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
RLJ FOREX PRIVATE LIMITED
CIN: U65990DL2019PTC353070 As on: 2026-07-13
RLJ FOREX PRIVATE LIMITED (CIN: U65990DL2019PTC353070) is a Private company incorporated on 25 Jul 2019. 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.
RLJ FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RLJ 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 RLJ FOREX PRIVATE LIMITED are PANKAJ JAIN, and GARIMA JAIN.
RLJ FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2019PTC353070 and its registration number is 353070. Users may contact RLJ FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RLJ FOREX PRIVATE LIMITED is 1100 GALI NO. 72 DEVA RAM PARK, TRI NAGAR , DELHI, Delhi, India - 110035.
Current status of RLJ 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RLJ 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 RLJ FOREX
Purchase full report of RLJ 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 RLJ 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 RLJ FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 08520799 | PANKAJ JAIN | Director | 2019-07-25 |
| 08520800 | GARIMA JAIN | Director | 2019-07-25 |
Past Directors & Key Managerial Personnel of RLJ FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GARIMA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U17111DL1996PTC076747 | PAWAN SPINNERS PRIVATE LIMITED | GALI NO 72, HOUSE NO 1100 TRI NAGAR, DEVA RAM PARK , NEW DELHI, Delhi, India - 110035 |
| U74999DL2016NPL291466 | KARUNA SEVA SANSTHAN | HOUSE NO 1072, IST FLOOR, GALI NO - 70 , DEVA RAM PARK, TRI NAGAR, , DELHI, Delhi, India - 110035 |
| U74999DL2017FTC325561 | URBANSKYWAY INDIA PRIVATE LIMITED | H. No. 1167, Gali No. 76, Dev Ram Park, Shanti Nagar, Tri Nagar , New Delhi, Delhi, India - 110035 |
| U26109DL2023PTC413323 | SHUBHAVAY TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 3879 GALI NO 11 KANHIYA NAGAR TRI NAGAR,Keshav Puram (North West Delhi),Delhi,North West Delhi,Delhi,North West Delhi,Delhi,110035-India |
| U60200DL2012PTC246397 | SHERAWALI COAL CARRIERS PRIVATE LIMITED | H.NO. 1062, STREET NO.70, DEVA RAM PARK, TRI NAGAR, , NEW DELHI, Delhi, India - 110035 |
| AAT-3634 | SECRETARIAL VETERAN LLP | 1096 A/70, Plot No. 89, KH No.140/2 3rd Floor, Deva Ram Park, Tri Nagar, Delhi, Delhi, India - 110035 |
| U74999DL2016PTC309624 | J.P TENTS PRIVATE LIMITED | H.No. 2523-B, PLOT NO. 63, G.F. GALI No. 193 ONKAR NAGAR-A, TOTA RAM BAZAR, TRI NAGAR , NEW DELHI, Delhi, India - 110035 |
| ACN-0962 | ADVIBE MEDIA INNOVATIONS LLP | HOUSE NO PVT-371/26 PLOT no. 12,KH.NO. 541/197 647/636/192 GROUND FLOOR ONKAR NAGAR-B, , Joor Bagh Gali No.-29- Block-B, Tri Nagar,,Delhi,North West Delhi,Delhi,India-110035 |
| U70100DL2011PTC226704 | V J INFRABUILD PRIVATE LIMITED | 1032/68 DEVA RAM PARK TRI NAGAR TRI NAGAR NEW DE , NEW DELHI, Delhi, India - 110035 |
| U15549DL2019OPC354792 | KIYARA RESTAURANT (OPC) PRIVATE LIMITED | H.No.1185,Old No.30,Khasra # 255/1&254/1 1st Floor,Street & Gali #80,Shanti Nagar , TRI NAGAR CITY, DELHI, Delhi, India - 110035 |
