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
SAINT THOMAS FOREX INDIA PRIVATE LIMITED
CIN: U67100DL2017PTC321806 As on: 2026-07-13
SAINT THOMAS FOREX INDIA PRIVATE LIMITED (CIN: U67100DL2017PTC321806) is a Private company incorporated on 07 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4900000.00 and its paid up capital is Rs. 500000.00.SAINT THOMAS FOREX INDIA PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SAINT THOMAS FOREX INDIA PRIVATE LIMITED are PRAMOD KUMAR MISHRA, and ARVIND KUMAR.
SAINT THOMAS FOREX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2017PTC321806 and its registration number is 321806. Users may contact SAINT THOMAS FOREX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAINT THOMAS FOREX INDIA PRIVATE LIMITED is 1238/8A/1, IST FLOOR KUCHA BAGH, CHANDNI CHOWK , DELHI, Delhi, India - 110006.
Current status of SAINT THOMAS FOREX INDIA PRIVATE LIMITED is - Strike Off.
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 SAINT THOMAS FOREX INDIA 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.
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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 SAINT THOMAS FOREX INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAINT THOMAS FOREX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02704272 | PRAMOD KUMAR MISHRA | Director | 2017-08-07 |
| 07872235 | ARVIND KUMAR | Director | 2017-08-07 |
Past Directors & Key Managerial Personnel of SAINT THOMAS FOREX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYBLOOM TRANS OVERSEAS LIMITED | U74120UP2014PLC065302 | Director | 2014-08-05 | Ongoing |
| CONEBILL FOREX PRIVATE LIMITED | U74900UP2009PTC038068 | Director | 2009-08-25 | Ongoing |
Other Directorships of ARVIND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65990DL2021PTC385361 | LALAJI FOREX PRIVATE LIMITED | 1238/8A/1, FIRST FLOOR KACHA BAGH BAGH CHANDNI CHOWK NEAR CCK , DELHI, Delhi, India - 110006 |
| ACE-7003 | NAVRATAN GEMS LLP | 1167/1094 Kucha Mahajani Chandni Chowk Ist Floor Keshav Complex,DELHI,North Delhi,Delhi,India-110006 |
| U51909DL2022PTC395780 | SHREYSHREE JEWELLERS PRIVATE LIMITED | 1169-A PVT NO-2A 1ST FLOOR KUCHA MAHAJANI CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India |
| U74900DL2008PTC184612 | SUNITA JEWELLERS PRIVATE LIMITED | Shop No-106 , 1st Floor , 1072, Kucha Natwan , Chandni Chowk, Delh i-110006 , Delhi, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U18204DL2007PTC163298 | R.G. FABTEX PRIVATE LIMITED | 1054, Ist FLOOR KUCHA NATWA, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U36912DL2001PTC112335 | RAINBOW DIAMONDS PRIVATE LIMITED | 1164, Ist FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U51398DL2008PTC176997 | CHARU CHAINS & JEWELS PRIVATE LIMITED | 1169, IST FLOOR, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74994DL2013PTC252207 | O.P. JEWELLERS PRIVATE LIMITED | 1245, IST FLOOR, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U17200DL2007PTC164014 | JAI SHREE SYNTEX PRIVATE LIMITED | 316, Ist FLOOR KUCHA GHASI RAM, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U18109DL2012PTC237727 | CHARMING SUITS & SAREES PRIVATE LIMITED | 402-405, Ist Floor, Kucha Mahajani Chandni Chowk , Delhi, Delhi, India - 110006 |
| U52100DL2011PTC221482 | SWAMI SAREES PRIVATE LIMITED | 1045, 1st Floor, Kucha Natwa, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U65992DL1987PTC029762 | LUTHRA CHITS PRIVATE LIMITED | 604/11, IST FLOOR, KUCHA KABIATTAR CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U18101DL1999PTC098183 | K B FASHIONS PRIVATE LIMITED | 900, 1ST FLOOR, KUCHA KABUL AVTAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAZ-7605 | SR JEWELLERY HOUSE LLP | 1245, 4th Floor, Kucha Mahajani, Kacha Bagh, Chandni Chowk DELHI, Delhi, India - 110006 |
| U74899DL1996PTC081421 | LUXMI CHAIN COMPANY PRIVATE LIMITED | 1185/121, 1ST FLOOR KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U27205DL2006PTC151479 | HARYANA JEWELLERS PRIVATE LIMITED | 1157/1124, 1st FLOOR , KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51101DL2014PTC274263 | NAVRATAN GEMS PRIVATE LIMITED | 1167/1094 Kucha Mahajani Chandni Chowk Ist Floor Keshav Complex , DELHI, Delhi, India - 110006 |
| U51909DL1999PTC099658 | TOUCH WOOD AGENCIES PRIVATE LIMITED | 890, 1ST FLOOR, TANDON MARKET KUCHA KABILATTAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U64200DL2021PTC386168 | TRIPLE FAST NET PRIVATE LIMITED | H. No.-5332, 1st Floor KUCHA REHMAN, CHANDNI CHOWK , Delhi, Delhi, India - 110006 |
| U74999DL2018PTC335042 | HEERA JEWELS AND GEMS PRIVATE LIMITED | 1245, 1st FLOOR, KACHA BAGH KUCHA MAHAJANI, CHANDANI CHOWK , DELHI, Delhi, India - 110006 |
| U27205DL2009PTC194128 | AAYUSH JEWELLERS PRIVATE LIMITED | 1240, 2nd Floor, Kacha Bagh, Kucha Mahajani, Near Chandni Chowk, , Delhi, Delhi, India - 110006 |
| AAC-4012 | AGN JEWELLERS LLP | 1094, PRIVATE NO-1, GROUND FLOOR KUCHA NATWA, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| AAP-9724 | VIKRIT DRAVYA EXCHANGER LLP | 1238/8A/1, First Floor Kacha Bagh, Chandani Chowk, Near CCK Delhi, Delhi, India - 110006 |
| U51109DL2007PTC321819 | SUVIDHI VYAPAAR PRIVATE LIMITED | Premises No 1157 - Kucha Mahajani,1st Floor, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U51100DL2016PTC301961 | GLEAM GOLD JEWELS INDIA PRIVATE LIMITED | 1071/1 THIRD FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK, NEAR TOWN HALL , DELHI, Delhi, India - 110006 |
| U45201DL2006PTC146324 | SUNRISE INFRACON PRIVATE LIMITED | 1122/2, 1st FLOOR, KUCHA NATWAN CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51909DL2018PTC333545 | AMAN JEWELLERY PRIVATE LIMITED | 1165/1, GROUND FLOOR, KUCHA MAHAJANI CHANDNI CHOWK, NEAR TOWN HALL, , DELHI, Delhi, India - 110006 |
| U63040DL1997PTC084474 | ADVENT INFOTECH PRIVATE LIMITED | House No. 430, 1st Floor, Kucha Brij Nath Chandni Chowk , Delhi, Delhi, India - 110006 |
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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.
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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.