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 FOREX PRIVATE LIMITED
CIN: U74999DL2012PTC237128 As on: 2026-07-13
KAMAL FOREX PRIVATE LIMITED (CIN: U74999DL2012PTC237128) is a Private company incorporated on 08 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 100000.00.
KAMAL FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAMAL 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 KAMAL FOREX PRIVATE LIMITED are KAMAL KISHORE GUPTA, PURSHOTTAM DASS GUPTA, and MONA GUPTA.
KAMAL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2012PTC237128 and its registration number is 237128. Users may contact KAMAL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAMAL FOREX PRIVATE LIMITED is 1230,First Floor,Gali Kacha Bagh, Chandni Chowk, , Delhi, Delhi, India - 110006.
Current status of KAMAL 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 KAMAL 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 KAMAL FOREX
Purchase full report of KAMAL 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 KAMAL 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 KAMAL FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02703762 | KAMAL KISHORE GUPTA | Director | 2012-06-08 |
| 05271637 | PURSHOTTAM DASS GUPTA | Director | 2012-06-08 |
| 09009615 | MONA GUPTA | Additional Director | 2020-09-04 |
Past Directors & Key Managerial Personnel of KAMAL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL KISHORE GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PURSHOTTAM DASS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MONA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990DL2021PTC385361 | LALAJI FOREX PRIVATE LIMITED | 1238/8A/1, FIRST FLOOR KACHA BAGH BAGH CHANDNI CHOWK NEAR CCK , DELHI, Delhi, India - 110006 |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| U51311DL1998PTC094084 | SUNRISE TEX FAB PRIVATE LIMITED | 615/107,FIRST FLOOR, GALI SHANTEJHWAR KATRA NEEL CHANDNI CHOWK,DELHI , NEW DELHI, Delhi, India - 110006 |
| U72900DL2019PTC348754 | KV ENTERPRISES PRIVATE LIMITED | PROPERTY NO. 1337, FIRST FLOOR, GALI KRISHNA, GALI GULIYAN, DARIBA KALAN, CHANDNI CHOWK OPP. 1366, , Delhi, Delhi, India - 110006 |
| U74999DL2017PTC318033 | MEMESTER TECHNOLOGY PRIVATE LIMITED | PROPERTY NO. 1337, FIRST FLOOR, GALI KRISHNA, GALI GULIYAN, DARIBA KALAN, CHANDNI CHOWK OPP 1366 , Delhi, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| AAT-0399 | SK&A IMPEX LLP | 1241, GROUND FLOOR, KACHA BAGH CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U18109DL2011PTC226212 | SETH TEXFAB PRIVATE LIMITED | 501, FIRST FLOOR, KRISHNA GALI KATRA NEEL, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAZ-7605 | SR JEWELLERY HOUSE LLP | 1245, 4th Floor, Kucha Mahajani, Kacha Bagh, Chandni Chowk DELHI, Delhi, India - 110006 |
| U51100DL2004PTC128994 | JIYADIYA ENTERPRISES PRIVATE LIMITED | 4476 FIRST FLOOR GALI LOTANJAT PHARI DEERAJ CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U18109DL2022PTC406975 | SARTHAKAM FASHION PRIVATE LIMITED | 4335 FIRST FLOOR GALI BHAIRON WALI JOGIWARA NAISADAK CHANDNI CHOWK , Delhi, Delhi, India - 110006 |
| U74999DL2017PTC324546 | VAPA OVERSEAS PRIVATE LIMITED | 2204 FIRST FLOOR GALI HINGA BEG CHANDNI CHOWK TILAK BAZAR , DELHI, Delhi, India - 110006 |
| U27205DL2009PTC194128 | AAYUSH JEWELLERS PRIVATE LIMITED | 1240, 2nd Floor, Kacha Bagh, Kucha Mahajani, Near Chandni Chowk, , Delhi, Delhi, India - 110006 |
| U18101DL2005PTC134420 | MITTAL CREATIONS PRIVATE LIMITED | 625 FIRST FLOOR GALI GHANTESHWAR KATRA NEET CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAP-9724 | VIKRIT DRAVYA EXCHANGER LLP | 1238/8A/1, First Floor Kacha Bagh, Chandani Chowk, Near CCK Delhi, Delhi, India - 110006 |
| U63040DL2015PTC277516 | DEE WORLD JOURNEYS (INDIA) PRIVATE LIMITED | 1455/2, FIRST FLOOR, SHRI RAM MARKET GALI CHHIAPIAN, MALIWARA, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U17200DL2010PTC206802 | MAHANIDHI CARPETS PRIVATE LIMITED | SHOP NO.129, FIRST FLOOR AMAR MARKET GALI KUNJAS, DARIBA KALAN, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U36912DL2010PTC199192 | SRP BULLION PRIVATE LIMITED | SHOP NO.-3, FIRST FLOOR 1239 & 1240 / 1170, KACCHA BAGH, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U52599DL2012PTC234952 | VAYU AGENCIES PRIVATE LIMITED | SHOP NO.129, FIRST FLOOR, AMAR MARKET GALI KUNJAS, DARIBA KALAN, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAN-3482 | UCG FINE METALS LLP | 1240 PVT No -14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani New Delhi, Delhi, India - 110006 |
| U74899DL1995PTC064180 | ACPL JEWELS PRIVATE LIMITED. | House No 1240 Pvt No. 14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani , Delhi, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| AAC-4766 | SARVRAM BUILDWELL LLP | Property No. 1241, Third Floor, Pvt. No. 115, Ward No. 11, Kacha Bagh Chandni Chowk, Delhi, India - 110006 |
| U36100DL2012PTC234562 | RAJSHREE FURNITURES PRIVATE LIMITED | Property No.1241, Third floor, Pvt. No. 115, Ward No. 11, Kacha Bagh, , Chandni Chowk, Delhi, India - 110006 |
| U70102DL2013PTC253367 | VIPIN INFRACON PRIVATE LIMITED | Property No. 1241, Third Floor, Pvt. No. 115, Ward No. 11, Kacha Bagh , Chandni Chowk, Delhi, India - 110006 |
| U72300DL2008PTC174735 | PD BABU RAM INFOTECH PRIVATE LIMITED | Property No.1241, Third floor, Pvt. No. 115, Ward No. 11, Kacha Bagh, , Chandni Chowk, Delhi, India - 110006 |
| U70101DL2013PTC253365 | TRUELITE INFRASTRUCTURES PRIVATE LIMITED | Property No.1241, Third floor, Pvt. No. 115, Ward No. 11, Kacha Bagh, , Chandni Chowk, Delhi, India - 110006 |
| U70109DL2013PTC253347 | MOONSTAR INFRACON PRIVATE LIMITED | Shop On Property No.1241, Third floor, Pvt. No. 115, Ward No. 11, Kacha Bagh, , Chandni Chowk, Delhi, India - 110006 |
| ACN-2465 | ROHTAK CHAIN & JEWELLERY LLP | 1167, FIRST FLOOR, KUCHA MAHAJANI CHANDNI CHOWK,Delhi,North Delhi,Delhi,India-110006 |
| 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.
| 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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