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
MINHAJ FOREX PRIVATE LIMITED
CIN: U67120PB2012PTC036270 As on: 2026-07-13
MINHAJ FOREX PRIVATE LIMITED (CIN: U67120PB2012PTC036270) is a Private company incorporated on 22 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3700000.00.
MINHAJ 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.MINHAJ FOREX PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MINHAJ FOREX PRIVATE LIMITED are AMRIK KHAN ., and SURAJ MOHAMMAD ..
MINHAJ FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB2012PTC036270 and its registration number is 36270. Users may contact MINHAJ FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINHAJ FOREX PRIVATE LIMITED is GILL CHOWK OPP RISHI VAISNO DHABA , LUDHIANA, Punjab, India - 141003.
Current status of MINHAJ 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 MINHAJ 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.
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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 MINHAJ FOREX
Purchase full report of MINHAJ 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 MINHAJ 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 MINHAJ FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 05276160 | AMRIK KHAN . | Director | 2012-05-22 |
| 05276174 | SURAJ MOHAMMAD . | Director | 2012-05-22 |
Past Directors & Key Managerial Personnel of MINHAJ FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMRIK KHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURAJ MOHAMMAD .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909PB1992PTC012164 | A P IMPEX PRIVATE LIMITED | Office No.7, Property No.183, Gill Chowk Ludhiana PB 141003 IN , Ludhiana, Punjab, India - 141003 |
| U47912PB2023PTC059341 | KING E-VENTURES PRIVATE LIMITED | 563/1, Opp Canara Bank,M.G, Gill Road, Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India |
| ACP-8964 | NIRVAARA INFRAS LLP | B-15 NEAR VISHKARMA CHOWK,GILL ROAD,Ludhiana,Ludhiana,Punjab,India-141003 |
| U21000PB2024FTC061143 | TEMPT WELLNESS PRIVATE LIMITED | B-16-1211/1-2235,DEEP NAGAR, GILL CHOWK,Ludhiana,Ludhiana,Punjab,141003-India |
| U01222PB1996PTC018050 | SACHIN AGRO AND FEEDS PRIVATE LIMITED | HAMBRAM ROAD,HAIBOWAL KHURD,OPP.RISHI NAGAR LUDHIANA , LUDHIANA, Punjab, India - 141003 |
| ACM-3954 | GOLDEN PHEASANT MEDICAL SOLUTIONS LLP | 01,Phase-II,K.S.S Market,Gill Road,Opp. Life Line Hospital,Ludhiana,Ludhiana,Punjab,India-141003 |
| U66190PB2024PTC060871 | HSIS MONEY EXCHANGE PRIVATE LIMITED | 0-XXI , H 1861/C, Janta Nagar Chowk,Gill Road , Janta Nagar,Ludhiana,Ludhiana,Punjab,141003-India |
| U21002PB2026PTC067414 | CANEATO AYURVEDA PRIVATE LIMITED | Plot no. 2665, St. No. 3, Guru Nanak,Colony -B, Opp.GNE Collage, Gill Road,Ludhiana,Ludhiana,Punjab,141003-India |
| U72900PB2012PTC035918 | ZCOM INFOMATIQUE PRIVATE LIMITED | B-15/553/1B GILL ROAD MILLER GANJ OPP. PUNJAB & SIND BANK , LUDHIANA, Punjab, India - 141003 |
| U31904PB2006PTC030635 | ASIAN ELEVATORS PRIVATE LIMITED | OPP. ARORA PALACE CINEMA GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U34300PB2010PTC034408 | RKG AUTOTECH PRIVATE LIMITED | 2636, OPP. SUPER CYCLE GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U50300PB2021PTC054076 | AVVYAH MOTORS PRIVATE LIMITED | 3275, GILL ROAD OPP. DYAL SWEETS , LUDHIANA, Punjab, India - 141003 |
