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
NAYYAR FOREX PRIVATE LIMITED
CIN: U65999DL2018PTC339355 As on: 2026-07-13
NAYYAR FOREX PRIVATE LIMITED (CIN: U65999DL2018PTC339355) is a Private company incorporated on 24 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
NAYYAR 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.NAYYAR 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 NAYYAR FOREX PRIVATE LIMITED are SUNIL KUMAR, and SHABBIR SAIFI.
NAYYAR FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2018PTC339355 and its registration number is 339355. Users may contact NAYYAR FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAYYAR FOREX PRIVATE LIMITED is SHOP NO 01 PLOT NO 5 KH.NO.109/2 RIGHT PORTION GROUND FLOOR STREET NO 16 VILLAGE WAZIRABAD EXTN DELHI , Delhi, Delhi, India - 110084.
Current status of NAYYAR 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 NAYYAR 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 NAYYAR FOREX
Purchase full report of NAYYAR 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 NAYYAR 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 NAYYAR FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10122346 | SUNIL KUMAR | Additional Director | 2023-11-24 |
| 10401974 | SHABBIR SAIFI | Additional Director | 2023-11-24 |
Past Directors & Key Managerial Personnel of NAYYAR FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08236369 | VISHAKHA NAYYAR | Director | - | 2024-01-08 |
| 08236370 | KUSHANT NAYYAR | Director | - | 2024-01-08 |
Other Directorships of VISHAKHA NAYYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUSHANT NAYYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UNITED JUNK PRIVATE LIMITED | U51909DL2015PTC283675 | Director | 2023-04-19 | Ongoing |
Other Directorships of SHABBIR SAIFI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46699DL2023OPC413651 | DAYALU INNOVATION (OPC) PRIVATE LIMITED | Shop No. 01,Plot No.5,KH No.109/2,Right Portion, Ground Floor, Street No 16,North,North Delhi,Delhi,110084-India |
| U88900DL2024NPL425948 | DICAF DISASTER & CLIMATE ACTION FEDERATION | House No. 2, Plot No. 1, Kh. No. 672 Back Portion,,Upper Ground Floor Street No. 5, Sant Nagar,,Delhi,North Delhi,Delhi,110084-India |
| ACL-0151 | GS CRACKER EDUCATIONAL SERVICES LLP | HOUSE NO A-1/2 PLOT NO 25 KH. NO. 76/9 GROUND FLOOR,STREET NO. 2 AJIT VIHAR VILLAGE BURARI,Delhi,North Delhi,Delhi,India-110084 |
| ABA-0581 | MEGHABRI CONSULTANCY SERVICES LLP | House No. 2 Plot No 1,Kh.No.672 Back Portion,Upper Ground Floor,Street No.5,Sant Nagar,Vill:Burari, New Delhi, Delhi, India - 110084 |
| ACI-9815 | SGTB LOGISTICS LLP | Flat No. D-2, Plot No. PVT-5 KH. No. 865/2 Right Portion 3rd Floor Friends,Appt., Extended lal Dora Parwati Aanchanl, Delhi-110084,Delhi,North Delhi,Delhi,India-110084 |
| U16000DL2019PTC344369 | 9OAK TOBACCOS PRIVATE LIMITED | H NO PVT 200 KH NO 109/2 GROUND FLOOR STREET NO 16 MAIN ROAD VILLAGE WAZIRABAD , DELHI, Delhi, India - 110084 |
| U45309DL2021PTC390401 | YB CONTRACTORS PRIVATE LIMITED | HNo 29B PlotNo 29B KH no 16 Ground Floor Village Wazirabad Extn Street No1 Sangam , Delhi, Delhi, India - 110084 |
| U52231DL2023PTC412445 | ZOOMIN TRANS CORPORATION PRIVATE LIMITED | FLAT 103 (PVT) PLOT NO 19, KH NO. 172/4, RIGHT PORTION,1ST FLOOR BLK-B STREET NO 3, VILLAGE WAZIRABAD EXTN LANDMARK,North,North Delhi,Delhi,110084-India |
| U51909DL2022PTC403303 | SREEJA SALES AND MARKETING PRIVATE LIMITED | H NO121 PLOT NO18 KH NO268/228/173 RIGHT PORTION 2ND FLOOR STREET NO1 VILLAGE , WAZIRABAD, Delhi, India - 110084 |
| U85500DL2024PTC435616 | MANGALAMVEERA CONSULTANCY PRIVATE LIMITED | HOUSE NO PVT NO-666 PLOT NO207 KH.NO. 94/16,BACK PORTION GROUND FLOORBABA ENCLAVE GALI NO-5 BLK-B BABA COLONY,Delhi,North Delhi,Delhi,110084-India |
