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
JAIWAL FOREX SERVICES PRIVATE LIMITED
CIN: U66190UP2023PTC185744 As on: 2026-07-13
JAIWAL FOREX SERVICES PRIVATE LIMITED (CIN: U66190UP2023PTC185744) is a Private company incorporated on 18 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.JAIWAL FOREX SERVICES PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of JAIWAL FOREX SERVICES PRIVATE LIMITED are NEHA GUPTA, and PAWAN GUPTA.
JAIWAL FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190UP2023PTC185744 and its registration number is 185744. Users may contact JAIWAL FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAIWAL FOREX SERVICES PRIVATE LIMITED is 3, Taj Road, Sadar Bazar Agra Cantt , Agra, Uttar Pradesh, India - 282001.
Current status of JAIWAL FOREX SERVICES 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 JAIWAL FOREX SERVICES 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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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 JAIWAL FOREX SERVICES 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 JAIWAL FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10243366 | NEHA GUPTA | Director | 2023-07-18 |
| 10243367 | PAWAN GUPTA | Director | 2023-07-18 |
Past Directors & Key Managerial Personnel of JAIWAL FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U56101UP2024PTC211374 | ARJUNCHEF THEMAST ERCHEF RESTAURANT AND FOOD PRIVATE LIMITED | Stall No S-4,,Sadar Bazar, Taj Road,Agra,Agra,Uttar Pradesh,282001-India |
| U45200UP2006PTC032519 | KARMYOGI CONSULTANT PRIVATE LIMITED | 3RD FLOOR, PART-4, SURAJ COMPLEX SADAR BAZAR, AGRA CANTT , AGRA, Uttar Pradesh, India - 282001 |
| U73100UP2001PTC026052 | TRANS-ORIENT ENGG. AND TRADING PRIVATE LIMITED | 49-A,TAJ ROAD,SADAR BAZAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| U66190UP2023PTC184701 | SHIVAY FOREX SERVICES PRIVATE LIMITED | 112/113,SADAR BAZAR, AGRA CANTT,Agra,Agra,Uttar Pradesh,282001-India |
| ACH-3857 | REVAN PROCESS CONTROL EQUIPMENT LLP | 65-A Ground Floor Taj Road,Agra Cantt,Agra,Agra,Uttar Pradesh,India-282001 |
| U70100UP2011PTC044687 | A R U INFRA DEVELOPER PRIVATE LIMITED | 195, TAJ ROAD AGRA CANTT , AGRA, Uttar Pradesh, India - 282001 |
| AAU-5784 | MACGYVER MANUFACTURERS & TRADERS LLP | Shop No.9, Naulakha, Gwalior Road Sadar Bazar, Agra Agra, Uttar Pradesh, India - 282001 |
| U74999UP2006PTC032485 | CHAITANYA PRABHU CONSULTANT PRIVATE LIMITED | PART - 4 / T-3, SURAJ COMPLEX SADAR BAZAAR, AGRA CANTT , AGRA, Uttar Pradesh, India - 282001 |
| U45400UP2012PTC053886 | NEEV INFRAHOUSING PRIVATE LIMITED | 5-B, TAJ ROAD, SADAR BAZAR , AGRA, Uttar Pradesh, India - 282001 |
| U65910UP1990PTC012507 | MANDEEP GENERAL FINANCE PRIVATE LIMITED | E-10 SHOPPING ARCADESADAR BAZAR, AGRA CANTT AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| ACJ-1651 | TRIVON VENTURES LLP | H NO-65 MIG, Taj Nagari, Agra, 282001, Uttar Pradesh,Agra,Agra,Uttar Pradesh,India-282001 |
