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
SARDARI LAL FOREX PRIVATE LIMITED
CIN: U67120PB2013PTC037441 As on: 2026-07-13
SARDARI LAL FOREX PRIVATE LIMITED (CIN: U67120PB2013PTC037441) is a Private company incorporated on 02 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 2840000.00.
SARDARI LAL 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.SARDARI LAL FOREX PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SARDARI LAL FOREX PRIVATE LIMITED are . RITU, SAURAV MALHOTRA, and RISHAV MALHOTRA.
SARDARI LAL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB2013PTC037441 and its registration number is 37441. Users may contact SARDARI LAL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARDARI LAL FOREX PRIVATE LIMITED is LAL SARDARI LAL COMPLEX GROUND FLOOR, ADDA HOSHIARPUR , JALANDHAR, Punjab, India - 144004.
Current status of SARDARI LAL 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 SARDARI LAL 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.
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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 SARDARI LAL FOREX
Purchase full report of SARDARI LAL 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 SARDARI LAL 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 SARDARI LAL FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10146062 | . RITU | Director | 2023-11-08 |
| 06505874 | SAURAV MALHOTRA | Director | 2013-05-02 |
| 07855627 | RISHAV MALHOTRA | Director | 2017-12-21 |
Past Directors & Key Managerial Personnel of SARDARI LAL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06505864 | MANISH MALHOTRA | Director | - | 2014-05-12 |
| 06912688 | HARSHA MALHOTRA | Director | - | 2018-09-03 |
Other Directorships of . RITU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BITTU-HAPPY OVERSEAS PRIVATE LIMITED | U74999PB2018PTC048087 | Director | 2023-05-06 | Ongoing |
Other Directorships of MANISH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAURAV MALHOTRA
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Other Directorships of HARSHA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISHAV MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BITTU-HAPPY OVERSEAS PRIVATE LIMITED | U74999PB2018PTC048087 | Director | 2018-06-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109PB1990PTC010482 | GOMTI WIRE AND STEELS PRIVATE LIMITED | 1ST FLOOR, BHIWANI COMPLEX TANDA ROAD , JALANDHAR, Punjab, India - 144004 |
| U71200PB2024PTC062427 | JBS TESTING SOLUTIONS PRIVATE LIMITED | First floor, Plot No. 27, Street No. 2, Adjoining Focal Point Road,Transport Nagar Jalandhar Punjab,Jalandhar - I,Jalandhar,Punjab,144004-India |
| U32300PB2025PTC064833 | NEXT GENERATION FIELD SPORTS PRIVATE LIMITED | S/34 , FIRST FLOOR , INDUSTRIAL AREA ,,, JALANDHAR ,,Jalandhar - I,Jalandhar,Punjab,144004-India |
| U47190PB2026PTC067617 | VALTOR SPORTS PRIVATE LIMITED | SHOP NO 2 RANDHAWA,MASANDAN NEAR PLAY GROUND,Jalandhar,Jalandhar,Punjab,144004-India |
| U29109PB2024PTC062591 | BHARATSPARE CLEAN ENERGY PRIVATE LIMITED | 1ST FLOOR ADJOINING SWARAJ ENCLAVE,,PATHANKOT ROAD, SARABHA NAGAR,Jalandhar - I,Jalandhar,Punjab,144004-India |
| ACO-2776 | FORTUNATES CARE & GROW LLP | C/O SEEMA 1ST FLOOR, ADJO,INING GURU NANAK BAKERY,Jalandhar - I,Jalandhar,Punjab,India-144004 |
| U32120PB2023PTC057817 | RAW BEAUTY WELLNESS PRIVATE LIMITED | P. NO. 4A, HB NO. 315,KAPURTHALA ROAD, WARIANA INDUSTRIAL COMPLEX,Jalandhar - I,Jalandhar,Punjab,144004-India |
