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
SEONE FOREX PRIVATE LIMITED
CIN: U66190UP2023PTC192595 As on: 2026-07-13
SEONE FOREX PRIVATE LIMITED (CIN: U66190UP2023PTC192595) is a Private company incorporated on 17 Nov 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2707000.00 and its paid up capital is Rs. 2707000.00.SEONE FOREX PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
SEONE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190UP2023PTC192595 and its registration number is 192595. Users may contact SEONE FOREX PRIVATE LIMITED on its Email address - . Registered address of SEONE FOREX PRIVATE LIMITED is 188-B, Old Arya Nagar, Arya Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India.
Current status of SEONE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SEONE 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 SEONE FOREX
Purchase full report of SEONE 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 SEONE 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 SEONE FOREX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SEONE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U66300UP2024PTC214099 | AUDZONE FOREX PRIVATE LIMITED | 188-B,OLD ARYA NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India |
| ACQ-6936 | AKRV CONSULTANTS LLP | MADHAV SADAN, 188-B,ARYA NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201009 |
| AAV-3474 | TALENT EDUCATION & TECHNOLOGY LLP | House no. 42A, Street no. 5A Old Arya Nagar Ghaziabad, Uttar Pradesh, India - 201009 |
| AAV-4902 | TALENTED MANPOWER SOLUTIONS LLP | House No. 42A, Street No. 5A Old Arya Nagar Ghaziabad, Uttar Pradesh, India - 201009 |
| U74999UP2021PTC147863 | CHILLY GUAVA TECHNOLOGIES PRIVATE LIMITED | House no. 42A, Street No. 5A Old Arya Nagar , Ghaziabad, Uttar Pradesh, India - 201009 |
| U62099UP2025OPC238777 | SIAMII VENTURE (OPC) PRIVATE LIMITED | 118 ARYA NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India |
| U64990UP2025PTC214966 | SHIVA FINANCE AND CREDIT PRIVATE LIMITED | E-18,New Arya Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India |
| ABA-9522 | ABSOLUUTE INFRATECH LLP | 197, New Arya Nagar,,Meerut Road,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201009 |
| ACK-7879 | LUCRATIVE CHOICE LLP | P.No-31/32,NEW ARYA NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201009 |
| U73100UW2026PTC249551 | NEXTGEN EASYTRADE PRIVATE LIMITED | PLOT NO.31/32 FIRST FLOOR,New Arya Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India |
| U27104UP2025PTC217399 | HYDRA RENEWABLES PRIVATE LIMITED | H. NO. 937 OLD,V. NAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India |
| U68100UP2025PTC239895 | BE-LIVE REALTY SOLUTIONS PRIVATE LIMITED | HOUSE NO. 6, OLD VIJAY,NAGAR GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India |
| U72900UP2014PTC062865 | VPR INFOTECH PRIVATE LIMITED | 71 Arya Nagar Loni , Ghaziabad, Uttar Pradesh, India - 201009 |
| U52100UP2020PTC128962 | HINDONIA ENTERPRISES PRIVATE LIMITED | Property No. 236 S.F. New Arya Nagar , Ghaziabad, Uttar Pradesh, India - 201009 |
| ACK-6801 | SOLVANE TECHNOLOGIES LLP | HOUSE NO. 233, SHANTI NAGAR PART 2,DUNDAHERA, VIJAY NAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201009 |
| U15549UP2019PTC122272 | MOMOMANDI FOOD PRIVATE LIMITED | 80, BABA BHIM NAGAR, VIJAY NAGAR BABA BHIM NAGAR, VIJAY NAGAR , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U45400UP2013PTC059564 | GJK DREAM BUILDCON PRIVATE LIMITED | B-95, NAGAR NIGAM COLONY SUDAMA PURI, VIJAY NAGAR , GHAZIABAD, Uttar Pradesh, India - 201009 |
| ACH-7173 | FROZEN BERG PRODUCTIONS LLP | H.No- 741, Gali No-7, Sandeep Enclave,,Behrampur Road Mangal Bazar Near SSK Public School, Akbarpur, Vijay Nagar, Ghaziabad Uttar Pradesh,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201009 |
| U72900UP2022PTC162858 | INAEON INNOVATIONS PRIVATE LIMITED | B5/804 SITE NAME ECO VILLAGE 2 PLOT No. GH 01 SEC 16B G NOIDA WEST G.B. NAGAR,NOIDA,Ghaziabad,Uttar Pradesh,201009-India |
| U63030UP2022OPC161215 | YIAANNIS CONSULTANCY (OPC) PRIVATE LIMITED | B-97,GAGAN ENCLAVE AMRIT NAGAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201009-India |
| AAD-1678 | MYLOGIC TECHNOLOGIES LLP | NEAR BD GC NAGAR 62B, GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201009 |
| U43299UP2023PTC191039 | DMAR INFRAHOME PRIVATE LIMITED | 52, TIRUPATI ENCLAVE,,CHAPROLA, G.B. NAGAR,,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India |
| ABZ-1487 | AMIROS Excellence LLP | B 54 Vijay Nagar Sec 11,PRATAP VIHAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201009 |
| ACP-7395 | VERTEX MINES AND MINERALS LLP | HN 415, Chipiyana Bujurg,,G.B. Nagar, Ghaziabad,,Chhpyana,Ghaziabad,Uttar Pradesh,India-201009 |
| ACS-3639 | GLOBOVATION IT SOLUTION LLP | H NO-B-154,,SECTOR-11, VIJAY NAGAR,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201009 |
| U41000UW2026PTC252614 | GATIMAAN DREAM HOMES PRIVATE LIMITED | B-55, KARAN ENCLAVE,,CHIPIYAN BUJURG, GB NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India |
| U47722UP2025PTC220984 | AIRASHII LIFESTYLES PRIVATE LIMITED | H NO. 126 GREEN RESIDENCY,G B NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India |
| U82990UP2023PTC180745 | BLUE BOOK SOLUTIONS PRIVATE LIMITED | RAM KISHORE NANDVATIKA GIRDHARPUR,DADRI, G B NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India |
| U47211UP2017PTC098826 | AMARMOOL FOODS PRIVATE LIMITED | B-24, 3rd Floor, Gagan Enclave,Amrit Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.