMITED | ST. NO. 1, OLD CANTT ROAD BABA FARID NAGAR , FARIDKOT, Punjab, India - 151203 |
| U74999PB2017PTC046263 | SAFEWAY WORLDWIDE VISA SERVICES PRIVATE LIMITED | GOBIND TOWER, HARINDRA NAGAR BABA FARID PUBLIC SCHOOL ROAD , FARIDKOT, Punjab, India - 151203 |
| U74999PB2016PTC045462 | TB GARUDA CONSULTANTS PRIVATE LIMITED | ST No. 2 Old Cantt Road-Guru Nanak Nagar , Faridkot City, Punjab, India - 151203 |
| U24297PB1993PTC012944 | SARVLIFE PHARMACEUTICALS PRIVATE LIMITED | C/O SANJEEV GOYAL, GURU NANAK NAGAR STREET NO-2, OLD CANTT ROAD , FARIDKOT, Punjab, India - 151203 |
| U74900PB2012PTC035830 | SINGLA SURGICALS PRIVATE LIMITED | #499-B , ST.NO. 1B AMAN NAGAR NEAR SAINT MARRY SCHOOL, OLD CANTT ROAD , FARIDKOT, Punjab, India - 151203 |
| U93090PB2019PTC049224 | JBBK JAI BALAJI OVERSEAS JOBS CONSULTANCY PRIVATE LIMITED | D/O.GURMAIL SINGH C/o. RANDEEP KAUR H. NO.108 ST.NO.5 SUNDER NAGAR FZR ROAD , FARIDKOT, Punjab, India - 151203 |
| U26301PB2024PTC062729 | NETFUSION SOLUTIONS PRIVATE LIMITED | Mai Godri Sahib, kotkapur,Road, Faridkot,Faridkot,Faridkot,Punjab,151203-India |
| U27900PB2024OPC061888 | PRIVANSH TECHNOVATORS (OPC) PRIVATE LIMITED | SHOP NO 16 DANA MANDI,SANJAY NAGAR, FARIDKOT,Faridkot,Faridkot,Punjab,151203-India |
| U85500PB2026NPL066805 | GEETA VEERPAL FOUNDATION | Om Dutt Shastri, New Harindra Nagar,,Street 1, Faridkot,,Faridkot,Faridkot,Punjab,151203-India |
| U35990PB2009PTC032546 | MATHARU INDUSTRIES PRIVATE LIMITED | FEROZEPUR ROAD FARIDKOT , FARIDKOT, Punjab, India - 151203 |
| U13100PB2008PTC031678 | GAURAVH WINES PRIVATE LIMITED | OLD CANTONMENT ROAD FARIDKOT , FARIDKOT, Punjab, India - 151203 |
| 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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