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
GRAND PRIME FOREX PRIVATE LIMITED
CIN: U67190RJ1992PTC006698 As on: 2026-07-13
GRAND PRIME FOREX PRIVATE LIMITED (CIN: U67190RJ1992PTC006698) is a Private company incorporated on 05 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
GRAND PRIME 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.GRAND PRIME 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 GRAND PRIME FOREX PRIVATE LIMITED are SANJAY RAWAT, ARCHANA RAWAT, and SAKSHAM RAWAT.
GRAND PRIME FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190RJ1992PTC006698 and its registration number is 6698. Users may contact GRAND PRIME FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRAND PRIME FOREX PRIVATE LIMITED is G-7, JAIPUR TOWER, OPP. A.I.R. M.I. ROAD , JAIPUR, Rajasthan, India - 302001.
Current status of GRAND PRIME 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 GRAND PRIME 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 GRAND PRIME FOREX
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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 GRAND PRIME 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 GRAND PRIME FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02696771 | SANJAY RAWAT | Director | 2010-01-28 |
| 09763668 | ARCHANA RAWAT | Director | 2022-12-08 |
| 10380296 | SAKSHAM RAWAT | Additional Director | 2023-12-02 |
Past Directors & Key Managerial Personnel of GRAND PRIME FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00192773 | DHANESH HARIANI | Director | - | 2010-02-01 |
| 01246818 | DINA HARIANI | Director | - | 2010-02-01 |
| 02696766 | NITESH JAIPURIA | Director | - | 2021-05-19 |
| 09211577 | ANUSHIKA JAIPURIA | Director | - | 2022-12-23 |
| 09763668 | ARCHANA RAWAT | Additional Director | - | 2023-09-29 |
Other Directorships of DHANESH HARIANI
Other Directorships of DINA HARIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUBER CREATIONS PRIVATE LIMITED | U51909RJ1996PTC048311 | Director | - | 2020-09-01 |
Other Directorships of NITESH JAIPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORD VENKATESWARA SUPER MART PRIVATE LIMITED | U52390RJ2019PTC064372 | Director | - | 2021-05-19 |
| GRAND INFRAPROJECTS PRIVATE LIMITED | U70101RJ2009PTC029364 | Director | - | 2021-05-19 |
Other Directorships of SANJAY RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORD VENKATESWARA SUPER MART PRIVATE LIMITED | U52390RJ2019PTC064372 | Director | - | 2021-06-19 |
| GRAND INFRAPROJECTS PRIVATE LIMITED | U70101RJ2009PTC029364 | Director | 2009-07-14 | Ongoing |
Other Directorships of ANUSHIKA JAIPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORD VENKATESWARA SUPER MART PRIVATE LIMITED | U52390RJ2019PTC064372 | Director | 2021-07-06 | Ongoing |
| GRAND INFRAPROJECTS PRIVATE LIMITED | U70101RJ2009PTC029364 | Additional Director | - | 2021-11-30 |
| GRAND INFRAPROJECTS PRIVATE LIMITED | U70101RJ2009PTC029364 | Director | 2021-06-21 | Ongoing |
Other Directorships of ARCHANA RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAKSHAM RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70101RJ2009PTC029364 | GRAND INFRAPROJECTS PRIVATE LIMITED | MEZZANINE FLOOR OF G-7, JAIPUR TOWER OPP. A.I.R., M.I. ROAD , JAIPUR, Rajasthan, India - 302001 |
| U66120RJ2023PTC089758 | HEM BROKING SERVICES PRIVATE LIMITED | 204, JAIPUR TOWER,,OPP A I R M I ROAD,,Jaipur,Jaipur,Rajasthan,302001-India |
| U36911RJ1997PTC013435 | GANPATI WORLDWIDE PRIVATE LIMITED | 203, GANPATI PLAZA,M.I. ROAD, JAIPUR M.I. ROAD, JAIPUR , M.I. ROAD, JAIPUR, Rajasthan, India - 302001 |
| U66300RJ2024PTC097592 | HEM WEALTH MANAGERS PRIVATE LIMITED | 204, Jaipur Tower,Opp AIR M.I. Road, Jaipur,Jaipur,Jaipur,Rajasthan,302001-India |
| U19201RJ2023PTC090696 | KARANSAR INTERNATIONAL PRIVATE LIMITED | First floor Office no. 103, okay plus tower, M.I.Road, M.I.Road,Jaipur,Jaipur,Rajasthan,302001-India |
