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
PIONEER FOREX PRIVATE LIMITED
CIN: U67190UP2010PTC042202
PIONEER FOREX PRIVATE LIMITED (CIN: U67190UP2010PTC042202) is a Private company incorporated on 06 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.PIONEER FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of PIONEER FOREX PRIVATE LIMITED are RAKESH KUMAR, and AMRITA RANI.
PIONEER FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190UP2010PTC042202 and its registration number is 42202. Users may contact PIONEER FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIONEER FOREX PRIVATE LIMITED is Flat No 101, S 13 - Bounty Plaza Shalimar Garden , Sahibabad, Uttar Pradesh, India - 201005.
Current status of PIONEER FOREX PRIVATE LIMITED is - Strike Off.
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 PIONEER 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 PIONEER FOREX
Purchase full report of PIONEER 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 PIONEER 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 PIONEER FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00501124 | RAKESH KUMAR | Director | 2014-03-27 |
| 02653648 | AMRITA RANI | Director | 2010-10-06 |
Past Directors & Key Managerial Personnel of PIONEER FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03171233 | MAMTA KUMARI | Director | - | 2014-03-27 |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHUL INFRACON PRIVATE LIMITED | U45207DL2009PTC189475 | Director | - | 2009-07-02 |
| KUBER INFRATECH PRIVATE LIMITED | U45400DL2009PTC189349 | Director | - | 2009-07-18 |
| VISION INFRAMART PRIVATE LIMITED | U45400DL2009PTC189465 | Director | - | 2010-03-15 |
| COGENT CORPORATE PATHFINDERS PRIVATE LIMITED | U67120DL1997PTC085121 | Additional Director | - | 2008-09-30 |
| COGENT CORPORATE PATHFINDERS PRIVATE LIMITED | U67120DL1997PTC085121 | Director | - | 2008-12-03 |
| INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED | U70109DL2006PLC149504 | Company Secretary | - | 2009-06-30 |
| CORE BPO (INDIA) LIMITED | U72900DL2004PLC124647 | Director | - | 2008-08-20 |
Other Directorships of AMRITA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXODUS EASY FOREX PRIVATE LIMITED | U52399GA2010PTC006471 | Director | - | 2010-10-01 |
| CONTROSEPTICON PRIVATE LIMITED | U62091DL2024PTC434963 | Director | 2024-08-02 | Ongoing |
| SHANDILYAS ULTRASOLUTIONS SERVICES PRIVATE LIMITED | U74140DL2012PTC230651 | Director | 2012-01-27 | Ongoing |
| PIONEER EDUCARE PRIVATE LIMITED | U80301BR2010PTC015944 | Director | 2010-08-09 | Ongoing |
| ASEC CONSULTANTS PRIVATE LIMITED | U93090DL2020PTC370115 | Additional Director | - | 2023-09-29 |
| ASEC CONSULTANTS PRIVATE LIMITED | U93090DL2020PTC370115 | Director | 2022-10-14 | Ongoing |
Other Directorships of MAMTA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANDILYAS ULTRASOLUTIONS SERVICES PRIVATE LIMITED | U74140DL2012PTC230651 | Director | 2012-01-27 | Ongoing |
| PIONEER EDUCARE PRIVATE LIMITED | U80301BR2010PTC015944 | Director | 2010-08-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U78100UP2023PTC179284 | SAGACITY WORLD TECHNOLOGIES PRIVATE LIMITED | FLAT NO-S6, PLOT NO-13,,SHALIMAR GARDEN EXT - 1,Pasonda,Ghaziabad,Uttar Pradesh,201005-India |
| U74999UP2020PTC131656 | VARM SERVICES PRIVATE LIMITED | PLOT NO 397, FLAT NO S-2 SHALIMAR GARDEN EXTENSION-1 SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U92490UP2020OPC127219 | PRIMESTATION DESIGN STUDIO (OPC) PRIVATE LIMITED | A-75,FLAT NO S-4 NEAR PANNU CHOWK NEAR SHALIMAR GARDEN EXTENSION -2 , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U74999UP2019PTC118568 | FLYINGBIZ BUYING SOLUTIONS PRIVATE LIMITED | H NO 987 FLAT S/F 2 EXT 1 GATE NO 10 , SHALIMAR GARDEN, Uttar Pradesh, India - 201005 |
