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
SAHIB FOREX PRIVATE LIMITED
CIN: U67190DL2010PTC204559 As on: 2026-07-13
SAHIB FOREX PRIVATE LIMITED (CIN: U67190DL2010PTC204559) is a Private company incorporated on 23 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SAHIB 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.SAHIB FOREX 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 SAHIB FOREX PRIVATE LIMITED are NARINDER SINGH ANAND, GURPREET SINGH ANAND, and SAVINDER KAUR ANAND.
SAHIB FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2010PTC204559 and its registration number is 204559. Users may contact SAHIB FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAHIB FOREX PRIVATE LIMITED is A-104 DAYANAND COLONY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024.
Current status of SAHIB 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 SAHIB 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 SAHIB FOREX
Purchase full report of SAHIB 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 SAHIB 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 SAHIB FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03051849 | NARINDER SINGH ANAND | Director | 2010-06-23 |
| 03051860 | GURPREET SINGH ANAND | Director | 2010-06-23 |
| 03051869 | SAVINDER KAUR ANAND | Director | 2010-06-23 |
Past Directors & Key Managerial Personnel of SAHIB FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03364128 | RAMAN PUROHIT | Additional Director | - | 2011-03-14 |
| 03364128 | RAMAN PUROHIT | Director | - | 2012-10-08 |
Other Directorships of NARINDER SINGH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJABI MAHAL RESTAURANT LLP | AAY-0830 | Designated Partner | 2021-08-06 | Ongoing |
| SPECIALIZED DESTINATION SERVICES PRIVATE LIMITED | U63000DL2011PTC220866 | Additional Director | - | 2015-09-30 |
| SPECIALIZED DESTINATION SERVICES PRIVATE LIMITED | U63000DL2011PTC220866 | Director | - | 2018-05-18 |
Other Directorships of GURPREET SINGH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRT HOLIDAYS LLP | AAM-6765 | Designated Partner | 2018-05-22 | Ongoing |
| PUNJABI MAHAL RESTAURANT LLP | AAY-0830 | Designated Partner | 2021-08-06 | Ongoing |
| SPECIALIZED DESTINATION SERVICES PRIVATE LIMITED | U63000DL2011PTC220866 | Additional Director | - | 2013-09-30 |
| SPECIALIZED DESTINATION SERVICES PRIVATE LIMITED | U63000DL2011PTC220866 | Director | 2013-09-30 | Ongoing |
| ANAND TRAVEL SERVICES PRIVATE LIMITED | U63030DL2020PTC360660 | Director | 2020-01-22 | Ongoing |
Other Directorships of SAVINDER KAUR ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND TRAVEL SERVICES PRIVATE LIMITED | U63030DL2020PTC360660 | Director | 2020-01-22 | Ongoing |
Other Directorships of RAMAN PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECIALIZED DESTINATION SERVICES PRIVATE LIMITED | U63000DL2011PTC220866 | Additional Director | - | 2012-09-26 |
| SPECIALIZED DESTINATION SERVICES PRIVATE LIMITED | U63000DL2011PTC220866 | Director | - | 2012-11-24 |
| LIFETIME FOREX SERVICES PRIVATE LIMITED | U67190DL2011PTC229231 | Director | - | 2012-03-19 |
| VINAYAK FOREX PRIVATE LIMITED | U67190DL2012PTC240086 | Director | 2012-08-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL1997PTC088173 | SYBEX SUPPORT SERVICES PRIVATE LIMITED | A-39 BASEMENT, DAYANAND COLONY, LAJPAT MAGAR-IV, LAJPAT NAGAR-IV, NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U63030DL2020PTC360660 | ANAND TRAVEL SERVICES PRIVATE LIMITED | A-104, DAYANAND COLONY ,LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| AAS-6169 | BEWRAY SOLUTIONS LLP | A 104 G/F DAYANAND COLONY LAJPAT NAGAR IV New Delhi, Delhi, India - 110024 |