| U46497DC2026PTC471813 | V-WELL PHARMACEUTICALS PRIVATE LIMITED | 1140/75,Deva Ram Park, Tri Nagar,Delhi,North West Delhi,Delhi,110035-India |
| ACM-3142 | MUSCLIFY INDIA LLP | 1132A/74, Floor 1st (Ground Floor), Landmark Gali No. 74,Deva Ram Park, Trinagar,Delhi,North West Delhi,Delhi,India-110035 |
| AAE-3057 | MEDILSE INFOTECH LLP | HOUSE NO 1738, PLOT NO 105(OLD) KH NO 256 GALI NO 128, SHANTI NAGAR, TRI NAGAR DELHI, Delhi, India - 110035 |
| AAT-9512 | NEELESH CONSULTANCY SERVICES LLP | House No 2624 Plot No 174 khasra No.216 2nd Floor Gali No 194 Onkar Nagar Tri Nagar DELHI, Delhi, India - 110035 |
| U18109DL2016PTC302113 | MADHAV DRAPES PRIVATE LIMITED | FLAT NO. 411, PLOT NO. 19, NEW NO - 4417 1 FLOOR, GALI NO- 8- 9, PREM NAGAR, TRI NAGAR , DELHI, Delhi, India - 110035 |
| AAW-8166 | GIFTOPEDIA INDIA LLP | House No 909, Plot No 1277(old 65), Kh. No. 224, 1st Floor, Gali No 59, Lekhu Nagar, TriNagar Delhi, Delhi, India - 110035 |
| U24200DL2015PTC281076 | SPRK TRADERS PRIVATE LIMITED | HOUSE NO-4220 (OLD NO- 3710/2),PLOT NO-7 1ST FLOOR GALI NO-2, BUDH NAGAR, TRI NAGAR CITY , DELHI, Delhi, India - 110035 |
| U62099DL2024OPC425472 | GANSHIVA TECHNOLOGY (OPC) PRIVATE LIMITED | R/o House no. 265(265/22) Plot no. old 78 & 79,Kh. No. 199 Ground floor onkar nagar-B- Tri nagar, Delhi 110035,Delhi,North West Delhi,Delhi,110035-India |
| ACU-9032 | VAIDIC CHIKITSA LLP | H. NO. 3114-B, GALI NO. 228, CHANDER NAGAR, TRI NAGAR,Delhi,North West Delhi,Delhi,India-110035 |
| AAU-0563 | TAXOLVE CONSULTANCY LLP | H NO 4314(OLD 3536) PLOT NO 6 K NO 173 174 175 2ND FLOOR GALI NO 6, JAI MATA MARKET SAROOP NAGAR TRI NAGAR, Delhi, India - 110035 |
| U55209DL2019PTC345123 | FAMES PRANDIUM FOODS PRIVATE LIMITED | House #1185,Plot Old.No 30,Khasra #255/1 &254/1,1st Flr,Street No Gali #80,Shanti , NGR,TRI NAGAR CITY,DELHI, Delhi, India - 110035 |
| U78100DL2025PTC444358 | BKRM SOLUTIONS INDIA PRIVATE LIMITED | H. No - 3227, Plot No -15,Gali No -236, Ram Nagar,Delhi,North West Delhi,Delhi,110035-India |
| U85110DL2019PTC347305 | MADCOM HEALTHCARE PRIVATE LIMITED | House #1185,Plot#Old No 30,Khasra #255/1 & 254/1,1st Flr,St.NoGali #80,Shanti Ngr , TRI NAGAR CITY, NEW DELHI, Delhi, India - 110035 |
| U52390DL2013PTC257976 | SUNAINA INTERNATIONAL PRIVATE LIMITED | House No 924, KH No 223 Gali No 62 Lekhu Nagar, Tri Nagar , Delhi, Delhi, India - 110035 |
| U85300DL2020NPL368808 | SB ACHARYA COUNCIL OF EDUCATION | 3846/8 PLOT NO 52 KHASRA NO 102, GROUND FLOOR, GALI NO-8 KANHYIA NAGAR TRI NAGAR , DELHI, Delhi, India - 110035 |
| U27109DL2003PTC121360 | PEPPER STEELOYS PRIVATE LIMITED | 1009/67 DEVA RAM PARK TRI NAGAR , DELHI, Delhi, India - 110035 |
| U24239DL2021PTC389813 | DENMARC REMEDIES PRIVATE LIMITED | 993/66 DEVA RAM PARK, TRI NAGAR , DELHI, Delhi, India - 110035 |
| U27101DL2005PTC140393 | NAYAR ISPAT PRIVATE LIMITED | 1009/67DEVA RAM PARK TRI NAGAR , DELHI, Delhi, India - 110035 |
| U51494DL2008PTC185822 | A.M.A.S. TRADEX PRIVATE LIMITED | 1021/67, DEVA RAM PARK TRI NAGAR , DELHI, Delhi, India - 110035 |
| 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.
| 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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