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
JAGDAMBAY FOREX PRIVATE LIMITED
CIN: U67110DL2018PTC336922 As on: 2026-07-13
JAGDAMBAY FOREX PRIVATE LIMITED (CIN: U67110DL2018PTC336922) is a Private company incorporated on 25 Jul 2018. 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.
JAGDAMBAY 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.JAGDAMBAY FOREX PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of JAGDAMBAY FOREX PRIVATE LIMITED are ALKA GARG, and ANKUR GARG.
JAGDAMBAY FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110DL2018PTC336922 and its registration number is 336922. Users may contact JAGDAMBAY FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAGDAMBAY FOREX PRIVATE LIMITED is 1720, GROUND FLOOR, LAXMI NARAYAN STREET CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055.
Current status of JAGDAMBAY 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 JAGDAMBAY 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 JAGDAMBAY FOREX
Purchase full report of JAGDAMBAY 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 JAGDAMBAY 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 JAGDAMBAY FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 08186753 | ALKA GARG | Director | 2018-07-25 |
| 08186754 | ANKUR GARG | Director | 2018-07-25 |
Past Directors & Key Managerial Personnel of JAGDAMBAY FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALKA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKUR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67100DL2018PTC339623 | BAJRANG FOREX PRIVATE LIMITED | 1720-27, BASEMENT, LAXMI NARAYAN STREET CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U14101DL2023OPC418463 | SHIGETA IMPEX (OPC) PRIVATE LIMITED | 1757 GROUND FLOOR,NARAIN STREET CHUNA MANDI,New Delhi,Central Delhi,Delhi,110055-India |
| U74999DL2013PTC251156 | BRAHMOS INFRASTRUCTURE PRIVATE LIMITED | 2033 Ground Floor Chuna Mandi PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| L74999DL2017PLC314879 | GOYAL ALUMINIUMS LIMITED | 2814/6 Ground Floor, Chuna Mandi Paharganj , New Delhi, Delhi, India - 110055 |
| U45400DL2008PTC174357 | NATURE BUILDWELL PRIVATE LIMITED | XV/2039, GROUND FLOOR, CHUNA MANDI PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U74999DL2017PTC320495 | SCINTILANT TRADING PRIVATE LIMITED | 3074/1 GROUND FLOOR CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| AAJ-9631 | A G MITTAL & ASSOCIATES LLP | 1855, THIRD FLOOR, WAZIR SINGH STREET, CHUNA MANDI, PAHARGANJ NEW DELHI, Delhi, India - 110055 |
| U29100DL2008PTC175806 | ACCENT ENGINEERING PRIVATE LIMITED | 1855, IIND FLOOR, WAZIR SINGH STREET CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U45101DL2006PTC149017 | DANDONA INFRASTRUCTURES PRIVATE LIMITED. | XV/1701-1702 Ist FLOOR PRATAP STREET CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL2020PTC361316 | NEXTNOW SOLUTIONS & CONSULTANTS PRIVATE LIMITED | 1982 , SECOND FLOOR STREET NO 9, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U84501DL2006PTC146052 | PRIME SPEECH POWER LANGUAGE SCHOOL PRIVATE LIMITED | 1855, IInd FLOOR , WAZIR SINGH STREET CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U45400DL2007PTC161373 | SDF HOUSING AND INFRASTRUCTURE PRIVATE L IMITED | 2530/7, First Floor, Street No. -7, Chuna Mandi , Paharganj, , New Delhi, Delhi, India - 110055 |
| U74999DL2017PTC327108 | KLADARIA REMEDIES PRIVATE LIMITED | 1878, Ground Floor, Ward No. XV Gurdwara Road, Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055 |
| U51506DL1996PTC077261 | CDP COMPUTERS PRIVATE LIMITED | 3051/52, Second Floor, Bhagat Singh Street No. 1 Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055 |
| U60200DL2007PTC161286 | WINGS TRANSPORT OF INDIA PRIVATE LIMITED | 3001,2ND FLOOR, BHAGAT SINGH STREET NO-2 CHUNA MANDI, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U55101DL2012FTC245874 | YOLASAND GROUP INDIA PRIVATE LIMITED | 1982,IIND FLOOR,STREET NO 9,CHUNA MANDI PAHARGANJ NEAR HOTEL LEGRAND , NEW DELHI, Delhi, India - 110055 |
| U51909DL2010PTC198847 | TANYA PAPER DISTRIBUTORS PRIVATE LIMITED | 2041, 3rd FLOOR, STREET NO.-6, CHUNA MANDI NEAR CHITRA GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U51109DL2008PTC231765 | AASTHA MERCHANTS PRIVATE LIMITED | Office No. 202, 2nd Floor, 2603-2604 & 2568 Street No. 9, Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055 |
| U70109DL2010PTC202690 | DIYA REALTY PRIVATE LIMITED | Office No. 202, 2nd Floor, 2603-2604 & 2568 Street No. 9, Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055 |
| U70101DL2010PTC202742 | PEERAGE REALTY PRIVATE LIMITED | Office No. 202, 2nd Floor, 2603-2604 & 2568 Street No. 9, Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055 |
| U74999DL2010PTC202804 | PEERAGE CORPORATE CONSULTANCY PRIVATE LIMITED | Office No. 202, 2nd Floor, 2603-2604 & 2568 Street No. 9, Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055 |
| U74110DL1993PTC055298 | KOHSIN (INDIA) PRIVATE LIMITED | 2045/1 IIND FLOOR, STEERT NO. 6 CHUNA MANDI, PAHAR GANJ CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U63030DL2019PTC348134 | ZHU SU BANG LOGISTICS PRIVATE LIMITED | Shop No. MPL No. 1755,Ground Floor (1752-56), Plot No. 558, Laxmi Narayan Street, Chun a Mandi , Paharganj, Delhi, India - 110055 |
| U74999DL2016PTC304234 | PS ASSOCIATES PRIVATE LIMITED | 1682, BASEMENT LAXMI NARAYAN STREET CHUNA MANDI, PAHARGANJ , DELHI, Delhi, India - 110055 |
| U45209DL2012PTC242257 | REPUBLICOF PROPERTY PRIVATE LIMITED | 2914 STREET NO. 4 CHUNA MANDI PAHARGANJ NEW DELHI , NEW 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 |
| U70200DL2024PTC428477 | CLICK ADVISORS PRIVATE LIMITED | 2176/1, SECOND FLOOR,CHUNA MANDI, PAHARGANJ,New Delhi,Central Delhi,Delhi,110055-India |
| ACE-1046 | VASTUU INSIGHTS LLP | 9394/6 Ground Floor,Street No 9, Paharganj,New Delhi,Central Delhi,Delhi,India-110055 |
| ACS-5901 | SHRI RUDRAMURTYE CONSTRUCTIONS LLP | 2292-95, GROUND FLOOR,CHUNA MANDI, RAJGURU ROAD,New Delhi,Central Delhi,Delhi,India-110055 |
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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.
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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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