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
K.G. FOREX PRIVATE LIMITED
CIN: U67190PB2012PTC036309 As on: 2026-07-13
K.G. FOREX PRIVATE LIMITED (CIN: U67190PB2012PTC036309) is a Private company incorporated on 06 Jun 2012. 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. 140000.00.
K.G. FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.K.G. 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 K.G. FOREX PRIVATE LIMITED are KANWARDEEP SINGH, and SATPAL SINGH.
K.G. FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PB2012PTC036309 and its registration number is 36309. Users may contact K.G. FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of K.G. FOREX PRIVATE LIMITED is Shop No-8, Golden Cloth Market Sultanwind Gate , Amritsar, Punjab, India - 143001.
Current status of K.G. 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 K.G. 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 K.G. FOREX
Purchase full report of K.G. 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 K.G. 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 K.G. FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05286852 | KANWARDEEP SINGH | Director | 2012-06-06 |
| 05286899 | SATPAL SINGH | Director | 2012-06-06 |
Past Directors & Key Managerial Personnel of K.G. FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANWARDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8889 | RAVIVA TRADING LLP | SHOP NO 19DEEN DAYAL UPADHAY MARKET,, O/S HALL GATE AMRITSAR, Punjab, India - 143001 |
| U74999PB2018PTC048755 | OSCO JEWELLS PROMOTION PRIVATE LIMITED | # 10676, SHOP NO. 3, DHUNNA MARKET NR ALLAHABAD BANK, MAIN SULTANWIND ROAD , AMRITSAR, Punjab, India - 143001 |
| U74999PB2020PTC052087 | TANEJA & SRIKANTH CONSULTANCY SERVICES PRIVATE LIMITED | Shop no.1, C/o Golden Lottery & Brokers, I/S Mahan Singh Gate, , Amritsar, Punjab, India - 143001 |
| U55101PB2026PTC068296 | CAFIORA HOSPITALITY PRIVATE LIMITED | Gate No 2 Kanwar Avenue,Near Golden Gate,Amritsar,Amritsar,Punjab,143001-India |
| U51494PB2014PTC038511 | KTN DESIGNERS PRIVATE LIMITED | Shop no. 7,Govardhan Das Market, Shastri Market , Amritsar, Punjab, India - 143001 |
| U28999PB2018PTC047946 | WILILUX INDIA PRIVATE LIMITED | SHOP NO.21,1ST FLOOR, SUDARSHAN MARKET OPP.KAIRON MARKET, HALL BAZAR , AMRITSAR, Punjab, India - 143001 |
| U64100PB2022PTC056811 | SJDP PAYMENTS AND INFRASTRUCTURE PRIVATE LIMITED | Shop No.2, Plot No.8, New Gokal ka Bagh, Near Spring Field School, , Amritsar, Punjab, India - 143001 |
| U46909PB2024PTC060510 | S. MEHRA SHAWLS PRIVATE LIMITED | Shop No.6, Shastri Market,,Amritsar -I,Amritsar,Punjab,143001-India |
| U10402PB2026PTC067433 | PUREFIELD RETAILS PRIVATE LIMITED | FF, SHOP NO. 6A,,DEENDYAL UPADHYAY MARKET,Amritsar,Amritsar,Punjab,143001-India |
| U70200PB2023PTC058176 | LONGITUDE IMMIGRATION SERVICES PRIVATE LIMITED | RAM MARKET, SHOP NO.51,,NAVI ABADI, FATEHGARH CHURIAN ROAD,,Amritsar,Amritsar,Punjab,143001-India |