| U51900PB2014PTC038451 | KING POWER TOOLS & SPARES PRIVATE LIMITED | 563/1, Opp. Canara Bank Gill Road , Ludhiana, Punjab, India - 141003 |
| U65921PB1997PTC019828 | VISHU TRADERS PRIVATE LIMITED | GALI NO.-12, SHOP NO.-10 DASHMESH NAGAR, GILL CHOWK , LUDHIANA, Punjab, India - 141003 |
| U15543PB2011PTC034763 | GOLDEN SKY FOODS & BEVERAGES PRIVATE LIMITED | B-VII/55-S Industrial Colony Opp. Highway Cycle Industries,Gill Road. , Ludhiana, Punjab, India - 141003 |
| U52399PB2014PTC038887 | NICEWAY HEALTH CARE PRIVATE LIMITED | 6, 4TH FLOOR SODHI COMPLEX OPP. RAMGHARIA GURUDWAR NEAR VISHAVKARMA CHOWK , LUDHIANA, Punjab, India - 141003 |
| U65999PB2020PLN051720 | HSIS GOLD NIDHI LIMITED | 0-XXI, H 1861/C, JANTA NAGAR JANTA NAGAR CHOWK GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U74140PB2002PTC025277 | JKD CORPORATE SERVICES PRIVATE LIMITED | 647, DOUBLE STORY FLATS, NEAR PAHWA HOSPITAL, NEAR POLICE STATION, GILL CHOWK , LUDHIANA, Punjab, India - 141003 |
| U27100PB1986PTC007207 | TANNEN STEELS PRIVATE LIMITED | # 186, Dashmesh Nagar, St. No.2 Near Campa Cola Chowk, Gill Road , LUDHIANA, Punjab, India - 141003 |
| U74900PB2011PTC034654 | ANNEX MEDIA MARKETING NETWORK PRIVATE LIMITED | 3rd FLOOR,SODHI COMPLEX,OPP. RAMGARHIA GURUDWARA NEAR VISHWKARMA CHOWK, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U15312PB2014PTC038320 | PREET RICE EXPORTS PRIVATE LIMITED | SHOP NO.-98, STREET NO.-1, OPP. G.N.E. GILL ROAD, BACHITTAR NAGAR , LUDHIANA, Punjab, India - 141003 |
| U17111PB1995PTC015558 | MAKKAR TEXTILE MILLS PRIVATE LIMITED | PLOT NO. 246, INDUSTRIAL AREA A, NEAR CHEEMA CHOWK, OPP. S.B.I BANK , LUDHIANA, Punjab, India - 141003 |
| U29265PB1999PTC022534 | SUMPATTI APPLIANCES PRIVATE LIMITED | 647, 1ST. FLOOR, DOUBLE STORY, NEAR POLICE STATION PAHWA HOSPITAL ROAD, GILL CHOWK, , LUDHIANA, Punjab, India - 141003 |
| U72200PB1980PLC050089 | WORLD-WIDE HOTELS LIMITED | #718/4/1/LGF GILL ROAD, JBN TOWER OPP. CANARA BANK, NEAR EQUITAS BANK , LUDHIANA, Punjab, India - 141003 |
| U51900PB2012PTC036906 | TAJ SEPHER EXIM PRIVATE LIMITED | 149, 2ND FLOOR, ST. NO.-1,NEAR KALRA MEDICAL STORE DASHMESH NAGAR, GILL CHOWK , LUDHIANA, Punjab, India - 141003 |
| U80101PB2021NPL053462 | HUMAN HELPRAISE SOCIAL FOUNDATION | PLOT NO 2902, LINK ROAD, INDUSTRIAL AREA -A, OPP BHARAT PETROL PUMP, NEAR SAMRALA CHOWK, , Ludhiana, Punjab, India - 141003 |
| U27106PB2006PTC029719 | SINGLA STRIPS & TUBES PRIVATE LIMITED | 4 FIST FLOOR 2162/1171A GILL ROAD OPP PUNJAB BEARINGS, NEAR CAMPA COLA CHO WK , LUDHIANA, Punjab, India - 141003 |
| U63030PB2022PTC056169 | RARA TOURISM PRIVATE LIMITED | B-XV-984, G.T. Road, Chowk Dholewal, Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India |
| U66190PB2023PTC059844 | ULTIMATE ASSOCIATES PRIVATE LIMITED | SCO NO. 79, NEW GRAIN MARKET,GILL ROAD, LUDHIANA,Ludhiana,Ludhiana,Punjab,141003-India |
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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.
| 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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