| U74999DL2021PTC384209 | UNICK GENERAL BUSINESS DEALS PRIVATE LIMITED | House No.-32, Kh. No. 108/2, 2nd Floor Street No.-16, Village Wazirabad Extn. , Delhi, Delhi, India - 110084 |
| ACM-1083 | ATWON TRADERS N MANUFACTURERS LLP | FLAT NO A-3, PLOT NO 58, KH. NO. 123/2, FRONT PORTION 2ND FLOOR,, EXTENDED LAL DORA, PRAGATI ENCLAVE, STREET NO. 3 SANT,Delhi,North Delhi,Delhi,India-110084 |
| U46496DL2023PTC413029 | RANKERS GURUKUL READERS PUBLICATION PRIVATE LIMITED | HOUSE NO PVT-D-27 PLOT NO 18-A & 18-B KH. NO. 31/17 BACK PORTION,2ND FLOOR PVT C-2 BACKSIDE STREET NO. 3 HARDEV NAGAR,Delhi,North Delhi,Delhi,110084-India |
| U70109DL2012PTC242258 | NIVAS PROMOTERS PRIVATE LIMITED | PLOT NO.- 9F & 9G,KH NO.-171,2ND FLOOR, 2A, STREET NO.-3,WAZIRABAD EXTN, , WAZIRABAD DELHI, Delhi, India - 110084 |
| U29308DL2017PTC327141 | INCREDIBLE SURVEILLANCE SOLUTIONS PRIVATE LIMITED | PLOT NO. 18,KH NO. 274/228/173 GROUND FLOOR GALI NO STREET NO 3,VILLAGE WAZIRABAD , DELHI, Delhi, India - 110084 |
| AAT-7333 | JS IT CERTIFICATION WORLD LLP | HOUSE NO 121 PLOT NO 18 KH. NO. 268/228/173 RIGHT PORTION 1ST FLR STREET NO1 VILLAGE WAZIRABAD DELHI, Delhi, India - 110084 |
| U74300DL2013PTC262088 | RAUNAJ MEDIA PRIVATE LIMITED | H.NO. 13A , GROUND FLOOR, PLOT NO. 13A , KH NO. 139/14, 15/2, 16 & 17, STREET NO. 19, SANT NAGAR, BENGALI COLONY , Delhi, Delhi, India - 110084 |
| U51909DL2019OPC352295 | ALLYAFLAH BUSINESS MANAGEMENT (OPC) PRIVATE LIMITED | H. No D-142/1 & 2 Kh. No.274/228/173 Front Port.1st Floor Street no.Gali no.9 , VILLAGE WAZIRABAD ,DELHI, Delhi, India - 110084 |
| U24230DL2022PTC404778 | R&O HYGIENE AND HEALTHCARE PRIVATE LIMITED | H.NO 121 PLOT NO 18 KH.NO 268/228/173 RIGHT PORTION 2ND FLOOR STREET NO 1 VILL , WAZIRABAD, Delhi, India - 110084 |
| U65990DL2022PTC404692 | AVINYA INVESTMENT PRIVATE LIMITED | H.NO 121 PLOT NO 18 KH.NO 268/228/173 RIGHT PORTION 2ND FLOOR STREET NO 1 VILL , WAZIRABAD, Delhi, India - 110084 |
| U93120DL2025PTC444692 | ATOMICA SPORTS & EVENTS MANAGEMENT PRIVATE LIMITED | House No Pvt No. A1, Plot No. 5, Kh. No. 820/1, Min,Upper Ground Floor, Flat No. A-1, UGF Extended Lal Dora,Delhi,North Delhi,Delhi,110084-India |
| U47890DL2023PTC415278 | RAIZONCARE PRIVATE LIMITED | PLOT NO OLD A-3, NEW-769/33 KH.NO. 104/4/1 FRONT RIGHT PORTION 1ST FLOOR,STREET NO 6 BLK-B BABA COLONY VILLAGE BURARI,Delhi,North Delhi,Delhi,110084-India |
| ABZ-4094 | OYC FOODS LLP | KH. NO. 134/16/2/2 GROUND, FLOOR STREET NO. GALI NO-9,MILAN VIHAR, VILLAGE JAGATPUR CITY, Delhi, Delhi, India - 110084 |
| U80100DL2024PTC433111 | ZONEFORT SECURITY SERVICES PRIVATE LIMITED | Plot No. 1, Kh. No. 9/1, Ground Floor, Gali No. 30, Block-B, Kaushik Enclave, Street No. 30, Block-B, Burari, New Delhi,Delhi,North Delhi,Delhi,110084-India |
| U63013DL2005PTC133832 | AVM SHIP MANAGEMENT PRIVATE LIMITED | SHOP NO.-3,PLOT NO. 24 KH.NO. 138/5/2 GROUND FLOOR STREET NO.-4, BLK-A-1 SANT NAGAR BENGALI COLONY , BURARI, Delhi, India - 110084 |
| U63990DL2025PTC459238 | UNOVA MOBILITY SERVICES PRIVATE LIMITED | HOUSE NO 73, PLOT NO 33, KH NO. 7/25, 2ND FLOOR,,UTTRANCHAL ENCLAVE, STREET NO 2, SANT NAGAR,Delhi,North Delhi,Delhi,110084-India |
| U62099DL2023PTC422094 | ADINFINIX MARKETING SOLUTIONS PRIVATE LIMITED | PLOT NO. 153 KH. NO. 18/2,GROUND FLOOR STREET NO. 2,Delhi,North Delhi,Delhi,110084-India |
| U85500DL2023PTC422546 | RESULT MITRA PRIVATE LIMITED | KH.NO. 96/2 GROUND FLOOR STREET NO 8/1 OLD 8,VILLAGE WAZIRABAD LANDMARK LIBRARY DELHI,Delhi,North Delhi,Delhi,110084-India |
| ACM-4528 | PRISMPATH MANTRA LLP | House No. New No. 189, Khasra No. 120, Floor 2 nd , Gali No. 17, Block- D, Landmark Near Jagat Pur Moad, Village Wazirabad Extn city, Delhi 110084,North,North Delhi,Delhi,India-110084 |
| 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.
| 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.