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
QUEEN FOREX PRIVATE LIMITED
CIN: U67190DL2005PTC137335 As on: 2026-07-13
QUEEN FOREX PRIVATE LIMITED (CIN: U67190DL2005PTC137335) is a Private company incorporated on 08 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3500000.00.
QUEEN 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.QUEEN 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 QUEEN FOREX PRIVATE LIMITED are SUNIL GUPTA, and SACHIN GUPTA.
QUEEN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2005PTC137335 and its registration number is 137335. Users may contact QUEEN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUEEN FOREX PRIVATE LIMITED is 602/18 Second Floor Joshi Road Karol Bagh , New Delhi, Delhi, India - 110005.
Current status of QUEEN 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 QUEEN 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 QUEEN FOREX
Purchase full report of QUEEN 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 QUEEN 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 QUEEN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00417971 | SUNIL GUPTA | Director | 2005-06-08 |
| 00418078 | SACHIN GUPTA | Director | 2005-06-08 |
Past Directors & Key Managerial Personnel of QUEEN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GPA FOREX PRIVATE LIMITED | U74999DL2017PTC313465 | Additional Director | 2019-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190DC2026PTC469891 | PERFECT MONEY FINTECH PRIVATE LIMITED | 18/22 Swagat House Second Floor Building Swagat House,Karol Bagh Main Abdul Rehman Road New Delhi,New Delhi,Central Delhi,Delhi,110005-India |
| U52100DL2007PTC163696 | EVERGROW TRADEX PRIVATE LIMITED | 16/43, SECOND FLOOR, NEW ROHTAK ROAD NEAR JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U74899DL1995PTC068404 | PRABHAT FINCAP PRIVATE LIMITED | 82 JOSHI ROAD SECOND FLOOR KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAZ-5443 | HYKA HOTELS & HOSPITALITY LLP | MPL No.104, Second Floor Gali No.4, Joshi Road, Karol Bagh New Delhi, Delhi, India - 110005 |
| U55209DL2017PTC316252 | ANNAPRASHAN FOODS PRIVATE LIMITED | H. NO. 716 SECOND FLOOR GALI NO.21 JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72900DL2020PTC364156 | DIAS TECHNOLOGIES PRIVATE LIMITED | 18, Pusa Road, Second Floor Opposite Metro Piller no 94, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U80904DL2009PTC193795 | DIAS INDIA EDUTECH PRIVATE LIMITED | 18, PUSA ROAD, SECOND FLOOR, OPPOSITE METRO PILLER NO 94, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45200DL2012PTC231212 | RAKUSHKA ENGINEERS AND CONSULTANTS PRIVATE LIMITED | 16/867, OFFICE NO. 201, SECOND FLOOR, MRG CHAMBERS, JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U31504DL2012PTC234736 | VIGOR TECHINDUSTRY PRIVATE LIMITED | 16/867, OFFICE NO. 206, SECOND FLOOR, MRG CHAMBERS, JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U52390DL2013PTC257395 | VIMLA IMPEX PRIVATE LIMITED | H.NO.633/639 GALI NO.18 FIRST FLOOR JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70101DL2009PTC194093 | STERLING BUILDTECH PRIVATE LIMITED | 16/ 867, OFFICE NO. 201, SECOND FLOOR, MRG CHAMBERS, JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2020PTC360961 | GOSH LIVING PRIVATE LIMITED | 16 59 SECOND FLOOR, GALI NO 1,JOSHI ROAD KAROL BAGH S.O, NEAR JUNCTION 36 , NEW DELHI, Delhi, India - 110005 |
| AAF-1085 | SEHGAL TOURIST LLP | 18/1018, GROUND FLOOR, MAIN ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI NEW DELHI, Delhi, India - 110005 |
| U74999DL2018PTC333430 | RELIANT CONCEPTS PRIVATE LIMITED | 16/82,G-1,GROUND FLOOR ,ABHINASH MANSION JOSHI ROAD,KAROL BAGH,NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U52390DL2010PTC209669 | JEEVAN SAFAL MARKETING PRIVATE LIMITED | 747, Ground Floor, Gali No.22, behind Hero honda Joshi Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U74899DL1988PTC032574 | KUNJ ELECTRONICS AND ELECTRICALS PVT LTD | 101, 1ST FLOOR, ABHINASH MANSION, PLOT NO. 82 JOSHI ROAD, KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| L74899DL1992PLC051462 | CSL FINANCE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U65923DL2015PTC283728 | CSL APOLLO ARC PRIVATE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U65921DL1993PTC219701 | CSL CAPITAL PRIVATE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U72300DL2008PTC173019 | PROMINENT COMPUTECH PRIVATE LIMITED | 16/287 (210 SECOND FLOOR) MRG CHAMBERS, JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U15490DL2010PTC210079 | LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED | 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| U24299DL2022PTC397995 | HAMILTON SCIENCES PRIVATE LIMITED | 18, GROUND FLOOR, PUSA ROAD KAROL BAGH,DELHI,New Delhi,Delhi,110005-India |
| U74999DL2022PTC395469 | OUTBOFFIN PRIVATE LIMITED | 802, First Room, Ground Floor, Karol Bagh, Joshi Road, New Delhi,,Delhi,Central Delhi,Delhi,110005-India |
| AAO-6045 | B A PROPERTIES LLP | TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005 |
| U60230DL2009PLC192958 | BHAGWAT TRANSPORT ORGANISATION LIMITED | 16/675/1 THIRD FLOOR EASTERN SIDE GALI NO-20 BLOCK ED JOSHI ROAD KAROL BAGH NEAR FAIZ ROAD , NEW DELHI, Delhi, India - 110005 |
| U29190DL2020PTC371239 | MGEARED MACHINERY PRIVATE LIMITED | Ground Floor, 11114/B, New Rohtak Road, Doriwalan, Karol Bagh, New Delhi 110005 , New Delhi, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100703682 | 2023-01-27 | - | - | 755,681.00 | HDFC BANK LIMITED |
- 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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