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
RIDHIMA FOREX PRIVATE LIMITED
CIN: U65999DL2021PTC376700 As on: 2026-07-13
RIDHIMA FOREX PRIVATE LIMITED (CIN: U65999DL2021PTC376700) is a Private company incorporated on 08 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
RIDHIMA 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.RIDHIMA FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RIDHIMA FOREX PRIVATE LIMITED are AMAN KUKREJA, SUDHIR HANDUJA, and LALIT KALRA.
RIDHIMA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2021PTC376700 and its registration number is 376700. Users may contact RIDHIMA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIDHIMA FOREX PRIVATE LIMITED is HOUSE NO. 209, GROUND FLOOR, BLOCK-A, DERAWAL NAGAR , DELHI, Delhi, India - 110009.
Current status of RIDHIMA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RIDHIMA 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 RIDHIMA FOREX
Purchase full report of RIDHIMA 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 RIDHIMA 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 RIDHIMA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08275500 | AMAN KUKREJA | Director | 2021-02-08 |
| 09058516 | SUDHIR HANDUJA | Director | 2021-02-08 |
| 09406150 | LALIT KALRA | Director | 2021-11-23 |
Past Directors & Key Managerial Personnel of RIDHIMA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMAN KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHIR HANDUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALIT KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70100DL2010PTC200502 | SS BUILDWELL PRIVATE LIMITED | HOUSE NO - 331, GROUND FLOOR BLOCK - A, DERAWAL NAGAR , NEW DELHI, Delhi, India - 110009 |
| AAR-9703 | ROCKROM WORK (INDIA) LLP | House No. 213, Floor Ground, Block A, Landmark near GTK Road, Derawal Nagar, New Delhi, Delhi, India - 110009 |
| U45300DC2026PTC470736 | XYVARA VENTURES PRIVATE LIMITED | House No 67 Floor Ground,Block-B Derawal Nagar,Delhi,North West Delhi,Delhi,110009-India |
| ACE-5224 | YUVEX MARKETING LLP | HOUSE NO-3, 3RD FLOOR,BLOCK-A, DERAWAL NAGAR,Delhi,North West Delhi,Delhi,India-110009 |
| ACK-6902 | ALPHA TECHNOLOGY TRADING LLP | house no 273/1,FLOOR GROUND BLOCK B, DERAWAL NAGAR,Delhi,North West Delhi,Delhi,India-110009 |
| U85499DL2025PTC440838 | OMNIJURIS EDUCATEWEL PRIVATE LIMITED | House No.2-A Ground Floor, Block F, Vijay Nagar Cit,Delhi,North West Delhi,Delhi,110009-India |
| AAS-8676 | SRK FASHIONS LLP | HOUSE NO 4 FLOOR 1ST BLOCK A DERAWAL NAGAR DELHI, Delhi, India - 110009 |
| AAM-1428 | TAROT SCHOOL OF INDIA LLP | House No. 51, Ground Floor, Block-B Derawal Nagar New, DELHI, Delhi, India - 110009 |
| U74999DL2020PTC363430 | INFERNO TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 1 FLOOR GROUND BLOCK B DERAWAL NAGAR , DELHI, Delhi, India - 110009 |
| U23209DL2021PTC384822 | IGNIT GREEN ENERGIES PRIVATE LIMITED | House No 148. Floor 1st Block-A Landmark-NN Derawal Nagar , Delhi, Delhi, India - 110009 |
| U29253DL2009PTC194950 | SEALWELL ENGINEERING PRIVATE LIMITED | HOUSE NO 278 FLOOR 2ND BLOCK-A LANDMARK NEAR TELEPHONE EXCHANGE DERAWAL NAGAR , DELHI, Delhi, India - 110009 |