| U24241PB1989PTC009890 | SHREE RAM SILICATES PVT LTD | HOSHIARPUR ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144004 |
| U24221PB1997PLC019996 | SAMPLAST PAINTS LIMITED | LINK ROAD DHADEVILLAGE HAZARA HOSHIARPUR ROAD , JALANDHAR, Punjab, India - 144004 |
| AAF-9107 | BASRA BROTHERS LLP | 104 SECOND FLOOR,SILVER PLAZA,SODAL ROAD JALANDHAR, Punjab, India - 144004 |
| U63030PB2021PTC054353 | MVS VISA SERVICES PRIVATE LIMITED | 193, 1st FLOOR SANJAY GANDHI NAGAR , JALANDHAR, Punjab, India - 144004 |
| U63090PB2017PTC046434 | NR IMMIGRATION AND VISA WISEADVICE PRIVATE LIMITED | PATHANKOT ROAD, PIND RERU NEAR BASRA COMPLEX , JALANDHAR, Punjab, India - 144004 |
| U74140PB2009PTC032961 | YOUNG URBAN PROFESSIONALS PRIVATE LIMITED | 1st Floor R-41, Focal Point , Jalandhar, Punjab, India - 144004 |
| U74140PB2015PTC039899 | LIMITLESS SOLUTIONS PRIVATE LIMITED | 209, 2nd Floor, Silver Plaza, Sodal Road , Jalandhar, Punjab, India - 144004 |
| U02001PB1993PLC013312 | HANSON AGRO LIMITED | PLOT NO.7 WARIANA INDUSTRIAL COMPLEX, LEATHER COMP LEX , JALANDHAR, Punjab, India - 144004 |
| U74900PB2015PTC039870 | OLS WHIZZ PRIVATE LIMITED | SCO-3, 3rd Floor Silver Crown Plaza, Mithapur Road PPR Market , Jalandhar, Punjab, India - 144004 |
| U74999PB2018PLC047732 | WHIZZ MART LIMITED | SCO-20, 2ND FLOOR, SILVER CROWN PLAZA MITHAPUR ROAD, PPR MARKET , JALANDHAR, Punjab, India - 144004 |
| U72900PB2014PTC038760 | HITECH ILS CLOUD SOLUTIONS PRIVATE LIMITED | H. NO. F 3/104, FIRST FLOOR, NITISHREE APARTMENT SHOURYA GREEN, SURYA ENCLAVE , JALANDHAR, Punjab, India - 144004 |
| U74900PB2014PTC038337 | XANOO TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 1, 4TH FLOOR THE AXIS BUILDING,BMC CHOWK, G.T. ROAD , JALANDHAR, Punjab, India - 144004 |
| U24310PB2025PTC064693 | RIDDHI SIDDHI METAL INDUSTRIES PRIVATE LIMITED | 14 A, KARTAR FARM, VILL. GODAIPUR ,,NEAR FOCAL POINT EXTN , JALANDHAR , PUNJAB,Jalandhar - I,Jalandhar,Punjab,144004-India |
| U24109PB2024PTC061608 | MEHANDRU STEELS PRIVATE LIMITED | NEAR DSSD SENIOR SECONDARY SCHOOL ,,SODAL ROAD , INDUSTRIAL AREA , JALANDHAR , PUNJAB,Jalandhar - I,Jalandhar,Punjab,144004-India |
| U27106PB1991PTC011233 | N V ENTERPRISES PVT LTD | S-142, Industrial Area, Jalandhar JALANDHAR , PUNJAB, Punjab, India - 144004 |
| U51900PB2014PTC038533 | D & O VENTURES PRIVATE LIMITED | 4, WARIANA INDUSTRIAL COMPLEX, KAPURTHALA ROAD, , JALANDHAR, Punjab, India - 144021 |
| ACJ-3876 | CHIMPX IMPEX LLP | 198 GLOBE COLONY, INDUSTRIAL AREA,JALANDHAR,Jalandhar - I,Jalandhar,Punjab,India-144004 |
| U85500PB2026NPL067614 | VANDANA DHARA UTHAN FOUNDATION | H NO 121, VIKAS PURI,JALANDHAR 1,Jalandhar - I,Jalandhar,Punjab,144004-India |
| ACI-1384 | DOYANG FOODS LLP | House No. 08, Street No. 01. Sanjay Gandhi Nagar Focal Point,Jalandhar,Jalandhar - I,Jalandhar,Punjab,India-144004 |
| U40106PB2018PTC048654 | OCTA RENEWTECH PRIVATE LIMITED | S.S. ARCADE, 2ND FLOOR, B-1-823/4 TANDA ROAD, OPP. K.M.V COLLEGE , JALANDHAR, Punjab, India - 144004 |
| U46633PB2023PTC059374 | AVINAY EXPORT INDIA PRIVATE LIMITED | RAJA GARDEN, GADIAPUR,Jalandhar,Jalandhar,Punjab,144004-India |
| ACD-8676 | BDS FASTENER & SUPPLY LLP | 34 A,Industrial Estate,Jalandhar,Jalandhar,Punjab,India-144004 |
| 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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