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
KAMAL FOREIGN EXCHANGE PRIVATE LIMITED
CIN: U67190PB2004PTC026739 As on: 2026-07-13
KAMAL FOREIGN EXCHANGE PRIVATE LIMITED (CIN: U67190PB2004PTC026739) is a Private company incorporated on 21 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
KAMAL FOREIGN EXCHANGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.KAMAL FOREIGN EXCHANGE 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.]..
KAMAL FOREIGN EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PB2004PTC026739 and its registration number is 26739. Users may contact KAMAL FOREIGN EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAMAL FOREIGN EXCHANGE PRIVATE LIMITED is PLOT NO 28 OFFICE NO 102PRIME TOWER G T ROAD , JALANDHAR, Punjab, India - 000000.
Current status of KAMAL FOREIGN EXCHANGE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAMAL FOREIGN EXCHANGE 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 KAMAL FOREIGN EXCHANGE
Purchase full report of KAMAL FOREIGN EXCHANGE
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 KAMAL FOREIGN EXCHANGE 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 KAMAL FOREIGN EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KAMAL FOREIGN EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31909PB1990PTC010768 | HENNA ELECTRICALS INDIA PVT LTD | PLOT NO 36BYE PASS G T ROAD , JALANDHAR, Punjab, India - 000000 |
| U01122PB1989PLC009049 | RIGHTWAY AGRO FORESTS INDIA LTD | ROOM NO 310RAM RAJ TOWER G T ROAD , 3JALANDHAR, Punjab, India - 000000 |
| U24110TG1989PTC010735 | RANVEK LABORATORIES PVT LTD | PLOT NO 28 SBI COLONY R R DISTPLOT NO 28 SBI COLONY R R DIST PLOT NO 28 SBI COLONY R R DIST , PLOT NO 28 SBI COLONY R R DIST, Telangana, India - 000000 |
| U15204PB1997PTC019833 | MOGA DAIRIES PRIVATE LIMITED | C/O DR M L MADANH O B 5/21 STREET NO 3 NEAR LIC OFFICE , G T ROAD MOGA, Punjab, India - 000000 |
| U01111UP2006PTC032203 | GROWTH INDIA SEEDS PRIVATE LIMITED | PLOT NO.1, GANPATI NAGARNEAR VIRENDRA SWAROOP SCHOOL AWADH PURI, G.T.ROAD,KANPUR , AWADH PURI, G.T.ROAD,KANPUR, Uttar Pradesh, India - 000000 |
| U67190PB2004PTC027793 | SAINI INTERNATIONAL FOREX PRIVATE LIMITE D | # 303SECOND FLOOR PRIME TOWER , G T ROAD JALANDHAR, Punjab, India - 000000 |
| U28910PB1978PTC003868 | PARAS FORGINGS PVT LTD | Plot No.57 G. T Road Near DAV College , PUNJAB, Punjab, India - 000000 |
| U33209PB2006PTC030393 | FOBAZ FOTO BAZAR (INDIA) PRIVATE LIMITED | 1 LGF ARORA PRIME TOWER28 G T ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1994PTC015078 | KAMBOJ FINANCE PVT LTD | NO 13 GURU NANAK NAGARPATEL CHOWK G T ROAD , JALANDHAR, Punjab, India - 000000 |
| U74995PB2006PTC030437 | DUKE ACADEMY PRIVATE LIMITED | UPPER GRAND FLOOR PRIME TOWER,28 G.T.ROAD , JALANDHAR, Punjab, India - 000000 |
| U65910PB1991PTC011553 | P K SEHGAL AND SONS FINANCE PVT LTD | SHOP NO 2 GURMUKH TOWEROPP OLD BUS STAND G T ROAD , JALANDHAR, Punjab, India - 000000 |
