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
KUNDAN LAL FOREX PRIVATE LIMITED
CIN: U67190PB2004PTC027211
KUNDAN LAL FOREX PRIVATE LIMITED (CIN: U67190PB2004PTC027211) is a Private company incorporated on 17 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.KUNDAN LAL FOREX 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.]..
KUNDAN LAL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PB2004PTC027211 and its registration number is 27211. Users may contact KUNDAN LAL FOREX PRIVATE LIMITED on its Email address - . Registered address of KUNDAN LAL FOREX PRIVATE LIMITED is B-IX-75/A GUR MANDILUDHIANA PUNJAB , punjab, Punjab, India - 000000.
Current status of KUNDAN LAL FOREX 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 KUNDAN LAL 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 KUNDAN LAL FOREX
Purchase full report of KUNDAN LAL 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 KUNDAN LAL 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 KUNDAN LAL FOREX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KUNDAN LAL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51420PB2002PTC025208 | R S MAHESHWARI TRADERS PRIVATE LIMITED | B IX 361 KUCHA IMAMDIN,LUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U52393PB2004PTC026658 | NAKSH DIAMONDS PRIVATE LIMITED | SCF 61, SF,PHASE 3-B-II, MOHALI , S A S NAGAR PUNJAB, Punjab, India - 000000 |
| U26942PB1995PTC017221 | DURO CEMENTS PRIVATE LIMITED | B II/1789 NIGGAR MANDILUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC016237 | PALVI TRADING AND FINANCE PRIVATE LIMITE D | B IX BAGH WALI GALILUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18201PB1993PTC013716 | JAI GANESH TEXTILE AND WOOLLEN MILLS PRI VATE LIMITED | B-IX,340,Rarri Mohalla, LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U29219PB1983PLC005322 | MANUFACTURING TECHNOLOGIES (INDIA) LTD | B 10OS A S NAGAR , PUNJAB, Punjab, India - 000000 |
| U17117PB1981PTC004488 | B R WOOLLENS PRIVATE LIMITED | B IX 723GULCHAMAN GALI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27105PB1995PTC016641 | CHANAY STEEL CAST PRIVATE LIMITED | 83 B EXTN INDUSTRIALAREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U60210PB1993PTC013438 | JULLUNDUR FREIGHT CARRIERS PVT. LTD. | B IX 1.LADOWALI ROAD, JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U60230PB2004PTC026693 | CENTURY LOGISTIC (INDIA) (P) LTD | 65-B, INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U55101PB1998PTC021382 | HEAVEN INTERNATIONAL PRIVATE LIMITED | B-IX 876 GULCHAMAN GALI,LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17115PB1994PTC015071 | CHAWLA TEXTILE INDUSTRIES PVT LTD | B 1INDUSTRIAL AREA A EXTN LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U35921PB1994PTC014085 | ANOOPAM CYCLES PVT LTD | B 6 TEXTILE COLONY INDUSTRIALAREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U35923PB1992PTC012483 | KAT EXPORTS PVT LTD | 18 B TEXTILE COLONYINDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27106PB1991PTC011618 | SAKSHI PIPES PRIVATE LIMITED | B IX 1330BAGH WALI GALI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45201PB1973PTC003311 | VIKAS HOUSE BLDG CO PVT LTD | A 56B R S NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51311PB2003PTC025863 | FUTURE OVERSEAS PRIVATE LIMITED | B 42 TEXTILE COLONYINDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U60221PB1991PTC011621 | MANN MOTORS PRIVATE LIMITED | B XX 1124 3 A GURDEV NAGARLUDHIANA. , PUNJAB, Punjab, India - 000000 |
| U65921PB1973PTC003217 | VIKAS INVESTMENT AND COLONIZERS PVT LTD | A 56B R S NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67120PB1994PTC015239 | S.R.FINVEST PVT LTD | B 7 TEXTILE COLONYINDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U91120PB1997PTC019411 | BREECH SECURITY SERVICES PRIVATE LIMITED | B18/75 NEW ABADIJAT PURA KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U28931PB1995PTC016028 | PARAGON TOOLS PVT LTD | 570 PHASE IX S A S NAGARMOHALI ROPAR , PUNJAB, Punjab, India - 000000 |
| U29222PB1976PTC003706 | ARYAN PVT LTD | B 23 S A S NAGARMOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U28939PB1990PTC010632 | MALWA HARDWARE PRODUCTS PVT LTD | B IX 103 NEAR OLD COURTSSUMAN DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U60231PB1999PTC022301 | SANDEEP ROAD CARRIERS PRIVATE LIMITED | B XXIII 2436INDUSTRIAL AREA A EXTN LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U23201PB1998PTC021070 | ABBHI PETRO LUBES PRIVATE LIMITED | B IX 837 GULCHAMAN STREETBEHIND SHIWALA SANGLE WALA LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB1993PTC013451 | BROTHERS FASHIONS PVT LTD | B 25 1254 S A SARDAR NAGARBALMIK ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U30007PB2000PTC023530 | BVS SOFTWARE PRIVATE LIMITED | A 45 INDUSTRIAL AREAPHASE VIII B MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U74300PB1995PTC016588 | RESPONSE ADVERTISING PRIVATE LIMITED | B 3 589 A NEW TAGORE NAGARHAIBOWAL KALAN LUDHIANA , 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.