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
KFM FOREX PRIVATE LIMITED
CIN: U67110DL2018PTC328383 As on: 2026-07-13
KFM FOREX PRIVATE LIMITED (CIN: U67110DL2018PTC328383) is a Private company incorporated on 12 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.KFM FOREX PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of KFM FOREX PRIVATE LIMITED are SACHIN SHARMA, and SHELENDAR KUMAR SHARMA.
KFM FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110DL2018PTC328383 and its registration number is 328383. Users may contact KFM FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KFM FOREX PRIVATE LIMITED is 114, GROUND FLOOR, RAR RAJENDRA ARIHANT TOWER JANAKPURI , NEW DELHI, Delhi, India - 110058.
Current status of KFM 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
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 KFM 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 KFM FOREX
Purchase full report of KFM 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 KFM 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 KFM FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07977493 | SACHIN SHARMA | Director | 2018-01-12 |
| 08608364 | SHELENDAR KUMAR SHARMA | Additional Director | 2022-09-28 |
Past Directors & Key Managerial Personnel of KFM FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08034730 | MOHD SHARFUDDIN | Director | - | 2018-12-21 |
| 08229549 | VIVEK KUMAR MISHRA | Additional Director | - | 2022-09-29 |
Other Directorships of SACHIN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAFTCIL ONLINE TRADING LLP | AAO-3794 | Designated Partner | - | 2019-05-07 |
| GOLDLINE INTERTRADE PRIVATE LIMITED | U51909DL2012PTC241198 | Director | 2018-06-23 | Ongoing |
| UNIQUE INDUSTRIAL ENTERPRISES PRIVATE LIMITED | U51909UP2019PTC122956 | Director | - | 2019-11-18 |
| JOAQUIN INDIA PRIVATE LIMITED | U74999DL2018PTC337866 | Additional Director | - | 2023-10-01 |
Other Directorships of MOHD SHARFUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDLINE INTERTRADE PRIVATE LIMITED | U51909DL2012PTC241198 | Additional Director | - | 2018-11-16 |
| UNIVERSAL MOVERS PRIVATE LIMITED | U51909UP2022PTC168738 | Director | 2022-08-04 | Ongoing |
| BROTHERSFOREX SOLUTIONS PRIVATE LIMITED | U67200DL2017PTC314317 | Director | - | 2019-02-11 |
| JOAQUIN INDIA PRIVATE LIMITED | U74999DL2018PTC337866 | Additional Director | - | 2018-12-21 |
Other Directorships of VIVEK KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDDAS INFRACONSTRUCTION PRIVATE LIMITED | U45201DL2018PTC343412 | Additional Director | 2019-03-25 | Ongoing |
| GOLDLINE INTERTRADE PRIVATE LIMITED | U51909DL2012PTC241198 | Additional Director | - | 2022-09-27 |
| UNIQUE INDUSTRIAL ENTERPRISES PRIVATE LIMITED | U51909UP2019PTC122956 | Director | - | 2020-08-25 |
| BROTHERSFOREX SOLUTIONS PRIVATE LIMITED | U67200DL2017PTC314317 | Director | - | 2019-03-06 |
| JOAQUIN INDIA PRIVATE LIMITED | U74999DL2018PTC337866 | Additional Director | 2018-11-28 | Ongoing |
Other Directorships of SHELENDAR KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUE INDUSTRIAL ENTERPRISES PRIVATE LIMITED | U51909UP2019PTC122956 | Additional Director | 2019-11-18 | Ongoing |
| BROTHERSFOREX SOLUTIONS PRIVATE LIMITED | U67200DL2017PTC314317 | Additional Director | 2019-11-16 | Ongoing |
| JOAQUIN INDIA PRIVATE LIMITED | U74999DL2018PTC337866 | Additional Director | 2019-11-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| U56290DC2026OPC470594 | MILLENIUM EXPORTERS (OPC) PRIVATE LIMITED | RAR-216, 2ND FLOOR,,RAJENDRA ARIHANT TOWER,,New Delhi,West Delhi,Delhi,110058-India |
| ACH-1313 | SURFING PANDA LLP | RAR -218, Rajendra Arihant Tower,B -1 Community Centre, Janakpuri,New Delhi,West Delhi,Delhi,India-110058 |
| U74999DL2019OPC344395 | RBSL TRADERS (OPC) PRIVATE LIMITED | RAR-432 THIRD FLOOR RAJENDRAS ARIHANT TOWER COMMUNITY CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U23209DL2006PTC151406 | V.R. PETROCHEMICALS PRIVATE LIMITED | RAR-218, RAJENDRA'S ARIHANT TOWER, B - 1, COMMUNUTY CENTRE, JANAKPURI, , NEW DELHI, Delhi, India - 110058 |
