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
MERHFACT FOREX PRIVATE LIMITED
CIN: U67100DL2019PTC353379 As on: 2026-07-13
MERHFACT FOREX PRIVATE LIMITED (CIN: U67100DL2019PTC353379) is a Private company incorporated on 02 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.MERHFACT FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of MERHFACT FOREX PRIVATE LIMITED are GAUTAM SINGH, and PAYAL AGGARWAL.
MERHFACT FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2019PTC353379 and its registration number is 353379. Users may contact MERHFACT FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERHFACT FOREX PRIVATE LIMITED is 2447, SECOND FLOOR, PVT NO.-201, GALI NO-10,NAIWALA, BEADON , KAROL BAGH, Delhi, India - 110005.
Current status of MERHFACT 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?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MERHFACT 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 MERHFACT FOREX
Purchase full report of MERHFACT 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 MERHFACT 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MERHFACT FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08516294 | GAUTAM SINGH | Director | 2019-08-02 |
| 08733272 | PAYAL AGGARWAL | Director | 2020-05-20 |
Past Directors & Key Managerial Personnel of MERHFACT FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08516286 | VIJAY MAHAJAN | Director | - | 2020-05-20 |
Other Directorships of VIJAY MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHANZEL TOUR AND TRAVEL PRIVATE LIMITED | U63030DL2019PTC357634 | Director | - | 2020-01-20 |
| XANDOROT TOURISM PRIVATE LIMITED | U63030DL2019PTC357837 | Director | - | 2020-01-25 |
| FINIXIAN TOURS PRIVATE LIMITED | U63032DL2019PTC357632 | Director | - | 2020-01-20 |
| LAFERNET TRAVELS PRIVATE LIMITED | U63090DL2019PTC357839 | Director | - | 2020-01-20 |
| TRABLEMB HOLIDAYS PRIVATE LIMITED | U63090DL2019PTC357841 | Director | - | 2020-01-20 |
| VENTOWA FOREX PRIVATE LIMITED | U65999DL2019PTC352619 | Additional Director | - | 2019-10-31 |
| VENTOWA FOREX PRIVATE LIMITED | U65999DL2019PTC352619 | Director | - | 2020-05-20 |
| GELDREX FOREX PRIVATE LIMITED | U67100UP2019PTC119952 | Director | - | 2020-05-20 |
Other Directorships of GAUTAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHANZEL TOUR AND TRAVEL PRIVATE LIMITED | U63030DL2019PTC357634 | Director | - | 2020-01-20 |
| XANDOROT TOURISM PRIVATE LIMITED | U63030DL2019PTC357837 | Director | - | 2020-01-25 |
| FINIXIAN TOURS PRIVATE LIMITED | U63032DL2019PTC357632 | Director | - | 2020-01-20 |
| LAFERNET TRAVELS PRIVATE LIMITED | U63090DL2019PTC357839 | Director | - | 2020-01-20 |
| TRABLEMB HOLIDAYS PRIVATE LIMITED | U63090DL2019PTC357841 | Director | - | 2020-01-20 |
| VENTOWA FOREX PRIVATE LIMITED | U65999DL2019PTC352619 | Additional Director | - | 2019-10-31 |
| VENTOWA FOREX PRIVATE LIMITED | U65999DL2019PTC352619 | Director | 2019-10-01 | Ongoing |
| VENTOWA FOREX PRIVATE LIMITED | U65999DL2019PTC352619 | Director | - | 2019-09-28 |
| GELDREX FOREX PRIVATE LIMITED | U67100UP2019PTC119952 | Director | 2019-08-07 | Ongoing |
Other Directorships of PAYAL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENTOWA FOREX PRIVATE LIMITED | U65999DL2019PTC352619 | Director | 2020-05-20 | Ongoing |
| TEGH FOREX PRIVATE LIMITED | U67100DL2008PTC185259 | Director | 2021-07-22 | Ongoing |
| GELDREX FOREX PRIVATE LIMITED | U67100UP2019PTC119952 | Director | 2020-05-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72501DL2016PTC300518 | SAFFCOM IT SERVICES PRIVATE LIMITED | 2606-2607, Second Floor (Shop Pvt. No. 205) Gali No. 4-5, Beadon Pura, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74900DL2009PTC196101 | ADHIRA DIAMONDS & JEWELLERY PRIVATE LIMITED | SHOP NO 2, 3RD FLOOR, 2447, GALI NO 10, BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| ABB-4748 | HIMALAYAN JEWELLS LLP | SHOP NO-302, 3RD FLOOR, PROPERTY NO-2460-2461,,GALI NO-10, BEADON PURA, KAROL BAGH,,New Delhi,Central Delhi,Delhi,India-110005 |