| U22222UP2015PTC069640 | HINDVISION MEDIA PRIVATE LIMITED | HIG-10, TAJ NAGARI PHASE-1, TAJ ROAD AGRA , AGRA, Uttar Pradesh, India - 282001 |
| U24119UP2005PTC030490 | UPASNA ROLLING FLOUR MILL PRIVATE LIMITE D | 60 B , GWALIOR ROAD SADAR BAZAR , AGRA, Uttar Pradesh, India - 282001 |
| U70102UP2013PTC055835 | ADINATH INFRAZONE PRIVATE LIMITED | 52 A AMIT NAGAR COLONY DEVRI ROAD THANA SADAR BAZAR , AGRA, Uttar Pradesh, India - 282001 |
| U70102UP2012PTC052260 | ADINATH INFRATECH PRIVATE LIMITED | 52 A AMIT NAGAR COLONY DEVRI ROAD THANA SADAR BAZAR , AGRA, Uttar Pradesh, India - 282001 |
| U18109UP2021PTC144476 | EDDIYAT INTERNATIONAL PRIVATE LIMITED | 492, SADAR BAZAR, AGRA 282001 , AGRA, Uttar Pradesh, India - 282001 |
| U70102UP2015PTC068955 | GLOBALEARTH INFRATECH PRIVATE LIMITED | H.NO.4/118/B-1, SHOP NO. 3, IST FLOOR, BASU PLAZA, CHURCH ROAD, AGRA, (UP)-282001 , AGRA, Uttar Pradesh, India - 282001 |
| U01611UP2023PTC181311 | AKOLA-AGRA KISAN PARIVAR FARMER PRODUCER COMPANY LIMITED | C/O GIRDHARI LAAL SHARMA DHANOLI AKOLA SADAR,MALPURA AGRA UTTAR PRADESH,Agra,Agra,Uttar Pradesh,282001-India |
| ACC-8453 | MSG SPORTS INFRATEK INDIA LLP | 380,SADAR BAZAR,Agra,Agra,Uttar Pradesh,India-282001 |
| ACW-0229 | KR.L. MOTORS LLP | 723,VILIUM GANJ SADAR BAZAR,Agra,Agra,Uttar Pradesh,India-282001 |
| U45403UW2026PTC249447 | SPARKSERV MOBILITY PRIVATE LIMITED | 723,VILIUM GANJ SADAR BAZAR,Agra,Agra,Uttar Pradesh,282001-India |
| U14200UP2007PTC033629 | OSWAL ARTS PRIVATE LIMITED | 30, MUNRO ROAD, AGRA CANTT., , AGRA, Uttar Pradesh, India - 282001 |
| U17226UP1987PLC008693 | BONITA INDIA LIMITED | 54, TAJ ROAD THANA AGRA , AGRA, Uttar Pradesh, India - 282001 |
| ACO-8854 | GREENLINE SB AVENUES LLP | 3/151 HALWAI GALI,SUBHASH BAZAR,Agra,Agra,Uttar Pradesh,India-282001 |
| U70102UP2011PTC044602 | ASHOKUSHA INFRA DEVELOPER PRIVATE LIMITED | 195, TAJ RAOD AGRA CANTT , AGRA, Uttar Pradesh, India - 282001 |
| AAH-8386 | R.J. LOGISTICS SERVICES LLP | 24, GWALIOR ROAD, AGRA CANTT SHAJADI MANDI AGRA, Uttar Pradesh, India - 282001 |
| U46909UP2025PTC218298 | UNNATI RENEWABLES PRIVATE LIMITED | 18/162 H/3,FATEHABAD ROAD TAJGANJ,Agra,Agra,Uttar Pradesh,282001-India |
| U63121UP2025PTC214925 | AUREDGE AURJOBS PRIVATE LIMITED | HOUSE NO-309,310,311,SADAR BAZAR,Agra,Agra,Uttar Pradesh,282001-India |
| U74120UP2011PTC046748 | KAISER INDIA ALINAMART SERVICES PRIVATE LIMITED | 122, MAHESHAWARI HOUSE, SADAR BAZAR, AGRA , AGRA, Uttar Pradesh, India - 282001 |
| 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.
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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.
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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.