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
HK FOREX PRIVATE LIMITED
CIN: U65999DL2019PTC349188 As on: 2026-07-13
HK FOREX PRIVATE LIMITED (CIN: U65999DL2019PTC349188) is a Private company incorporated on 26 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
HK FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.HK 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 HK FOREX PRIVATE LIMITED are KUNAL ARORA, and KUSUM ARORA.
HK FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2019PTC349188 and its registration number is 349188. Users may contact HK FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HK FOREX PRIVATE LIMITED is 597, FIRST FLOOR, KAIT WALI GALI PAHARGANJ, NEAR SAI BABA MANDIR , DELHI, Delhi, India - 110055.
Current status of HK 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
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 HK 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 HK FOREX
Purchase full report of HK 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 HK 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 HK FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08435083 | KUNAL ARORA | Director | 2019-04-26 |
| 09444185 | KUSUM ARORA | Director | 2021-12-24 |
Past Directors & Key Managerial Personnel of HK FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08265307 | SUMIT GUPTA | Additional Director | - | 2021-11-30 |
| 08265307 | SUMIT GUPTA | Director | - | 2021-12-24 |
| 08435062 | HARISH KUMAR ARORA | Director | - | 2021-07-05 |
Other Directorships of SUMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GLOWBURST TRAVEL PRIVATE LIMITED | U65100DL2018PTC341053 | Director | 2018-10-25 | Ongoing |
Other Directorships of HARISH KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNAL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUSUM ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85200DL2017NPL327334 | PEACEFUL REBELLION FOR HAPPY ROADS FOUNDATION | 597,UPPER GROUND FLOOR,STREET KAIT, SANGTARASHAN, PAHARGANJ SAI MANDIR, , NEW DELHI, Delhi, India - 110055 |
| U20100DL2017PTC320615 | MAKO INTERNATIONAL PRIVATE LIMITED | H.NO.606, FIRST FLOOR,GALI KAIT WALI SANGAT RASHAN BAZAR, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U67190DL2020PTC361341 | CURRENCY PLUS FOREX PRIVATE LIMITED | 597, GROUND FLOOR, GALI KAIT WALI, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U63090DL2006PTC152132 | BR AIR TRAVELS INDIA PRIVATE LIMITED | XV / 1464, SETH GALI. SANGTRASHAN BAZAR, OPP. SAI BABA MANDIR, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U24239DL1999PTC102482 | YAMUNA DISTRIBUTORS PRIVATE LIMITED | PLOT NO-1 CABIN NO-2FIRST FLOOR ARAM BAGH PAHARGANJ NEAR UDASEEN MANDIR , NEW DELHI, Delhi, India - 110055 |
| U19115DL2015PTC284034 | GOMEZON PRIVATE LIMITED | 6246-6247, First Floor, Gali Ravi Das Nabi Karim, Pahar Ganj , Near Shiv Mandir, Delhi, India - 110055 |
| U51909DL2021PTC381549 | RASTINF EXPORTS PRIVATE LIMITED | 54, GROUND FLOOR, RAM NAGAR, PAHARGANJ NEAR LAXMI NARAYAN MANDIR, DELHI , DELHI, Delhi, India - 110055 |
| U55101DL2015PTC287903 | BOOM ROOMS PRIVATE LIMITED | 3422 A, GALI HARI MANDIR PAHARGANJ NEAR D B GUPTA ROAD,NEW DELHI,Central Delhi,Delhi,110055-India |
| U51909DL2022PTC403824 | POLIX EXIM PRIVATE LIMITED | 3374-3375 GROUND FLOOR GALI HARI MANDIR KASERUWALAN PAHARGANJ NEWLDELHI-110055 , DELHI, Delhi, India - 110055 |
