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
RAMYA FOREX PRIVATE LIMITED
CIN: U67200DL2019PTC354808 As on: 2026-07-13
RAMYA FOREX PRIVATE LIMITED (CIN: U67200DL2019PTC354808) is a Private company incorporated on 06 Sep 2019. 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.
RAMYA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMYA FOREX PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of RAMYA FOREX PRIVATE LIMITED are NAMAN CHAWLA, and SOURABH CHAWLA.
RAMYA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200DL2019PTC354808 and its registration number is 354808. Users may contact RAMYA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMYA FOREX PRIVATE LIMITED is 2210, RAJ GURU ROAD, CHUNA MANDI, PAHARGANJ, , NEW DELHI, Delhi, India - 110055.
Current status of RAMYA 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 RAMYA 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 RAMYA FOREX
Purchase full report of RAMYA 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 RAMYA 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 RAMYA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10725621 | NAMAN CHAWLA | Additional Director | 2024-08-07 |
| 08556723 | SOURABH CHAWLA | Director | 2019-09-06 |
Past Directors & Key Managerial Personnel of RAMYA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08556724 | HARISH CHAWLA | Director | - | 2024-06-28 |
Other Directorships of HARISH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAMAN CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOURABH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74991DL2006PTC148815 | NEW TECH BUILDCHEM INDIA PRIVATE LIMITED. | 2376 RAJ GURU ROAD CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U96020DL2024PTC431283 | MUMBAI MERCHANTS INDIA PRIVATE LIMITED | SHOP NO-2271, CHUNA MANDI,RAJ GURU ROAD,,New Delhi,Central Delhi,Delhi,110055-India |
| AAE-1247 | 4 AM IMEX LLP | 2254/23 Ground Floor, Aziz Building Raj Guru Road, Chuna Mandi, Pahar Ganj New Delhi, Delhi, India - 110055 |
| U45309DL2017PTC318421 | BRITE DECOR PRIVATE LIMITED | 3065 DB GUPTA ROAD, PAHARGANJ NEAR BAWA GLASS COMPANY, BAZAR SANGATRASHAN, CHUNA MANDI PA, PAHARGANJ, 3065, DESH BANDHU GUPTA ROAD, , New Delhi, Delhi, India - 110055 |
| U74999DL2017PTC322238 | S. P. JAGANNATH INDUSTRIES PRIVATE LIMITED | SATYA CHAMBERS, 2365, RAJGURU ROAD, CHUNA MANDI PAHAR GANJ,NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055 |
| U74140DL1987PTC028380 | MEERA CONSULTANCY SERVICES PRIVATE LIMITED | 2366, RAJ GURU ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1995PTC072303 | S. P. JAGANNATH FASHION INDUSTRIES PRIVATE LIMITED | 2366 RAJGURU ROAD CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| ABA-6003 | S. P. JAGANNATH MENTOR LLP | Satya Chambers, 2366, Rajguru Road, Chuna Mandi Paharganj New Delhi, Delhi, India - 110055 |
| U27100DL2013PTC256640 | MY MEPCO (INDIA) PRIVATE LIMITED | HOUSE NO 9169-9170 CHUNA MANDI ROAD,PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U51109DL2008FTC183193 | PEAKWARD ENTERPRISES INDIA PRIVATE LIMITED | 2044/6, CHITRA GUPTA ROAD CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U72900DL2012PTC230299 | ASTERN INFO SOLUTION PRIVATE LIMITED | 2376, THIRD FLOOR RAJGURU ROAD, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL2017PTC327108 | KLADARIA REMEDIES PRIVATE LIMITED | 1878, Ground Floor, Ward No. XV Gurdwara Road, Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055 |
| U51909DL2010PTC198847 | TANYA PAPER DISTRIBUTORS PRIVATE LIMITED | 2041, 3rd FLOOR, STREET NO.-6, CHUNA MANDI NEAR CHITRA GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| AAP-3204 | SHREEJI INFOTECH LLP | 2193/3 RAJ GURU ROAD CHUNA MANDI PAHARGANJ, Delhi, India - 110055 |
| U80903DL2019PTC354874 | BARE CLEAR WORLD PRIVATE LIMITED | 2045/6, Gali No 6, Chuna Mandi Chuna Mandi, Paharganj , NEW DELHI, Delhi, India - 110055 |
| U74110DL1993PTC055298 | KOHSIN (INDIA) PRIVATE LIMITED | 2045/1 IIND FLOOR, STEERT NO. 6 CHUNA MANDI, PAHAR GANJ CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U65993DL2009PTC186465 | FELDA INVESTMENTS PRIVATE LIMITED | R/O 2205, S/F RAJ GURU ROAD, CHUNA MANDI, , DELHI, Delhi, India - 110055 |
| U55100DL2018PTC338705 | GRAND UDDHAV HOTELS PRIVATE LIMITED | 4953-54, Ram Dwara Road , Paharganj, new Delhi CENTRAL DELHI DL 110055 , NEW DELHI, Delhi, India - 110055 |
| U45209DL2012PTC242257 | REPUBLICOF PROPERTY PRIVATE LIMITED | 2914 STREET NO. 4 CHUNA MANDI PAHARGANJ NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| U70109DL2012PTC234494 | UNITE2INVEST INFRA PRIVATE LIMITED | HNO 2937/1 (NEW ) WARD NO XV, SITUATED AT GALI NO-3, FIRST FLOOR CHUNA MANDI, PAHARGANJ , New Delhi, Delhi, India - 110055 |
| U92412DL2019PTC350251 | HRISHIV TOUCHSTONE PRIVATE LIMITED | Shop No. 2361 to 2363, Ground Floor, Opp HDFC Bank Chuna Mandi, Raj Guru Road, Pahar Ganj , Delhi, Delhi, India - 110055 |
| U67120DL1983PTC016417 | BAHUMULYA CHIT AND INVESTMENTS PRIVATE LIMITED | 3/6, D.B. GUPTA ROAD,PAHARGANJ NEW DELHI-110055. , NEW DELHI, Delhi, India - 110055 |
| AAG-2423 | TEEN MURTI PLYWOOD CO LLP | 2909/3,CHUNA MANDI PAHARGANJ NEW DELHI DELHI, Delhi, India - 110055 |
| U46693DL2023PTC413999 | KHANNA ACRYLIC PLASTICS PRIVATE LIMITED | 2993,RAJ GURU ROAD,New Delhi,Central Delhi,Delhi,110055-India |
| ACT-8002 | STAMBHINI IMPEX LLP | 2747/6 Chuna Mandi,Paharganj,New Delhi,Central Delhi,Delhi,India-110055 |
| ACK-8637 | KANAK VANDAN HOMESTAY LLP | 2044-B, CHUNA MANDI,PAHARGANJ,New Delhi,Central Delhi,Delhi,India-110055 |
| U47300DL2025PTC452934 | IBRAHIMPATNAM WAYSIDE AMENITIES PRIVATE LIMITED | 2206, RAJGURU ROAD,CHUNA MANDI,New Delhi,Central Delhi,Delhi,110055-India |
| U47300DL2025PTC452992 | NANDIGAMA WAYSIDE AMENTITIES PRIVATE LIMITED | 2206, RAJGURU ROAD,CHUNA MANDI,New Delhi,Central Delhi,Delhi,110055-India |
| U47300DL2025PTC453050 | ROI WAYSIDE AMENITIES PRIVATE LIMITED | 2206, RAJGURU ROAD,,CHUNA MANDI,New Delhi,Central Delhi,Delhi,110055-India |
| 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.
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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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