| U74999DL2009PTC192988 | SEJOUR HOLIDAYS PRIVATE LIMITED | HOUSE NO 278 FLOOR 2ND BLOCK-A LANDMARK NEAR TELEPHONE EXCHANGE DERAWAL NAGAR , DELHI, Delhi, India - 110009 |
| U72200DL2010PTC200313 | HARJI TECH CONSORTIUM (INDIA) PRIVATE LIMITED | HOUSE NO 278 FLOOR 2ND BLOCK-A LANDMARK NEAR TELEPHONE EXCHANGE DERAWAL NAGAR , NEW DELHI, Delhi, India - 110009 |
| U63040DL2008PTC177668 | RPNY TRAVELS PRIVATE LIMITED | HOUSE NO 278 FLOOR 2ND BLOCK-A LANDMARK NEAR TELEPHONE EXCHANGE DERAWAL NAGAR , NEW DELHI, Delhi, India - 110009 |
| U63040DL2010PTC201852 | VIRAJ TOURS AND TRAVELS PRIVATE LIMITED | HOUSE NO 278 FLOOR 2ND BLOCK-A LANDMARK NEAR TELEPHONE EXCHANGE DERAWAL NAGAR , NEW DELHI, Delhi, India - 110009 |
| U74999DL2016OPC307796 | WILDFEATHERS (OPC) PRIVATE LIMITED | HOUSE NO 41-42A FLOOR GROUND, BLOCK - 7 DOUBLE STOREY VIJAY NAGAR, , NEW DELHI, Delhi, India - 110009 |
| U71100DL2023PTC413173 | SUSTAINABLE ATELIER AND LUCID TRENDS PRIVATE LIMITED | HOUSE NO 330 SHOP NO 02 BASEMENT,FLOOR BLK-A DERAWAL NAGAR LANDMARK NA,Delhi,North West Delhi,Delhi,110009-India |
| U72900DL2019PTC348298 | DEVAPPMENT TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 102 BLOCK A DERAWAL NAGAR NEW DELHI , DELHI, Delhi, India - 110009 |
| U72500DL2022PTC399021 | HYREFAST VENTURES PRIVATE LIMITED | House No. 102, Block - A, Derawal Nagar,,Delhi,New Delhi,Delhi,110009-India |
| ACA-6742 | CREATIVEROOTS GARMENTS LLP | HOUSE NO. 248, 2nd FLOOR, BLOCK-B,DERAWAL NAGAR, NEW DELHI Delhi, Delhi, India - 110009 |
| U46491DL2023PTC412903 | PURE TOUCH ESSENTIALS PRIVATE LIMITED | H NO. 04, 1st Floor,Block-A, Derawal nagar,Delhi,North West Delhi,Delhi,110009-India |
| U46304DL2024PTC434278 | GURNAZ INTERNATIONAL PRIVATE LIMITED | HOUSE NO 30 FLOOR BARSATI,BLOCK - A VIJAY NAGAR,Delhi,North West Delhi,Delhi,110009-India |
| U88900DL2025NPL445839 | PN KHATU WALE KI RASOI FOUNDATION | House No-111/3GroundFloor,Block-R Rishab Nagar,Delhi,North West Delhi,Delhi,110009-India |
| ACL-4903 | PATIYALAA KULCHA FOOD WORKS LLP | House no 20 Ground Floor,Block G Single Storey Vijay Nagar,Delhi,North West Delhi,Delhi,India-110009 |
| U82110DL2025PTC455606 | BETTERTOMORROW VENTURES PRIVATE LIMITED | House No C9A Ground Floor,BLK-C Single Storey Nagar,Delhi,North West Delhi,Delhi,110009-India |
| ACF-6689 | SOLID ROCK CONSTRUCTIONS LLP | House No.- 135, Block- A,Upper Ground Floor, Gujrawala Town Ph- 1, Near Axis Bank,Delhi,North West Delhi,Delhi,India-110009 |
| U47594DL2023PTC411021 | SEETAN INTERNATIONAL PRIVATE LIMITED | HOUSE NO 28-A UPPER GROUND FLOOR, BLK-F VIJAY NAGAR , LANDMARK NEAR NDPL OFFICE,Delhi,North West Delhi,Delhi,110009-India |
| AAM-5761 | CHADHA REALESTATE LLP | House No 275 Floor Ground, Block-A Landmark Shop in House, Gandhi Vihar Delhi, Delhi, India - 110009 |
| U74999DL2020PTC369473 | AVANTUR TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 11 A, 3RD FLOOR, BLOCK- 4, DOUBLE STORY, VIJAY NAGAR, GTB NAGAR , DELHI, Delhi, India - 110009 |
| 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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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.