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
ISHWAR FOREX PRIVATE LIMITED
CIN: U65990DL2018PTC343394 As on: 2026-07-13
ISHWAR FOREX PRIVATE LIMITED (CIN: U65990DL2018PTC343394) is a Private company incorporated on 21 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2600000.00.
ISHWAR 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.ISHWAR 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 ISHWAR FOREX PRIVATE LIMITED are . JASVEER, and MOHIT BHAURIA.
ISHWAR FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2018PTC343394 and its registration number is 343394. Users may contact ISHWAR FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISHWAR FOREX PRIVATE LIMITED is Premises No 16 Block –B Community Centre 2nd floor Office No – 1 , Janak Puri, Delhi, India - 110058.
Current status of ISHWAR 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 ISHWAR 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 ISHWAR FOREX
Purchase full report of ISHWAR 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 ISHWAR 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ISHWAR FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08945436 | . JASVEER | Director | 2020-11-05 |
| 08945435 | MOHIT BHAURIA | Director | 2020-11-05 |
Past Directors & Key Managerial Personnel of ISHWAR FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08140352 | SACHIN NAIN | Director | - | 2020-11-05 |
| 08171155 | NAVNEET KAUSHIK | Director | - | 2020-11-05 |
| 08311010 | AMAN SHARMA | Director | - | 2020-10-25 |
| 08311011 | RAJAT SHARMA | Director | - | 2020-10-25 |
Other Directorships of . JASVEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN NAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFEKNOT HEALTH FACILITATORS (OPC) PRIVATE LIMITED | U74994DL2018OPC334316 | Director | 2018-05-23 | Ongoing |
Other Directorships of NAVNEET KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRG FOREX AND TRAVELS PRIVATE LIMITED | U63031DL2018PTC336031 | Additional Director | - | 2019-12-02 |
| VRG FOREX AND TRAVELS PRIVATE LIMITED | U63031DL2018PTC336031 | Director | 2019-12-02 | Ongoing |
| VRG FOREX AND TRAVELS PRIVATE LIMITED | U63031DL2018PTC336031 | Director | - | 2019-07-17 |
| DESHVIDESH FOREX PRIVATE LIMITED | U74999DL2017PTC323230 | Additional Director | 2021-06-18 | Ongoing |
Other Directorships of AMAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAT SHARMA
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Other Directorships of MOHIT BHAURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PTC061248 | NONU TECHNO CONSULTANTS PRIVATE LIMITED | FLAT NO. 205A 2ND FLOOR MAHATTA TOWER 54-B COMMUNITY CENTER BLOCK-B1 , JANAK PURI, Delhi, India - 110058 |
| AAR-9423 | NONU TECHNO CONSULTANTS LLP | Flat No.205A, 2nd Floor, Mahatta Tower 54, B Block Community Centre Janak Puri, New Delhi, Delhi, India - 110058 |
| AAS-9572 | BASECURE INDIA LLP | Space No B-6A, Basement Floor, Plot No B-54 Mahatta Tower, B-Block Community CenterJanak Puri New Delhi, Delhi, India - 110058 |
| U51909DL2007PTC158371 | SAKSHAM E-SHOPPE PRIVATE LIMITED | B-16, 1st FLOOR, B-BLOCK COMMUNITY CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058 |
| U29301DL2023PTC423845 | NAV INTERNATIONAL ENGINEERING PRIVATE LIMITED | COMMERCIAL PLOT NO-10 FLAT NO-301 THIRD FLOOR,BLOCK-C, COMMUNITY CENTRE JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| U46497DL2023PTC411833 | VEDINOVA LIFE SCIENCES PRIVATE LIMITED | Flat No. 210, Second Floor, Plot No. B-4,,Jaina Tower-III, A-1 Block, L.S.C. Janak Puri,New Delhi,West Delhi,Delhi,110058-India |
| U52100DL2008PTC172729 | A. C. T. SALES PRIVATE LIMITED | Office No- 306C, 2nd Floor,Rajendra Arihant Tower, B-1, Community Centre, Janankpuri , new delhi, Delhi, India - 110058 |
