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
M.M. FOREX PRIVATE LIMITED
CIN: U65999PB2006PTC030570
M.M. FOREX PRIVATE LIMITED (CIN: U65999PB2006PTC030570) is a Private company incorporated on 24 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
M.M. FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.M.M. 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 M.M. FOREX PRIVATE LIMITED are KAMAL KUMAR AGGARWAL, RAJNI AGGARWAL, DEEP KUMAR, and CHANDER SHEKHAR.
M.M. FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999PB2006PTC030570 and its registration number is 30570. Users may contact M.M. FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of M.M. FOREX PRIVATE LIMITED is WG.479 NEW SAVRAJ GANJ , JALANDHAR, Punjab, India - 144001.
Current status of M.M. 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 M.M. 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 M.M. FOREX
Purchase full report of M.M. 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 M.M. 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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M.M. FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00607565 | KAMAL KUMAR AGGARWAL | Managing Director | 2006-08-24 |
| 00612574 | RAJNI AGGARWAL | Director | 2006-08-24 |
| 00613537 | DEEP KUMAR | Director | 2006-08-24 |
| 00613551 | CHANDER SHEKHAR | Director | 2006-08-24 |
Past Directors & Key Managerial Personnel of M.M. FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJNI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDER SHEKHAR
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-3513 | HITHOT RECORDS LLP | WG 479,SURAJ GANJ,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| AAT-5809 | SINGLEMIND INFOTECH LLP | WG 479 SURAJ GANJ JALANDHAR, Punjab, India - 144001 |
| U74999PB2018PTC048431 | EASY COURIER SOLUTIONS PRIVATE LIMITED | WG-58, ISLAM GANJ JALANDHAR , PUNJAB, Punjab, India - 144001 |
| AAG-1001 | HINDUSTAN GOLD MASALE LLP | WG - 464, Uccha Suraj Ganj, Jalandhar, Punjab, India - 144001 |
| U72900PB2022PTC057272 | DAQUEST SOLUTIONS PRIVATE LIMITED | HOUSE NO. WG - 425, NIWAN SURAJ GANJ , JALANDHAR, Punjab, India - 144001 |
| U66220PB2026PTC066747 | FULSECURE INSURANCE BROKERS PRIVATE LIMITED | BII 365 / SL , NEW SODAL,NAGAR ,,ADJOINING MG INDUSTRIES , JALANDHAR , PUNJAB,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U19201PB2024PTC061673 | PJB RENEWABLES PRIVATE LIMITED | C/O KAY GEE FOTOMAX , 401, LAJPAT NAGAR, Jalandhar City,,Jalandhar, Jalandhar - I, Punjab, India,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U21001PB2023PTC058570 | STRAWCITY MEDICINE CENTRE PRIVATE LIMITED | 87 NEW JAWAHAR NAGAR ,,JALANDHAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U72900PB2022PTC056075 | OPENDASH TECHNOLOGIES PRIVATE LIMITED | 156, NEW JAWAHAR NAGAR,,JALANDHAR,Jalandhar,Punjab,144001-India |
| ACF-5532 | HAMILTON CONSTRUCTION AND DEVELOPERS LLP | 338 NEW JAWAHAR NAGAR,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U46524PB2026PTC067168 | KESARS GLOBAL VENTURES PRIVATE LIMITED | 349 NEW JAWAHAR NAGAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U56301PB2024PTC061017 | BREWMAK BREWERY BAR BANQUETS & RESTAURANT PRIVATE LIMITED | 323, New Jawahar Nagar,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U51909PB2011PTC035286 | DESTINY MEGA MART PRIVATE LIMITED | 244, NEW JAWAHAR NAGAR JALANDHAR , JALANDHAR, Punjab, India - 144001 |
| U64990PB2023PTC060186 | AKSHAY MARWAHA INVESTMENTS PRIVATE LIMITED | 474,NEW JAWAHAR NAGAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U86201PB2023PTC059536 | VEDAMINDS PRIVATE LIMITED | 172, NEW VIJAY NAGAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U47820PB2024PTC061556 | KYLOUG FAST FASHION PRIVATE LIMITED | 244 R NEW JAWAHAR NAGAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U63090PB2018PTC047724 | CLIMBCLOUD TRAVEL CARE PRIVATE LIMITED | 53 KAMAL VIHAR NEW BP JALANDHAR , JALANDHAR, Punjab, India - 144001 |
| U25994PB2025PTC064972 | AUREX EXPORTS PRIVATE LIMITED | H NO.43,NEW VIJAY NAGAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U25190PB2012PTC036063 | SAI SAMRAT PLAST PRIVATE LIMITED | SHOP #9, NEW SABZI MANDI MUQUSDAN JALANDHAR , JALANDHAR, Punjab, India - 144001 |
| U59141PB2023PTC057901 | KIDDAN LA SD PRIVATE LIMITED | 14,NEW COLONY,OPPOSITE JOHAL MARKET,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U70200PB2023PTC057943 | HONEST GLOBALS INNOVATION PRIVATE LIMITED | H NO. 280 NEW JAWAHAR NAGAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U88900PB2024NPL060818 | ASHISH WELFARE FOUNDATION | 33, DEFENCE COLONY , JALANDHAR CITY , JALANDHAR-1 , JALANDHAR , PUNJAB,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U25199PB2001PTC024279 | DELFI UTPADAN PRIVATE LIMITED | E.F. 48, Mandi Fenton Ganj, JALANDHAR CITY , Jalandhar., Punjab, India - 144001 |
| ACG-9916 | BUILDRAMM CONSTRUCTIONS LLP | FIRST FLOOR 6A,NEW HARBANS NAGAR,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U24109PB2024PTC061826 | METALMORPH STEELS PRIVATE LIMITED | SHOP NO 20, CITY SQUARE, MALL ,BMC CHOWK,,Jalandhar City, Jalandhar, Jalandhar - I, Punjab,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U74999PB2016PTC045753 | ACCENT MARKETING SERVICES PRIVATE LIMITED | 31-C, SECOND FLOOR,NEW COLONY, COOL ROAD,JALANDHAR , JALANDHAR, Punjab, India - 144001 |
| U21002PB2025PTC065853 | JAMES HEAL PHARMA PRIVATE LIMITED | SHOP NO. 2, 37 NEW MARKET,BEHIND NARINDER CINEMA,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U24299PB2022PTC056262 | TAFFY COSMETICS PRIVATE LIMITED | SECOND FLOOR,968 SAWAN NAGAR OPP NEW GRAIN MARKET,Jalandhar - I,Jalandhar,Punjab,144001-India |
| ACF-1857 | BM WATER METERS LLP | C/o SANJEEV KUMAR, NEW UDYOG NAGAR,FOCAL POINT,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| 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
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