| U27205DL2007PTC168696 | CELEBRATION DIAMONDS PRIVATE LIMITED | PROP NO.2725, SECOND FLOOR WITHOUT ROOF GALI NO.24 KH NO.22/2, NAIWALA ESTATE BEADON PURA K AROL BAGH , DELHI, Delhi, India - 110005 |
| U51398DL2010PTC198331 | VISHNUPRIYA JEWELLERS PRIVATE LIMITED | SHOP NO: 2578-2579,2ND FLOOR, PVT. NO. 2 GALI NO. 5 , BEADON PURA , KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U32109DL1995PTC067125 | ELCOTEK INDIA PRIVATE LIMITED | PLOT NO.2852 TO 2860 SHOP NO.318- 321 SECOND FLOOR NETWORK PLAZA,GALI NO-17-18 BEADON PURI KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U20293DL2010PTC199751 | EVERGREEN BAMBOO INDIA PRIVATE LIMITED | PVT NO 1&2 , GROUND FLOOR, NO. 10672(4/47), PLOT NO 47, BLOCK NO 4, KHASRA NO 5068/2 619 , KAROL BAGH DELHI, Delhi, India - 110005 |
| U84120DL2022PTC402920 | OUTERFLY PRIVATE LIMITED | 6772/1 second floor left side gali no 3 block no 10 dev nagar karol bagh,delhi,Central Delhi,Delhi,110005-India |
| 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 |
| AAR-3224 | GIRIVAR PROPCON LLP | 2821, PVT. NO. 05, GROUND FLOOR, GALI NO. 19 BEADON PURA, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U70109DL2021PTC377871 | ADAN DEVELOPERS PRIVATE LIMITED | 2661, PVT NO.118, FIRST FLOOR, GALI NO. 2-3, BEADON PURA, KAROL BAGH , Delhi, Delhi, India - 110005 |
| U24297DL2007PTC163245 | RASHMI BUILDWELL PRIVATE LIMITED | 926(Pvt. No.6 at Third floor) Gali No. 1 Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U36911DL2011PTC215033 | SPARSH GEMS PRIVATE LIMITED | SHOP NO 8, SECOND FLOOR, GALI NO 24, 2704, BEADON PURA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U51500DL2006PTC151730 | JKR SONA MANDI JEWELLERS PRIVATE LIMITED | 2501,MEZZANINE FLOOR, GALI.NO-8,PVT NO 4, BEADON PURA, KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U74899DL1995PTC070594 | A. M. DIAMONDS PRIVATE LIMITED | SHOP NO 210, SECOND FLOOR, 2190, GALI NO 62-63, NAIWALA, 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 |
| U70109DL2009PTC188668 | VSS REALTECH PRIVATE LIMITED | SHOP NO.-2, 4TH FLOOR, 2465, GALI NO.-9-10 BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70109DL2009PTC188675 | VSS INFRASTRUCTURE PRIVATE LIMITED | SHOP NO.-2, 4TH FLOOR, 2465, GALI NO.-9-10 BEADON PURA, 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 |
| 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 |
| U34100DL2018PTC338215 | POLY PRO FILTER PRIVATE LIMITED | SHOP NO. 2 PROP NO. 999 PLOT NO. 15 GALI NO.1 SHIVAJI STREET NAIWALA , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U42101DL2024PTC427331 | CLOUDNEO HIGHWAYS PRIVATE LIMITED | Plot No. 205, 2nd Floor, Building No. 949,,Gali No. 3, Naiwala Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U46498DL2025OPC442954 | SAHANISHANKAR GEMS (OPC) PRIVATE LIMITED | Building no 2665 Office no 314 Third Floor,Beadon Pura Gali no 2 Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U47711DL2024OPC428810 | BABYCRIBTAM TRADING (OPC) PRIVATE LIMITED | OFFICE NO. SHOP NO-106, 2574 GALI NO. 6, FIRST FLOOR,BEADON PURA KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U51101DL2014PTC265080 | VICI ENTERPRISES PRIVATE LIMITED | PROPERTY NO. 911-913 & 920 PVT NO. 304, 3RD FLOOR GALI NO 1, NAIWAL A , KAROL BAGH, Delhi, India - 110005 |
| ACE-5862 | HEKHUSH BULLION AND ORNAMENTS LLP | Shop No-208, Property No 2460-2461 and 2476,,Second Floor, Gali No-10, Beadon Pura,,New Delhi,Central Delhi,Delhi,India-110005 |
| U52100DL2014PTC269417 | STAR DIAMONDS MARKETING PRIVATE LIMITED | SHOP NO.-7, 3RD FLOOR PROPRTIY NO.3240 GALI NO - 30,BLOCK-P, BEADON PURA,NEAR S HIV MANDIR , KAROL BAGH, Delhi, India - 110005 |
| AAT-6880 | PLATUS EXIM INTERNATIONAL LLP | H.NO. 6320, SECOND FLOOR, GALI NO. 4, BLOCK NO. 6, DEV NAGAR, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U51909DL2020PTC366382 | BHATIA TECHNOCOM (INDIA) PRIVATE LIMITED | 3171 Plot NO-106 PVT No-2 S/F Gali No-32 Beadon Pura Karol Bagh , 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.