| U74140DL2012PTC242874 | NATH AND NATH MULTITRADE PRIVATE LIMITED | SHOP NO.G-12, GROUND FLOOR, VIKASH SURYA PLAZA BLOCK C-6B, COMMUNITY CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74899DL1988PTC033359 | Y.D. BUILDERS AND HOTELS PRIVATE LIMITED | OFFICE NO. 209, DDA BUILDING NO-5, 2ND FLOOR, DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74900DL2016PTC289711 | UNICONNECT BUSINESS PRIVATE LIMITED | OFFICE NO- 504, PLOT NO-03, 5TH FLOOR, JAINA TOWER-1, DISTT. CENTRE, JANAK PURI , DELHI, Delhi, India - 110058 |
| U74999DL2015OPC288050 | UJJWAL EDUCATION SERVICES OPC PRIVATE LIMITED | Office No. 317, 3rd Floor, Jaina Tower-1, Plot No. 3 District Centre, Janak Puri , New Delhi, Delhi, India - 110058 |
| U74900DL2011PTC219483 | WAVESIGHT WIRELESS SOLUTIONS PRIVATE LIMITED | Unit No. B-1, Basement Floor, Kirti Shikhar Building Plot No. 11, District Centre, Janak Puri , New Delhi, Delhi, India - 110058 |
| U74999DL2018PTC340469 | RISHABH DESIGNS AND INTERIOR PRIVATE LIMITED | OFFICE NO-302 T/F BLOCK-A-1 PLOT NO-C-2 LOCAL SHOPING CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U70200DL2018PTC343603 | GRANDGRACE INFRASTRUCTURE PRIVATE LIMITED | RAR-423, Third Floor, A Block, B-1, Plot No. 50, Rajendra Arihant Tower , JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U45201DL2001PTC109970 | MSB CONSTRUCTIONS PRIVATE LIMITED | AHLUWALIA-UNICOM HOUSE, FLAT NO. S-1, II FLOOR, BLOCK NO. A-3, PLOT NO. 6, COMMERCIAL CO MPLEX, , JANAK PURI, Delhi, India - 110058 |
| U64990DL2025PTC455323 | CREDIVENT CAPITAL PRIVATE LIMITED | B-18, B Block, Office No. 3,Lower Ground Floor, Community Centre,New Delhi,West Delhi,Delhi,110058-India |
| U74120DL2008PTC186002 | AMS SHIP MANAGEMENT PRIVATE LIMITED | OFFICE FLAT NO 608(A) 6TH FLOOR SUNEJA TOWERS-II, PLOT NO 12 , JANAK PURI DISTT CENTRE, Delhi, India - 110058 |
| U70109DL2017PTC323992 | SIMRAN REALCON PRIVATE LIMITED | Office No 1 B 2/1 Ground Floor, Janak Puri , New Delhi, Delhi, India - 110058 |
| U24239DL2003PLC120728 | AUREATE HEALTHCARE LIMITED | B-7 2ND FLOOR, COMMUNITY CENTRE, B BLOCK JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U70100DL2012PTC241199 | DMK DEVELOPERS PRIVATE LIMITED | B-7, 2ND FLOOR, COMMUNITY CENTRE B-BLOCK, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| ACA-8893 | MATRIXPATH IMMIGRATION LLP | Office No-709, 7th Floor, Plot No-3Jaina Tower-1, Disctrict Centre Janak Puri New Delhi, Delhi, India - 110058 |
| U47110DL2025PTC451558 | AYURAVIBE FMCG PRIVATE LIMITED | 108, 1st Floor Mahatta Tower, 54 B-Block, Community Centre Janak Puri,New Delhi,West Delhi,Delhi,110058-India |
| U70109DL2021PTC388619 | J.L TRADERS AND SERVICES PRIVATE LIMITED | SHOP.NO-4 GROUND FLOOR DDA SHOPPING CENTRE BLOCK-D-1 JANAK PURI NEW DELHI , DELHI, Delhi, India - 110058 |
| U52300DL2013PTC253271 | TEJASVINI TRADEX PRIVATE LIMITED | Office No. RAR-301 A/303, Plot No. B-51, 2nd Floor Rajindra Arihant Tower, B-Block, Janakpu ri, , New Delhi, Delhi, India - 110058 |
| U15490DL2022PTC397757 | PUREF INTERNATIONAL PRIVATE LIMITED | FLAT NO 207, 2ND FLOOR, PLOT NO 7 DISTRICT CENTRE,,JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| U17120DL2008PTC180018 | INCUBE FASHION PRIVATE LIMITED | OFFICE NO. 819 PLOT NO 3 8TH FLOOR JAINA TOWER -1 NEAR POLICE STATION , JANAK PURI, Delhi, India - 110058 |
| U74900DL2009PTC317707 | NIVESHAK MPOWERED PRIVATE LIMITED | No. 24, C BLOCK, FIRST FLOOR, COMMUNITY CENTRE JANAK PURI , DELHI, Delhi, India - 110058 |
| U74999DL2017PTC314326 | AQUABLUE IMPEX PRIVATE LIMITED | OFFICE NO 231, 2ND FLOOR VISHAL TOWER, DISTT CENTRE, JANAK PURI, , New Delhi, Delhi, India - 110058 |
| U72400DL2006PTC151275 | CANYON INNOVATIONS PRIVATE LIMITED | 3 RD Floor,Plot No. 4, Block- C Community Centre, Janak Puri , New Delhi, Delhi, India - 110058 |
| 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.