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
SGVK FOREX PRIVATE LIMITED
CIN: U65990DL2019PTC349925 As on: 2026-07-13
SGVK FOREX PRIVATE LIMITED (CIN: U65990DL2019PTC349925) is a Private company incorporated on 10 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.SGVK 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 SGVK FOREX PRIVATE LIMITED are VIJAY KUMAR, and SUNIL GUPTA.
SGVK FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2019PTC349925 and its registration number is 349925. Users may contact SGVK FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGVK FOREX PRIVATE LIMITED is 103, FIRST FLOOR,MANDIR COMPLEX LEELARAM MARKET, MASJID MOTH , NEW DELHI, Delhi, India - 110049.
Current status of SGVK FOREX 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 SGVK 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 SGVK FOREX
Purchase full report of SGVK 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 SGVK 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SGVK FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08449559 | VIJAY KUMAR | Director | 2019-05-10 |
| 08449560 | SUNIL GUPTA | Director | 2019-05-10 |
Past Directors & Key Managerial Personnel of SGVK FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2015PTC276005 | ARISE FUTURE MAKERZ PRIVATE LIMITED | 109/389, FIRST FLOOR, SOUTH EX TOWER, LEELARAM MARKET, MASJID MOTH, SOUTHEX PA RT-2 , NEW DELHI, Delhi, India - 110049 |
| U29190DL2022PTC398965 | SCHICKSAL ENGINEERING PRIVATE LIMITED | Office no-415,4th Floor South Ext Plaza 2, Masjid Moth Leelaram,Market,New Delhi,South Delhi,Delhi,110049-India |
| U45309DL2018PTC332375 | KNIT INFRASTRUCTURE PRIVATE LIMITED | F-17, First Floor,Jinkushal Suri Complex 230-A, Masjid Moth,South Ext.2 , NEW DELHI, Delhi, India - 110049 |
| U74140DL2014PTC268419 | AGINSKY CONSULTING PRIVATE LIMITED | Office No-104, First Floor, 389-A, Plaza-1 Masjid Moth, Near Leela Ram Market , New Delhi, Delhi, India - 110049 |
| U74999DL2017OPC323796 | BPS DECORE PRIVATE LIMITED (OPC) | 410/209, 4TH FLOOR, PALZA-II LEELARAM MARKET, MASJID MOTH, SOUTH EX P ART II , NEW DELHI, Delhi, India - 110049 |
| AAH-1364 | PH MEDICARE LLP | 1-A, First FloorMasjid Moth, opposite Niti Bagh, New Delhi New Delhi, Delhi, India - 110049 |
| U72200DL2022OPC408604 | STANLEE DIGITAL MARKETING (OPC) PRIVATE LIMITED | MCD NO. 389, PVT NO. 309, THIRD FLOOR SOUTH EXTENSION PLAZA, VILLAGE-MASJID MOTH, NEW DELHI-110049, INDIA , New Delhi, Delhi, India - 110049 |
| ABB-9416 | SHREE SAI SIMRAN ASSOCIATES LLP | 269 A, Office No. 1, Ground Floor,Rama House, Masjid Moth, New Delhi - 110049 New Delhi, Delhi, India - 110049 |
| U96090DL2026PTC467055 | R S SHARMA FACILITIES MANAGEMENT PRIVATE LIMITED | 317-A, FIRST FLOOR,VILLAGE MASJID MOTH,New Delhi,South Delhi,Delhi,110049-India |
| U67100DL2012PTC231632 | SRD FINANCIALS PRIVATE LIMITED | KH. NO-264 F/F,ON SHOP NO-409,410,411,412, 429&430 LEELA RAM MARKET, MASJID MOTH NEW DELHI 110049 , NEW DELHI, Delhi, India - 110049 |
