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
HEMANI FOREX PRIVATE LIMITED
CIN: U74899DL1995PTC064872 As on: 2026-07-13
HEMANI FOREX PRIVATE LIMITED (CIN: U74899DL1995PTC064872) is a Private company incorporated on 31 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 15663000.00.
HEMANI 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.HEMANI FOREX PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of HEMANI FOREX PRIVATE LIMITED are SIDDHARTH JAIN, and SUMAN JAIN.
HEMANI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064872 and its registration number is 64872. Users may contact HEMANI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEMANI FOREX PRIVATE LIMITED is 104, Rishabh Vihar Delhi , Delhi, Delhi, India - 110092.
Current status of HEMANI 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 HEMANI 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 HEMANI FOREX
Purchase full report of HEMANI 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 HEMANI 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 HEMANI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00889168 | SIDDHARTH JAIN | Director | 2004-07-22 |
| 01868931 | SUMAN JAIN | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of HEMANI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01856840 | ASHOK KUMAR JAIN | Director | - | 2017-01-06 |
| 01868931 | SUMAN JAIN | Additional Director | - | 2017-09-30 |
Other Directorships of SIDDHARTH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASV IMPEX LLP | AAA-5136 | Partner | 2011-06-10 | Ongoing |
| HEMANI FINLEASE AND HIRE PURCHASE PRIVATE LIMITED | U65910DL1993PTC054055 | Director | 2004-07-22 | Ongoing |
| OLIO FINVEST PRIVATE LIMITED | U65993DL1996PTC076068 | Director | 2017-09-30 | Ongoing |
| OLIO FINVEST PRIVATE LIMITED | U65993DL1996PTC076068 | Director | - | 2017-09-29 |
| GOLDUST WEALTH PRIVATE LIMITED | U70200DL2021PTC380191 | Managing Director | 2021-04-16 | Ongoing |
| HEMANI TRADING COMPANY PRIVATE LIMITED | U74899DL1988PTC033455 | Director | - | 2018-03-28 |
| RIVIERA HOTELS PRIVATE LIMITED | U74899DL1994PTC059712 | Additional Director | - | 2017-09-30 |
| RIVIERA HOTELS PRIVATE LIMITED | U74899DL1994PTC059712 | Director | 2017-09-30 | Ongoing |
Other Directorships of ASHOK KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASV IMPEX LLP | AAA-5136 | Designated Partner | 2011-06-10 | Ongoing |
| HEMANI FINLEASE AND HIRE PURCHASE PRIVATE LIMITED | U65910DL1993PTC054055 | Director | - | 2017-01-06 |
| OLIO FINVEST PRIVATE LIMITED | U65993DL1996PTC076068 | Director | - | 2017-01-06 |
| SAHAS FINANCIAL SERVICES PRIVATE LIMITED | U65999DL1994PTC063231 | Director | - | 2017-03-16 |
| HEMANI TRADING COMPANY PRIVATE LIMITED | U74899DL1988PTC033455 | Director | - | 2016-12-21 |
| RIVIERA HOTELS PRIVATE LIMITED | U74899DL1994PTC059712 | Director | - | 2017-01-06 |
| PARASV IMPEX PRIVATE LIMITED | U74899DL1994PTC063480 | Director | 1994-12-14 | Ongoing |
Other Directorships of SUMAN JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2021PTC380191 | GOLDUST WEALTH PRIVATE LIMITED | 104, Rishabh Vihar Shakarpur, East Delhi , Delhi, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U40102DL2013PTC425072 | CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED | 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India |
| U40106DL2022PTC425073 | MIND SOLAR PRIVATE LIMITED | 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India |