| U01211AP2005PTC045390 | VISALAKSHI COLD STORAGE PRIVATE LIMITED | D NO. 175, NEAR NEW MIRCHI YARD G.T. ROAD GUNTUR 522004 D G.T. ROAD GUNTUR 522004 , D G.T. ROAD GUNTUR 522004, Andhra Pradesh, India - 000000 |
| U45202PB2006PTC030193 | BALLS BALLE TOUR AND TRAVELS PRIVATE LIMITED | L G F 5ARORA PRIME TOWER G T ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U52599PB2005PTC028314 | SOJOURN CONCEPTS MARKETING PRIVATE LIMITED | PLOT NO. 2, 2ND FLOOR, GURUHAR RAI AVENUE OPP. KHALSA COLLEGE, G.T. ROAD, AMRITSAR . , NA, Punjab, India - 000000 |
| U02005PB1997PLC020678 | PRAYAG AGRO FORESTRY INDIA LIMITED | H NO 14616 1ST FLOORSTREET NO 2 GANDHI NAGAR G T ROAD DHOLEWAL , LUDHIANA, Punjab, India - 000000 |
| U72200TG2006PTC049631 | SWATANTRA SYSTEMS PRIVATE LIMITED | PLOT NO. 38A. STREET NO.5 SAGAR. SOCITY. BANJARA HILLS ROAD NO.2 HYDERABAD. 034 , ROAD NO.2 HYDERABAD. 034, Telangana, India - 000000 |
| U00738PB2005PTC029233 | DUKE TRAVELS PRIVATE LIMITED | LOWER GROUND FLOOR,ARORA PRIME TOWER, G.T. ROAD, JALANDHAR--144 002. , JALANDHAR--144 002., Punjab, India - 000000 |
| U31200PB1995PTC017254 | SUPERTECH SWITCHGEAR MARKETING PRIVATE L IMITED | SUPERTECH HOUSEOPP RADHASWAMI SATSANG HALL PATHANKOT BYE PASS , G T ROAD JALANDHAR CITY, Punjab, India - 000000 |
| U24241PB1995PTC017097 | SIDHARTH SOAP AND DETERGENTS PRIVATE LIM ITED | H.NO 481 KRISHAN NAGARN G ROAD JALANDHAR. , PUNJAB, Punjab, India - 000000 |
| U24232PB1994PTC014331 | MARVI FINANCIERS PVT LTD | SHOP NO 29G T ROAD RAM TALAI AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U01119PB1990PLC010425 | ORIENTAL FOREST AND ADVANCES LTD | NO 923 G T ROADNEAR BUS STAND JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U67200PB2004PTC027131 | DELTA ASSURANCE ASSOCIATES PRIVATE LIMIT ED | REGD OFFICE 101PRESTIGE CHAMBERS G T ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U17117PB1989PTC009159 | M.K. SPINNERS PVT LTD | INSIDE CONGRESS OFFICE G.T.ROAD NEAR CLOCK TOWER, LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65910PB1996PTC018283 | DIAMOND BUILDCON PRIVATE LIMITED | PLOT NO 1GOLDEN AVENUE PHASE II GARHA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PLC009063 | BANKA HIRE PURCHASE LTD | 4TH FLOOR RAM RAJ TOWER,G T ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U70101PB1995PTC016311 | SONA PROJECTS PRIVATE LIMITED | B 15/179 NIRANKARI ST NO 4G T ROAD MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U74300PB2004PTC027210 | HI-TECH ADVERTISERS PRIVATE LIMITED | LGF 8 ARORA PRIME TOWER,OPP NARINDER CINEMA G.T.ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U92111TG1991PTC013320 | EMERALD MULTIPACK PRIVATE LIMITED | PLOT NO.46,JAWAHARNAGAR COLONYP.G.ROAD,HYDERABAD P.G.ROAD,HYDERABAD , P.G.ROAD,HYDERABAD, Telangana, India - 000000 |
| U24100MH1989PTC054578 | MEGA CHEM PRIVATE LIMITED | OFFICE NO.20, 2ND FLOOR,NEAR G.T.HOSPITAL,L.T.ROAD MUMBAI.400002. WEF-28.08.98 , MUMBAI 400002, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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