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
KOINAGE FOREX PRIVATE LIMITED
CIN: U67200DL2017PTC324520
KOINAGE FOREX PRIVATE LIMITED (CIN: U67200DL2017PTC324520) is a Private company incorporated on 05 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5200000.00.
KOINAGE FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOINAGE FOREX PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of KOINAGE FOREX PRIVATE LIMITED are VIJAY UPNEJA, and SAHIL GULATI.
KOINAGE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200DL2017PTC324520 and its registration number is 324520. Users may contact KOINAGE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOINAGE FOREX PRIVATE LIMITED is H.NO. 49-B, KH. NO.355/3, FIRST FLOOR BLOCK-C, MAHENDRU ENCLAVE , DELHI, Delhi, India - 110033.
Current status of KOINAGE 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 KOINAGE 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 KOINAGE FOREX
Purchase full report of KOINAGE 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 KOINAGE 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 KOINAGE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07930158 | VIJAY UPNEJA | Director | 2017-10-05 |
| 01404714 | SAHIL GULATI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of KOINAGE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07930159 | NITIN GULATI | Director | - | 2023-06-08 |
| 01404714 | SAHIL GULATI | Additional Director | - | 2019-09-30 |
Other Directorships of VIJAY UPNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLAURA DESIGNS PRIVATE LIMITED | U18101DL2022PTC406689 | Director | 2022-11-10 | Ongoing |
Other Directorships of NITIN GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASHIVA PACKAGES PRIVATE LIMITED | U79120DL2023PTC416167 | Director | 2023-06-26 | Ongoing |
Other Directorships of SAHIL GULATI
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-8475 | VRINDA FERTILITY LLP | HOUSE NO 49 B KH.NO 355/3 FIRST FLOOR BLOCK C, MAHENDRU ENCLAVE DELHI, Delhi, India - 110033 |
| U01111DL2021PTC385602 | BIO ZENITH SCIENTIFIC RESEARCH PRIVATE LIMITED | HOUSE NO.49-B, KH. NO. 355/3 FIRST FLOOR BLOCK-C,MAHENDRU ENCLAVE , DELHI, Delhi, India - 110033 |
| U74999DL2016PTC290025 | ZENITH HYBRID SEEDS PRIVATE LIMITED | HOUSE NO.49-B, KH. NO. 355/3, FIRST FLOOR BLOCK-C,MAHENDRU ENCLAVE , DELHI, Delhi, India - 110033 |
| U85100DL2021PTC386108 | YAYA HEALTHCARE PRIVATE LIMITED | HOUSE NO.49-B, KH. NO. 355/3, FIRST FLOOR BLOCK-C,MAHENDRU ENCLAVE , DELHI, Delhi, India - 110033 |
| U71290DL1996PTC081328 | SATSAI FINLEASE PRIVATE LIMITED | Room No. PVT No-9 Plot No-51 KH.No. 355/3 Ground Floor G.T.K. Road BLK-C Mehendru Enclave , Delhi, Delhi, India - 110033 |
| U74899DL2005PTC143906 | R N KHEMKA ENTERPRISES PRIVATE LIMITED | Room No PVT NO-9 Plot No-51 KH.No. 355/3 Ground Floor G.T.K. Road BLK-C Mehendru Enclave , Delhi, Delhi, India - 110033 |
| U52520DL2019PTC353211 | RUPYAKAANI MARKETING PRIVATE LIMITED | HOUSE NO 310 PVT NO-3PVT NO-3 3KHASRA NO 20 FLOOR GROUND GALI NO-3 , BLOCK - B, Delhi, India - 110033 |
| U74899DL1995PTC069883 | RMP HOLDINGS PRIVATE LIMITED | Room No PVT No-9 Plot No-51 KH.No.355/3 Ground Floor G.T.K. Road BLK-C Mehendru Enclace , Delhi, Delhi, India - 110033 |
| U74999DL2022PTC399672 | MOLONEY MOLONEY PRIVATE LIMITED | HNo.436,Kh No.14/3(14/2),Left Portion 1stFloor Hadbast No.50,Gali No.5,Block-B,Delhi,New Delhi,Delhi,110033-India |
| ACQ-2763 | DFX TOOLS LLP | C-49B, FIRST FLOOR,BLOCK-C, MAHENDRU ENCLAVE,Delhi,North West Delhi,Delhi,India-110033 |
