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
POOJA FOREX PRIVATE LIMITED
CIN: U65923DL2014PTC263985
POOJA FOREX PRIVATE LIMITED (CIN: U65923DL2014PTC263985) is a Private company incorporated on 24 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5500000.00.
POOJA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.POOJA FOREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of POOJA FOREX PRIVATE LIMITED are ANIL KUMAR, MONU ., and POOJA PAUL.
POOJA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL2014PTC263985 and its registration number is 263985. Users may contact POOJA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of POOJA FOREX PRIVATE LIMITED is PLOT NO A-275, FIRST FLOOR, GULABH BAGH UTTAM NAGAR , NEW DELHI, Delhi, India - 110059.
Current status of POOJA 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 POOJA 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 POOJA FOREX
Purchase full report of POOJA 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 POOJA 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 POOJA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08279903 | ANIL KUMAR | Director | 2019-09-02 |
| 08279946 | MONU . | Director | 2019-09-02 |
| 06772788 | POOJA PAUL | Director | 2014-01-24 |
Past Directors & Key Managerial Personnel of POOJA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06772794 | RAVINDER SINGH | Director | - | 2018-10-14 |
| 08279903 | ANIL KUMAR | Additional Director | - | 2019-09-02 |
| 08279946 | MONU . | Additional Director | - | 2019-09-02 |
Other Directorships of RAVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MONU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2019PTC359319 | RVT & ASSOCIATES PRIVATE LIMITED | PLOT NO.- A-275/16-A , A-275/1 A-275-A KH.NO.913 & 914 , GULAB BAGH UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U62013DL2024PTC438122 | ANSATZALGO TECHNOLOGIES PRIVATE LIMITED | Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U36100DL2019PTC345165 | SSTE PRIVATE LIMITED | One Office on First Floor, Plot No.-S-207/2 and 216, Plot No. 173, Kh. No. 10/23 to 25 F/F, F/S, (Pvt No-201), Sainik Nagar, Block-C, Najafgarh Road, Uttam Nagar, Delhi-110059 , New Delhi, Delhi, India - 110059 |
| U74899DL1994PTC057165 | MONEY GROW-OVER FINANCE PRIVATE LIMITED | Plot No. 16,17 and 55, First Floor, Block-A Gulab Bagh, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U72900DL2019PTC349027 | TEJOMAYA TECH SERVICES PRIVATE LIMITED | Plot No-14A/1, First Floor, Block-C-1 Rama Park, Sheesha Godown Road , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAR-4584 | ALONE MEDIA LLP | PLOT NO. A / 16 A & 16 B FIRST FLOOR FRONT SIDE BLOCK A, NAND RAM PARK, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U74999DL2018PTC333881 | SARS ICON MEDIA PRIVATE LIMITED | PLOT NO. 48 & 49, GALI NO. 02, GROUND FLOOR & FIRST FLOOR, VIPIN GARDEN EXT. , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U51397DL2014PTC271806 | GOODLIFE WELLNESS PRIVATE LIMITED | Shop no.1 , plot no A-1&2 second floor block-A Chanakya Place Uttam nagar New Delhi 11 0059 , New Delhi, Delhi, India - 110059 |
| U45500DL2017PTC322375 | RABBI CONSTRUCTION PRIVATE LIMITED | PLOT NO-15A, FIRST FLOOR BLOCK-A EXTN MOHAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| ACN-0933 | CAMINO CONSULTANCY SERVICES LLP | Plot No- A-3 And A-4 First Floor,Back Side Vipin Garden Extn. Uttam Nagar Gali Number-34,New Delhi,West Delhi,Delhi,India-110059 |
