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
JANICE FOREX PRIVATE LIMITED
CIN: U74997HR2018PTC074326 As on: 2026-07-13
JANICE FOREX PRIVATE LIMITED (CIN: U74997HR2018PTC074326) is a Private company incorporated on 30 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
JANICE 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.JANICE FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of JANICE FOREX PRIVATE LIMITED are SURBIR SINGH, and GAGANDEEP MALIK SINGH.
JANICE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74997HR2018PTC074326 and its registration number is 74326. Users may contact JANICE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JANICE FOREX PRIVATE LIMITED is 10317, WARD-6 TALKIES ROAD , AMBALA CITY, Haryana, India - 134003.
Current status of JANICE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JANICE 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 JANICE FOREX
Purchase full report of JANICE 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 JANICE 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 JANICE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08146281 | SURBIR SINGH | Director | 2018-05-30 |
| 08146282 | GAGANDEEP MALIK SINGH | Director | 2018-05-30 |
Past Directors & Key Managerial Personnel of JANICE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAGANDEEP MALIK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909HR2012PTC046897 | ANVB EXIM PRIVATE LIMITED | SHOP NO. 2169 B-6, WARD NO.6, TANDURAN BAZAR , AMBALA CITY, Haryana, India - 134003 |
| U74999HR2019PTC077705 | VDR PRODUCTION AND ADVERTISERS PRIVATE LIMITED | Shop No-3, House No.1966, B-6, Ward-6 Gali Mahigaran Near Central Bank Gali , AMBALA CITY, Haryana, India - 134003 |
| ACO-0425 | PLUGINHUB INFOTECH LLP | H.NO.131/8904, WARD NO.6,,NAYA BANS, AMBALA CITY,Ambala,Ambala,Haryana,India-134003 |
| U93090HR2018PTC072256 | DIRECT WAY OVERSEAS PRIVATE LIMITED | H.NO. 443/6, RAILWAY ROAD, , AMBALA CITY, Haryana, India - 134003 |
| U51909HR2022PTC106655 | SHSETHI FOODS PRIVATE LIMITED | 908 6 CIRCULAR ROAD, KHASRA NO. 32 , AMBALA CITY, Haryana, India - 134003 |
| U70100HR2010PTC041014 | SKR INFRATECH PRIVATE LIMITED | 10484/6, TAKIES ROAD NEAR PUNJAB NATIONAL BANK , AMBALA CITY, Haryana, India - 134003 |
| U24290HR2022PTC101044 | SAG PHARMA PRIVATE LIMITED | 512, B-6, BEHIND POLICE POST NO. 2 RAILWAY ROAD, , AMBALA CITY, Haryana, India - 134003 |
| U24290HR2019PTC083636 | CARDEAN LIFESCIENCES PRIVATE LIMITED | # 513, B-6, BEHIND POLICE POST NO. 2 RAILWAY ROAD , AMBALA CITY, Haryana, India - 134003 |
| U74999HR2017PTC069131 | OMESHA FOREX PRIVATE LIMITED | 264/2932, WARD NO. 3, JAGADHRI GATE ROAD OLD CIVIL HOSPITAL CHOWK , AMBALA CITY, Haryana, India - 134003 |
| U01111HR1994PTC032455 | PEE PEE AGRO INDUSTRIES PRIVATE LTD | 6TH K M STONEHISSAR ROAD V P O DHURKARA AMBALA CITY , HARYANA, Haryana, India - 134003 |
