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
ORIEL FOREX PRIVATE LIMITED
CIN: U65999HR2017PTC069460 As on: 2026-07-13
ORIEL FOREX PRIVATE LIMITED (CIN: U65999HR2017PTC069460) is a Private company incorporated on 12 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6000000.00.
ORIEL 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.ORIEL 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 ORIEL FOREX PRIVATE LIMITED are NEERU DHINGRA, and DARSHAN KUMAR DHINGRA.
ORIEL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999HR2017PTC069460 and its registration number is 69460. Users may contact ORIEL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIEL FOREX PRIVATE LIMITED is PLOT NO 5, BLOCK-O, SOUTH CITY 1 SECTOR 40 , GURGAON, Haryana, India - 122002.
Current status of ORIEL 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 ORIEL 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 ORIEL FOREX
Purchase full report of ORIEL 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 ORIEL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORIEL FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03418674 | NEERU DHINGRA | Director | 2017-06-12 |
| 07817360 | DARSHAN KUMAR DHINGRA | Director | 2017-06-12 |
Past Directors & Key Managerial Personnel of ORIEL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEERU DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIEL FINANCIAL SOLUTIONS PRIVATE LIMITED | U63000DL2011PTC214488 | Director | 2011-02-21 | Ongoing |
Other Directorships of DARSHAN KUMAR DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIEL FINANCIAL SOLUTIONS PRIVATE LIMITED | U63000DL2011PTC214488 | Director | 2020-08-18 | Ongoing |
| ORL DIGITECH (OPC) PRIVATE LIMITED | U70200HR2023OPC116699 | Director | 2023-11-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85499HR2025NPL138250 | AHLD FOUNDATION | C/O DALIP SINGH AMBESH,PLOT NO F 55 SOUTH CITY 1,Dlf Qe,Gurgaon,Haryana,122002-India |
| U62099HR2023PTC110807 | 9DOTS SOFTECH PRIVATE LIMITED | Plot No. B-1, Infocity City-1,Sector 34, Near Hero Honda Chowk,Dlf Qe,Gurgaon,Haryana,122002-India |
| U61900HR2023PTC109583 | VENERA CONNECT PRIVATE LIMITED | SECOND FLOOR PLOT NO 9, ROAD NO. E5,DLF CITY PHASE 1, ARJUN MARG MARKET,Dlf Qe,Gurgaon,Haryana,122002-India |
| U34102HR2012PTC047837 | VIND SPECIAL PARTS PRIVATE LIMITED | HOUSE NO. 21, GROUND FLOOR, BLOCK NO. V-1, DLF CITY-PHASE-III, SIRIS ROAD, SECTOR - 24 , GURGAON, Haryana, India - 122002 |
| U17299HR2022PTC103995 | NAHEN FASHIONS PRIVATE LIMITED | Plot No-83 VR-1 city center sector -29 Near Kingdom of Dreams,Gurgaon,Gurgaon,Haryana,122002-India |
| U82990HR2025FTC137772 | MAVRIDER SERVICES PRIVATE LIMITED | Unit No 1-5, Building No. 5, Level-18, Tower A,DLF Cyber City, Phase III, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACH-9655 | NITYAUPASANA LLP | CAITRIONA AMBIENCE HOUSE NO 801 BLOCK NO J,PLOT NONH-8 SECTOR GURUGRAM HARYANA 122002,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U51909HR2018PTC076546 | RIANJAL MOONSHINE PRIVATE LIMITED | P-15, SOUTH CITY-1 SECTOR-40 , GURGAON, Haryana, India - 122002 |
| U74999HR2016PTC065225 | VAPEEMPIRE INDIA PRIVATE LIMITED | PLOT NO. 97 SECTOR-37, PACE CITY-1 , GURGAON, Haryana, India - 122002 |
