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
GSH FOREX PRIVATE LIMITED
CIN: U65990DL2019PTC353968 As on: 2026-07-13
GSH FOREX PRIVATE LIMITED (CIN: U65990DL2019PTC353968) is a Private company incorporated on 19 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
GSH FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.GSH FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of GSH FOREX PRIVATE LIMITED are ANAND BHUSHAN SHARMA, and PRAGATI KUMAR.
GSH FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2019PTC353968 and its registration number is 353968. Users may contact GSH FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GSH FOREX PRIVATE LIMITED is Flat No. 413, 2nd Floor PKT3-3, Block H,Sec-16,Rohini , DELHI, Delhi, India - 110085.
Current status of GSH 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 GSH 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 GSH FOREX
Purchase full report of GSH 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 GSH 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 GSH FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08540366 | ANAND BHUSHAN SHARMA | Director | 2019-08-19 |
| 09057102 | PRAGATI KUMAR | Additional Director | 2021-06-23 |
Past Directors & Key Managerial Personnel of GSH FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08540365 | MONU KUMAR | Director | - | 2021-06-23 |
Other Directorships of ANAND BHUSHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COINAGE FOREX PRIVATE LIMITED | U74999DL2018PTC328142 | Director | - | 2023-08-29 |
Other Directorships of PRAGATI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MONU KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VKN TRAFEX AND FINANCIAL SERVICES PRIVATE LIMITED | U65999DL2020PTC365899 | Additional Director | 2021-07-02 | Ongoing |
| AVENE FOREX PRIVATE LIMITED | U67100UP2021PTC156656 | Director | 2021-12-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80904DL2017PTC312823 | NEW STUDIO DANCE PRIVATE LIMITED | FLAT 269 2ND FLOOR,BLOCK-H PKT-3 SEC 16, ROHINI , DELHI, Delhi, India - 110085 |
| U88900DL2025NPL441709 | SARVSPARSH FOUNDATION | FLAT NO 7 3RD FLOOR BLK-H,PKT 3 SEC 16 ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U10790DL2023PTC421868 | GEIST INDUSTRIES PRIVATE LIMITED | H NO. 9 2nd Floor Block-E,PKT-3 Sec-7 Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U47219DL2025OPC452777 | DIXB EXPORTS (OPC) PRIVATE LIMITED | H. No. 111-112, 3rd Floor,Block F-1, Sec 16, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U88900DC2026NPL470966 | RADHESHWARI PARIVAAR SANSTHA | H NO 196 2ND FLOOR,BLOCK- D PKT-16 SEC 3,North West Delhi,North West Delhi,Delhi,110085-India |
| U74999DL2017PTC321375 | LNEXIMS INTERNATIONAL PRIVATE LIMITED | H NO 6 BLOCK -A PKT 3 SEC 16 ROHINI, NORTH DELHI - NORTH DELHI -110085 , DELHI, Delhi, India - 110085 |
| U74999DL2017PTC318514 | SFUTURE PRODUCTIONS AND EVENTS PRIVATE LIMITED | 269 2ND FLOOR BLOCK H PKT-3 SEC-16 ROHINI , DELHI, Delhi, India - 110085 |
| AAL-5523 | VAV TRAVELS LLP | H. NO. 132 2ND FLOOR BLOCK-I PKT SEC 16 LANDMARK ROHINI DELHI, Delhi, India - 110085 |
| U74999DL2016OPC305681 | ACUMINOUS ADVERTISING INDIA (OPC) PRIVATE LIMITED | H NO. 77, FLOOR 3rd, BLOCK-I, PKT 5, SEC 16, NEAR DIST PARK, ROHINI , DELHI, Delhi, India - 110085 |
