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
PARAS FOREX PRIVATE LIMITED
CIN: U65190DL2007PTC167026 As on: 2026-07-13
PARAS FOREX PRIVATE LIMITED (CIN: U65190DL2007PTC167026) is a Private company incorporated on 16 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
PARAS 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.PARAS FOREX PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of PARAS FOREX PRIVATE LIMITED are SUNITA SAINI, and JAGDISH SINGH SAINI.
PARAS FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65190DL2007PTC167026 and its registration number is 167026. Users may contact PARAS FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARAS FOREX PRIVATE LIMITED is SHOP NO.9, 9A/1 WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of PARAS 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 PARAS 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 PARAS FOREX
Purchase full report of PARAS 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 PARAS 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 PARAS FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01351718 | SUNITA SAINI | Director | 2007-08-16 |
| 05230781 | JAGDISH SINGH SAINI | Director | 2013-03-01 |
Past Directors & Key Managerial Personnel of PARAS FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGDISH SINGH SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2012PTC242503 | INCELL TECHNOLOGIES PRIVATE LIMITED | SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005 |
| U93090DL2019PTC350198 | AVIGHNAA COMPLIANCES INDIA PRIVATE LIMITED | 4/47, SHOP NO-9, 1st FLOOR, MPL NO-10672 SARASWATI MARG, W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51311DL2005PTC136331 | BGK EXPORTS PRIVATE LIMITED | 13/9 GROUND FLOOR, SHOP NO. 1, AJMAL KHAN ROAD W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51100DL2016PTC307799 | TREGTAR MULTI TRADERS PRIVATE LIMITED | PVT SHOP NO B-4, 1ST FLOOR PROPERTY 12/9, W.E.A., KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U72501DL2007PTC167307 | DVP INFOTECH SERVICES PRIVATE LIMITED | Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U34100DL2018PTC338215 | POLY PRO FILTER PRIVATE LIMITED | SHOP NO. 2 PROP NO. 999 PLOT NO. 15 GALI NO.1 SHIVAJI STREET NAIWALA , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAW-4921 | MECHATRONICA SERVICES LLP | Pvt No.1G,1H AND 1I, F/F Plot No.5 Plot No.5 Road No.34, W.E.A. Karol Bagh NEW DELHI, Delhi, India - 110005 |
| U36910DL2013PTC253183 | AURIK DIAMOND PRIVATE LIMITED | SHOP NO 1 , BUILDING NO 2827, FIRST FLOOR STREET NO 19, BEADON PURA, AJMAL KHAN RO AD , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAA-4319 | PRAECLARUSS PROJECTS LLP | PVT NO: 1G, 1H, AND 1IF/F PLOT NO. 5 ROAD NO. 34, W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAB-7230 | PROACE TELECOMMUNICATIONS LLP | PVT NO: 1G,1H, AND 1IF/F PLOT NO. 5,ROAD NO.34 W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U72900DL2021PTC382799 | ASTRAY APPLICATIONS PRIVATE LIMITED | 9-A/1 MPL-11505 FLAT NO-2 FIRST FLOOR WEA KAROL BAGH NEW DELHI-110005 , DELHI, Delhi, India - 110005 |
| U72900DL2021PTC383834 | DICOTIC TECH PRIVATE LIMITED | 9-A/1 MPL-11505 FLAT NO-2 FIRST FLOOR, WEA KAROL BAGH NEW DELHI 110005 , DELHI, Delhi, India - 110005 |
| U85110DL2021PTC381453 | MIRASIA HEALTH-CARE PRIVATE LIMITED | 9-A/1 MPL-11505 FLAT NO-2 FIRST FLOOR WEA KAROL BAGH NEW DELHI-110005 , DELHI, Delhi, India - 110005 |
| U63040DL2013PTC252524 | PRO YATRA WAYS PRIVATE LIMITED | PVT NO. : 1G, IH AND 1I, F/F PLOT NO. 5, ROAD NO. : 34, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U51900DL2012PTC235583 | NIRWANA PRODUCTS PRIVATE LIMITED | Shop no. 12/16, Ground Floor, W.E.A. Karol Bagh New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U47714DL2023OPC419770 | UNIGLOBAL MERCHANDISE (OPC) PRIVATE LIMITED | SHOP NO 2, BLOCK 9A,VISHNU MANDIR MARG, CHANNA MARKET, WEA KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U63114DL2023PTC420273 | VANINADH BUSINESS PRIVATE LIMITED | PVT SHOP NO B-4, ON FIRST FLOOR,PART OF PROPERTY 12/9, W.E.A. KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U74900DL2009PTC195285 | N G FOREX PRIVATE LIMITED | 5/9 shop no 2 SARASWATI MARG WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51109DL2000PTC106791 | GSA FOREX AND TRAVELS PRIVATE LIMITED | WEA, 5/9 SHOP NO5 GURUNANAKCOMPLEX,SHARSWATI MARG KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U67110DL2007PTC167160 | SANATAN FOREX PRIVATE LIMITED | SHOP NO 1A 4/41 SARASWATI MARG, WEA KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U74999DL2011PTC212090 | GURU FOREX PRIVATE LIMITED | 13A/26, Shop No. 1, WEA, Saraswati Marg, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U67190DL2013PTC249099 | ASTO FOREX PRIVATE LIMITED | Shop No.1 5/59 GROUND FLOOR, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2016PTC300746 | COREGENIC PRIVATE LIMITED | 9A/1, 2ND FLOOR, OFFICE NO. 204 WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U85100DL2012PTC231798 | MUSKAN LIFESCIENCES PRIVATE LIMITED | 15A/44, Shop No-1, W.E.A, SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2017PTC319444 | LIMPSON TRADECON PRIVATE LIMITED | 12/16 GROUND FLOOR, SHOP NO. 1 W.E.A, KAROL BAGH, ARYA SAMAJ ROAD , NEW DELHI, Delhi, India - 110005 |
| U51909DL2013PTC247309 | APRIL GLOBAL SOLUTION PRIVATE LIMITED | SHOP NO.107A, 1ST FLOOR,WORLD MOBILE PLAZA 13/22 SARASWATI MARG, WEA,KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2019PTC344643 | CNLCD COMMUNICATION TECHNOLOGY INDIA PRIVATE LIMITED | PVT NO. 1-B IN 13/2(G/F)WEA, NEAR MAIN WEA ROAD, KAROL BAGH, Central Delhi , NEW DELHI, Delhi, India - 110005 |
| U00000DL2001PTC110151 | M-I ENTERPRISES (INDIA) PRIVATE LIMITED | 6A/1 F.F., Plot No. 102 WEA Karol Bagh Western Extn Karol Bagh Colony , New Delhi, Delhi, India - 110005 |
| AAE-5810 | INDPATH TRAVELS LLP | PVT No.6, IN 51/1, S/F ROHTAK ROAD, WEA KAROL BAGH, NEAR MDI,KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10487820 | 2014-03-19 | - | 2023-11-02 | 4,000,000.00 | Oriental Bank of Commerce |
- 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.
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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.
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