| U74999DL2016PTC309582 | DURGA SHAKTI SECURITY & PLACEMENT SERVICES PRIVATE LIMITED | PLOT NO. 145-A, FIRST FLOOR, GALI NO. 23, VIPIN GARDEN EXTN., UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059 |
| U72900DL2020PTC367844 | KWIKPIXELS PRIVATE LIMITED | SHOP NO 12 PLOT NO C 2 A, FIRST FLOOR MAHENDRA PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U85100DL2012NPL245259 | GARDENIA GLOBAL FOUNDATION | Plot No 75-A, First Floor, Street No 20, Vipin Garden Extension, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U93000DL2018PTC334789 | PDR HEALTHCARE PRIVATE LIMITED | PLOT NO - 61, FIRST FLOOR, BLOCK - A VIKAS NAGAR EXTENSION, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAW-8314 | MOUNT OPTICALS LLP | PLOT NO.275 A, KH NO.913 & 914 GULAB BAGH, UTTAM NAGAR, NEAR NAWADA METRO STATION NEW DELHI, Delhi, India - 110059 |
| U80904DL2018PTC329460 | SLG EDUCATION PRIVATE LIMITED | Plot No. 3 & 4/2, Second Floor,Block A, Gulab Bagh Uttam Nagar Near Metro Pillar No. 734 , New Delhi, Delhi, India - 110059 |
| U74140DL2019PTC350719 | CIRIO MANPOWER PRIVATE LIMITED | PLOT NO 85-A FIRST FLOOR FRONT SIDE OM VIHAR PH-5 A BLOCK UTTAM NAGAR NEAR , RK TIMBER NEW DELHI, Delhi, India - 110059 |
| U72200DL2022PTC397716 | FIN-LOOP BUSINESS SOLUTIONS PRIVATE LIMITED | Plot No A - 114, KH No - 905 Block A Gulab Bagh, Uttam Nagar, New Delhi,Delhi,West Delhi,Delhi,110059-India |
| ACL-3184 | GENEROUS HEALTH PARTNER LLP | PLOT NO129, FLAT NO.101, FIRST FLOOR,BACK SIDE JAIN COLONY PART-III,UTTAM NAGAR, NEW DELHI NEAR,New Delhi,West Delhi,Delhi,India-110059 |
| U56210DL2025PTC456160 | IMPACTO WORLDWIDE EXPO PRIVATE LIMITED | FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U72200DL2017PTC317691 | APOVATION TECHNOLOGIES PRIVATE LIMITED | H.No. 263, First Floor, Right Side, Street No.19, Om Vihar, Phase 1A, , Uttam Nagar, New Delhi, Delhi, India - 110059 |
| AAO-6831 | ZOMMERCE LLP | House no. WZ-200, Plot no. 49 Ground Floor, BLK-A Uttam nagar, New Delhi New Delhi, Delhi, India - 110059 |
| U36999DL2018PTC337481 | NUCEA HEALTHCARE PRIVATE LIMITED | Plot No-63, First Floor, Right Side, Guru Harkishan Nagar, Matiala, , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U74999DL2019PTC351431 | ONLOCUM SERVICES PRIVATE LIMITED | PLOT NO. A-168 & A-169,F/F,BLOCK-A,GULAB BAGH,UTTAM NAGAR,NR METRO PILLAR NO. 754 , NEW DELHI, Delhi, India - 110059 |
| AAO-4549 | ROVER BUDDIES LLP | PLOT NO,17-C,FIRST FLOOR,BLOCK-H,MOHAN GARDEN UTTAM NAGAR,NEW DELHI 110059 NEW DELHI, Delhi, India - 110059 |
| ACG-3816 | DEESHITA MEDIA LLP | FIRST FLOOR, PLOT NO. RZ-34 A FF,INDRA PARK, UTTAM NAGAR,New Delhi,West Delhi,Delhi,India-110059 |
| U52291DL2025PTC448891 | AARU MOBILITY AND HOSPITALITY PRIVATE LIMITED | Plot No.-A-90, First Floor, Front Side,Rama Park, Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India |
| U62090DL2025PTC449205 | ARONIX WEB TECHNOLOGY PRIVATE LIMITED | Plot No.-A-90, First Floor, Front Side,Rama Park, Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India |
| U15120DL2025PTC454983 | LOOPAAAL BAGS PRIVATE LIMITED | PLOT NO 113,A&B 114 FIRST FLOOR SEWAK PARK MAIN NAJAFGARH ROAD UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
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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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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.