| U63000DL2011PTC220866 | SPECIALIZED DESTINATION SERVICES PRIVATE LIMITED | A-103/104 DAYANAND COLONY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U45309DL2022PTC400932 | SISTEMA AUTOMATION INDIA PRIVATE LIMITED | A-178/12A, Dayanand Colony Lajpat Nagar-IV, New Delhi-110024 , Delhi, Delhi, India - 110024 |
| U62011DL2026PTC465190 | NYAY USHA VENTURES PRIVATE LIMITED | A-18, LGF, DAYANAND COLONY,,LAJPAT NAGAR IV, SOUTH DELHI,,New Delhi,South Delhi,Delhi,110024-India |
| ACH-0713 | CREATIVE FABPRINT LLP | 1- A, IV -145/146 DAYANAND COLONY,,LAJPAT NAGAR IV,New Delhi,South Delhi,Delhi,India-110024 |
| AAZ-8375 | SANJAY INFRA AND REALTORS LLP | 1 A, IV 145/146, DAYANAND COLONY LAJPAT NAGAR IV NEW DELHI, Delhi, India - 110024 |
| AAV-8408 | CHAND COMPONENTS LLP | 1A IV 145 146, Dayanand Colony Lajpat Nagar IV New Delhi, Delhi, India - 110024 |
| U74140DL2000PTC106995 | SPECTRUM INFOSYSTEMS PRIVATE LIMITED | A-178/12A. dayanand colony,lajpat nagar-IV , NEW DELHI, Delhi, India - 110024 |
| U74999DL2012PTC230035 | S A INTEGRATION TECHNOLOGIES PRIVATE LIMITED | A-178/12A, FIRST FLOOR DAYANAND COLONY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U52599DL2018PTC335947 | KNIGHTHOOD PRODUCTS & SERVICES PRIVATE LIMITED | A-167, GROUND FLOOR DAYANAND COLONY, LAJPAT NAGAR IV, NEW DE LHI , New Delhi, Delhi, India - 110024 |
| AAQ-7499 | UNBLAH STORIES LLP | H No.A 165 Dayanand Colony Lajpat Nagar 4 Amar Colony South Delhi 110024 New Delhi, Delhi, India - 110024 |
| U17299DL2017PTC322278 | ENCREST COMMERCIAL PRIVATE LIMITED | B-98, GROUND FLOOR, DAYANAND COLONY, LAJPAT NAGAR-IV, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| ACX-9545 | ZEKAI HOSPITALITY LLP | F/P A-67, Dayanand Colony,Lajpat Nagar-IV,,New Delhi,South Delhi,Delhi,India-110024 |
| ACD-3679 | HRIMANN VENTURES LLP | A-1 F/F DAYANAND COLONY,LAJPAT NAGAR IV,New Delhi,South Delhi,Delhi,India-110024 |
| U92490DL2023PTC410229 | DYNAMIC FILM PRODUCTION PRIVATE LIMITED | A-145, Basement, Dayanand Colony Lajpat Nagar, Part-IV, New Delhi , Delhi, Delhi, India - 110024 |
| U47912DL2023PTC411745 | HAUMEA UNSKILLED SERVICES PRIVATE LIMITED | HNO-A-102 G/F DAYANAND Colony,,LAJPAT Nagar-iv,New Delhi,South Delhi,Delhi,110024-India |
| AAV-7329 | 3VTREAT FACILITY MANAGEMENT SERVICES LLP | A 15, DAYANAND COLONY, LAJPAT NAGAR IV, NEW DELHI, Delhi, India - 110024 |
| U74999DL2017PTC322583 | WILD WAADI LEASURE PRIVATE LIMITED | A-121, DAYANAND COLONY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| AAH-9094 | LUSH INTERNATIONAL LLP | A-39 BASEMENT, DAYANAND COLONY, LAJPAT NAGAR-IV NEW DELHI, Delhi, India - 110024 |
| AAG-3663 | APPBLIXED TECHNOLOGIES LLP | A-21, DAYANAND COLONY LAJPAT NAGAR - IV NEW DELHI, Delhi, India - 110024 |
| U45400DL2011PTC219677 | PRAAGNEYA CONTRACTS PRIVATE LIMITED | A-139,DAYANAND COLONY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U51505DL1998PTC097515 | M-TRA SYSTEMS PRIVATE LIMITED | B-104,DAYANAND COLONY LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024 |
| U72900DL2003PTC121003 | APT INFOSYSTEMS PRIVATE LIMITED | A-11DAYANAND COLONY LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024 |
| U74999DL2016PTC300797 | AYUSSHYAM SOLUTIONS PRIVATE LIMITED | A-121, DAYANAND COLONY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U70100DL1998PTC091902 | GURU NANAK PROPERTIES PRIVATE LIMITED | A-127,DAYANAND COLONY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U70101DL2012PTC236220 | SUDESH HOTELS AND RESORTS PRIVATE LIMITED | A-83 DAYANAND COLONY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U74140DL2012PTC244853 | NEW MILLENNIUM BUSINESS SOLUTIONS PRIVATE LIMITED | A-118 Dayanand Colony Lajpat Nagar-IV , New Delhi, Delhi, India - 110024 |
| 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.