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
MD FOREX PRIVATE LIMITED
CIN: U93090DL2016PTC300896 As on: 2026-07-13
MD FOREX PRIVATE LIMITED (CIN: U93090DL2016PTC300896) is a Private company incorporated on 03 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5300000.00 and its paid up capital is Rs. 5100000.00.
MD FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MD FOREX PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of MD FOREX PRIVATE LIMITED are MONIKA KAPOOR, and DHRUV KAPOOR.
MD FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2016PTC300896 and its registration number is 300896. Users may contact MD FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MD FOREX PRIVATE LIMITED is H.NO - A-132, GUJRANWALA TOWN-I, , NEW DELHI, Delhi, India - 110009.
Current status of MD 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for MD 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 MD FOREX
Purchase full report of MD 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 MD 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 MD FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07522908 | MONIKA KAPOOR | Director | 2016-06-03 |
| 07522909 | DHRUV KAPOOR | Director | 2016-06-03 |
Past Directors & Key Managerial Personnel of MD FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MONIKA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHRUV KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAO-6918 | RADHEY SAI EXPORTS LLP | H NO. 33, BLOCK-A, PH-I, NEAR RAM MANDIR GUJRAWALA TOWN NEW DELHI, Delhi, India - 110009 |
| U45500DL2005PTC131925 | CLASSIC SCAFFOLDING PRIVATE LIMITED | A- 129, Gujranwala Town, Part I New Delhi-110 009 , NEW DELHI, Delhi, India - 110009 |
| U45100DL2017PLC316177 | SISGANJ INDIA NIDHI LIMITED | HOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009 |
| ACV-0596 | CJ PROMOTERS LLP | House No. A-143, Basement,Gujranwala Town Part -I,Delhi,North West Delhi,Delhi,India-110009 |
| U74900DL2012PTC243490 | ATC CONSULTANTS PRIVATE LIMITED | A-2, PART- I, GUJRANWALA TOWN, , NEW DELHI, Delhi, India - 110009 |
| U24293DL2000PTC108349 | AISHWARYA PETROCHEM PRIVATE LIMITED. | H.NO-8 MALIK PURMODEL TOWN-I , NEW DELHI, Delhi, India - 110009 |
| U28112DL2009PTC189586 | SRI AMBAY EQUIPMENTS PRIVATE LIMITED | A-129, SECOND FLOOR, GUJRANWALA TOWN PART-I , NEW DELHI, Delhi, India - 110009 |
| AAG-0692 | VICKY ASSOCIATES LLP | A-140, Ground Floor, Gujranwala Town Part - I New Delhi, Delhi, India - 110009 |
| U15122DL2015PTC288178 | YELLOW CHILI (INDIA) PRIVATE LIMITED | H. No.6, II Floor, D-14A Block Model Town , New Delhi, Delhi, India - 110009 |
| U51909DL2013PTC255140 | APPLE TRADEX PRIVATE LIMITED | H. No. 232, Gujranwala Town Part - III, Dr. Mukerjee Nagar S.O. , NEW DELHI, Delhi, India - 110009 |
| U55109DL2017PTC320322 | MT HOSPITALITY PRIVATE LIMITED | Plot No. 139, Floor 3rd Block-A, PH-1 Landmark Near Malwa Taxi Stand, Gujranwala Town , New Delhi, Delhi, India - 110009 |
| U16009DL2020OPC367221 | MY VERIJON INDIA (OPC) PRIVATE LIMITED | H.No. old 6A,New no. 20A,Plot no.2/9,FF Kh. no. 412/74,Vill. Dhaka,Kingsway camp , Delhi, Delhi, India - 110009 |
| U74999DL2016FTC298563 | OWC APAC PRIVATE LIMITED | House No.22A, Floor 2nd Block G-3 Model Town New Delhi , New Delhi, Delhi, India - 110009 |
| U51909DL2008PTC183467 | SHA TRADERS PRIVATE LIMITED | H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009 |
| U74899DL1994PTC062562 | JASSUM INVESTMENTS PRIVATE LIMITED | H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009 |
| AAH-3339 | KARONA AEROSOL LLP | A-118, Gujranwala Town, Part-I New Delhi, Delhi, India - 110009 |
| U60200DL2021PTC385658 | GOLDEN HIGHWAY GOODS CARRIERS PRIVATE LIMITED | Plot No. 13, UGF, Block-A, Gujranwala Town, Part-I, , Delhi, Delhi, India - 110009 |
| U51909DL2021PTC376323 | ANJALI FABRICS PRIVATE LIMITED | H NO. 33, BLOCK-A, PH. I, LANDMARK NEAR RAM MANDIR, GUJRAWALA TOWN , DELHI, Delhi, India - 110009 |
| U72300DL2008PTC184468 | CHAND TECHNOLOGY PARK PRIVATE LIMITED | HOUSE NO.9, SHOP NO.3, BLOCK H-4, MODEL TOWN, NEW DELHI-110009 , MODEL TOWN, Delhi, India - 110009 |
| U74899DL1993PTC054618 | PRESAGE TEXPORTS PRIVATE LIMITED | HOUSE NO.9, SHOP NO.3, BLOCK H-4, MODEL TOWN, NEW DELHI-110009 , MODEL TOWN, Delhi, India - 110009 |
| ABB-4110 | AROKAP HOLDINGS LLP | HOUSE NO. 22A, FLOOR 2ND,BLOCK G-3, MODEL TOWN, NEW DELHI,Delhi,North West Delhi,Delhi,India-110009 |
| U70109DL2022PTC397124 | ELEVEN PROPERTIES AND BUILDERS PRIVATE LIMITED | HOUSE NO 11A, 2ND FLOOR BLK-H SINGLE STOREY, VIJAY NAGAR,DELHI,New Delhi,Delhi,110009-India |
| U52100DL2014PTC270307 | MASALA RETAIL PRIVATE LIMITED | A 166 G/FLOOR GUJRANWALA TOWN TOWN - 1 , NEW DELHI, Delhi, India - 110009 |
| U55101DL2010PTC204045 | BEANS & MORE HOSPITALITY PRIVATE LIMITED | H.No. C-1/2, Flat No. 3, Block C, Ground Floor, Model Town, , New Delhi, Delhi, India - 110009 |
| AAX-1638 | QRATOR CREATIVE STUDIO LLP | H NO 2/68 A FLOOR 1ST OLD 342 A LANDMARK OPP SBI NIRANKARI COLONY NEW DELHI, Delhi, India - 110009 |
| AAM-5588 | PANCHAVAKTRA INVESTMENTS LLP | NO.7, MODEL TOWN NORTH-EX, BASEMENT FLOOR, ROOM NO.1, NEAR D.A.V. SCHOOL NEW DELHI, Delhi, India - 110009 |
| U51505DL2003PTC122547 | SHUBAM LIFTS PRIVATE LIMITED | SHOP NO-201-202, PLOT NO-7 VARDHMAN ROYAL PLAZA, LSC GUJRANWALA TOW N-I , NEW DELHI, Delhi, India - 110009 |
| U63030DL2016PTC301064 | CYC INTRALOGISTICS PRIVATE LIMITED | H.NO.-49/2,KHASRA NO.-18 & 19,IIND FLOOR,BLOCK R RISHAV NAGAR MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U74999DL2016PTC300329 | FANTASTIC CAFE PRIVATE LIMITED | PLOT NO. 139, FLOOR 3RD, BLOCK-A, PH-1, LANDMARK NEAR MALWA TAXI STAND, GUJRAWAL A TOWN, , NEW DELHI, Delhi, India - 110009 |
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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.