| U85499DL2024NPL440015 | TIRTHANKAR SHANTINATH CHARITABLE FOUNDATION | 93 BASEMENT,RISHABH VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U82990DL2023PTC410629 | CREATE SPARKS PRIVATE LIMITED | PLOT NO-11 F/F, FLAT NO-104,SAVITRI SADAN-1 PREET VIHAR NEAR ICICI BANK DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U82990DL2023PTC411089 | FINEMATE CONSULTANTS PRIVATE LIMITED | PLOT NO 11 F/F FLAT NO-104,SAVITRI SADAN-1 PREET VIHAR NEAR ICICI BANK DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U78100DL2025PTC452943 | JAI'S SOLUTIONS PRIVATE LIMITED | E-49, NAMO NARAYAN, VIJAY BLOCK, Laxmi Nagar,,East Delhi, East Delhi, East Delhi- 110092, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U52219DL2023PTC412339 | SAKAS LOGISTICS INDIA PRIVATE LIMITED | 404 4TH FLOOR LAXMIDEEP BUILDING NEAR V3S MALL,NIRMAN VIHAR METRO DELHI . DELHI, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U62020DL2025PTC458643 | XUNYA TECH INDIA PRIVATE LIMITED | S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U65910DL1993PTC054055 | HEMANI FINLEASE AND HIRE PURCHASE PRIVATE LIMITED | 104, Rishabh Vihar , Delhi, Delhi, India - 110092 |
| U68200DL2026PTC465588 | NPSA INFRA PRIVATE LIMITED | B-61, S.F. Anand Vihar,,Delhi- 110092, India,East Delhi,East Delhi,Delhi,110092-India |
| U16009DL2017PTC319655 | TRIMURTI FRAGRANCES & FLAVOURS PRIVATE LIMITED | Plot No.104, FIE, Patparganj, New Delhi -110092 (Delhi) India , New Delhi, Delhi, India - 110092 |
| U26515DL2024PTC433614 | AVIKSHATA TECHNOLOGIES PRIVATE LIMITED | 155 CHITRA VIHAR DELHI,DELHI EAST,East Delhi,East Delhi,Delhi,110092-India |
| U40300DL2018PTC348828 | SOLARCRAFT SANDUR PRIVATE LIMITED | 109, First Floor, Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 India , New Delhi, Delhi, India - 110092 |
| U40300DL2018PTC348833 | SOLARCRAFT GULEDAGUDDA PRIVATE LIMITED | 109, First Floor, Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 India , New Delhi, Delhi, India - 110092 |
| U40106DL2018PTC348832 | SOLARCRAFT KUDLIGI PRIVATE LIMITED | 109, First Floor, Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 India , New Delhi, Delhi, India - 110092 |
| U40107DL2018PTC349839 | SOLARCRAFT HUKKERI PRIVATE LIMITED | 109, First Floor, Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 India , New Delhi, Delhi, India - 110092 |
| U40300DL2013PTC427790 | SOLARCRAFT TN 1 PRIVATE LIMITED | 109 First Floor Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India , New Delhi, Delhi, India - 110092 |
| U74999DL2020PTC370404 | TRAMES PRIVATE LIMITED | 105, First Floor, Aditya Arcade community centre, Preet Vihar,Delhi110092 Delhi 110092 , DELHI, Delhi, India - 110092 |
| L68100DL1996PLC227773 | WELCURE DRUGS AND PHARMACEUTICALS LIMITED | Plot No. 55, Office No. 104, First Floor, Vijay Block,Laxmi Nagar, East Delhi , Delhi,New Delhi,New Delhi,Delhi,110092-India |
| AAA-5136 | PARASV IMPEX LLP | 104 RISHAB VIHAR DELHI DELHI, Delhi, India - 110092 |
| ACH-4655 | MEHAR PROMOTERS LLP | C-10 THIRD FLOOR PREET VIHAR,NIRMAN VIHAR DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| AAY-6516 | GLOBAL INTENSIVE CARE LLP | 143 GF RISHABH VIHAR DELHI DELHI, Delhi, India - 110092 |
| U50300DL2022PTC396390 | RAPIDAUTO CARS PRIVATE LIMITED | G-4, NEELKANTH CHAMBERS-3, LSC SAVITA VIHAR MARKET, VIVEK VIHAR, DELHI,DELHI,East Delhi,Delhi,110092-India |
| U32509DL2023PTC413604 | PRATUSH GLOBAL PRIVATE LIMITED | A-25 SECOND FLOOR SWASTHYA VIHAR,DELHI NEAR NIRMAN VIHAR METRO STATION,East Delhi,East Delhi,Delhi,110092-India |
| U21001DL2023PTC422485 | SAJA BIOTECH PRIVATE LIMITED | 134, Rishabh Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U17299DL2019PTC344594 | AV DYEING & PRINTING PRIVATE LIMITED | 47, NEAR KARKARDOOMA RISHABH VIHAR, DELHI , DELHI, Delhi, India - 110092 |
| U68200DL2024PTC439727 | VARDHANA HOMES PRIVATE LIMITED | 13, Basement, Rishabh Vihar,East Delhi,East Delhi,Delhi,110092-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.
| 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.