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
NEWLINE FOREX PRIVATE LIMITED
CIN: U65990DL2018PTC342033 As on: 2026-07-13
NEWLINE FOREX PRIVATE LIMITED (CIN: U65990DL2018PTC342033) is a Private company incorporated on 02 Nov 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.NEWLINE 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 NEWLINE FOREX PRIVATE LIMITED are PARAS KUMAR, and RAJ KUMAR.
NEWLINE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2018PTC342033 and its registration number is 342033. Users may contact NEWLINE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEWLINE FOREX PRIVATE LIMITED is NEW NO-97, NEAR H NO 61, GAUTAM NAGAR ROAD GAUTAM NAGAR , DELHI, Delhi, India - 110016.
Current status of NEWLINE 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 NEWLINE 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 NEWLINE FOREX
Purchase full report of NEWLINE 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 NEWLINE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of NEWLINE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08272492 | PARAS KUMAR | Director | 2018-11-02 |
| 08272523 | RAJ KUMAR | Director | 2018-11-02 |
Past Directors & Key Managerial Personnel of NEWLINE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARAS KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2009PTC187443 | GAUTAM TECHNO SANITATION PRIVATE LIMITED | PROPERTY NO-79, IIIrd FLOOR GAUTAM COMPLEX, GAUTAM NAGAR ROAD, YUSUF SARAI , NEW DELHI, Delhi, India - 110016 |
| U85300DL2020PTC361936 | RELISHA WELLNESS PRIVATE LIMITED | H NO-7A, FIRST FLOOR PLOT NO 7 & 9, OM VIHAR, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U72900DL2016PTC301843 | V4-LAB SOFTWARE SOLUTIONS PRIVATE LIMITED | 89/2, First Floor, Gali No 1, Than Singh Nagar, Anand Parvat, Near New Rohtak Road, , delhi, Delhi, India - 110005 |
| U14101DL2024PTC439036 | SAAVIKA EXPORT PRIVATE LIMITED | 52, 2ND FLOOR,YUSUF SARAI, GAUTAM NAGAR ROAD,New Delhi,South West Delhi,Delhi,110016-India |
| U52219DL2024PTC433809 | VARMAN LOGISTICS PRIVATE LIMITED | 39 INTERNAL ROAD NO NAME,VILL OPP H. NO.-46,New Delhi,South West Delhi,Delhi,110016-India |
| U74999DL2017PTC322107 | UMVA IMPEX PRIVATE LIMITED | HOUSE NO.16, BLOCK - I, KIRTI NAGAR,NEW DELHI,New Delhi,Delhi,110016-India |
| ACD-6433 | GURGAON-P2 INFRACON LLP | H.NO.6 , TH/F STREET NO-7,SARVPRIYA VIHAR NEW DELHI,New Delhi,South West Delhi,Delhi,India-110016 |
| U70109DL2009PTC194746 | SHIV INFRACON PRIVATE LIMITED | House No. 204, 3rd floor, Room No. 6 Near Gummad Katwaria sarai, New Delhi , NEW DELHI, Delhi, India - 110016 |
| U43309DL2023PTC417942 | FABLUXE REALTY PRIVATE LIMITED | T-36, 3rd Floor, Road No-20, Baljeet Nagar , New Delhi, Delhi, India - 110008 |
| U74999DL2018PTC328012 | PROGRESSIVE SAFETY INSTITUTE AND CONSULTING PRIVATE LIMITED | H. NO. F-51/D, 4TH FLOOR ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR, , OKHLA, NEW DELHI, Delhi, India - 110025 |