| U79110PB2024PTC061476 | ALIGN IMMIGRATION SOLUTIONS PRIVATE LIMITED | SHOP NO.4,IST FLOOR BHAI,VEER SINGH MARKET GT ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U51909PB2022PTC055726 | TRIKUTA BHAGWATI AGENCIES PRIVATE LIMITED | Plot No.16, Khasra105/9-8, Galla Mandi Near Krishna Cinema, Chattiwind Gate,Amritsar,Amritsar,Punjab,143001-India |
| U51909PB2018PTC048615 | ERAWATI FABRICS PRIVATE LIMITED | SHOP NO.2 KAPOOR MARKET OPPOSITE STATE BANK OF INDIA MAIN BRANCH TOWN HALL , AMRITSAR, Punjab, India - 143001 |
| U47910PB2025OPC065720 | OCEANROUTE ENTERPRISE (OPC) PRIVATE LIMITED | H.NO-8A,GALI NO.8,JUJHAR,SINGH AVENUE, AJNALA ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U17299PB2021PTC053991 | AMANAT SUITS PRIVATE LIMITED | Shop No.9, Sunder Market, Partap Bazar, , Amritsar, Punjab, India - 143001 |
| U80904PB2018NPL048783 | GANDHIAN INITIATIVE FOR DEVELOPMENT OF SUPPORT SERVICES FOUNDATION | 158-159, GOLDEN CLOTH MARKET AJIT NAGAR , AMRITSAR, Punjab, India - 143001 |
| U52609PB2017PTC047245 | NLG INDIA WEBMART PRIVATE LIMITED | SHOP NO 9, WATER WORKS ROAD, GOLDEN AVENUE , AMRITSAR, Punjab, India - 143001 |
| U51397PB2013PTC037276 | VNG PHARMA PRIVATE LIMITED | Shop No.2, Swami Market Katra Sher Singh , Amritsar, Punjab, India - 143001 |
| U65990PB2008PTC031820 | SETHI FOREX PRIVATE LIMITED | 55-LINK ROAD KRISHNA MARKET, SHOP NO. 1 , AMRITSAR, Punjab, India - 143001 |
| U70100PB2021PTC053950 | DREAM ERA REALTORS PRIVATE LIMITED | SHOP NO.3, GUPTA CARPET MARKET AJNALA ROAD , AMRITSAR, Punjab, India - 143001 |
| U18109PB2006PTC030722 | BHANU EMBROIDERIES PRIVATE LIMITED | SHOP NO.1-2, DELUXE MARKET CHOWK KARMON DEORI , AMRITSAR, Punjab, India - 143001 |
| U51900PB2018PTC048188 | KALINDI ORNAMENTS PRIVATE LIMITED | Shop No.13, First Floor, Rana Johri Market, Patel Chowk, , Amritsar, Punjab, India - 143001 |
| U55204PB2019PTC049950 | SANGHA KITCHEN PRIVATE LIMITED | SHOP NO.88-89, KABIR PARK MARKET KOT KHALSA ROAD , AMRITSAR, Punjab, India - 143001 |
| U67190PB2015PTC039691 | SAURAV FOREX PRIVATE LIMITED | Shop No. 52, First Floor, Ranjit Avenue A-Block Market , AMRITSAR, Punjab, India - 143001 |
| U85300PB2021PTC053109 | DR T BHASIN PATH LABS PRIVATE LIMITED | Shop No. 96, 97, 98, A-Block Market, Ranjit Avenue, , Amritsar, Punjab, India - 143001 |
| U93000PB2012PTC036962 | SHUBH AARAMBH SERVICES PRIVATE LIMITED | Shop No.11, Gurudev Market Rani Ka Bagh, Model Town , Amritsar, Punjab, India - 143001 |
| U17299PB2013PTC037617 | PAWAN MUKESH HANDLOOMS PRIVATE LIMITED | Shop No.552/1-7, Laxmi Market Bazar Santokhsar, Katra Ahluwalia , Amritsar, Punjab, India - 143001 |
| U52393PB2018PTC048721 | HARIDRA GOLD & DIAMONDS PRIVATE LIMITED | SHOP NO.8-B, 2nd FLOOR, CELEBRATION MALL BATALA ROAD , AMRITSAR, Punjab, India - 143001 |
| U51909PB2021PTC052592 | ASTRALONE INTERNATIONAL PRIVATE LIMITED | Shop No.1,Moti Lal Nehru Market Gujrati Basti, Mewa Mandi , Amritsar, Punjab, India - 143001 |
| 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.