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      • Complaints
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      ISTUTI FOREX PRIVATE LIMITED

      CIN: U65990DL2020PTC367615 As on: 2026-07-13
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      ISTUTI FOREX PRIVATE LIMITED (CIN: U65990DL2020PTC367615) is a Private company incorporated on 07 Aug 2020. 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.

      ISTUTI 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.ISTUTI 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 ISTUTI FOREX PRIVATE LIMITED are ABHISHEK KUMAR SHARMA, and ANUJ SHARMA.

      ISTUTI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2020PTC367615 and its registration number is 367615. Users may contact ISTUTI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISTUTI FOREX PRIVATE LIMITED is A-10/1 DAYALPUR EXTENTION , DELHI, Delhi, India - 110094.

      Current status of ISTUTI 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 Names

      Previous CINs

      ZaubaCorp's company report for ISTUTI 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.

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      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.

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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 ISTUTI 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ISTUTI FOREX
      DIN Director Name Designation Appointment Date
      08825514 ABHISHEK KUMAR SHARMA Director 2020-08-07
      08825515 ANUJ SHARMA Director 2020-08-07
      Past Directors & Key Managerial Personnel of ISTUTI FOREX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHISHEK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANUJ SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U37100DL2019PTC351494 SNOWBRIGHT RECYCLING PRIVATE LIMITED A-266, F/F B, KH No-1/2/1 & 1/3/1 Gali No.10, PH-2, Bhagirathi Vihar , DELHI, Delhi, India - 110094
      U47215DL2025PTC444597 MANGALAMBOX PRIVATE LIMITED C-10/20-A,Khasra No.398,Gali No. 10, Dayalpur Ext,Delhi North East,North West Delhi,Delhi,110094-India
      ACK-4210 JAVED AND MOMIN SURROGACY SOLUTIONS LLP D-158-A F/F KH NO. 289/1ETC,GALI NO- D-1 DAYALPUR NEAR XX,Delhi North East,North West Delhi,Delhi,India-110094
      U72900DL2020PTC371409 RETAILEX TECHNOLOGIES PRIVATE LIMITED A 10/10, G/F, Kh. No. 480, Gali No. 10, Dayalpur , Delhi, Delhi, India - 110094
      U47211DL2023PTC415806 BOTANIC SPICES PRIVATE LIMITED H.NO A-1/1 AND 1/2 KH NO,338/1,G/F SHOP,GALI NO. 1,Delhi North East,North West Delhi,Delhi,110094-India
      ACN-2127 KOLEY AND SONS LLP A-1/13,,DAYALPUR,Delhi North East,North West Delhi,Delhi,India-110094
      U49231DC2026PTC471214 ROADWHEEL ROADWAYS PRIVATE LIMITED A21/1 KH 422 GROUND FLR,GALI NO 21 DAYALPUR,Delhi North East,North West Delhi,Delhi,110094-India
      U14101DL2023PTC423270 NPMS OVERSEAS PRIVATE LIMITED A19 GF GALI NO 1 PH 10,SHIV VIHAR KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,110094-India
      U64990DL2023PLN423656 GLORAX NIDHI LIMITED B-24-A SHOP NO 1 G/F KH,NO 446 MAINROAD DAYALPUR,Delhi North East,North West Delhi,Delhi,110094-India
