• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

JBJ FOREX PRIVATE LIMITED

CIN: U67190DL2012PTC236091 As on: 2026-07-13

JBJ FOREX PRIVATE LIMITED (CIN: U67190DL2012PTC236091) is a Private company incorporated on 18 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2440000.00.

JBJ FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JBJ FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of JBJ FOREX PRIVATE LIMITED are AMIT KATYAL, and DIVYA KATYAL.

JBJ FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2012PTC236091 and its registration number is 236091. Users may contact JBJ FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JBJ FOREX PRIVATE LIMITED is 230 D-7 SECTOR-6 ROHINI JANTA FLAT , NEW DELHI, Delhi, India - 110085.

Current status of JBJ 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 Names

Previous CINs

ZaubaCorp's company report for JBJ 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.

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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 JBJ 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 JBJ FOREX
DIN Director Name Designation Appointment Date
05266187 AMIT KATYAL Director 2012-05-18
07178109 DIVYA KATYAL Additional Director 2020-12-31
Past Directors & Key Managerial Personnel of JBJ FOREX
DIN Director Name Designation Appointment Date Cessation
05266192 SUMIT KATYAL Director - 2015-05-07
Other Directorships of AMIT KATYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMIT KATYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYA KATYAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999DL2017PTC320067 YOUJIN STEEL CONSTRUCTION INDIA PRIVATE LIMITED D-7, 128 BLOCK, SECTOR-6 ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
U72900DL2000PTC104139 WEBCITY CONSULTING AND INFOMGMT SERVICES PRIVATE LIMITED FLAT NO. 287-88, POCKET - D-7, SECTOR -6 ROHINI , NEW DELHI, Delhi, India - 110085
U74900DL2011PTC227549 BIG PIE INTEGRATORS PRIVATE LIMITED Flat no. D-7/120, 2nd Floor Sector 6, Rohini , New Delhi, Delhi, India - 110085
U52100DL2015PTC288319 APKA CART RETAIL TRADING PRIVATE LIMITED FLAT NO 150, 1ST FLOOR, BLK-D, PKT-7, SECTOR 6, ROHINI, , NEW DELHI, Delhi, India - 110085
AAS-3710 WOORI LEX LLP D 7/128, SECTOR 6, ROHINI, SECTOR 7 NEW DELHI, Delhi, India - 110085
U31900DL2020PTC363412 SISEONG INDIA GLOBAL PRIVATE LIMITED D-7/126, SECTOR-6, SECTOR-7, ROHINI , New Delhi, Delhi, India - 110085
U52609DL2017PTC326456 ALLESPAY RETAIL PRIVATE LIMITED D-7/223, SECOND FLOOR, BLOCK-D, POCKET-7, SECTOR-6, ROHINI , NEW DELHI, Delhi, India - 110085
U72900DL2011PTC224807 I-GREENS SOFTECH PRIVATE LIMITED D - 7/ 226, BLOCK - D - 7, ROHINI, SECTOR - 6 , new delhi, Delhi, India - 110085
ACK-8883 OVAL SPECTACLEZ CONSULTANTS LLP FLAT NO-18, OM SAI APARTMENT, POCKET D-10,SECTOR-7, ROHINI, NEW DELHI-110085,North West Delhi,North West Delhi,Delhi,India-110085
U31906DL2017PTC326008 JINIL ENC INDIA PRIVATE LIMITED 7/128, Block-D-7 ROHINI, SECTOR-6 , NEW DELHI, Delhi, India - 110085
