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
LDGARG FOREX PRIVATE LIMITED
CIN: U67190PB2014PTC039080
LDGARG FOREX PRIVATE LIMITED (CIN: U67190PB2014PTC039080) is a Private company incorporated on 03 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
LDGARG FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LDGARG 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.]..
Directors of LDGARG FOREX PRIVATE LIMITED are MANOJ KUMAR, and MANISH KUMAR.
LDGARG FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PB2014PTC039080 and its registration number is 39080. Users may contact LDGARG FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LDGARG FOREX PRIVATE LIMITED is ADJOINING DR RAJDEEP DENTAL CLINIC, NEW BUS STAND ROAD OPP DEAF & DUMB SCHOO L , BARNALA, Punjab, India - 148101.
Current status of LDGARG 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 LDGARG 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 LDGARG FOREX
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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 LDGARG 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 LDGARG FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06848036 | MANOJ KUMAR | Director | 2014-12-03 |
| 06848091 | MANISH KUMAR | Director | 2014-12-03 |
Past Directors & Key Managerial Personnel of LDGARG FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06847990 | LACHHMAN DASS | Director | - | 2022-10-03 |
Other Directorships of MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LACHHMAN DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140PB2010PTC034024 | NIPUNN ENGINEERING & TECHNO CONSULTANT PRIVATE LIMITED | c/o Mastermind Tutorials Near Balmiki chowk,New Bus stand Road , Barnala, Punjab, India - 148101 |
| U25200PB2008PTC031633 | BARNALA PIPES PRIVATE LIMITED | BARNALA BATHINDA MAIN ROAD OPP. KHUDI KHURD BUS STAND, DHAULA , BARNALA, Punjab, India - 148107 |
| U80301PB2008PTC032439 | ADMARK CAREER LAUNCHER PRIVATE LIMITED | MARKET ROAD, NEAR BUS STAND, BARNALA, PUNJAB , BARNALA, Punjab, India - 148101 |
| U74999PB2016PTC045249 | BARNALA OUTSOURCING PRIVATE LIMITED | GALI NO. 1, NEW BUS STAND NEAR AMAR CYCLE STAND , BARNALA, Punjab, India - 148101 |
| U53200PB2024PTC061155 | GLIDEGEAR COURIER PRIVATE LIMITED | BUS STAND ROAD,SARDAR HANDLOOM WALI GALI,Barnala,Barnala,Punjab,148101-India |
| U22300PB2016PTC045804 | MAHIL FILM PRODUCTIONS AND ENTERTAINMENT PRIVATE LIMITED | Opp. New Cinema , Dhanulla Road, Barnala, , Barnala, Punjab, India - 148101 |
| ACC-6814 | SKILLFORCE MANAGEMENT LLP | C/O HARBHAJAN SINGH,SAS NAGAR BUS STAND ROAD,Barnala,Barnala,Punjab,India-148101 |
| U74900PB2009PTC033315 | FREEDOMLIFE INSURANCE SERVICES PRIVATE LIMITED | OPP. DR. NARESH KC ROAD , BARNALA, Punjab, India - 148101 |
| U70109PB2010PTC034244 | P. LAL BUILDWELL PRIVATE LIMITED | SCF 7, NEW GRAIN MARKET ROAD OPP.DECENT HOTEL , BARNALA, Punjab, India - 148101 |
| U70109PB2012PTC036915 | COSSET INFRA AND DEVELOPERS PRIVATE LIMI TED | Shop No.6, PC Road, Near IDBI Bank Old Bus Stand, Sadar Bazar , Barnala, Punjab, India - 148101 |
