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
SETHI FOREX PRIVATE LIMITED
CIN: U65990PB2008PTC031820 As on: 2026-07-13
SETHI FOREX PRIVATE LIMITED (CIN: U65990PB2008PTC031820) is a Private company incorporated on 07 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3200000.00.
SETHI 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.SETHI FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SETHI FOREX PRIVATE LIMITED are KULWANT SINGH SETHI, and GURMEET SETHI KAUR.
SETHI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990PB2008PTC031820 and its registration number is 31820. Users may contact SETHI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SETHI FOREX PRIVATE LIMITED is 55-LINK ROAD KRISHNA MARKET, SHOP NO. 1 , AMRITSAR, Punjab, India - 143001.
Current status of SETHI 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 SETHI 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.
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Purchase full report of SETHI 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 SETHI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SETHI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01135474 | KULWANT SINGH SETHI | Additional Director | 2022-04-01 |
| 01135475 | GURMEET SETHI KAUR | Director | 2008-04-07 |
Past Directors & Key Managerial Personnel of SETHI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01135474 | KULWANT SINGH SETHI | Managing Director | - | 2020-12-12 |
| 08901806 | JASKIRAT SINGH SETHI | Additional Director | - | 2022-04-05 |
Other Directorships of KULWANT SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K S TRAVELS PRIVATE LIMITED | U63040PB1999PTC022546 | Whole-time director | - | 2008-03-18 |
Other Directorships of GURMEET SETHI KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASKIRAT SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACN-0857 | PJM HOSPITALITY LLP | Shop No. 10 Khasra No. 1/16,Chabhal Road Bharariwal,Amritsar,Amritsar,Punjab,India-143001 |
| U74999PB2019OPC049022 | SMARTARM (OPC) PRIVATE LIMITED | Shimla Market, H.No. 2502, Gali No.-1 Ramtirath Road, Putlighar , AMRITSAR, Punjab, India - 143001 |
| U24111PB2019PTC048958 | ARADHIA PHARMACEUTICALS INDIA PRIVATE LIMITED | Shop No-1, Plot No-2, Maa Complex, Nagina Avenue Majitha Road , Amritsar, Punjab, India - 143001 |
| U28999PB2018PTC047946 | WILILUX INDIA PRIVATE LIMITED | SHOP NO.21,1ST FLOOR, SUDARSHAN MARKET OPP.KAIRON MARKET, HALL BAZAR , AMRITSAR, Punjab, India - 143001 |
| U63040PB2021PTC052930 | ESS ESS IMMIGRATION PARTNERS PRIVATE LIMITED | SHOP NO.1, PLOT NO.6, GURU HAR RAI AVENUE, OPPOSITE KHALSA COLLEGE, G.T. ROAD, , AMRITSAR, Punjab, India - 143001 |
| U68200PB2024PTC060685 | EMAAS LAND HOLDINGS PRIVATE LIMITED | SHOP No.68,RAILWAY LINK ROAD,Amritsar,Amritsar,Punjab,143001-India |
| ACP-4954 | CRESTLINE HOTELS LLP | 585/457 SHOP NO. 1,,RAM TALAI G.T. ROAD,Amritsar,Amritsar,Punjab,India-143001 |
| U70200PB2023PTC058176 | LONGITUDE IMMIGRATION SERVICES PRIVATE LIMITED | RAM MARKET, SHOP NO.51,,NAVI ABADI, FATEHGARH CHURIAN ROAD,,Amritsar,Amritsar,Punjab,143001-India |
| U79110PB2024PTC061476 | ALIGN IMMIGRATION SOLUTIONS PRIVATE LIMITED | SHOP NO.4,IST FLOOR BHAI,VEER SINGH MARKET GT ROAD,Amritsar,Amritsar,Punjab,143001-India |
| ACR-9669 | AUSWAY CONSTRUCTIONS LLP | SHOP NO 1, 88 FT ROAD,,NR B3 BAKERS, MAJITHA RD,Amritsar,Amritsar,Punjab,India-143001 |