U45400DL1996PTC076922 MIS INFRA PRIVATE LIMITED FLAT NO 47, POCKET D-6, SECTOR-6, ROHINI , NEW DELHI, Delhi, India - 110085
U74999DL2013PTC260910 HOLISTIC HIRING PRIVATE LIMITED Flat no. 274/1, 2nd floor Block D 6 Sector - 6, near petrol pump, Rohini , New Delhi, Delhi, India - 110085
U74900DL2015PTC286369 CONTRIVE EVENTS PRIVATE LIMITED FLAT NO. 205, POCKET-D, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
U24100DL1993PTC052800 GAYLORD CHEMICALS PRIVATE LIMITED SECTOR-7 POCKET-D-12, FLAT NO.102 ROHINI , NEW DELHI, Delhi, India - 110085
U24232DL2012PTC231203 MIKHAD PHARMACEUTICALS PRIVATE LIMITED FLAT NO-113, POCKET D-8, SECTOR-6, ROHINI , NEW DELHI, Delhi, India - 110085
U22190DL2000PTC107998 WONDER PUBLICATIONS PRIVATE LIMITED FLAT NO-209/1, POCKET D-12,SECTOR-7,ROHINI, , NEW DELHI, Delhi, India - 110085
U31908DL2017PTC318197 JINSUNG SYSTEM INDIA PRIVATE LIMITED HOUSE NO.128, Block-D, PKT-7, ROHINI, SECTOR 6 , NEW DELHI, Delhi, India - 110085
U37100DL2019PTC346882 CLEAN OZONE ENVIRONMENT CLEANERS PRIVATE LIMITED Flat No. 65, Pocket No. D-7, Block-D, Pkt 7, Sector-6, Rohini, , Delhi, Delhi, India - 110085
U70100DL2013PTC248162 JMJ BUILDCON PRIVATE LIMITED Flat No 161/1 1st floor PKT-D-12 sector 7 rohini , New Delhi, Delhi, India - 110085
U74999DL2018PTC327948 SAMKWANG INDIA ELECTRONIC PRIVATE LIMITED FLAT NO.128, 1ST FLOOR, BLK-D, PKT-7, SEC-6, ROHINI NEAR VIKRANT CHOWK , NEW DELHI, Delhi, India - 110085
U74140DL2015OPC286268 QUICKWASH DRYCLEANERS AND LAUNDARY SERVICES (OPC) PRIVATE LIMITED A-2/440,SECTOR-8 ROHINI,ROHINI SECTOR-8, NORTH WEST DELHI,ROHINI SECTOR-7 , NEW DELHI, Delhi, India - 110085
U74999DL2021PTC376722 JAINENDRA FINE SOLUTION PRIVATE LIMITED HOUSE NO D-8/125 FLOOR 1ST JANTA FLATS SECTOR 6 ROHINI NEW DELHI , ROHINI, Delhi, India - 110085
U80301DL2021PTC390183 DEXTRES TRAINERS PRIVATE LIMITED HOUSE NO 32/A, PLOT NO 6, FLOOR 2ND BLOCK-D-6 SECTOR 6 ROHINI, NEW DELHI , DELHI, Delhi, India - 110085
U15400DL2011PTC222379 JRF AGRO PROTEINS PRIVATE LIMITED FIRST FLOOR, D-14, C.S.C.-4, D.D.A.MKT., SHOP NO.21-22, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
U74999DL2005PTC135636 JMD FOREX PRIVATE LIMITED D-7/327SECTOR 6 ROHINI , NEW DELHI, Delhi, India - 000000
U45202DL2019PTC351569 DOJ CONSTRUCTION INDIA PRIVATE LIMITED FLAT NO.128, BLOCK-D POCKET 7 SECTOR-6 ROHINI , DELHI, Delhi, India - 110085
U52190DL2019PTC350710 CHAUBEES CARAT PRAKARTIK PRIVATE LIMITED Flat No.213/1, 1st Floor Block-D-12, Sector -7, Rohini , NEW DELHI, Delhi, India - 110085
U74999DL2001PTC112977 GIAN NETWORK PRIVATE LIMITED D-14/198,, DELHI-110085 ROHINI SECTOR VII NEW DELHI , NEW DELHI, Delhi, India - 110085
U74999DL2010PTC211817 GENIUS SPOT & FUTURE TRADING PRIVATE LIMITED D-14/232, 2ND FLOOR, SECTOR-7 ROHINI, DELHI , NEW DELHI, Delhi, India - 110085

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
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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

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