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
ROOP FOREX PRIVATE LIMITED
CIN: U65100DL2019PTC353555 As on: 2026-07-13
ROOP FOREX PRIVATE LIMITED (CIN: U65100DL2019PTC353555) is a Private company incorporated on 06 Aug 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.
ROOP 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.ROOP FOREX PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of ROOP FOREX PRIVATE LIMITED are DEEPAK JAIN, and TANU JAIN.
ROOP FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2019PTC353555 and its registration number is 353555. Users may contact ROOP FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROOP FOREX PRIVATE LIMITED is SHOP NO. 2, 1346/90 GANESHPURA TRI NAGAR, DELHI , DELHI, Delhi, India - 110035.
Current status of ROOP 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 ROOP 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 ROOP FOREX
Purchase full report of ROOP 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 ROOP 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 ROOP FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 08531207 | DEEPAK JAIN | Director | 2019-08-06 |
| 08531208 | TANU JAIN | Director | 2019-08-06 |
Past Directors & Key Managerial Personnel of ROOP FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1986PTC025964 | PERMA ENGINEERING AND TRADING CO. PRIVATE LIMITED | HOUSE NO. 3729-B(OLD 3369), PLOT NO. 177, 2ND FLOOR, BLOCK A/2 ,STREET NO.-2, KANHIYA NAGAR, TRI NAGAR DELHI , 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 |
| U46639DL2023PTC412615 | SUBHI ENTERPRISES PRIVATE LIMITED | House No. 1847, Plot No. 86, Khasra No 257/2,1st Floor, Khewat No-1, Gali No. 90, Shanti Nagar,Delhi,North West Delhi,Delhi,110035-India |
| 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 |
| AAT-9307 | RED SSTONE BUILDCON LLP | HOUSE NO. 1392/94, PLOT NO OLD 445 KH.NO. 244/1 2ND FLOOR GANESHPURA A TRI NAGAR DELHI, Delhi, India - 110035 |
| U82990DL2023PTC422569 | ARYANS VERIFIERS INDIA PRIVATE LIMITED | H.NO 1546/110 GANESHPURA,TRI NAGAR, DELHI 110035,Delhi,North West Delhi,Delhi,110035-India |
| U51900DL2022PTC406645 | GOLDPANKH INTERNATIONAL PRIVATE LIMITED | PLOT NO-2376/177, 2ND FLOOR OLD-190 GANESHPURA-B STREET NO-178, 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 |
| U72900DL2020PTC373357 | DYNAMICATLAS TECHNOLOGIES PRIVATE LIMITED | H.NO 575/37, PLOT NO 9 KH NO 206 2ND FLR STREET NO 37 38 ONKAR NAGAR C, TRI NAGAR , DELHI, Delhi, India - 110035 |
| ABD-0068 | ESR FOOTWEARS LLP | HOUSE NO 855/56 PLOT NO OLD 90 KH NO 221ST FLOOR LEKHU NAGAR TRI NAGAR LANDMARK Delhi, Delhi, India - 110035 |
| U31109DL2019PTC348453 | GENUINO SPARES INDIA PRIVATE LIMITED | HOUSE NO.810/48,PLOT NO. 2, KH NO. 207,UPPER GROUND FLOOR, LEKHU NAGAR, TRI NAGAR , NEW DELHI, Delhi, India - 110035 |
| U51909DL2021PTC382938 | TRIPT FACILITY MANAGEMENT SOLUTION PRIVATE LIMITED | HOUSE NO 736/39, PLOT NO 12-A KH. NO 218 2ND FLOOR SAMBHU NAGAR TRI NAGAR CITY , Delhi, Delhi, India - 110035 |
| AAT-5758 | AKS GLOBAL TRAVEL LLP | H. No. 873/58, Plot No. 85, Khasra No. 222 & 223 2nd Floor, Lekhu Nagar, Tri Nagar New Delhi, Delhi, India - 110035 |
| U87300DL2025NPL440798 | SHIVANGAN SEWA FOUNDATION | H.No. 924/62, 2nd Floor,,Lekhu Nagar, Tri Nagar,,Delhi,North West Delhi,Delhi,110035-India |
| U74140DL2010PTC209896 | PIONEER TAXPERT LAW ASSOCIATES PRIVATE LIMITED | H.No MPL-3064, Plot No Old-30,2nd,Ganesh Pura Extn Street No. 224, Chandra Nagar, Tri Nagar , NEW DELHI, Delhi, India - 110035 |
| U46900DL2025PTC459227 | ZENTORYN BUSINESS PRIVATE LIMITED | SHOP NO 219A BLK-B ONKAR,NAGAR-B TRI NAGAR CITY,Delhi,North West Delhi,Delhi,110035-India |
| 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 |
| U74999DL2021PTC379618 | SAMRIDHI PAINTS PRIVATE LIMITED | HOUSE NO. 4212, SHOP NO.1, GROUND FLOOR BUDH NAGAR, TRI NAGAR , DELHI, Delhi, India - 110035 |
| U74999DL2021PTC380432 | TWASHTA BUSINESS SOLUTIONS PRIVATE LIMITED | HOUSE NO-1704 2nd FLOOR STREET NO 122, SHANTI NAGAR, TRI NAGAR , DELHI, Delhi, India - 110035 |
| ABC-9224 | SOCIALSQUARE HOSPITALITY LLP | 872 PLOT NO. OLD 86, KH. NO. 222/23 GROUND FLOOR,STREET NO. 56, LEKHU NAGAR, TRI NAGAR CITY,Delhi,North West Delhi,Delhi,India-110035 |
| U51909DL2016PTC291593 | ETALORS TRADERS PRIVATE LIMITED | H.No. 3729-B, First Floor, Gali No.2, Kanhiya Nagar, Tri Nagar , New Delhi, Delhi, India - 110035 |
| U74999DL2019PTC344603 | JXR TECHNOLOGIES PRIVATE LIMITED | House No. 3724 , Plot No. 160,2nd Floor Kanhiya Nagar Tri Nagar , NEW DELHI, Delhi, India - 110035 |
| U17010DL2025PTC446838 | PURELEAF PULP PRIVATE LIMITED | H.No 4541-C/12 Plot No 54, 1st Floor, Prem Nagar,Onkar Nagar, North West Delhi, India, 110035,Delhi,North West Delhi,Delhi,110035-India |
| U47912DL2025PTC457661 | ZYRING SOLUTIONS PRIVATE LIMITED | 219/19, Shop, Onkar Nagar,Tri Nagar, Delhi,Delhi,North West Delhi,Delhi,110035-India |
| U46900DL2025PTC452772 | BLUENIX TECHNOLOGIES PRIVATE LIMITED | Shop no-1961/151,Tri Nagar,Delhi,North West Delhi,Delhi,110035-India |
| U74999DL2018PTC329855 | ILKNUR PRIVATE LIMITED | House No-2280, Khasra No-243, 1st Floor, Gali No-173,Ganeshpura, Tri Nagar , DELHI, Delhi, India - 110035 |
| U19202DL2018PLC337819 | INDUS FOOTPRINTS LIMITED | SHOP NO. 1379 GROUND FLOOR STREET NO. GALI NO. 93 BLK-A GANESH PURA TRI NAGAR , DELHI, Delhi, India - 110035 |
| U78300DL2023PTC414896 | SURVIVOR SECURITY AND HOSPITALITY SOLUTIONS PRIVATE LIMITED | H.NO-3514/2,NARANG COLONY, TRI NAGAR,Delhi,North West Delhi,Delhi,110035-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.
| 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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