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
RED FOREX AND SERVICES PRIVATE LIMITED
CIN: U67190RJ2013PTC041915 As on: 2026-07-13
RED FOREX AND SERVICES PRIVATE LIMITED (CIN: U67190RJ2013PTC041915) is a Private company incorporated on 22 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 260000.00.
RED FOREX AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RED FOREX AND SERVICES 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 RED FOREX AND SERVICES PRIVATE LIMITED are SONIYA JAIN, and GYAN CHAND JAIN.
RED FOREX AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190RJ2013PTC041915 and its registration number is 41915. Users may contact RED FOREX AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RED FOREX AND SERVICES PRIVATE LIMITED is 116-117, 1ST FLOOR CITY MALL OPP. RAJPUT SABHA BHAWAN, BHAGWAN DAS RO AD , JAIPUR, Rajasthan, India - 302001.
Current status of RED FOREX AND SERVICES 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
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Previous CINs
ZaubaCorp's company report for RED FOREX AND SERVICES 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 RED FOREX AND SERVICES
Purchase full report of RED FOREX AND SERVICES
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 RED FOREX AND SERVICES 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 RED FOREX AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06521969 | SONIYA JAIN | Director | 2013-03-22 |
| 07578906 | GYAN CHAND JAIN | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of RED FOREX AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00503184 | REKHA PADAMCHAND POKHRANA | Director | - | 2014-06-26 |
| 05341856 | ALOK JAIN | Additional Director | - | 2014-09-30 |
| 05341856 | ALOK JAIN | Director | - | 2016-08-01 |
| 07578906 | GYAN CHAND JAIN | Additional Director | - | 2016-09-30 |
Other Directorships of REKHA PADAMCHAND POKHRANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BHANSALI BUILDCON PRIVATE LIMITED | U45200MH2005PTC151417 | Additional Director | - | 2015-01-12 |
| GURU COMMODITY SERVICES PRIVATE LIMITED | U67120MH2000PTC129820 | Director | - | 2010-10-01 |
| VINAYAK MONEY CHANGER PRIVATE LIMITED | U72400RJ2008PTC027170 | Director | - | 2012-09-14 |
Other Directorships of ALOK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKIT FOREX PRIVATE LIMITED | U67190RJ2014PTC045658 | Director | - | 2016-12-30 |
| ANKIT FOREX PRIVATE LIMITED | U67190RJ2014PTC045658 | Whole-time director | 2016-12-30 | Ongoing |
| VINAYAK MONEY CHANGER PRIVATE LIMITED | U72400RJ2008PTC027170 | Director | - | 2012-09-14 |
Other Directorships of SONIYA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GYAN CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SKYRED FOREX AND TRAVELS PRIVATE LIMITED | U67100RJ2016PTC056179 | Director | 2016-10-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100RJ2016PTC056179 | SKYRED FOREX AND TRAVELS PRIVATE LIMITED | 116-117, CITY MALL, 1ST FLOOR, OPP. RAJMANDIR CINEMA, BHAGWAN DAS ROAD, , JAIPUR, Rajasthan, India - 302001 |
| U24205RJ2026PTC110937 | SAGAR METALS REFINERIES PRIVATE LIMITED | 203, City Mall, Rajput Sabha Bhawan,,Bhagwan Das Road, C-Scheme,Jaipur,Jaipur,Rajasthan,302001-India |
| U67190RJ2014PTC045658 | ANKIT FOREX PRIVATE LIMITED | 117, First Floor, City Mall Near Rajput Sabha Bhawan, Bhagwandas Roa d , Jaipur, Rajasthan, India - 302001 |
| U45201RJ2016PTC049347 | REMISSAS INDIA PRIVATE LIMITED | C-24C HSB HOUSE IIND FLOOR, SHRI BALAJI PLAZA OPP. SAINT XAVIER SCHOOL, BHAGWAN DAS RO AD , JAIPUR, Rajasthan, India - 302001 |
| U55101RJ2009PTC028767 | SHOWCASE RESORTS PRIVATE LIMITED | SHOP NO. 213, SECOND FLOOR, CITY MALL BHAGWAN DAS ROAD , JAIPUR, Rajasthan, India - 302001 |
| U80302RJ2005PTC020772 | GECKO ANIMATION STUDIO PRIVATE LIMITED | 606,5th FLOOR,MALL-21 OPP.RAJMANDIR CINEMA HALL BHAGWAN DAS ROAD , JAIPUR, Rajasthan, India - 302001 |
