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
KARTAR FOREX LIMITED
CIN: U63040PB1998PLC021477
KARTAR FOREX LIMITED (CIN: U63040PB1998PLC021477) is a Public company incorporated on 08 Jun 1998. 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. 7000.00.KARTAR FOREX LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
KARTAR FOREX LIMITED's Corporate Identification Number (CIN) is U63040PB1998PLC021477 and its registration number is 21477. Users may contact KARTAR FOREX LIMITED on its Email address - . Registered address of KARTAR FOREX LIMITED is SHOP NO 12 FIRST FLOOR,RAINOK BAZAR JALANDHAR , PUNJAB, Punjab, India - 000000.
Current status of KARTAR FOREX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KARTAR 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 KARTAR FOREX
Purchase full report of KARTAR 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 KARTAR 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 KARTAR FOREX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KARTAR FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65921PB1991PTC011657 | RAJU RAJAN HIRE PURCHASE PVT LTD | MOHALLA NO 22 SHOP NO 81ST FLOOR SARAR BAZAR JALANDHAR CANTT , PUNJAB, Punjab, India - 000000 |
| U36911PB1998PLC021064 | PAWAN GOLD AND GEMS LIMITED | FIRST FLOOR SHOP NO.B-IV-339SRAFAN BAZAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U72900PB2001PTC024673 | MAJESTIC STYLE INFO SERVICES PRIVATE LIMITED | SHOP NO 502 B4TH FLOOR DELTA CHAMBERS, JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC017045 | NEW AGE HIRE PURCHASE PRIVATE LIMITED | SHOP NO 8 IST FLOOR HIRECOMPLEX NEHRU GARDEN ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U45202PB1995PTC016013 | KASHMIR BUILDERS PVT LTD | SHOP NO.6 II ND FLOOR, SAFFRON MALL NEAR GPO JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U00893PB2006PTC029462 | CJS CONSULTANTS PRIVATE LIMITED | H.NO.20-21, (P), BLOCK NO.28,SADAR BAZAR JALANDHAR CITY. , SADAR BAZAR, JALANDHAR CITY., Punjab, India - 000000 |
| U51909PB2004PTC027267 | JASBIR IMPEX AND TRADERS PRIVATE LIMITED | SHOP NO15STREET NO 27 JALANDHAR CANTT , PUNJAB, Punjab, India - 000000 |
| U65921PB1992PTC012462 | AMRINDER FINANCE AND LEASING PVT LTD | SHOP NO 2 7EMOHALLA NO 1 JALANDHAR CANTT , PUNJAB, Punjab, India - 000000 |
| U22012PB1997PTC019337 | VERMANI PAPER BOARD MILLS PRIVATE LIMITE D | SHOP NO 5 GALI NO 1DAULAT PURI JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U60221PB2000PTC023962 | BAJWA HIGHWAYS PRIVATE LIMITED | 1ST FLOOR SHOP NO 36WARD NO 2 CHANDIGARH ROAD SAMRALA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U74999PB2003PTC026144 | BALWANT SINGH KAPUR AGRO SERVICES PRIVATE LIMITED | FIRST FLOOR BOOTH NO. 23NEW SABZI MANDI MAQSOODAN , JALANDHAR CITY, Punjab, India - 000000 |
| U15412PB1979PTC003958 | CAKE HOUSE JULLUNDUR PVT LTD | SHOP NO.466,LAJPAT NAGAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U45302PB1995PTC017059 | ANMOL COLD STORAGE PRIVATE LIMITED | SHOP NO 12 SUTLUJ MARKETJALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U51398PB1998PTC021432 | CHADHA FOREX TRADERS PRIVATE LIMITED | IVTH FLOOR CITY PLAZARAINAK BAZAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65191PB1996PTC018472 | HDH FINANCE AND INVESTMENT COMPANY PRIVA TE LIMITED | SHOP NO 7 CANTT ROADGARHA JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010681 | SAHIL DEPOSITS AND ADVACNCES PVT LTD | SHOP NO 39NAKODER ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U45201PB1996PTC019228 | AKASHDEEP BUILDERS AND COLONIZERS PRIVAT E LIMITED | SHOP NO 6 URBAN ESTATEPHASE II JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U63040PB2003PTC025833 | MEHAK ARORA TOUR AND TRAVELS PRIVATE LIMITED | SHOP NO.937NEAR NARINDER CINEMA JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010918 | ARPAN HIRE PURCHASE PVT LTD | MOHALLA NO 12GANGA ROAD JALANDHAR CANTT , PUNJAB, Punjab, India - 000000 |
| U65921PB1991PTC011668 | G T A ADVANCES PVT LTD | SHOP NO 10 GURDWARA MARKETCENTRAL TOWN JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1994PTC014398 | WADALA FINANCE PVT LTD | SHOP NO 781 MOTA SINGH NAGARMARKET JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1994PTC015272 | DULAI FINANCIERS PVT.LTD. | SHOP NO 13 COURT ROADPHILLAUR DISTT JALANDHAR , punjab, Punjab, India - 000000 |
| U65921PB1995PTC016713 | PARAMJOT HIRE PURCHASE PRIVATE LIMITED | SHOP NO 1 KANYAWALIURBAN ESTATE -I JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U30006PB1999PTC022496 | CREATIVE WEB DESIGNERS INDIA PRIVATE LIMITED | FIRST FLOOR 837URBAN ESTATE PHASE I JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U45201PB1996PTC017610 | PRUTHI BUILDERS PRIVATE LIMITED | 7 C FIRST FLOOR,DILKUSHA MARKET JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U63040PB2004PTC026708 | KASHNOOR OVERSEAS TRAVELS & CONSULTANCY SERVICES (P) LTD. | 302, FIRST FLOOR, KARANCHAMBERS, GARHA ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65910PB1994PTC014348 | CHATHA LEASING PVT LTD | SHOP NO 1 RAVI MANJILOPP FRIENDS THEATRE JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65910PB1994PTC014799 | CHEEMA LEASING PVT LTD | HARDYAL NAGAR MARKET SHOP NO.-1 GARHA JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U18101PB1991PTC011060 | TANDON OVERSEAS PRIVATE LIMITED | NL 184 IST FLOOR ROOM NO 1MALKAN JALANDHAR , PUNJAB, Punjab, 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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| Total Equity and Liabilities |
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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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| Download Audited Financials | |||||||||||||
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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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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As on: 2026-07-13
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.