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
JAIWIN FOREX PRIVATE LIMITED
CIN: U74900TN2012PTC088224 As on: 2026-07-13
JAIWIN FOREX PRIVATE LIMITED (CIN: U74900TN2012PTC088224) is a Private company incorporated on 25 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1800000.00.JAIWIN FOREX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of JAIWIN FOREX PRIVATE LIMITED are DIVYA GAYATHRI, and SEKAR YUVARAJ.
JAIWIN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2012PTC088224 and its registration number is 88224. Users may contact JAIWIN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAIWIN FOREX PRIVATE LIMITED is NO 1, GROUND FLOOR, RANGAN ST., T.NAGAR CHENNAI Chennai TN 600017 IN.
Current status of JAIWIN FOREX PRIVATE LIMITED is - Strike Off.
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 JAIWIN 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 JAIWIN FOREX
Purchase full report of JAIWIN 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 JAIWIN 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 JAIWIN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06403896 | DIVYA GAYATHRI | Director | 2012-10-25 |
| 06559499 | SEKAR YUVARAJ | Director | 2013-04-01 |
Past Directors & Key Managerial Personnel of JAIWIN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06403897 | SHANMUGAM LEELA | Director | - | 2013-04-01 |
Other Directorships of DIVYA GAYATHRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHANMUGAM LEELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYAA MONEY CHANGER PRIVATE LIMITED | U74999TN2012PTC088579 | Director | - | 2013-11-20 |
Other Directorships of SEKAR YUVARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JAYAA MONEY CHANGER PRIVATE LIMITED | U74999TN2012PTC088579 | Director | 2013-11-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2016PTC103707 | UTHAM GEMS & DIAMONDS PRIVATE LIMITED | OLD NO : 15/1 , NEW NO : 35/1 , 1ST FLOOR MOOSA STREET , T.NAGAR CHENNAI Chennai TN 600017 IN |
| U74900TN2011PTC080860 | J SUN IMPORTS & EXPORTS PRIVATE LIMITED | FLAT NO.1-A, GROUND FLOOR, KASH TOWERS,NO.121,SOUTH WEST BOAG,T.NAGAR CHENNAI Chennai TN 600017 IN |
| U74900TN2013PTC093665 | UNYKS CORPORATE SOLUTIONS PRIVATE LIMITED | No.13,DOOR NO.3B,1ST FLOOR, ANANDHAM APARTMENT, ANANDHAN STREET,NORTH USMAN ROAD, T.NAGAR, CHENNAI Chennai TN 600017 IN |
| U74900TN1995PLC032506 | SHRIRAM VENTURE LIMITED | NO 4 BURKIT ROAD 1st FLOOR, SHRIRAM HOUSE, T NAGAR CHENNAI Chennai TN 600017 IN |
| U74900TN2014PTC095711 | ART MEDIA PRIVATE LIMITED | A -2, Ground Floor, Ayyappa Apartments, No.15, Rangan Street, T.Nagar, Chennai Chennai TN 600017 IN |
| U74900TN2014PTC094554 | S.V.R. CAPITAL SERVICES PRIVATE LIMITED | D 4, 1ST FLOOR, JAYALAKSHMI APARTMENTS, NO 62, NORTH BOAG ROAD, T NAGAR CHENNAI Chennai TN 600017 IN |
| U74900TN2014PTC097428 | SEMPULAM SUSTAINABLE SOLUTIONS PRIVATE LIMITED | No 12/2/2(23/2/2),1ST FLOOR,KANNADASAN SALAI T NAGAR CHENNAI Chennai TN 600017 IN |
| U74900TN2014PTC096812 | TRANSFORMATION TRAINING SERVICES PRIVATE LIMITED | N0.1, Ground Floor, Door No.9 (Old No.3) Periyar Road, T Nagar Chennai Chennai TN 600017 IN |
| U74900TN2011PTC083030 | TERRENE MINERALS TRADING PRIVATE LIMITED | OLD NO: 13, NEW NO: 33, 1ST FLOOR, RAMASWAMY STREET, T.NAGAR, CHENNAI TN 600017 IN |