| ACK-8920 | PARENTEVA WELLNESS SOLUTIONS LLP | C/o Harpreet Singh Saluja Na H No 55 Ganda Singh Colony,Gali No 5 Tarn Taran Road Amritsar -i Po Amritsar G P O,Amritsar,Amritsar,Punjab,India-143001 |
| U74990PB2018PTC048414 | SANDRA SECURITY FORCE PRIVATE LIMITED | SHOP NO.1, PARTAP AVENUE PHASE NO.1, OPPOSITE MALL OF AMRITSAR , AMRITSAR, Punjab, India - 143001 |
| ACW-6010 | SBBJ JEWELLERS LLP | Shop No.1 and 2 ,Building No. 194/4-C,1st Floor,,Patel Chowk,Amritsar,Amritsar,Punjab,India-143001 |
| U67200PB2022PTC056699 | KRISHA SEHGAL FOREX PRIVATE LIMITED | SHOP NO. 52 RAILWAY LINK ROAD , AMRITSAR, Punjab, India - 143001 |
| U67100PB2016PTC045423 | LINK FOREX SERVICE PRIVATE LIMITED | Shop No. 68 Railway Link Road , AMRITSAR, Punjab, India - 143001 |
| U70100PB2021PTC053950 | DREAM ERA REALTORS PRIVATE LIMITED | SHOP NO.3, GUPTA CARPET MARKET AJNALA ROAD , AMRITSAR, Punjab, India - 143001 |
| U27200PB2026PTC067031 | OXVOLT ENERGY PRIVATE LIMITED | PLOT NO.82, KHASRA NO.4//19/1 MIN, KHATONI NO. 138/260,MEERAN KOT KHURD, NEAR EXCELSUM SCHOOL, LOHARKA ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U18109PB2006PTC030722 | BHANU EMBROIDERIES PRIVATE LIMITED | SHOP NO.1-2, DELUXE MARKET CHOWK KARMON DEORI , AMRITSAR, Punjab, India - 143001 |
| U65999PB2020PTC051345 | BABA DEEP SINGH JI FOREX PRIVATE LIMITED | SHOP NO. 58, HOTEL AADITYA HEIGHTS RAILWAY LINK ROAD , AMRITSAR, Punjab, India - 143001 |
| U55204PB2019PTC049950 | SANGHA KITCHEN PRIVATE LIMITED | SHOP NO.88-89, KABIR PARK MARKET KOT KHALSA ROAD , AMRITSAR, Punjab, India - 143001 |
| U74999PB2017PTC047060 | BDS EDUCATION ABROAD CONSULTANTS PRIVATE LIMITED | Shop No. 1, Near Guru Ram Dass School Ramsar Road , Amritsar, Punjab, India - 143001 |
| U17299PB2013PTC037617 | PAWAN MUKESH HANDLOOMS PRIVATE LIMITED | Shop No.552/1-7, Laxmi Market Bazar Santokhsar, Katra Ahluwalia , Amritsar, Punjab, India - 143001 |
| U45202PB2006PTC030090 | MARSHAL MEDIA PRIVATE LIMITED | Shop No.1-3,3rd Floor,Nehru Complex Lawrence Road, , Amritsar, Punjab, India - 143001 |
| U51909PB2021PTC052592 | ASTRALONE INTERNATIONAL PRIVATE LIMITED | Shop No.1,Moti Lal Nehru Market Gujrati Basti, Mewa Mandi , Amritsar, Punjab, India - 143001 |
| U74999PB2018PTC048730 | SAKHANT EXPORTS PRIVATE LIMITED | Shop No.77. 1st Floor, Opposite SGRD Hospital, Mehta Road, , Amritsar, Punjab, India - 143001 |
| U51909PB2018PTC047457 | TICONIC MARKETING PRIVATE LIMITED | BUILDING NO. - 18, 1ST FLOOR BARKAT SINGH MARKET, BATALA ROAD , AMRITSAR, Punjab, India - 143001 |
| U65190PB2019PTC048882 | DIVYAM FOREX PRIVATE LIMITED | SHOP NO.17,18,19, BHAI VEER SINGH MARKET G.T. ROAD, PUTLIGHAR , AMRITSAR, Punjab, India - 143001 |
| U74999PB2017PTC047182 | COLLABOTICS PRIVATE LIMITED | SHOP NO.1-2, SHUBAM COMPLEX,NEAR ADARSH CINEMA M. M. MALVIYA ROAD , AMRITSAR, Punjab, India - 143001 |
| U74999PB2018PTC048755 | OSCO JEWELLS PROMOTION PRIVATE LIMITED | # 10676, SHOP NO. 3, DHUNNA MARKET NR ALLAHABAD BANK, MAIN SULTANWIND ROAD , AMRITSAR, Punjab, India - 143001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10180514 | 2009-09-02 | - | - | 1,000,000.00 | INDIAN BANK |
- 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.
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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.
| 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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