| ACP-4889 | SANYA INFRA DEVELOPERS LLP | Plot No. 27B, B-Block,Sector Road,Sushant Lok 1,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U63000HR2012PTC044931 | SPIRE LOGISTICS INDIA PRIVATE LIMITED | H. NO. C 1/58.BLOCK-C, ARDEE CITY, SECTOR-52 , GURGAON, Haryana, India - 122002 |
| U46909HR2023PTC111611 | CLOUD9 MEDIA AND COMMERCE SOLUTIONS PRIVATE LIMITED | C/O Co-Grow ,Khasra No. 582/2/3/2 Village Chakkarpur,Near F 12/8A DLF City Phase 1 , Golf Course Road , Sector 27,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72300HR2015PTC054970 | TIDE STUDIO PRIVATE LIMITED | Apartment No. 1802, Block No. 6, 17th Floor, The Close South, Nirvana Country, South City-II , GURGAON, Haryana, India - 122002 |
| U74900HR2012PTC045248 | GOONJ DESIGN A KHAS PRIVATE LIMITED | H.NO.B/58 Block-B (R D City),Sector-52 Gurgaon, Teh. Gurgaon, Distt. Gurgaon , GURGAON, Haryana, India - 122002 |
| U72900HR2017PTC069304 | AKASHVINI DIGITAL PRIVATE LIMITED | FLAT NO - B 234, GAIL HOUSING SOCIETY, PLOT NO GROUP HOUSING BLOCK 9, NEAR HU DA MARKET , SECTOR 56 GURGAON, Haryana, India - 122002 |
| U86909HR2025PTC130062 | MIRVAANA ACTIVE KIDS PRIVATE LIMITED | House No. 706, Block No.A,Plot No. GH-4, Sector-43,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74140HR2006PTC051554 | BCP ADVISORS PRIVATE LIMITED | Unit No.CP.203, Block 1, Corporate Park, S-Block,DLF City, Phase - III, Mehrauli Gurgaon Rd , Gurgaon, Haryana, India - 122002 |
| U74999HR2021PTC099758 | ASTRAZURE SOLUTIONS PRIVATE LIMITED | Plot No 9 Block C, Sushant Lok Phase 1 Sector-43, Huda City Center , Gurugram, Haryana, India - 122002 |
| U85499HR2026PTC143497 | TARADYNAMICS PRIVATE LIMITED | 299 1ST FLOOR, A,BLOCK SOUTH CITY 1,Dlf Qe,Gurgaon,Haryana,122002-India |
| AAY-0726 | SHRI RAM MAHESH TECHNO LLP | P No 59 C PACE CITY 1 SECTOR 37 PACE CITY GURGAON, Haryana, India - 122002 |
| U74900HR2015PTC057525 | FINZOID FINANCIALADVISORS INDIA PRIVATE LIMITED | Suite No. 5, U&I Building Plot No. 47, Sector 32 , Gurgaon, Haryana, India - 122002 |
| U93000HR2016PTC064020 | MAKEMYSEHAT PRIVATE LIMITED | Plot No. 5, Road No.27, Block S, DLF Phase 3, , Gurgaon, Haryana, India - 122002 |
| U24304HR2017FTC071667 | PARKER INDUSTRIES INDIA PRIVATE LIMITED | PLOT NO. 127, SECTOR 44, 1st FLOOR GURGAON haryana , haryana, Haryana, India - 122002 |
| U62099UP2023PTC190740 | FLORIGHT TECHNOSOFT PRIVATE LIMITED | OFFICE NO. 14, PLOT NO. 44, 1ST FLOOR, SECTOR-44,GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70200HR2026PTC140492 | SWARAKSHAA CONSULTANTS PRIVATE LIMITED | Plot No 172 Block No 122,Silver Oaks Apts DLF PH-1,Dlf Qe,Gurgaon,Haryana,122002-India |
| U85499HR2024PTC118366 | AVENUES THE WORLD PRESCHOOL PRIVATE LIMITED | H NO. D-6 ROAD PLOT NO 11,DLF CITY PHASE-1,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70102HR2013PTC051367 | V.A.V REALTORS PRIVATE LIMITED | Plot No.1656, Lower Ground Floor, Ardee City, Gate No.2, Sector-52, , Gurgaon, Haryana, India - 122002 |
| U88900HR2023NPL116997 | INCHONG FEDERATION | Unit No-103 1st Floor,,Plot No-3, Veritas Business Suite, Sector-53,,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACE-3255 | LEVIFLY WELLNESS & HOLISTIC STUDIO LLP | H NO 1,A 2ND FLR,C5 BLOCK,C,DLF,PHASE 1,GURUGRAM,Dlf Qe,Gurgaon,Haryana,India-122002 |
| 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.
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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.