| U67120PB2012PTC036537 | COSSET CAPITAL PRIVATE LIMITED | Shop No. -6, PC Road, Near IDBI Bank Old Bus Stand, Sadar Bazar , Barnala, Punjab, India - 148101 |
| U80904PB2020PTC051142 | SOLVERP SOLUTIONS PRIVATE LIMITED | BUS STAND ROAD, BARNALA , SANGRUR, Punjab, India - 148101 |
| U22203PB2026PTC068557 | MORFEX PLASTPAK PRIVATE LIMITED | OPP POLY PLASTIC, DHANOULA ROAD, BARNALA,Barnala,Barnala,Punjab,148101-India |
| ACI-9975 | BNL GRAIN SHIELD LLP | C/O ABHISHEK BANSAL, NEAR,BUS STAND, BARNALA,Barnala,Barnala,Punjab,India-148101 |
| AAQ-7009 | UNICOM LAND PROMOTERS LLP | AASTHA ENCLAVE, OPP. PSEB, DHANAULA ROAD, BARNALA BARNALA, Punjab, India - 148101 |
| U35100PB2026PTC067557 | LORD SHIVA POWER PROJECTS PRIVATE LIMITED | SCO 331, RAM BAGH ROAD,,OPP. RAM BAGH GATE NO 2,Barnala,Barnala,Punjab,148101-India |
| U19201PB2023PTC058600 | AIREN GREEN ENERGY PRIVATE LIMITED | B014-03094, Adjoining Hotel Sunpark Inn,Global Honda Street, Dhanaula Road,Barnala,Barnala,Punjab,148101-India |
| U11019PB2023PTC057900 | BHARAT BIOETHANOL PRIVATE LIMITED | Opp. PSEB Office, Sigma City,,adjoint Hotel Sun Park Inn, Dhanaula Road,Barnala,Barnala,Punjab,148101-India |
| U52599PB2006PTC030749 | VICTORY NET MART PRIVATE LIMITED | SAGGU COMPLEX, NEW COURT ROAD , BARNALA, Punjab, India - 148101 |
| U74999PB2018PTC048144 | ZEROBUCKS MANAGEMENT CONSULTANTS PRIVATE LIMITED | KHUDDI ROAD OPP. CHAJJU ROCHAN , BARNALA, Punjab, India - 148101 |
| U20219PB2012PTC036870 | SUNRAY POLYWOOD PRIVATE LIMITED | OPP. POOJA DHARAM KANDA NAIWALA ROAD,PATTI SEKHWAN , Barnala, Punjab, India - 148101 |
| U74900PB2015PTC039207 | GARUDA E COMMERCE PRIVATE LIMITED | House No. B-XI/79, Opp.Dr.Vijay Kumar, , Barnala, Punjab, India - 148101 |
| U74999PB2009PTC032799 | ROBINZ IMMIGRATION AND CARRER CONSULTING SERVICES PRIVATE LIMITED | SCF 31,16 ACRE SCHEME BACK SIDE BUS STAND , BARNALA, Punjab, India - 148101 |
| AAF-6348 | DJR BIO ENERGY LLP | H.NO. B-XI/1-43, KC ROAD OPP TELEPHONE EXCHANGE WALI GALI BARNALA, Punjab, India - 148101 |
| U01409PB2012PLC036848 | STUBBORN AGRO FARMS LIMITED | BX-IV-167/2, OPPOSITE GOPAL BHAWAN NEAR NEW CINEMA, DHANAULA ROAD , BARNALA, Punjab, India - 148101 |
| U80902PB2021PTC053505 | MOONSTONE EDUCATION CONSULTANTS PRIVATE LIMITED | C/o Om Parkash B - 12, 490, Near Old Bus Stand , Barnala, Punjab, India - 148101 |
| U80301PB2009PTC033359 | LOVELY CAREERS PRIVATE LIMITED | B-XI/2477, RAM BAGH ROAD, GURU NANAK NAGAR, BARNALA, PUNJAB - 148101 , BARNALA, Punjab, India - 148101 |
| U00304PB2005PTC029161 | CARETAKERS HYGIENICS PRIVATE LIMITED | B-XI, 1741, SHAKTI NAGAR,1ST STREET BAJA KHANA ROAD, BARNALA,DISTT. SANGRUR- 148101. , BARNALA,DISTT. SANGRUR-148101., Punjab, India - 000000 |
| ACG-2168 | DAYANIDH ORGANIC FARMS LLP | C/O KULWANT SINGH, THIKRIWALA,BARNALA ROAD,Barnala,Barnala,Punjab,India-148101 |
| 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.
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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.