| U72200TN1999PTC042774 | PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED | 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U74900TN2015PTC098767 | DHOSHI FOREX PRIVATE LIMITED | Shop No 14, Ground Floor, Arihant VTN Presidency, New No. 50, Old No. 139, North Usman Road, T.Nagar Chennai Chennai TN 600017 IN |
| U63090TN1998PTC040440 | SREEVARI TRANSPORT PRIVATE LIMITED | NO.24/1,SAROJINI STREET,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U74900TN2013PTC092869 | GEM MONEY CHANGERS PRIVATE LIMITED | No 46/20, Shop No 2, Ground Floor Mahalakshmi Street, T Nagar Chennai Chennai TN 600017 IN |
| U74900TN2013PTC091166 | EHS - SOLUTIONS & ENGINEERING CONSULTANTS PRIVATE LIMITED | Old No.28,New No.35, Ground Floor,Lakshmi Towers Padmanaba Street,T.Nagar Chennai Chennai TN 600017 IN |
| U74900TN2013PTC089532 | EXTREME ENERGY INDIA PRIVATE LIMITED | Shop No.7 & 8, Ground Floor, Vairams Complex No.112, Sir Thyagaraya Road, T.Nagar Chennai Chennai TN 600017 IN |
| U74900TN2013PTC093807 | MILLENNIUM GOLD MARKETING (INDIA) PRIVATE LIMITED | FLAT NO.A-10, THIRD FLOOR,NEW NO.29/1(OLD-15) DURAISWAMY ROAD, T. NAGAR CHENNAI Chennai TN 600017 IN |
| U45201TN1995PTC032375 | SANGUINE CONSTRUCTIONS PRIVATE LIMITED | E&F II FLOOR,NO.1 VARADHARAJASTREET, KANNAMMAPET, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U72200TN2000PTC044122 | SUMERU HOLDINGS PRIVATE LIMITED | NO.50, GROUND FLOOR,'CAPITALPLACE SOUTH BOAG ROAD, T.NAGAR, CHENNAI600017 , T.NAGAR, CHENNAI600017, Tamil Nadu, India - 600017 |
| U92111TN2005PTC057100 | MALAR FILMS PRIVATE LIMITED | 1, KRISHNA STREETVASANTH APARTMENTS DOOR NO.5, 1ST FLOOR , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U74900TN2014PTC095488 | LUMI SOLAIR PRIVATE LIMITED | No.21 VIDYODAYA 1ST CROSS STREET, T NAGAR CHENNAI Chennai TN 600017 IN |
| U74900TN2013PTC090805 | SR SOLTECH INDIA PRIVATE LIMITED | No.27/12, Ground Floor Crescent Park Street, T.Nagar Chennai Chennai TN 600017 IN |
| U74900TN2013PTC092102 | BIZTRANS LOGISTICS PRVIATE LIMITED | NO.8, GROUND FLOOR, SAKTHI ENCLAVE, BAGAVANDAM STREET, T.NAGAR, CHENNAI Chennai TN 600017 IN |
| U74910TN2014PTC097152 | SPIRO STAFFING SERVICES PRIVATE LIMITED | NO.1, CVR COMPLEX, 3RD FLOOR SINGARAVELU STREET, T NAGAR CHENNAI Chennai TN 600017 IN |
| U74900TN2010PTC078334 | AMSET ENERGY SYSTEMS AND SOLUTIONS PRIVATE LIMITED | NO.12/18, ABIRAMI FLATS GROUND FLOOR, RAMAKRISHNA STREET, T.NAGAR CHENNAI Chennai TN 600017 IN |
| U74900TN2014PTC096944 | DREAM WARRIOR PICTURES PRIVATE LIMITED | Flat No.1, Ganpath Apartments, 17/8, Krishna St T.Nagar Chennai Chennai TN 600017 IN |
| U74900TN2009PTC072962 | SCS CORPORATE SOLUTIONS PRIVATE LIMITED | # 101, I st Floor, NO.57, South Usman Road, T Nagar Chennai Chennai TN 600017 IN |
| U74900TN2010PTC075642 | STG MONEY EXCHANGE PRIVATE LIMITED | SHOP:17, GROUND FLOOR, FATHIMA PLAZA, NO.98/78, SIR THIYAGARAYA ROAD, PONDY BAZAAR, T.NAGAR, CHENNAI Chennai TN 600017 IN |
| U72900TN2020PTC133805 | EUBIX TECHNOLOGIES PRIVATE LIMITED | Flat No.7,1st Floor, RMS Apartment, Old No.23,NewNo.12, Gopalakrishna street , T.NAGAR, CHENNAI, Tamil Nadu, India - 600017 |
| U74900TN2012PTC088451 | SHIRDI STAR BPO PRIVATE LIMITED | No. 24, 1st Floor, Prakasam 1st Lane Prakasam Street CHENNAI Chennai TN 600017 IN |
| 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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