| U67200RJ2022PTC083624 | BLUE UMBRELLA RISK MANAGEMENT & INSURANCE BROKERS PRIVATE LIMITED | 308, JAIPUR TOWER, OPP. ALL INDIA RADIO M I ROAD , JAIPUR, Rajasthan, India - 302001 |
| U40108RJ2000PTC016186 | MUNOTH NEG WINDFARM PRIVATE LIMITED | B-5, JAIPUR TOWER,OPP ALL INDIA RADIO M.I. ROAD, , JAIPUR, Rajasthan, India - 302001 |
| U64120RJ2010PTC031446 | NEELGIRI COURIER PRIVATE LIMITED | B13-A,BASEMENT, JAIPUR TOWER M I ROAD, OPPOSITE ALL INDIA RADIO , JAIPUR, Rajasthan, India - 302001 |
| U67120RJ2005PTC020844 | C.M. GOENKA STOCK BROKERS PRIVATE LIMITED | 206,JAIPUR TOWER,M.I.ROAD, JAIPUR-302001 , JAIPUR-302001, Rajasthan, India - 000000 |
| ACE-9658 | BIZ EDUFLOW LLP | G-3,Usha Plaza, Opp. A.I.R.,Jaipur,Jaipur,Rajasthan,India-302001 |
| AAC-7247 | JANPASAND SYNFAB LLP | 301, JAIPUR TOWER, 3RD FLOOR, OPP. AIR M I ROAD, JAIPUR, Rajasthan, India - 302001 |
| AAC-7248 | TANPASAND TEXFAB LLP | 301, JAIPUR TOWER, 3RD FLOOR, OPP. AIR M I ROAD, JAIPUR, Rajasthan, India - 302001 |
| U51909RJ1996PTC048311 | KUBER CREATIONS PRIVATE LIMITED | B-2 A & B, JAIPUR TOWER M. I. ROAD , Jaipur, Rajasthan, India - 302001 |
| U67120RJ2010PTC031941 | CULTURE FOREX HOLIDAYS PRIVATE LIMITED | G-8, JAIPUR TOWER, NEAR PINK CITY PETROL PUMP M. I. ROAD , JAIPUR, Rajasthan, India - 302001 |
| U50300RJ2006PTC023129 | SAGA AUTOMOTIVE (INDIA) PRIVATE LIMITED | OfficeSpace No. 211, Second Floor, Jaipur Tower, M.I. Road, Jaipur, (Raj.) 302001 , Jaipur, Rajasthan, India - 302001 |
| U72200RJ2010PTC030884 | BOLEGAINDIA.COM WEB PRIVATE LIMITED | I G M TOWER C-1, GOPI NATH MARG, NEW COLONY, M I ROA D , JAIPUR, Rajasthan, India - 302001 |
| U67120RJ1995PTC011232 | K.K.G. SECURITIES PVT LTD | 209, JAIPUR TOWER, M.I. ROAD,JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| U85500RJ2024NPL092903 | HEM SOCIAL FOUNDATION | 204, JAIPUR TOWER,OPPOSITE AIR, M. I. ROAD,Jaipur,Jaipur,Rajasthan,302001-India |
| U45300RJ2023PTC086154 | SP AUTOTECH PRIVATE LIMITED | 9 MEERJIKA BAGH, M L A QUARTER, M I ROAD,Jaipur,Jaipur,Rajasthan,302001-India |
| ACF-8663 | RAGHUNATH ADVISORS LLP | 310, 3rd Floor, Sangam Tower,Church Road ,M.I. Road,,Jaipur,Jaipur,Rajasthan,India-302001 |
| U29308RJ1992PTC006563 | DEEPAK APPLIANCES PRIVATE LIMITED | OPP. G.P.O. M.I. ROAD, , JAIPUR, Rajasthan, India - 302001 |
| U55101RJ2006PTC021900 | SARRAF HOTELS PRIVATE LIMITED | MAYA MAINSION, OPP G P O M I ROAD , JAIPUR, Rajasthan, India - 302001 |
| U64200RJ2011PTC034825 | GALAXMIAL PREDERA COMMUNICATION PRIVATE LIMITED | G-46, A- BLOCK, GANPATI PLAZA, M.I. ROAD , JAIPUR, Rajasthan, India - 302001 |
| U29308RJ2007PTC024816 | SHRI KRISHNA APPLIANCES PRIVATE LIMITED | SOMANI BUILDING OPP G.P.O ABOVE LG SHAPPE VASHUNDHRA, M. I. ROAD , JAIPUR, Rajasthan, India - 302001 |
| U52190RJ2011PTC035355 | DESTINY MULTIVISION TRADE PRIVATE LIMITED | B-2 ROSHAN TOWER, OPP. SBBJ BANK, GOPI NATH MARG, M.I ROAD, , JAIPUR, Rajasthan, India - 302001 |
| U45201RJ2011PTC034046 | PRASHORE INFRASTRUCTURES PRIVATE LIMITED | H-1/35 FIRST FLOOR RAM VIHAR BULIDING OPP G P O M.I.ROAD , JAIPUR, Rajasthan, India - 302001 |
| U74999RJ2018PTC060410 | FLIPNFOLD INTERNET PRIVATE LIMITED | Shop No. G-6, Ground Floor Mukhija Chambers, Opp, Raymonds Showroom , M.I.Road , Jaipur, Rajasthan, India - 302001 |
| U36104RJ1993PTC007354 | JANKI FOAM (INDIA) PVT. LTD | 447, GANPATI PLAZA,M.I. ROAD, JAIPUR 302001 M.I. ROAD, JAIPUR 302001 , C, Rajasthan, India - 000000 |
| U17111RJ1985PTC003367 | PODAR SPINNING MILLS, PVT LTD | B-27, JAIPUR TOWER, OPPOSITE ALL INDIA RADIO, M.I. ROAD, , JAIPUR, Rajasthan, India - 302001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10307774 | 2011-09-08 | - | - | 2,000,000.00 | STATE BANK OF BIKANER AND JAIPUR |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.