| U74994RJ2012PTC037878 | HEMCHANDA CRAFTS PRIVATE LIMITED | 208, 2ND FLOOR, AXIS MALL, NEAR BHAGWAN DAS ROAD OPP. RAJDHANI HOSPITAL, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| ABZ-5614 | SANCHIYA MAA PROPERTIES LLP | 601 602 603 Sixth Floor City Mall Plot No C 21B Bhagwan Das Road C Scheme Jaipur, Rajasthan, India - 302001 |
| U15549RJ2021PTC075829 | GEOSPRINGS TECHNOLOGIES PRIVATE LIMITED | Plot No. C-21-B, Office No. 411, Fourth Floor City Mall, Bhagwan Das Marg, C-Scheme, , Jaipur, Rajasthan, India - 302001 |
| U36999RJ2021PTC078805 | GREEN SPARK GEMS PRIVATE LIMITED | Shop No. 104, 1st Floor, C-18,Silver Square Mall Bhagwan Das Road, Near Raj Mandir , Jaipur, Rajasthan, India - 302001 |
| U65999RJ2013PTC041362 | JAIN AUTOFIN PRIVATE LIMITED | Office No. 601, 602 & 603, Sixth Floor ,Commercial Complex, City Mall, Plot No. C-21B, Bhagwan Das Road, C-Scheme , Jaipur, Rajasthan, India - 302001 |
| U46411RJ2025PTC106120 | JIJI BAI PRIVATE LIMITED | 109 Ground Floor, Mall 21,PNo C-17 Bhagwan Das Road,Jaipur,Jaipur,Rajasthan,302001-India |
| U32107RJ2012PTC039520 | PERADOT ELECTRONICS PRIVATE LIMITED | No.18, City Mall, Bhagwan Das Road, C-Scheme, , Jaipur, Rajasthan, India - 302001 |
| AAU-3599 | ALOKIK BUILDTECH LLP | 405, 4th Floor, Axis Mall, C 50, Bhagwan Das Road, C Scheme Jaipur, Rajasthan, India - 302001 |
| U45201RJ2004PTC019641 | SUKRITI BUILDTECH PRIVATE LIMITED | SHOP NO 6 ,4th FLOOR ,SILVER SQUARE MALL BHAGWAN DAS ROAD , JAIPUR, Rajasthan, India - 302001 |
| U63040RJ2013PTC041474 | NISHA PRIME TRAVELS PRIVATE LIMITED | 209 FIRST FLOOR ,MALL-21 ,PLOT NO-C-17 BHAGWAN DAS ROAD C-SCHEM , JAIPUR, Rajasthan, India - 302001 |
| U36911RJ2012PTC037649 | SUMANGALAM GOLD CREATIONS PRIVATE LIMITED | Shop No. 25, II Floor, Silver Square Mall, Plot No. C-18, Bhagwan Das Road, C-Schem e , JAIPUR, Rajasthan, India - 302001 |
| U65929RJ2016PTC055375 | RAKAM CREDIT PRIVATE LIMITED | C-18, SHOP NO. 34, UPPER BASEMENT FLOOR, SILVER SQUARE MALL BHAGWAN DAS ROAD,M. I. ROAD,NEAR RAJ MANDIR CINEMA, C SCHEME , Jaipur, Rajasthan, India - 302001 |
| U52190RJ2020PTC069254 | SAINI RETAIL PRIVATE LIMITED | Plot No.C-17, Second Floor, Shop No.315, Mall 21, Bhagwan Das Road, C-Scheme, , JAIPUR, Rajasthan, India - 302001 |
| U36999RJ2021PTC078196 | DIACON RESEARCH CENTER PRIVATE LIMITED | 3A, 3rd Floor, Tilak Bhawan, Tilak Marg Opp. Udyog Bhawan, C-Scheme , Jaipur, Rajasthan, India - 302001 |
| ACW-8712 | HKSM & ASSOCIATES LLP | 1st Floor, Plot no. 15,,Kamla Bhawan,,Jaipur,Jaipur,Rajasthan,India-302001 |
| U24122RJ1986PTC003569 | MARUSHA ELECTROSERV PRIVATE LIMITED | 208-209, 1st floor,Apex Mall Tonk Road, Jaipur , Jaipur, Rajasthan, India - 302001 |
| U51909RJ2008PTC090964 | EXPRESS TRADELINK PRIVATE LIMITED | 15, KAMLA BHAWAN, MOTI LAL ATAL ROAD,,OPP. NEELAM HOTEL, ROOM 09 FIRST FLOOR,,Jaipur,Jaipur,Rajasthan,302001-India |
| U67190RJ2022PTC080724 | MONEY4GOLD FINTECH PRIVATE LIMITED | 36, Smridhi, 1st Floor, Behind Mall 21 Near Panch Batti, M. I. Road,Jaipur,Jaipur,Rajasthan,302001-India |
| U41001RJ2023PTC088711 | FAVEO VENTURES PRIVATE LIMITED | 7, 1st Floor, Katewa Bhawan , Jaipur, Rajasthan, India - 302001 |
| AAM-2571 | SUKH SAGAR MINERALS LLP | 3A, 3rd Floor, Tilak Bhawan, Opposite Udyog Bhawan Tilak Marg, C-scheme, Jaipur-302001 Jaipur, Rajasthan, India - 302001 |
| U25209RJ1994PTC007929 | BHAGWATI POLYTEX PVT. LTD | 14, IIIRD FLOOR, SILVER SQUARE BHAGWAN DAS ROAD , JAIPUR, Rajasthan, India - 302001 |
| U74999RJ2016PTC056632 | AGROTON SWITCHGEARS PRIVATE LIMITED | 117, FIRST FLOOR, CITY CENTER, S.C. ROAD , JAIPUR, Rajasthan, India - 302001 |
| AAJ-1543 | RITIS MEERA INFRA ENERGY LLP | 308-309 City Pearl Opp Paryatan Bhawan M I Road JAIPUR, Rajasthan, India - 302001 |
| 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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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.