| U52399DL2022OPC399433 | SULA DENIMS (OPC) PRIVATE LIMITED | FLAT NO 318 FLOOR 2ND BLOCK - G PKT 7 SEC 16 NR HANUMAN MANDIR ROHINI,NEWDELHI,North Delhi,Delhi,110085-India |
| U62099DC2026PTC468858 | SSAM INFOTECH SOLUTIONS PRIVATE LIMITED | H No.162 Floor 1st BlockB,Pkt 8 Sec 3 Rohini, Delhi,Delhi,North West Delhi,Delhi,110085-India |
| U47721DL2023PTC421657 | MEDMG PRIVATE LIMITED | H.NO 248 FLOOR 2ND BLOCK,H PKT 17 SEC 7 Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U72900DL2022PTC396756 | GREAT SHARK MANAGEMENT PRIVATE LIMITED | Flat No 7, 3rd Floor, Block-H Pocket-3, Sector-16, Rohini,Delhi,North West,Delhi,110085-India |
| ACU-1548 | AARUSH LANDBASE LLP | H No.1 Floor 2nd PKT-34,Block H Sector 3 Rohini,North West Delhi,North West Delhi,Delhi,India-110085 |
| U74999DL2020PTC365121 | KRITYA NETWORK PRIVATE LIMITED | H No 221 3rd Floor BLK-D PKT 16 Sec 3 Rohini Near MaharajaAgrsen Bhawan Delhi , Delhi, Delhi, India - 110085 |
| ACT-6071 | ARMAAN LAND & PROJECTS LLP | H.NO.205, GROUND FLOOR,,BLOCK-A, POCKET-3, SEC-16,Delhi,North West Delhi,Delhi,India-110085 |
| ACP-7738 | HSO ENTERPRISES LLP | FLAT NO -187 2ND FLOOR,BLOCK-B SEC 1 ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| U25999DL2026PTC462369 | MYNT BILLION PRIVATE LIMITED | H. No 55, 3rd Floor,Block-E, Pocket-4, Sec-16,Delhi,North West Delhi,Delhi,110085-India |
| U46529DL2023PTC414333 | SWAPTRONICS PRIVATE LIMITED | H. No. 18, 2ND FLOOR,BLOCK B9, ROHINI SECTOR 3,Delhi,North West Delhi,Delhi,110085-India |
| U47722DL2025PTC458821 | URUHA PRIVATE LIMITED | Plot No 55-56, 3rd Floor,Block A, Sec-16, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U85499DL2024NPL436304 | BHARAT ICT FOUNDATION | Flat No. 279, 2nd Floor,,Block-E, Pocket-3, Sec-18,Delhi,North West Delhi,Delhi,110085-India |
| ACI-3236 | SACHTEL RF FACTORY LLP | Flat No. 279, 2nd Floor, Block-E,Pocket-3, Sector-18, Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| ACG-8741 | METICULOUS TALENT QUEST LLP | Plot No. 124, 2nd Floor, Block E,,Pkt 19, Sec 3, Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U63122DL2025PTC454812 | OKTOCARE HEALTH PRIVATE LIMITED | H NO.167 3rd FLOOR BLK-G,PKT-8 SEC-16 ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U72900DL2021PTC377636 | GREEN WEB MEDIA PRIVATE LIMITED | FLAT NO. 256, 2ND FLOOR, BLOCK-F, PKT 5, SECTOR-16 ROHINI NEW DELHI 110085 , DELHI, Delhi, India - 110085 |
| U79120DL2026PTC461145 | DEVOTEE INDIA TRIP AND HOSPITALITY PRIVATE LIMITED | Flat No.309,3rd Floor,BKL,-G, PKT-6, Sec-16, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| ACT-2214 | BILLIONAIRE'S BUNKER LLP | H.No 2-3 2nd Floor Pkt-12,Rohini, Sec-24,North West Delhi,North West Delhi,Delhi,India-110085 |
| U72900DL2020PTC364070 | VINCLEY MEDIATECH PRIVATE LIMITED | HOUSE NO 116 FLOOR 2ND BLOCK-B PKT 9 SEC 3 ROHINI NEW DELHI , NEW DELHI, Delhi, India - 110085 |
| U62099DL2025PTC447843 | KOOMBH LABS PRIVATE LIMITED | FLAT NO 140 1ST FLOOR,,BLK D,PKT 16,SEC 3,ROHINI,North West Delhi,North West Delhi,Delhi,110085-India |
| 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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