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
MANIRAM FOREX PRIVATE LIMITED
CIN: U65100DL2018PTC342367 As on: 2026-07-13
MANIRAM FOREX PRIVATE LIMITED (CIN: U65100DL2018PTC342367) is a Private company incorporated on 29 Nov 2018. 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.
MANIRAM 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.MANIRAM FOREX PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of MANIRAM FOREX PRIVATE LIMITED are MANISH KUMAR BHARDWAJ, and ARTI BHARDWAJ.
MANIRAM FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2018PTC342367 and its registration number is 342367. Users may contact MANIRAM FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANIRAM FOREX PRIVATE LIMITED is 2516-2517, GROUND FLOOR,GALI NO.7,BEADON PURA, KAROL BAGH, NEAR AJMAL KHAN ROAD , NEW DELHI, Delhi, India - 110005.
Current status of MANIRAM 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 MANIRAM 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 MANIRAM FOREX
Purchase full report of MANIRAM 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 MANIRAM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MANIRAM FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08290587 | MANISH KUMAR BHARDWAJ | Director | 2018-11-29 |
| 09521086 | ARTI BHARDWAJ | Director | 2022-05-02 |
Past Directors & Key Managerial Personnel of MANIRAM FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08290588 | ATUL SHARMA | Director | - | 2022-05-02 |
Other Directorships of MANISH KUMAR BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATUL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G G ENGINEERING LIMITED | L28900MH2006PLC159174 | Additional Director | - | 2022-03-31 |
| G G ENGINEERING LIMITED | L28900MH2006PLC159174 | Managing Director | 2022-03-31 | Ongoing |
| G G ENGINEERING LIMITED | L28900MH2006PLC159174 | Whole-time director | - | 2023-01-12 |
Other Directorships of ARTI BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIRAM MULTITRADE PRIVATE LIMITED | U52399DL2022PTC394936 | Director | 2022-03-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36910DL2013PTC253183 | AURIK DIAMOND PRIVATE LIMITED | SHOP NO 1 , BUILDING NO 2827, FIRST FLOOR STREET NO 19, BEADON PURA, AJMAL KHAN RO AD , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| U36100DL2015PTC274902 | ROYAL ENRICH JEWELS PRIVATE LIMITED | PRIVATE NO. 1, 3RD FLOOR, 2802, GALI NO. 19-20, BEADON PURA, KAROL BAGH, NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110005 |
| U74999DL2018PTC333029 | AJ REFINERY PRIVATE LIMITED | 2682, LOKENATH BUILDING, 2ND FLOOR, GALI NO.2, AJMAL KHAN ROAD, BEADON PURA, , KAROL BAGH, DELHI, Delhi, India - 110005 |
| U74999DL2018PTC334461 | KONCEPT JEWELLERY PRIVATE LIMITED | SHOP NO. 103, BUILDING NO. 2502, GALI NO. 8 IST FLOOR, BEADON PURA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U29100DL2017PTC322440 | DIGWILL INTERNATIONAL PRIVATE LIMITED | 2862, THIRD FLOOR, BEADON PURA, GALI NO-17 KAROL BAGH, NEAR MAIN BEADON PURA, DELHI - 110005 , KAROL BAGH, Delhi, India - 110005 |
| U45200DL2006PTC154002 | M S BUILDPROP. PRIVATE LIMITED | 2883 (T/F Middle Portion)Beadon Pura, Gali No.17 Karol Bagh, Near Main Gali No.17, Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U70109DL2006PTC153897 | GREENSTAR BUILDCON. PRIVATE LIMITED | 2883 (T/F Middle Portion), Beadon Pura, Gali No.17 Karol Bagh, Near Main Gali No.17, Delhi-110005 , New Delhi, Delhi, India - 110005 |