| U74900DL2012PTC233258 | VYAHRITI CONSULTANCY PRIVATE LIMITED | KH. NO-264 F/F,ON SHOP NO-409,410,411,412, 429&430 LEELA RAM MARKET, MASJID MOTH NEW DELHI 110049 , NEW DELHI, Delhi, India - 110049 |
| U74999DL2017OPC325514 | EVANO HEALTHCARE SERVICES (OPC) PRIVATE LIMITED | 406 BASEMENT LEELARAM MARKET SOUTH EX-PART 2, MASJID MOTH NEW DELHI , DELHI, Delhi, India - 110049 |
| U85499DL2025FTC446044 | EXPM LEARNING INDIA PRIVATE LIMITED | 209, First Floor, Flat No.- 107,Masjid Moth, South Ex, Plaza- II,,New Delhi,South Delhi,Delhi,110049-India |
| AAN-2881 | AAA FINCAP ADVISORS LLP | 363, First Floor Masjid Moth New Delhi, Delhi, India - 110049 |
| AAN-3799 | NOBLE GARMENTS LLP | H.NO. 239, First Floor Masjid Moth New Delhi, Delhi, India - 110049 |
| U23201DL1992PLC048441 | SARVAMANGAL PETROLEUMS LIMITED | House No. 296, First Floor Masjid Moth , New Delhi, Delhi, India - 110049 |
| U28121DL1997PTC088182 | SURYASHAKTI VESSELS PRIVATE LIMITED | House No. 296, First Floor Masjid Moth , New Delhi, Delhi, India - 110049 |
| U36999DL2016PTC307633 | SSV VESSELS PRIVATE LIMITED | House No. 296, First Floor Masjid Moth , New Delhi, Delhi, India - 110049 |
| U36900DL2016PTC307689 | SURYASHAKTI CONTAINERS PRIVATE LIMITED | House No. 296, First Floor Masjid Moth , New Delhi, Delhi, India - 110049 |
| U65921DL1997PLC084219 | SPL FINANCE LIMITED | House No. 296, First Floor Masjid Moth , New Delhi, Delhi, India - 110049 |
| U74899DL1993PLC055788 | GILL INTERNATIONAL LIMITED | House No. 296, First Floor Masjid Moth , New Delhi, Delhi, India - 110049 |
| U74899DL1957PTC002762 | L M G COLONISERS AND TRADERS PVT LTD | 278 FIRST FLOOR, MASJID MOTH NDSE - II , NEW DELHI, Delhi, India - 110049 |
| U15122DL2008PTC178113 | QUARK FOODS AND BEVERAGES PRIVATE LIMITED | 66, MASJID MOTH, IIND FLOOR NEAR UDAY PARK MARKET , NEW DELHI, Delhi, India - 110049 |
| U33119DL2004PTC125861 | VISCON INFRA CONTRACTS PRIVATE LIMITED | 338/1, FIRST FLOOR, MASJID MOTH SOUTH EXTENSION-2 , NEW DELHI, Delhi, India - 110049 |
| U60231DL2007PTC169468 | ALPS EXPRESS COURIERS PRIVATE LIMITED | 278, FIRST FLOOR, MASJID MOTH, SOUTH EXT. PART-II , NEW DELHI, Delhi, India - 110049 |
| AAJ-9854 | ELEMENTZ COLLECTIONS LLP | 297-A, FIRST FLOOR ,MASJID MOTH SOUTH EXTENSION , PART-2 NEW DELHI, Delhi, India - 110049 |
| U51909DL2017PTC314019 | BALAJI MEDWARE PRIVATE LIMITED | 350, Ground Floor, Village Masjid Moth Near Lila Ram Market , New Delhi, Delhi, India - 110049 |
| U63040DL2008PTC175640 | BUNDI TRAVELS & HOSPITALITY PRIVATE LIMITED | 230-A, FIRST FLOOR, MASJID MOTH SOUTH EXTN PART 2 , NEW DELHI, Delhi, India - 110049 |
| U72100DL2018PTC329160 | FUSIONJON TECH PRIVATE LIMITED | Plot No.8, First Floor Masjid moth, South Extention-II , NEW DELHI, Delhi, India - 110049 |
| 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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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.