| U31501DL2012PTC233468 | SIMTECHCOIL COMPANY PRIVATE LIMITED | 304, IInd FLOOR, RAJENDRA ARIHANT TOWER B - 1 COMMUNITY CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U52609DL2017PTC323178 | PKSB TRADERS PRIVATE LIMITED | OFFICE AT RAR-310 S/F PLOT NO 50 AND 51 RAJENDRA ARIHANT TOWER B-1 JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U70200DL2018PTC343603 | GRANDGRACE INFRASTRUCTURE PRIVATE LIMITED | RAR-423, Third Floor, A Block, B-1, Plot No. 50, Rajendra Arihant Tower , JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U78100DL2023PTC423629 | EMPX AGENCY PRIVATE LIMITED | PROPERTY NO. B-2B-205, GROUND FLOOR,,JANAKPURI, Janakpuri B-1, New Delhi,West Delhi,New Delhi,West Delhi,Delhi,110058-India |
| U85500DL2023FTC418609 | D2L INDIA PRIVATE LIMITED | A-1/292, GROUND FLOOR, JANAK PURI,Janakpuri A-3 New Delhi West Delhi DL 110058 IN,New Delhi,West Delhi,Delhi,110058-India |
| U74999DL2017PTC326977 | INNOVANTAGE SOLUTIONS PRIVATE LIMITED | G-1, GROUND FLOOR, PLOT NO-58, BLOCK-C DDA COMM. CENTRE, SHAHPURI TIRATH TOWER , JANAKPURI, NEW DELHI, Delhi, India - 110058 |
| U74940DL2016PTC289579 | NAVNEETH VALLABH FILM PRODUCTIONS PRIVATE LIMITED | RAR 203B, 1ST FLOOR, B BLOCK RAJENDRA ARIHANT TOWER, COMM. CETNTRE, JANAKPURI NEW DELHI West Delhi DL 110058 IN |
| AAF-2674 | EZYBIZ INDIA CONSULTING LLP | Office No. 306, 3rd Floor,Vishwa Sadan Tower Janakpuri, New Delhi-110058 NEW DELHI, Delhi, India - 110058 |
| U56290DC2026OPC470983 | FRESH APPLE OVERSEAS (OPC) PRIVATE LIMITED | RAR-8, BASEMENT,,RAJENDRA ARIHANT TOWER,,New Delhi,West Delhi,Delhi,110058-India |
| U46201DL2025PTC449578 | AVIDEE GROCERY PRIVATE LIMITED | 219-B, PLOT 51 RAJENDRA,ARIHANT TOWER JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U46301DL2025PTC451445 | AVANJYA TRADING PRIVATE LIMITED | RAR 219-B,PLT NO 51,RAJENDRA ARIHANT TOWER,New Delhi,West Delhi,Delhi,110058-India |
| U62020DL2025FTC445133 | JUSTANSWER TECHNOLOGIES PRIVATE LIMITED | Upper ground floor, Shahpuri Tower,Business Centre C-58 Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| U62020DL2025FTC445725 | JUSTANSWER INNOVATIONS INDIA PRIVATE LIMITED | Upper Ground floor, shahpuri tower,Business Centre, C-58 Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| U92419DL2022PTC398910 | SMASH2PLAY PRIVATE LIMITED | RAR 302 - B-1 BLOCK-P NO-51,RAJENDRA ARIHANT TOWER,New Delhi,West Delhi,Delhi,110058-India |
| U82990DL2024PTC425252 | SIDDHISADHANA WEALTH PRIVATE LIMITED | RAR-311-A, B BLOCK SF (SECOND FLOOR),,JANAK PURI RAJINDRA ARIHANT TOWER,New Delhi,West Delhi,Delhi,110058-India |
| U19200DL2025PTC441579 | P-RAM ENERGY PRIVATE LIMITED | Unit No UG 9-10, UPPER GROUND FLOOR AT SUNEJA TOWER 2,DISTRICT CENTRE, JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U18209DL2019PTC346313 | DIDOR LIFESTYLE PRIVATE LIMITED | Ground Floor, Shop No. G-19, Plot No 12, Suneja Tower 2 District Center Janakpuri,NEW DELHI,West Delhi,Delhi,110058-India |
| U74140DL2014PTC273530 | AS INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | 105, Part-B, Rajendra Arihant Tower Community Janakpuri , New Delhi, Delhi, India - 110058 |
| U85110DL2004PTC130593 | SCORIA HEALTHCARE PRIVATE LIMITED | First Floor, 114, VISHAL TOWER, DISTRICT CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U52392DL2010PTC201005 | VETERANS MARKETING PRIVATE LIMITED | RAR 430 RAJINDER ARIHANT TOWER B-1 COMMUNITY CENTER JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U70200DL2005PTC137467 | RISE PROMOTERS AND DEVELOPERS PRIVATE LIMITED | 431-C, RAJENDRA ARIHANT TOWER B-1, COMMUNITY CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74900DL2016PTC292540 | SANHAR PRIME SOLUTION PRIVATE LIMITED | 309-A, SECOND FLOOR RAJINDRA ARIHANT TOWER COMMUNITY CENTRE B-1, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| AAZ-2593 | ALPHA RAYS PHARMA LLP | UG 4, UPPER GROUND FLOOR, PLOT NO. 3, JAINA TOWER 1, DISTRICT CENTER, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| U50500DL2017PTC314870 | KRISH AUTOMOBILES PRIVATE LIMITED | OFFICE NO.RAR-211,RAJENDRA ARIHANT TOWER B-51, COMMUNITY CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| 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.
| 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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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.