      U78300DL2025PTC450606 AURONEX SERVICES PRIVATE LIMITED A-102/1, F/F, Gali no-10,Part3,Pusta-0,Sonia Vihar,Delhi North East,North West Delhi,Delhi,110094-India
      U29309DL2020PTC368141 INDOLFIN NEW ENERGY PRIVATE LIMITED a-130, Kh no. 10/17/1 Galli no. 10, Prakash Vih ar , delhi, Delhi, India - 110094
      U55100DL2018PTC343057 DHRUVTAARAA MANAGEMENT SERVICES PRIVATE LIMITED A-10/A, G/F KH No. 1, Bhagirathi Vihar, Near Suman Vidya Mandir, , DELHI, Delhi, India - 110094
      U51909DL2023PTC409772 LOAMY PHARMA PRIVATE LIMITED C/O SHARVAN KUMAR SHARMA A-4 G/F KH NO 10/1 GALI NO-1 SBS COLONY KARAWAL NAGAR , DELHI, Delhi, India - 110094
      U38220DL2024PTC440118 CIRCUVA RECYCLER PRIVATE LIMITED E1A/8A, G NO. 1, E-BLOCK,,EAST GOKALPUR,Delhi North East,North West Delhi,Delhi,110094-India
      U91030DL2025NPL445467 SUSTAINABLE WILDLIFE BIODIVERSITY CONSERVATION ASSOCIATION A-1/69, 2nd Flr, Gali No2,A-1 Block, Nehru Vihar,Delhi North East,North West Delhi,Delhi,110094-India
      U78300DL2023PTC411523 WTB CONSULTANTS PRIVATE LIMITED A-175/A , 3rd Floor, KH NO-1/3/1,GALI NO-8 PH-2BHAGIRATHI VIHAR NEAR 33 FT ROAD,Delhi North East,North West Delhi,Delhi,110094-India
      AAN-9707 ORGANICMART FOODS LLP A10 Street No. 5A, west karawal Nagar, Delhi-110094 Delhi, Delhi, India - 110094
      ACM-7902 HORTUSCLEAR LLP B-10/70, Gali No.5, Kabir Nagar Dayalpur, North East Delhi-110094,Delhi North East,North West Delhi,Delhi,India-110094
      U46599DL2025PTC449111 FURKAN AND SONS PRIVATE LIMITED A-7/90 S/F,OLD NO-A-8/32,A-216 KH.NO-44,GALI NO-1,Delhi North East,North West Delhi,Delhi,110094-India
      U46699DL2023PTC418928 RAGHKALA PRIVATE LIMITED H NO-5, G/F, KH NO-10/25/1, GALI NO-3,KHAJANI NAGAR, JAWAHAR NAGAR, JOHARI PUR, NEAR SHANI BAZAR ROAD, DELHI-110094,Delhi North East,North West Delhi,Delhi,110094-India
      U80904DL2021NPL389166 DEEP EDUTECH FOUNDATION A-146/1, NEHRU VIHAR, DAYALPUR SHER PUR CHOWK , DELHI, Delhi, India - 110094
      U72900DL2017PTC319504 INTELLIOLOGY INFOTECH PRIVATE LIMITED 558, BLOCK E-1, GALI NO. 10 NEHRU VIHAR, DAYALPUR , DELHI, Delhi, India - 110094
      U74994DL2018PTC340047 CHARTERED HELP PRIVATE LIMITED A-77, GALI NO. 1/9, NEAR DILSHAD MASJID OLD MUSTAFABAD, DAYALPUR , DELHI, Delhi, India - 110094
      U51909DL2018PTC331176 SK PAPERS PRIVATE LIMITED A-26, GALI NO-1, KH NO- 10/13 SAHID BHAGAT SINGH COLONY, , DELHI, Delhi, India - 110094
      U55209DL2021PTC377268 ASDS LIFESTYLE & HOSPITALITY PRIVATE LIMITED P-11-A/1 F/F, KH NO 18/29 GALI NO 10 PH-4 SHIV VIHAR , DELHI, Delhi, India - 110094
      U74120DL2022PTC400129 KWOTIDIAN CONSULTANCY SERVICES PRIVATE LIMITED A1/1 Bhola Tower Durgapuri Chowk, Shahdara,Delhi,East Delhi,Delhi,110094-India
      U45403DL2022PTC398943 PREEN DEVELOPERS PRIVATE LIMITED A-9, Gali No. 4,,Dayalpur Colony, Delhi,Delhi North East,North West Delhi,Delhi,110094-India
      U66190DC2026PTC470501 KRIRAADH ASSOCIATES PRIVATE LIMITED A-1/13 STREET NO 1,NEAR KALI MANDIR,Delhi North East,North West Delhi,Delhi,110094-India
      U74999DL2022PTC408343 SUNSINE HEALTHCUBE PRIVATE LIMITED D-5/A1,1ST FLOOR, BLOCK D WEST JYOTI NAGAR, NEW DELHI , DELHI, Delhi, India - 110094
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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