SAHIB FOREX PRIVATE LIMITED (CIN: U67190DL2010PTC204559) is a Private company incorporated on 23 Dec 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 Dec 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.
| CIN | U67190DL2010PTC204559 |
| Name | SAHIB FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 204559 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-06-23 |
| Age of Company | 14 years, 8 months, 20 days |
| Activity | NIC Code: 6719 NIC Description: 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.]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAHIB FOREX PRIVATE LIMITED |
| U67190DL2010PTC204559 |
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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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03364128 | RAMAN PUROHIT | Additional Director | - | 2011-03-14 |
| 03364128 | RAMAN PUROHIT | Director | - | 2012-10-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-6169 | BEWRAY SOLUTIONS LLP | A 104 G/F DAYANAND COLONY LAJPAT NAGAR IV New 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 |
| 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 |
| AAV-7329 | 3VTREAT FACILITY MANAGEMENT SERVICES LLP | A 15, 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 |
| AAW-1015 | SGNS TECHNO LLP | A 36, Third Floor, Dayanand Colony, Lajpat Nagar IV New Delhi, Delhi, India - 110024 |
| AAW-0292 | ARCHANGEL BUSINESS SUSTAINABILITY ALLIAN CE LLP | A 146 F/F DAYANAND COLONY LAJPAT NAGAR IV NEW DELHI, Delhi, India - 110024 |
| U01403DL2011PTC227805 | KAZA AGRO PRIVATE LIMITED | A-146, GROUND FLOOR DAYANAND COLONY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U01110DL2011PTC228834 | DEODAR GROWMORE PRIVATE LIMITED | A-146, GROUND FLOOR DAYANAND COLONY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U28111DL1996PTC075939 | SWADESHI ENGINEERING ENTERPRISES PRIVATE LIMITED | A-86, G/F, DAYANAND COLONY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U15490DL2022PTC394778 | KOOZIES FOOD AND BEVERAGES PRIVATE LIMITED | A-115, 1st Floor, Dayanand Colony Lajpat Nagar-IV , NewDelhi, Delhi, India - 110024 |
| U27100DL2008PLC182295 | J.D METALLOYS LIMITED | A-5,LOWER GROUND FLOOR DAYANAND COLONY,LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U28931DL2010PTC202467 | JBS ALLOY & STEEL PRIVATE LIMITED | A-5 LOWER GROUND FLOOR DAYANAND COLONY, LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024 |
| U27100DL2010PTC204992 | JB ALLOY & STEEL PRIVATE LIMITED | A-5 LOWER GROUND FLOOR DAYANAND COLONY, LAJPAT NAGAR - IV , NEW DELHI, Delhi, India - 110024 |
| AAY-0830 | PUNJABI MAHAL RESTAURANT LLP | A 104 THIRD FLOOR DAYANAND COLONY LAJPAT NAGAR IV DELHI, Delhi, India - 110024 |
| AAN-3522 | HEALING PATH COUNSELING SERVICES LLP | C IV-25 S/F AMAR COLONY LAJPAT NAGAR IV NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| U18109DL2006PTC152214 | RSK CREATIONS PRIVATE LIMITED | B-IV-126 DAYANAND COLONY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| AAM-3518 | MANORHOUSE HOSPITALITY LLP | A-77, Dayanand Colony Lajpat Nagar 4, New Delhi Delhi, Delhi, India - 110024 |
| AAA-6348 | KARSHNI PRINTECH LLP | C-80 DAYANAND COLONY LAJPAT NAGAR-IV NEW DELHI, Delhi, India - 110024 |
| AAS-7292 | SHOPUNK MARKETING LLP | C 184 DAYANAND COLONY LAJPAT NAGAR IV NEW DELHI, Delhi, India - 110024 |
| AAA-7918 | WHITESTONE POWER SYSTEMS LIMITED LIABILI TY PARTNERSHIP | B-95, BASEMENT, DAYANAND COLONY, LAJPAT NAGAR-IV, NEW DELHI, Delhi, India - 110024 |
| AAD-3765 | INAAY NOVATEUR SOLUTIONS LLP | C-140 Basement Dayanand ColonyLajpat Nagar-IV New Delhi, Delhi, India - 110024 |
| AAI-7738 | STRYKER HUMAN CAPITAL LLP | B-50, BLOCK, DAYANAND COLONY LAJPAT NAGAR-IV NEW DELHI, Delhi, India - 110024 |
| U20102DL2009PTC190187 | TIMBER TRENDZ FLOOR PRIVATE LIMITED | C-190, DAYANAND COLONY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U27100DL2011PLC227877 | ADHISHREE STEELS LIMITED | B-8 Dayanand Colony, Lajpat Nagar-IV, , New Delhi, Delhi, India - 110024 |
| U15100DL2011PTC220614 | RED LOTUS ENTERPRISES PRIVATE LIMITED | B-34, BASEMENT, DAYANAND COLONY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| AAC-6960 | CREATIVE CROWS PUBLISHERS LLP | A-42 (Back Side ) DAYANAND COLONY LAJPAT NAGAR NEW DELHI, Delhi, India - 110024 |
| AAC-8869 | AAJ LEGITAX LLP | B-149, IInd FLOOR, DAYANAND COLONY LAJPAT NAGAR-IV NEW DELHI, Delhi, India - 110024 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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