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
LALAJI FOREX PRIVATE LIMITED
CIN: U65990DL2021PTC385361 As on: 2026-07-13
LALAJI FOREX PRIVATE LIMITED (CIN: U65990DL2021PTC385361) is a Private company incorporated on 19 Aug 2021. 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.LALAJI FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LALAJI FOREX PRIVATE LIMITED are SUNIL KUMAR SINGLA, and SANJAY SINGLA.
LALAJI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2021PTC385361 and its registration number is 385361. Users may contact LALAJI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LALAJI FOREX PRIVATE LIMITED is 1238/8A/1, FIRST FLOOR KACHA BAGH BAGH CHANDNI CHOWK NEAR CCK , DELHI, Delhi, India - 110006.
Current status of LALAJI 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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Previous CINs
ZaubaCorp's company report for LALAJI 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 LALAJI FOREX
Purchase full report of LALAJI 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 LALAJI 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 LALAJI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08505961 | SUNIL KUMAR SINGLA | Director | 2021-08-19 |
| 08506033 | SANJAY SINGLA | Director | 2021-08-19 |
Past Directors & Key Managerial Personnel of LALAJI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKRIT DRAVYA EXCHANGER LLP | AAP-9724 | Designated Partner | 2019-07-18 | Ongoing |
Other Directorships of SANJAY SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKRIT DRAVYA EXCHANGER LLP | AAP-9724 | Designated Partner | 2019-07-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9724 | VIKRIT DRAVYA EXCHANGER LLP | 1238/8A/1, First Floor Kacha Bagh, Chandani Chowk, Near CCK Delhi, Delhi, India - 110006 |
| U74999DL2012PTC237128 | KAMAL FOREX PRIVATE LIMITED | 1230,First Floor,Gali Kacha Bagh, Chandni Chowk, , Delhi, Delhi, India - 110006 |
| U67100DL2017PTC321806 | SAINT THOMAS FOREX INDIA PRIVATE LIMITED | 1238/8A/1, IST FLOOR KUCHA BAGH, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U27205DL2009PTC194128 | AAYUSH JEWELLERS PRIVATE LIMITED | 1240, 2nd Floor, Kacha Bagh, Kucha Mahajani, Near Chandni Chowk, , Delhi, Delhi, India - 110006 |
| AAT-0399 | SK&A IMPEX LLP | 1241, GROUND FLOOR, KACHA BAGH CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U65992DL1996PTC083552 | AARADHYA CHITS PRIVATE LIMITED | 1238/4A, KACHA BAGH 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 |
| U74999DL2018PTC335042 | HEERA JEWELS AND GEMS PRIVATE LIMITED | 1245, 1st FLOOR, KACHA BAGH KUCHA MAHAJANI, CHANDANI 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 |
| 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 |
| 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 |
| ACI-6987 | JWEST BY JEWELESTIAL LLP | 1246 4th Floor,Kacha Bagh Near Kucha Mahajani,Delhi,North Delhi,Delhi,India-110006 |
| U46498DC2026PTC469719 | ADISHIV JEWELS PRIVATE LIMITED | 1240, Shop No. 10 & 11,First Floor, Kacha Bagh,Delhi,North Delhi,Delhi,110006-India |
| ACY-7246 | KMBD JEWAR & JEWELS LLP | 1261/1263/64-S.No.5 S/F,Chandni Chowk Kacha Bagh,Delhi,North Delhi,Delhi,India-110006 |
| U47912DC2026PTC468997 | SHOPNEST E-COMMERCE PRIVATE LIMITED | 778/1 5th Floor, Nicholson Road, Kashmiri Gate,Chandni Chowk, Near Ritz Cinema,Delhi,North Delhi,Delhi,110006-India |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U74900DL1998PTC093214 | VISHUDH METALS PRIVATE LIMITED | 1245 KACHA BAGH CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U27100DL2009PTC192998 | SRISHTI CHAINS PRIVATE LIMITED | 1245/11 F/F KACHA BAGH CHANDNI CHOWK , Delhi, Delhi, India - 110006 |
| ACA-1870 | Balraj Shah Technologies LLP | 436, Third Floor, Kucha Brij Nath Chandni ChowkNear CCK Delhi, Delhi, India - 110006 |
| U51100DL2016PTC301961 | GLEAM GOLD JEWELS INDIA PRIVATE LIMITED | 1071/1 THIRD FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK, NEAR TOWN HALL , DELHI, Delhi, India - 110006 |
| U51909DL2018PTC333545 | AMAN JEWELLERY PRIVATE LIMITED | 1165/1, GROUND FLOOR, KUCHA MAHAJANI CHANDNI CHOWK, NEAR TOWN HALL, , DELHI, Delhi, India - 110006 |
| U74899DL1994PTC057591 | PROSAFE INVESTMENTS PRIVATE LIMITED | Property No. II/1246/1168, Kacha Bagh, Kucha Mahajani, Chandni Chowk, , Delhi, Delhi, India - 110006 |
| U74899DL1994PTC059247 | GANGWANI LEASING AND INVESTMENTS PRIVATE LIMITED | HOUSE NO. 7116, 1ST FLOOR BERIWALA BAGH AZAD MARKET CHOWK , DELHI, Delhi, India - 110006 |
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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.
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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.
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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.