| AAR-3224 | GIRIVAR PROPCON LLP | 2821, PVT. NO. 05, GROUND FLOOR, GALI NO. 19 BEADON PURA, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U70109DL2016PTC299000 | PORCH BUILDERS PRIVATE LIMITED | Shop No. 9, Basement Floor, 2548, Gali No. 6-7 Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70109DL2016PTC299113 | MEDOX BUILDERS PRIVATE LIMITED | Shop No. 12, Basement Floor, 2548, Gali No. 6-7 Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70109DL2016PTC299180 | MINGLE REALTORS PRIVATE LIMITED | Shop No. 10, Basement Floor, 2548, Gali No. 6-7 Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74999DL2017PTC316900 | PLAZA CONCLAVE INDIA PRIVATE LIMITED | 3041, Beadon Pura, H.S. Road, Gali No. 37, Near Main Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U27100DL2015PTC283370 | VINAYAK EXPOMART PRIVATE LIMITED | 2527 PVT NO-304, T/F GALI NO-7 BEADON PURA, GURDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAP-8618 | ARLIN DIAMONDS LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWALA KAROL BAGH NEAR MAIN ROAD NEW DELHI, Delhi, India - 110005 |
| AAN-1559 | ABJ JEWELS LLP | Shop No. G-3 & G-4, Ground Floor, 3158, Gali No. 34, Beadon Pura, Karol Bagh New Delhi, Delhi, India - 110005 |
| U51909DL2017PTC315914 | MALIGNANT IMPEX PRIVATE LIMITED | 2870-73,Pvt No-15,First Floor,Gali No17 Beadon Pura, Karol Bagh, Main Road , New delhi, Delhi, India - 110005 |
| U24290DL2022PTC400027 | SILCHEM MINERALS AND CHEMICALS PRIVATE LIMITED | 2748 (Basement) Beadon Pura, Gali No.22, karol Bagh, Near Main Gali No.22,Delhi,New Delhi,Delhi,110005-India |
| U51909DL2015PTC278620 | SHREE PADMAVATI DIAMONDS PRIVATE LIMITED | 5445, third floor khasra no.426, gali no.71 arya samaj road, RAIGAR PURA , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U72501DL2022PTC396895 | EKAROLBAGH VENTURES PRIVATE LIMITED | 3004 first floor,Gali No-38, Plot no-24-25 Beadon Pura, Karol Bagh,,New Delhi,New Delhi,Delhi,110005-India |
| U74999DL2019PTC353223 | DEEPINE INFOTECH PRIVATE LIMITED | B-1/8, PVT NO-1-, LOWER GROUND FLOOR PUSA ROAD, DELHI NEAR KAROL BAGH METRO , STATION, GATE NO.7, DELHI, Delhi, India - 110005 |
| ACN-4223 | CHANDANA EXPORT HOUSE LLP | 4218 GROUND FLOOR GALI N0-62-63,REGAR PURA KAROL BAGH, NEAR MAIN ROAD,New Delhi,Central Delhi,Delhi,India-110005 |
| U51900DL2000PTC106563 | ESS DEE INFORMATICS PRIVATE LIMITED | 3275, Ground Floor, Gali No. 27 Beadon Pura, Karol bagh , New Delhi, Delhi, India - 110005 |
| AAM-5620 | NUAGRO FUTURE VISION LLP | 206, Second Floor, 2782/20 Beadon Pura, Karol Bagh, Ajmal Khan Road New Delhi, Delhi, India - 110005 |
| U51909DL2010PTC198201 | NAVEEN IMPEX PRIVATE LIMITED | 2532, 3rd FLOOR, GALI NO. 7, BEADON PURA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| ABZ-5949 | JAINSONS YOUR JEWELLERS LLP | 2733 BASEMENT GALI NO-23-24BEADON PURA KAROL BAGH AZMAL KHAN ROAD New Delhi, Delhi, India - 110005 |
| U36912DL2013PTC248756 | MAC 9 JEWELS & BULLIONS PRIVATE LIMITED | 2519-2520 2nd FLOOR, GALI NO-7 BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2004PTC126869 | RAMBHA TRADING PRIVATE LIMITED | 2349 GROUND FLOOR, HANDA COMPLEX BEADON PURA, GALI NO. 14, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U65992DL1986PTC023051 | CEE EMM CHIT FUND PRIVATE LIMITED | 2458/6-7 GALI NO-10, BEADON PURA GURADOWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| 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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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.