| U74999HR2019PTC082809 | ARNIKA FASHIONS PRIVATE LIMITED | 2162 Ward no 6 Tanduran Bazar , Ambala City, Haryana, India - 134003 |
| U40106HR2019PTC083530 | SHIVALIK GREEN ENERGY PRIVATE LIMITED | #48, SINGHAWALA ROAD SONIA COLONY TEHSIL AMBALA DISTT AMBALA , AMBALA CITY, Haryana, India - 134003 |
| U41001HR2024PTC121666 | KINGSGATE BUILLDER AND PROMOTER PRIVATE LIMITED | 8911/6, NAYA BANS,AMBALA CITY, AMBALA,Ambala,Ambala,Haryana,134003-India |
| U24110HR2020PTC091453 | TOTCHKA PRIVATE LIMITED | LetsSHAVE BUILDING, G.T.ROAD AMBALA CHANDIGARH HIGHWAYy , AMBALA CITY, Haryana, India - 134003 |
| U74999HR2016PTC065538 | SKOOL STORES PRIVATE LIMITED | GURUNANAK NAGAR,JADOT ROAD, ON AMBALA CHANDIGARH NATIONAL HIGHWAY , AMBALA CITY, Haryana, India - 134003 |
| AAP-0280 | JOHN & JILL LLP | H. NO. 89/1, Sapatu Road, Ambala City Near Main Road and Market Ambala, Haryana, India - 134003 |
| U74999HR2021PTC093035 | DAZZY ADD WORLD PRIVATE LIMITED | Shop no-3 Opposite PEER BABA AMBALA HISAAR ROAD, DURGA NAGAR , AMBALA CITY, Haryana, India - 134003 |
| U85310HR2019NPL081024 | CHETAN CHHAYA FOUNDATION | H. No. 89/1, SAPATU ROAD, AMBALA CITY NEAR MAIN ROAD AND MARKET , AMBALA, Haryana, India - 134003 |
| U55101HR2010PTC040342 | G.C. REGENCY HOTEL & RESTAURANT PRIVATE LIMITED | 207, MILE STONE, AMBALA RAJPURA G T ROAD, NEAR KALKA CHOW NK , AMBALA CITY, Haryana, India - 134003 |
| AAH-8903 | GRACE OVERSEAS LEGAL AND IMMIGRATION SOL UTIONS LLP | # 1294, Sector 10, Huda, Ambala City, Haryana 134003 Ambala City, Haryana, India - 134003 |
| U74140HR2010PTC041653 | BHUVAN MARKETING PRIVATE LIMITED | # 20/46, Aggarwal Bhawan, Naraingarh Road, Ambala City. , Ambala city, Haryana, India - 134003 |
| ACL-5796 | NANDLAL AGGARWAL ASSOCIATES LLP | 6,,AMRIT NAGAR, AMBALA CITY,Ambala,Ambala,Haryana,India-134003 |
| U62012HR2023OPC111857 | NAVSAA TECHNOLOGIES (OPC) PRIVATE LIMITED | 6, VIKAS VIHAR,AMBALA CITY,Ambala,Ambala,Haryana,134003-India |
| U47711HR2023PTC114656 | SHREE HARMILAP FABTECH PRIVATE LIMITED | 394/4, DSC ROAD,,AMBALA CITY,Ambala,Ambala,Haryana,134003-India |
| U56301HR2023PTC111172 | KHAPRA PARADISE PRIVATE LIMITED | 9319/6, KALAL MAJRI,,AMBALA CITY,Ambala,Ambala,Haryana,134003-India |
| U43222HR2025PTC131850 | SNEH SOLAR SOLUTIONS PRIVATE LIMITED | 58, KANCH GHAR, KACHEHRI,ROAD, AMBALA CITY,Ambala,Ambala,Haryana,134003-India |
| U21002HR2023PTC115769 | KAILANEX PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 3, JAROUT-MANDHOUR ROAD,,AMBALA CITY,Ambala,Ambala,Haryana,134003-India |
| U21003HR2024PTC123002 | TRULYVEDA NATURE SCIENCE PRIVATE LIMITED | 526, SONIA COLONY,AMBALA CITY, WARD NO.-7,Ambala,Ambala,Haryana,134003-India |
| U26516HR2024PTC121006 | ESE INNOVATIONS PRIVATE LIMITED | 2009/21, CHD. ROAD,,BALDEV NAGAR, AMBALA CITY,Ambala,Ambala,Haryana,134003-India |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.