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
NS FINSERV & FOREX PRIVATE LIMITED
CIN: U74999DL2017PTC315559
NS FINSERV & FOREX PRIVATE LIMITED (CIN: U74999DL2017PTC315559) is a Private company incorporated on 05 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NS FINSERV & 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.NS FINSERV & FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NS FINSERV & FOREX PRIVATE LIMITED are ANITA GAKHAR, NARINDER KUMAR GAKHAR, SUREKHA GAKHAR, and SATVINDER KUMAR GAKHAR.
NS FINSERV & FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC315559 and its registration number is 315559. Users may contact NS FINSERV & FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NS FINSERV & FOREX PRIVATE LIMITED is FLAT NO. 402, PLOT NO. 8, SECTOR 5 JHELAM AROR, DWARKA , DELHI, Delhi, India - 110085.
Current status of NS FINSERV & 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 NS FINSERV & 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 NS FINSERV & FOREX
Purchase full report of NS FINSERV & 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 NS FINSERV & 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 NS FINSERV & FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07710163 | ANITA GAKHAR | Director | 2017-04-05 |
| 07710187 | NARINDER KUMAR GAKHAR | Director | 2017-04-05 |
| 07710191 | SUREKHA GAKHAR | Director | 2017-04-05 |
| 07710824 | SATVINDER KUMAR GAKHAR | Director | 2017-04-05 |
Past Directors & Key Managerial Personnel of NS FINSERV & FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANITA GAKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARINDER KUMAR GAKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUREKHA GAKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATVINDER KUMAR GAKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47912DC2026PTC470758 | XENTHORIX ENTERPRISES PRIVATE LIMITED | Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India |
| U47990DL2024PTC431528 | RNG GOODS PRIVATE LIMITED | Unit No- 516, 5th Floor, S.G Shopping Mall,Community Center, Plot No. 8 Rohini Sector-9, North West Delhi,Delhi,North West Delhi,Delhi,110085-India |
| U19202DL2018PTC329892 | KAWACH INDUSTRIES PRIVATE LIMITED | FLAT NO 8 PLOT NO 21 KH NO 667 BACK PORTION 1ST FLOOR BLK-A VIJAY VIHAR ROHINI SECTOR PH -1 CITY , DELHI, Delhi, India - 110085 |
| U46901DL2025PTC454710 | SRINIIKO TRADE PRIVATE LIMITED | OFFICE NO 502, 5TH FLOOR, MANGLAM PARADISE, PLOT NO 8,SECTOR-3,ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| ACF-1819 | PRIMEVISTA REAL ESTATES LLP | FLAT NO 141, PLOT NO 8, CATEGORY-B-1,2ND FLOOR, FARMERS APARTMENTS, SECTOR-13, ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| U90009DL2023PTC422400 | AHK GO EVENTS AND INTERIORS PRIVATE LIMITED | HOUSE NO. 519 PLOT NO 8 5TH FLOOR SHOPPING MALL,SECTOR-9 ROHINI D C CHOWK,Delhi,North West Delhi,Delhi,110085-India |
| U62099DL2025PTC448590 | PLENTIIVA OVERSEAS PRIVATE LIMITED | OFFICE NO 502, 5TH FLOOR, MANGLAM PARADISE, PLOT NO. 8, SECTOR-3, NEAR KALI MATA MANDIR,ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U63121DL2023PTC419658 | EVA INFOTECH PRIVATE LIMITED | UNIT NO 512 5TH FLOOR , SITUATED DC CHOWK,,COMMUNITY CENTRE , BUILT ON PLOT NO 8 SECTOR -09,Delhi,North West Delhi,Delhi,110085-India |
| ACM-1361 | GROWW AGENCY LLP | UNIT NO. 512, 5TH FLOOR, S.G. SHOPPING MALL,,COMMUNITY CENTRE, PLOT NO. 8, D.C. CHOWK, SECTOR-9, ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| U25209DL2021PTC379818 | GRANUALEYE PRIVATE LIMITED | K-166, PLOT NO OLD NO. 13, FLOOR 2ND KHASRA NO. 87/4,(FLAT NO-5), VIJAY VIHAR , DELHI, Delhi, India - 110085 |