| U93030UP2015PTC069330 | MOTIF INTERNATIONAL PRIVATE LIMITED | S-3, PLOT NO. S-27 SHALIMAR GARDEN EXT.I , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U17291UP2013PTC059902 | BHAGYARAJ TEXTILES PRIVATE LIMITED | PLOT NO.851, FLAT NO. TF-1 SHALIMAR GARDEN EXTENSION-I , SAHIBABAD, Uttar Pradesh, India - 201005 |
| AAB-1862 | VEDYOUR CONSULTANTS LLP | Flat no. S-4, Plot no. S-23, Block-B, Shalimar Garden Extension-II Ghaziabad, Uttar Pradesh, India - 201005 |
| AAB-2046 | PACE2RACE EDUCARE LLP | Flat no. S-4, Plot no. S-23, Block-B, Shalimar Garden Extension-II Ghaziabad, Uttar Pradesh, India - 201005 |
| U74999UP2017PTC090981 | PRECELLENCE BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED | FLAT NO.F-2, PLOT NO.248, SHALIMAR GARDEN,EXT.-I, , SAHIBABAD,GHAZIABAD, Uttar Pradesh, India - 201005 |
| U22219UP2018PTC106932 | WISHMANAGE DIGITAL MARKETING PRIVATE LIMITED | Plot No.699, Flat No.GM-1, Meenal Apt. Shalimar Garden Extension - 1 , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U51909UP2009PTC126921 | VISHNUPRIYA TRADERS PRIVATE LIMITED | PLOT NO. 78-A, FLAT NO. T-4, THIRD FLOOR, SHALIMAR GARDEN EXRN-1, , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U51909UP2022PTC158983 | WE CAN MULTITRADING PRIVATE LIMITED | Plot No. A-110, Flat No. M1G Ground Floor Krishan Kunj Apartment, Shalimar Garden , Sahibabad, Uttar Pradesh, India - 201005 |
| U51101UP2015PTC073327 | SRI RAM LENUS MEDICINE PRIVATE LIMITED | Flat No 14B Shalimar Aptt, M Block 80 Futa Road New Seema Puri Bus Depot Shalimar Garden Ext-1 , Sahibabad, Uttar Pradesh, India - 201005 |
| U74999UP2018PTC103802 | ACROLECT MEDIA AND COMMUNICATIONS PRIVATE LIMITED | S-5, 2ND FLOOR, PLOT NO C 84, SHALIMAR GARDEN EXTENSION 2, SAHIBABAD, , SAHIBABAD, 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 |
| 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 |
| U72900UP2017PTC090885 | GNTECH SYSTEMS PRIVATE LIMITED | FLAT NO. 305, B-27, SHALIMAR GARDEN EXTN-2 , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U74999UP2018PTC108546 | CDE TECHNOLOGIES PRIVATE LIMITED | B-106, FLAT NO-201 SHALIMAR GARDEN EXTN 2 , SAHIBABAD, Uttar Pradesh, India - 201005 |
| AAB-0029 | BUSINESS EXCELLENCE & RESEARCH GGLOBAL L LP | Flat No- C-5, Plot-A 12 Shalimar Garden, Ext-2 Sahibabad, Uttar Pradesh, India - 201005 |
| U45400UP2013PTC059717 | CRACY INFRATEL PRIVATE LIMITED | FLAT NO. L-1C SECOND FLOOR, SHALIMAR GARDEN EXTENSION , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U74999UP2007PTC033566 | ISOMER HEALTHCARE PRIVATE LIMITED | S-35, GROUND FLOOR, SHOP NO. 1, SHALIMAR GARDEN EXTN. , SAHIBABAD, Uttar Pradesh, India - 201005 |
| AAR-9774 | KINGSHILL EDUCATION & CAREER DEVELOPMENT LLP | PLOT NO. 322, FLAT NO. A 2 SHALIMAR GARDEN EXT 1, SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| ABA-4478 | AURA ZEN INFRA LLP | Shop No. 7, UGF Aman Plaza Plot No S 17, Vrindavan Garden Sahibabad Ghaziabad, Uttar Pradesh, India - 201005 |
| U72300UP2015PTC070499 | RKASIA BUSINESS OUTSOURCING PRIVATE LIMITED | PLOT NO A/172 FLAT NO. 202 SHALIMAR GARDEN EXTN 2 SAHIBABAD, , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U74999UP2017PTC092781 | INFO TEAM ORGANISATION PRIVATE LIMITED | Plot No.76, Flat No. F-7,Vikram Enclave Shalimar Garden, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201005 |
| U74999UP2018PTC103404 | FREEZEOTECH AIRCONDITIONING PRIVATE LIMITED | CHAMBER NO. 13A, PLOT NO-836 SHALIMAR GARDEN EXT -1,SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U63030UP2022PTC157930 | HSV WORLDWIDE CARGO SERVICES PRIVATE LIMITED | Flat No. 203, Plot No. 301 Shalimar Garden Extn-1, Near Surya Park , Sahibabad, 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 |
| 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 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.