| U67190DL2009PTC195677 | VINTAGE FINVEST SERVICES PRIVATE LIMITED | 14 Gautam Apartment Gautam Nagar , New Delhi, Delhi, India - 110049 |
| ABZ-9271 | VIPUL SAMEER AGENCIES LLP | H. No. 55-A, Flat No. UG-2 U/G/Floor, Kh. No. 264, Kalu Sarai New Delhi, Delhi, India - 110016 |
| U74899DL1995PTC066846 | VIPUL SAMEER AGENCIES PRIVATE LIMITED | H. No. 55-A, Flat No. UG-2 U/G/Floor, Kh. No. 264, Kalu Sarai , New Delhi, Delhi, India - 110016 |
| U93000DL2014OPC274173 | FUTURE INTRADAY POSITIONAL LONG TERM CAPITAL OPC PRIVATE LIMITED | H.NO. 155, 3RD FLOOR, ROOM NO. S4 KATWARIA SARAI, NR. WELL NO. 1 , NEW DELHI, Delhi, India - 110016 |
| AAE-8698 | RED PASSION HOSPITALITY LLP | H.No. 56/1, Unit No. F-1, F Floor KH No. 332/183/1333/183/1 Anupam, PlazaKalu Sarai New Delhi, Delhi, India - 110016 |
| U74999DL2016PTC308424 | LUMINASIC PRIVATE LIMITED | Block/Street No. 2, House No. 22,Sarvapriya Vihar, Hauz Khas S.O,South West Delhi,New Delhi - 110016. , NEW DELHI, Delhi, India - 110016 |
| U51909DL2010PTC343724 | BEATLE TRADING PRIVATE LIMITED | 499/2-H/1, F/F Plot No. 10-11-12, Block-25-A Pandav Road, Vishwas Nagar , Delhi, Delhi, India - 110032 |
| AAT-3306 | PRESIDIO SECURITY GROUP LLP | H.NO 1 A HAUZ KHAS VILLAGE NEW DELHI 110016 NEW DELHI, Delhi, India - 110016 |
| ACJ-6221 | SPYROOT SERVICES LLP | H NO 97 BASEMENT,KATWARIA SARAI,New Delhi,South West Delhi,Delhi,India-110016 |
| ACJ-7680 | AIRWAY MEDIA LLP | H NO 97,BASEMENT KATWARIA SARAI,New Delhi,South West Delhi,Delhi,India-110016 |
| U47721DL2023PTC422810 | SUSHRUTA FOCUS PRIVATE LIMITED | H.No. 2K 4th Floor,Jai Sarai Near IIT Gate,New Delhi,South West Delhi,Delhi,110016-India |
| U56101DL2025PTC446015 | UTSAAV CAFE PRIVATE LIMITED | Office No. S-12 F/F Market Road Extn.,Near Uphar Cinema,New Delhi,South West Delhi,Delhi,110016-India |
| U27101DL2001PTC112086 | MATSHINE ALLOYS PVT. LTD. | 110/10GAUTAM NAGAR , NEW DELHI, Delhi, India - 110016 |
| U60231DL1999PTC101369 | INTER CITY CARRIERS PRIVATE LIMITED | Ground Floor, Plot No. 407, Road No. 4, Street No. 8, A Block, Mahipalpur Extens ion, , New Delhi, Delhi, India - 110037 |
| U92111DL2003PTC120716 | JND CARTOONS AND ANIMATIONS PRIVATE LIMITED | 303 IIIRD FLOORNEAR GURUDWARA GAUTAM NAGAR , NEW DELHI, Delhi, India - 110016 |
| U15141DL2008PTC178146 | PRESTIGE OILS PRIVATE LIMITED | Shop No. LG-6, Plot No. 31, Road No. 44, Vikas Tower, DDA Complex, Rani Bagh, Pit ampura , New Delhi, Delhi, India - 110034 |
| AAK-1242 | PHOTO & VIDEO TECHNOLOGY LLP | Plot No. D9, First Floor Soami Nagar New Delhi, Delhi, India - 110016 |
| U51397DL2008PTC176735 | NEXUS REMEDIES PRIVATE LIMITED | B-77,KRISHNA NAGAR GALI NO.3,SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110016 |
| U72200DL2008PTC174672 | ESOFT INFORMATICS PRIVATE LIMITED | B-77, KRISHNA NAGAR GALI NO. 3, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.