| U46901DL2025PTC445285 | PROPOSH VENTURES PRIVATE LIMITED | HOUSE NO. 1, SHOP NO. 304, PLOT NO. 1, SECTOR-8, ROHINI,LANDMARK R. G. COMPLEX,Delhi,North West Delhi,Delhi,110085-India |
| U46692DC2026PTC469001 | HARVEST GREENGROWTH PRIVATE LIMITED | UNIT NO. 719, PLOT NO. 8,7TH FLOOR, UNIT NO. SG SHOPPING MALL, ROHINI SECTOR-9,Delhi,North West Delhi,Delhi,110085-India |
| U70200DL2025PTC450105 | GREAT MINDS CONSULTING AND ADVISORY PRIVATE LIMITED | PLOT NO 8, 2ND FLOOR,,BLK 5, PKT 5 SECTOR 15,Delhi,North West Delhi,Delhi,110085-India |
| U19129DL2022PTC405500 | SAEMO EXPORTS PRIVATE LIMITED | FLAT NO.177, PLOT NO.8, SECTOR 13 FARMERS APTTS, ROHINI , DELHI, Delhi, India - 110085 |
| U52590DL2016PTC299622 | TRENDSTREET RETAIL INDIA PRIVATE LIMITED | FLAT NO.374, SAPNA GHAR APARTMENT PLOT NO.6B, SECTOR-11, DWARKA , DELHI, Delhi, India - 110085 |
| U70102DL2013PTC247649 | MJR GIRH NIRMAN REALITY PRIVATE LIMITED | FLAT No. 6A, HIM KUNJ APARTMENT PLOT No. 8, SECTOR-14, ROHINI , DELHI, Delhi, India - 110085 |
| U70200DL2017PTC327150 | INDIRE INFRASTRUCTURE PRIVATE LIMITED | Built Up Society, Flat No. A-75, Shakti Apartments, Plot No. 5, Sector-9, Rohini , Delhi, Delhi, India - 110085 |
| U70109DL2019PTC347619 | SONJARA REALTORS PRIVATE LIMITED | FLAT NO.B-16, 3RD FLOOR SHAKTI APPTT, PLOT NO.5, SECTOR-9, ROHIN I , DELHI, Delhi, India - 110085 |
| U72900DL2019PTC344550 | SONJARA TECH PRIVATE LIMITED | FLAT NO.B-16, 3RD FLOOR SHAKTI APPTT, PLOT NO.5, SECTOR-9, ROHIN I , DELHI, Delhi, India - 110085 |
| U72501DL2018PTC342101 | BYTEOIL PRIVATE LIMITED | Flat No A-10. Plot No 39A, Adarsh Arya Apt, Sector 6, Dwarka, , NEW DELHI, Delhi, India - 110085 |
| U74999DL2013PTC249912 | EPSILON DELTA SERVICES PRIVATE LIMITED | FLAT NO. 705, 7TH FLOOR, SAVERA APARTMENTS, PLOT NO. 5, SECTOR 13, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U74140DL2011PTC221604 | KNG MULTI SERVICES PRIVATE LIMITED | JHANG CO GROUP HOUSING SOCIETY LTD FLAT NO 5C, PLOT NO. 40, SECTOR 13, ROHI NI , DELHI, Delhi, India - 110085 |
| U52599DL2022PTC393005 | TRIPLE CROWN SALES PRIVATE LIMITED | Shop No. 521, Plot No.8, 5th Floor, Community Centre, SG Shopping Mall, Sector-9, Rohi ni, , Delhi, Delhi, India - 110085 |
| U51909DL2009PTC194060 | SINGHAL EXIM PRIVATE LIMITED | Shop No. F-9, First Floor, Pankaj Central Plaza Plot No. 5, Pocket-5, Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U24290DL2016PTC307811 | SUPER HYDRO PARTICLES PRIVATE LIMITED | UNIT NO 111, PLOT NO 5 TO 8, I FLOOR VARDHMAN SEVEN ELEVEN PLAZA. SECTOR-7, R OHINI , NEW DELHI, Delhi, India - 110085 |
| U51410DL2004PTC129202 | DELTA PETROADDITIVES PRIVATE LIMITED | FLAT NO - A-21, PLOT NO - B - 5, DUJ APPTT SECTOR - 14, ROHONI EXTENSION, , NEW DELHI, Delhi, India - 110085 |
| U63040DL2013PTC252374 | D S DESTINATION PRIVATE LIMITED | FLAT NO - A-21, PLOT NO - B - 5, DUJ APPTT SECTOR - 14, ROHONI EXTENSION, , NEW DELHI, Delhi, India - 110085 |
| U36910DL2021PTC382010 | BAUBLE DAYS PRIVATE LIMITED | SHOP NO PVT 521, PLOT NO 8 5TH FLOOR COMMUNITY CENTER S G SHOPPING MALL SECTOR 9 ROHINI D C CHOWK , DELHI, Delhi, India - 110085 |
| ACG-5933 | JAINENDERAS STOCK MARKET ACADEMY LLP | OFFICE NO.-302 MANGLAM PARADISE, PLOT NO. 8,SECTOR-3 MANGLAM PLACE, ROHINI DELHI,Delhi,North West Delhi,Delhi,India-110085 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.