| AAG-7411 | GAURAV GOSWAMI DESIGNS LLP | H.No. C-119A Shop No 7 Gali no 3 Block-C Mahendra Enclave New Delhi, Delhi, India - 110033 |
| U68200DL2024PTC427793 | EXCELL LAND HOLDINGS PRIVATE LIMITED | H No.3 Kh No.351 GF Blk-B Mehendru, Enclave Mahendra Enclave City,Delhi,North West Delhi,Delhi,110033-India |
| U73100DL2024PTC439983 | SUAD DIGITAL SOLUTIONS PRIVATE LIMITED | HOUSE NO 57, 3RD FLOOR,,BLOCK-C, MAHENDRU ENCLAVE,Delhi,North West Delhi,Delhi,110033-India |
| U45400DL2013PTC258660 | DHD ENG. PRIVATE LIMITED | HOUSE NO. 41, KH NO. 351, GROUND FLOOR, MAHENDRU ENCLAVE, STREET NO. 3, BLK-A, MAHENDRA E NCLAVE , DELHI, Delhi, India - 110033 |
| ACF-8289 | STEEL SPHERE TRADING LLP | H. No. 128, Shop No. 1, Kh No. 17-18, Ground Floor,,Street No. 1, Blk-B, Majlis Park,Delhi,North West Delhi,Delhi,India-110033 |
| U72200DL2020PTC360300 | PAY PAISA PRIVATE LIMITED | H.NO-599-F KH NO-262/250/217/4 3RDSTREET NO-13 BLOCK-C MAJLIS PARK MCD SCHOOL , DELHI, Delhi, India - 110033 |
| U93090DL2019PTC345723 | TRIANGLEPARCEL PRIVATE LIMITED | H. NO. 30-B KH. NO. 431/64/3, 3rd FLOOR VILLAGE AZADPUR, KEWAL PARK EXTN. , DELHI, Delhi, India - 110033 |
| AAV-3759 | MAGNUS SALES LLP | PVT 10, Plot No C 51, Khasra No 355/3,Ground Floor GTK Rd Block C Landmark Near Hans Cinema Delhi, Delhi, India - 110033 |
| U85300DL2021PTC386283 | MED CHAKRA INDIA PRIVATE LIMITED | H.No.-14,KH No.262/258/217-4/3,3rd Floor Rajan Babu Road,Block-D,Adarsh Nagar , Delhi, Delhi, India - 110033 |
| U46695DL2024PTC437358 | JANGRA TRADELINK PRIVATE LIMITED | OFFICE NO. 108, FIRST FLOOR, LAXMI TOWER, PLOT NO. C-1/3,,COMMERCIAL COMPLEX, NANIWALA BAGH, AZADPUR, NORTH WEST DELHI, NEW DELHI,,Delhi,North West Delhi,Delhi,110033-India |
| U15133DL2018PTC333798 | LEVIOSA ENTERPRISES PRIVATE LIMITED | H.No.14/A khasra No 355 Floor 2nd Block- C Landmark near Hans Cinema , MAHENDRA ENCLAVE, Delhi, India - 110033 |
| AAR-6652 | CONFORMITE ADVISORS LLP | H. No. 204, Khasra No 18/2 Floor no 2, Gali No 2, Block B, Majlis Park Delhi, Delhi, India - 110033 |
| U18120DL2025PTC451215 | ACTION (INDIA) MULTIMEDIA PRIVATE LIMITED | H.NO 244 KH.NO.16GF BLK-B,STREET NO 3 MAJLIS PARK,Delhi,North West Delhi,Delhi,110033-India |
| ACH-9119 | FLORENCE INFRATECH LLP | Plot No. 599-C Kh No. 262/258/217/4,3rd Floor, Street No. 13,Delhi,North West Delhi,Delhi,India-110033 |
| U74999DL2022PTC398934 | FUTURE METAVERSE FINTECH INDIA PRIVATE LIMITED | H NO. 600 KH NO. 262/258/217/4 3rd FLOOR STREET NO. 13, BLK-C, MAJLIS PARK CITY,DELHI,North West,Delhi,110033-India |
| U45100DL2024PTC438177 | ECOCRUISE AGENCIES PRIVATE LIMITED | Shop No-70 K.H. NO 877/1 & 1049/1, Ground floor,BLK-B, Village Ram Garh Landmark opp Metro Pillar No-134,,Delhi,North West Delhi,Delhi,110033-India |
| U74899DL1991PTC042566 | AGARWAL ASSIGNMENTS PRIVATE LIMITED. | House No-3 Shop No B-3 KH No. 494/87 Ground Floor BLK-B Mahendra Park Landmark Gurud wara , DELHI, Delhi, India - 110033 |
| U33111DL2013PTC258245 | MIGUN NORTH INDIA PRIVATE LIMITED | House No. 3, Khasra No. 351, GF, Block-B Mahendru Enclave, Mahendra , NEW DELHI, Delhi, India - 110033 |
| U74999DL2020PTC359747 | GENCORP STAR MONEY SOLUTION PRIVATE LIMITED | HOUSE NO-6 , KH NO-5&6, FIRST FLOOR ,MAIN ROAD BLOCK-B MAJLIS PARK , DELHI, Delhi, India - 110033 |
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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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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.