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
NORTHZONE FOREX PRIVATE LIMITED
CIN: U67110UP2021PTC156514 As on: 2026-07-13
NORTHZONE FOREX PRIVATE LIMITED (CIN: U67110UP2021PTC156514) is a Private company incorporated on 06 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
NORTHZONE 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.NORTHZONE FOREX PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of NORTHZONE FOREX PRIVATE LIMITED are DINESH KUMAR, and SAM MOHAN.
NORTHZONE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110UP2021PTC156514 and its registration number is 156514. Users may contact NORTHZONE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NORTHZONE FOREX PRIVATE LIMITED is 23B, SHOP NO. UG-6A, GATE NO. 9 SMG-1, RAJORA MARKET, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005.
Current status of NORTHZONE 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 NORTHZONE 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 NORTHZONE FOREX
Purchase full report of NORTHZONE 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 NORTHZONE 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 NORTHZONE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09426559 | DINESH KUMAR | Director | 2021-12-06 |
| 09426560 | SAM MOHAN | Director | 2021-12-06 |
Past Directors & Key Managerial Personnel of NORTHZONE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAM MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100UP2012PTC048545 | BRISK BLUE INTERNATIONAL PRIVATE LIMITED | PLOT NO. B-22, SHOP NO. UG-1, SHALIMAR GARDEN EXT.-II, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U72200UP2020PTC130067 | DAMAMU TECHNOLOGIES PRIVATE LIMITED | P.No GZB 699,F.No-GM1,SMG GDN-I,Meenal Apt, Shalimar Garden Extn-1,Sahibabad , Ghaziabad, Uttar Pradesh, India - 201005 |
| U80904UP2018PTC106937 | PREEDU TUTORIALS PRIVATE LIMITED | Shop No- UG-1, Girdhar Plaza Shalimar Garden, Sahibabad , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U75200UP2019PTC113831 | FOXNET SECURITAS PRIVATE LIMITED | Shop no. 16, plot no. 14 SMG-1 , GHAZIABAD, Uttar Pradesh, India - 201005 |
| AAK-2028 | APRIQUE AUTOMATION LLP | SHOP NO. 1, GROUND FLOOR PLOT NO. 577, SHYAM PARK MAIN,SAHIBABAD,Ghaziabad,Uttar Pradesh,India-201005 |
| U74999UP2016PTC088486 | KALKING COSMETECH PRIVATE LIMITED | SHOP NO. G-3, PLOT NO. 350, SHALIMAR GARDEN, EXTENSION-1, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U28996UP2013PTC076111 | SRK KITCHEN APPLIANCES PRIVATE LIMITED | PLOT NO. 18, FLAT NO. UG-3, DHIRAJ APARTMENTS SHALIMAR GARDEN-1, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U74999UP2016PTC088725 | ATMOST BUSINESS CONSULTING PRIVATE LIMITED | PLOT NO. 634/UG-I GATE NO. 9, SHALIMAR GARDEN, EXTENSION-I , , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U74999UP2016PTC088817 | CELEBRITIES BANARASI PAAN PRIVATE LIMITED | PLOT NO. 634/UG-I GATE NO. 9, SHALIMAR GARDEN, EXTENSION-I , , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U72900UP2018PTC107555 | ANTSOURCE TRADE WORLD PRIVATE LIMITED | PLOT NO. -1/9, FLAT NO.- M2A SEC-2 RAJENDRA NAGAR SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U55101UP2014PTC064150 | BIG IDEA HOSPITALITY PRIVATE LIMITED | PLOT NO. A-2, FLAT NO. UG-1, KARTIK VILLA-3, SHALIMAR GARDEN EXTENSION-2, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U74120UP2016PTC077477 | VISHALAKSHI MUSEUM SOLUTIONS PRIVATE LIMITED | Shop No: 9, Ground Floor, C-328, Shalimar Garden Extn.-II, Sahibabad, Ghaziabad, UP-20100 5 , Uttar Pradesh, Uttar Pradesh, India - 201005 |
| U45200UP2016PTC083168 | MUDITA BUILDCON PRIVATE LIMITED | AMAN RESIDENCY, PLOT NO.- 840, H.NO-UG-03,EXT-1ST SHALIMAR GARDEN, SAHIBABAD , UTTAR PRADESH, Uttar Pradesh, India - 201005 |
| ACK-1383 | NIYADEV SPICES SOLUTIONS LLP | Shop No. 1B, Plot No. 1/17,Sector-5, Rajendra Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| U62011UP2025PTC239191 | CHATURTHAM AI DATA SCIENCE PRIVATE LIMITED | C/O SUSHMA DEVI, SHOP NO 1,,PLOT NO 637, SHALIMAR GARDEN EXTENSION 1,,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| ACA-9108 | NIVESHIFY INSURANCE MARKETING LLP | PLOT NO. 700, Flat no. 6C, FIRST FLOOR SHALIMAR GARDENEXT Extn-1, NEAR POLICE CHOWKI, SAHIBABAD, GHAZIABAD, UP-201005 Ghaziabad, Uttar Pradesh, India - 201005 |
| U72900UP2017PTC168072 | VAPRONIX WEB PRIVATE LIMITED | Flat No. S1, Top Floor Plot No.-5/81, Sector 5 Rajender Nagar,Sahibabad, Ghaziabad, Utt ar Pradesh , Sahibabad, Uttar Pradesh, India - 201005 |
| U80903UP2019PTC118657 | OFFCLASSES PREEDU PUBLICATIONS PRIVATE LIMITED | H-1, Shop No- UG-1, Girdhar Plaza Shalimar Garden , GHAZIABAD, Uttar Pradesh, India - 201005 |
| ACE-6078 | DEVSARAL BUILDWELL LLP | SHOP NO 2 UG 1/17,SECTOR 5 RAJENDRA NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| AAF-4829 | SARTHI CONSULTING LLP | PROPERTY NO.709,FLAT NO-F-1, FIRST FLOOR, MAMTA APARTMENT, SHALIMAR GARDEN EXTENSION-1,SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| U46302UP2024PTC213989 | WHITE GOLD GRAIN DAIRY PRIVATE LIMITED | SHOP NO. 1, PLOT NO. 636,SHALIMAR GARDEN,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| U22199UW2026PTC249283 | SPARKON INDUSTRIES PRIVATE LIMITED | PLOT NO- 99 SHOP NO 1,RAJ BAGH COLONY,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| ACT-7395 | ATS CALIBRATION LAB LLP | Second Floor, Plot No 9,Kh No 29/1,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| ACE-5334 | EXCEFIN SERVICES LLP | PL NO 35 FLAT NO 101,UGF SMG 1,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| U42909UP2025PTC223240 | LOVE INDIA ENGINEERING WORKS PRIVATE LIMITED | Plot No 12 Store No 1,Vikram Enclave Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| U46592UP2025PTC229873 | JERRATI GLOBAL PRIVATE LIMITED | SHOP NO -E36, GALI NO. 1,LAJPAT NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| U51909UP2022PTC165295 | MSA SWITCHGEARS AND AUTOMATION PRIVATE LIMITED | Shop No. 2, Plot No. 24 Naveen Park, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| ACQ-9966 | ARMOUR EDGE LLP | Plot No.649 Flat No.S-1,Gaurav Apartments SMG,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| ACG-7328 | EZPOCKET OPPORTUNITY LLP | Plot no. A-21,,Shop no. F-1, Shalimar Garden, Extension-II,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| 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.