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
JAPJI FOREX PRIVATE LIMITED
CIN: U66190PB2023PTC059739 As on: 2026-07-13
JAPJI FOREX PRIVATE LIMITED (CIN: U66190PB2023PTC059739) is a Private company incorporated on 06 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.JAPJI FOREX 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.
JAPJI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190PB2023PTC059739 and its registration number is 59739. Users may contact JAPJI FOREX PRIVATE LIMITED on its Email address - . Registered address of JAPJI FOREX PRIVATE LIMITED is SHOP NO.C-8, GROUND FLOOR,,CALIBRE MARKET,Rajpura,Patiala,Punjab,140401-India.
Current status of JAPJI 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 JAPJI 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 JAPJI FOREX
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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 JAPJI 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of JAPJI FOREX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of JAPJI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70109PB2012PLC036477 | JAI VINAYAK CITY HOUSING CORPORATION LIMITED | Shop.No.6-C, First Floor,Calibre Market Patiala Road,Rajpura , Mahindraganj, Punjab, India - 140401 |
| U90009PB2024PTC062621 | VK PHOENIX PRODUCTION HOUSE PRIVATE LIMITED | Market No. 98, 1st Floor,,Shop no. 81,New Grain Market,Rajpura,Patiala,Punjab,140401-India |
| U51909PB2020PTC050557 | AFFINITY OILS PRIVATE LIMITED | Ground Floor Shop No 2611-B Behind Old Grain Market , Rajpura , Rajpura, Punjab, India - 140401 |
| U74900PB2008PTC032192 | PJH FINANCIAL SERVICES PRIVATE LIMITED | CALIBRE MARKET, BLOCK-F, SHOP NO. 7 2ND FLOOR, NEAR OVER BRIDGE , RAJPURA, Punjab, India - 140401 |
| ACQ-9445 | DOON CHANDELIER LLP | SHOP NO. 8, LAKKAR MANDI,RAJPURA TOWN,Rajpura,Patiala,Punjab,India-140401 |
| U52609PB2016PTC045375 | EIGHTY NINE UNIQUE PRODUCTS PRIVATE LIMITED | #8, FIRST FLOOR, KANIKA GARDEN OPPOSITE CALIBRE MARKET, TEHSIL RAJPURA , RAJPURA, Punjab, India - 140401 |
| U63040PB2014PTC038611 | SHRI PARAMJI TRAVELS PRIVATE LIMITED | SHOP SCO NO-71,GROUND FLOOR,CHAURA BAZAR, NEAR RAMGARHIA GURUDWARA,TEHSIL RAJPURA, , RAJPURA, Punjab, India - 140401 |
| U47737PB2023PTC059890 | JIWAN FERTILIZERS PRIVATE LIMITED | SHOP NO. 83 NEW GRAIN MARKET,Rajpura,Patiala,Punjab,140401-India |
| U10801PB2025PTC064540 | GAURI SHANKAR CATTLE FEED PRIVATE LIMITED | SHOP NO. 156B,NEW GRAIN MARKET,Rajpura,Patiala,Punjab,140401-India |
| U47219PB2025PTC064786 | GUDWANI GRAINS PRIVATE LIMITED | SHOP NO. 136B,NEW GRAIN MARKET,Rajpura,Patiala,Punjab,140401-India |
| U93093PB2022PTC055680 | MEEMON BEAUTY PROFESSIONALS PRIVATE LIMITED | SHOP NO-7, SECOND FLOOR, ITI CHOWK, NEAR IDBI BANK,RAJPURA,Patiala,Punjab,140401-India |
| U55101PB2006PTC030522 | RAJVILLE RESORTS PRIVATE LIMITED | H No 1940 NEAR N T C SCHOOL , RAJPURA PATIALA, Punjab, India - 140401 |
| U69200PB2025PTC066410 | ACCOUNTZO BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT NO. 4E/8, NEAR,PANJIRI PLANT WARD NO. 15,Rajpura,Patiala,Punjab,140401-India |
| U32111PB2023PTC060081 | LOFIA GOLD AND DIAMONDS PRIVATE LIMITED | SHOP NO 3,KALKA ROAD,Rajpura,Patiala,Punjab,140401-India |
| U38210PB2025PTC066189 | NIRAMAYA AGRI PRODUCTS PRIVATE LIMITED | #515, Ground Floor,,Backside Dominos, Dalima,Rajpura,Patiala,Punjab,140401-India |
| AAT-7285 | RAYLIGHT OUTSOURCING LLP | SHOP NO 8 KSM ROAD RAJPURA TOWN, Punjab, India - 140401 |
| U51909PB2019PTC050369 | SINGLA COMMUNICATIONS PRIVATE LIMITED | Shop No. 46 New Grain Market , RAJPURA, Punjab, India - 140401 |
| U01403PB2015PTC039855 | TANDON GRAINS PRIVATE LIMITED | SHOP NO. 127-B NEW GRAIN MARKET, , RAJPURA, Punjab, India - 140401 |
| U52291PB2023PTC059601 | WESTWAY GLOBAL PRIVATE LIMITED | SCO No 20, 1st Floor,Kanika Garden,Rajpura,Patiala,Punjab,140401-India |
| U46692PB2026PTC067369 | MOSAIC AGRO CHEMICALS PRIVATE LIMITED | SHOP NO22 NEW ANAJ MANDI,NEAR BUS STAND,Rajpura,Patiala,Punjab,140401-India |
| U52202PB2021PTC052914 | TARUNYAM PRIVATE LIMITED | HOUSE NO B-1/1692 GROUND FLOOR ROSHAN COLONY , RAJPURA, Punjab, India - 140401 |
| U62099PB2023PTC059500 | SMURF TECHNOLOGIES PRIVATE LIMITED | C/oTajinder Singh,HouseN,No-802BabaDeepSinghColony,Rajpura,Patiala,Punjab,140401-India |
| U74900PB2014PTC038762 | GREEN FOODS WAREHOUSE PRIVATE LIMITED | PAL COMPLEX, 2ND FLOOR BOOTH NO 89, NEW GRAIN MARKET , RAJPURA, Punjab, India - 140401 |
| U51909PB2017PTC046523 | SHIZI ELECTRONICS PRIVATE LIMITED | S.C.O. (COMM) 77 , PATIALA ROAD OPP. CALIBAR MARKET. CITY CENTRE , RAJPURA, Punjab, India - 140401 |
| U74999PB2020PTC050577 | ROYAL SUGARCANE PRIVATE LIMITED | C/O Dharminder Singh,Royal Model School Plot No. 379, Basantpura, Tehsil Rajpura , PATIALA, Punjab, India - 140401 |
| AAR-6435 | DIVINE AUTOWORLD LLP | HOUSE NO. 427,WARD NO.8, RAJPURA RAJPURA, Punjab, India - 140401 |
| ACU-0667 | AMBR OILS LLP | H NO 63-64 KANIKA GARDENS,RAJPURA PATIALA,Rajpura,Patiala,Punjab,India-140401 |
| U51909PB2010PTC034514 | HI-TECH TELETRON PRIVATE LIMITED | SHOP NO 979, BHARAT COLONY OLD RAJPURA,TEH. RAJPURA , RAJPURA, Punjab, India - 140401 |
| U74999PB2002PTC025187 | KIT NATURAL PRODUCTS AND SERVICES PRIVATE LIMITED | Shop No. 67, 1st Floor, New Grain Market , Rajura, Punjab, India - 140401 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.