| U74300DL2006PTC154407 | GREENWAYS COMMUNICATIONS PUBLICATIONS PRIVATE LIMITED | 7/3, FIRST FLOOR,D.B.GUPTA ROAD, PAHARGANJ, NEAR CENTRAL BANK OF INDIA, , NEW DELHI, Delhi, India - 110055 |
| U70109DL2013PTC262352 | SAXENA REALTY & INFRASTRUCTURE PRIVATE LIMITED | 584 G/F GALI KAIT WALI SANGTARASHAN PAHARGANJ , DELHI, Delhi, India - 110055 |
| U74300DL2012PTC238488 | AIR MEDIA SOLUTION PRIVATE LIMITED | 609 gali kait wali mandola paharganj , new delhi, Delhi, India - 110055 |
| U22212DL2009PTC187944 | RKS PRINTEXT PRIVATE LIMITED | 7889-92, FIRST FLOOR, RAM NAGAR, PAHARGANJ, NEAR ARAKASHAN ROAD, , DELHI, Delhi, India - 110055 |
| U21099DL2019PTC354393 | TRIRATNA PAPER AND PRODUCTS PRIVATE LIMITED | 204 5/2 FIRST FLOOR GALI NO. 6 CHUNAMANDI PAHARGANJ , DELHI, Delhi, India - 110055 |
| AAU-1367 | ADY TRAVEL DELHI LLP | 5130/19, FIRST FLOOR GALI KUMAHARAN WALI, MAIN BAZAR, PAHAR GANJ, DELHI, Delhi, India - 110055 |
| U55101DL2021PTC386368 | ARAMCO HOLIDAYS & RESORTS PRIVATE LIMITED | 5096 GALI SAKO WALI MAIN BAZAR PAHARGANJ NEAR MAIN BAZAR , DELHI, Delhi, India - 110055 |
| U72300DL2014PTC270006 | BR INFOSOL PRIVATE LIMITED | 1464, Sangtrashan Bazaar, Opp. Sai Baba Mandir, Paharganj, , New Delhi, Delhi, India - 110055 |
| U51909DL2001PTC113326 | K-7 IMPEX PRIVATE LIMITED | 1470/72, First and Second Floor, gali Sangatrashan, Paharganj , New Delhi, Delhi, India - 110055 |
| U74999DL1992PLC050683 | AOK IN HOUSE BPO SERVICES LIMITED | First Floor, 36, Rani Jhansi Road, Near Jhandewalan Devi Mandir, , New Delhi, Delhi, India - 110055 |
| U74999DL2004PTC125334 | AOK IN-HOUSE FACTORING SERVICES PRIVATE LIMITED | First Floor, 36, Rani Jhansi Road, Near Jhandewalan Devi Mandir, , New Delhi, Delhi, India - 110055 |
| U24233DL2014PTC265686 | INDIANARISE PHARMACEUTICALS PRIVATE LIMITED | House No. 363 First Floor, Gali Chandi Wali, Pahar Gan j , New Delhi, Delhi, India - 110055 |
| U74999DL2014PTC273392 | ANGELGLOBAL CORPORATE CONSULTANTS PRIVATE LIMITED | H.No.3210, First Floor, Dispensary Wali Gali Sangatrashan, Pahar Ganj , New Delhi, Delhi, India - 110055 |
| U15116DL2022PTC399778 | SHUDH GARHWAL F & B PRIVATE LIMITED | PLOT NO 1 FIRST FLOOR TANT WALI BASTI RAM KUMAR MARG MOTIAKHAN PAHARGANJ,NEWDELHI,Central Delhi,Delhi,110055-India |
| U74999DL2018PTC333879 | AL DAWWAS GLOBAL PRIVATE LIMITED | 11122, THIRD FLOOR, GALI TET WALI. SAHI IDGAH ROAD, MOTIA KHAN, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U51909DL2011PTC221807 | VSM IMPEX PRIVATE LIMITED | 2944, FORTH FLOOR, GALI NO. 3, CHUNA MANDI, SHYAM CHAMBER, NEAR BANKE BIHARI MANDIR, PAHAR GANJ , DELHI, Delhi, India - 110055 |
| U70109DL2012PTC234494 | UNITE2INVEST INFRA PRIVATE LIMITED | HNO 2937/1 (NEW ) WARD NO XV, SITUATED AT GALI NO-3, FIRST FLOOR CHUNA MANDI, PAHARGANJ , New Delhi, Delhi, India - 110055 |
| U66120DL2023PTC413017 | ADHIRAJ QUANT CONSULTANCY PRIVATE LIMITED | 5130/19, FIRST FLOOR, MAIN BAZAR,PAHARGANJ, DELHI,New Delhi,Central Delhi,Delhi,110055-India |
| U74900DL2013PTC254881 | TOUCHINDIA TELECOM PRIVATE LIMITED | 2941-FIRST FLOOR, GALI NO.-3, CHUNNA MANDI PAHARGANJ , DELHI, Delhi, India - 110055 |
| U74140DL2010PTC206864 | VBV CONSULTANT PRIVATE LIMITED | 2914-S GALI MULTANI DHANDA PAHARGANJ NEAR BAKE BIHARI MANDIR , DELHI, Delhi, India - 110055 |
| 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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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.