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
SHIVALIX FOREX SERVICES PRIVATE LIMITED
CIN: U66190DL2024PTC424892 As on: 2026-07-13
SHIVALIX FOREX SERVICES PRIVATE LIMITED (CIN: U66190DL2024PTC424892) is a Private company incorporated on 05 Jan 2024. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.SHIVALIX FOREX SERVICES 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.
DAYA SHANKAR JAISWAL is the director of SHIVALIX FOREX SERVICES PRIVATE LIMITED.
SHIVALIX FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190DL2024PTC424892 and its registration number is 424892. Users may contact SHIVALIX FOREX SERVICES PRIVATE LIMITED on its Email address - . Registered address of SHIVALIX FOREX SERVICES PRIVATE LIMITED is UNIT NO. 201, SECOND FLOOR, NDM-1,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India.
Current status of SHIVALIX FOREX SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHIVALIX FOREX SERVICES 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 SHIVALIX FOREX SERVICES
Purchase full report of SHIVALIX FOREX SERVICES
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 SHIVALIX FOREX SERVICES 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 SHIVALIX FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01108514 | DAYA SHANKAR JAISWAL | Director | 2024-01-05 |
Past Directors & Key Managerial Personnel of SHIVALIX FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01108543 | SITABA JAISWAL | Director | - | 2024-06-22 |
Other Directorships of DAYA SHANKAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESMART BAZAAR DIGITECH PRIVATE LIMITED | U62090DL2024PTC431288 | Director | 2024-05-15 | Ongoing |
| DIVYA KOSH NIDHI LIMITED | U65990DL2019PLN355656 | Managing Director | - | 2024-06-12 |
| ESMART DIGITECH VENTURE PRIVATE LIMITED | U70200DL2023PTC420481 | Additional Director | 2023-12-04 | Ongoing |
| NSD INFOSERVICES PRIVATE LIMITED | U72900DL2013PTC251617 | Additional Director | 2014-03-20 | Ongoing |
| SPAY TECHNOLOGY PRIVATE LIMITED | U72900DL2018PTC342298 | Additional Director | - | 2024-01-31 |
| D.S. INFOSERVICES PRIVATE LIMITED | U74899DL2000PTC108990 | Director | 2000-12-22 | Ongoing |
| NSDPAY TECHNOLOGY PRIVATE LIMITED | U74999DL2016PTC308547 | Director | 2016-11-23 | Ongoing |
Other Directorships of SITABA JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESMART BAZAAR DIGITECH PRIVATE LIMITED | U62090DL2024PTC431288 | Director | 2024-05-15 | Ongoing |
| D.S. INFOSERVICES PRIVATE LIMITED | U74899DL2000PTC108990 | Director | - | 2009-10-12 |
| NSDPAY TECHNOLOGY PRIVATE LIMITED | U74999DL2016PTC308547 | Director | 2016-11-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190DL2024PTC439122 | PAYOFLEX PAYMENTS PRIVATE LIMITED | UNIT NO. 201, SECOND FLOOR,,NDM-1, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ACH-2409 | SHRI JEE MAHAVIR SALES CORPN LLP | UNIT No. 506, 5th Floor, NDM-1, Plot No B-2,3,4,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| L42900DL2009PLC189765 | SUNTECH INFRA SOLUTIONS LIMITED | Unit No. 604-605-606, 6th Floor, NDM-2,Plot No. D-1,2,3, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| ABB-0534 | DESIVIKRETA ELECTRONICS LLP | UNIT NO. 1012, 10TH FLOOR, D-MALL, PLOT NO. A-1,NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,India-110034 |
| U47912DL2023PTC413566 | PRODIABCARE PRIVATE LIMITED | UNIT NO. G-23, GROUND FLOOR,NDM-1, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ABC-7420 | M S A G AND ASSOCIATES LLP | UNIT NO. 305 3RD FLOOR, B- BLOCK,,NDM-1, NETAJI SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U25910DL2023FTC422280 | FHG AUTOMOTIVES & FORGINGS PRIVATE LIMITED | Unit No. 201, 202, 203, 204, Second Floor,GD-ITL Northex Towers, A-9, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U47219DL2025PTC459738 | KIYAS LAB PRIVATE LIMITED | Unit No. 201,203 and 204, Second Floor, GD-ITL,Northex Towers, A-9, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U62099DL2025PTC449061 | SIDWELL TECNO SOLUTIONS PRIVATE LIMITED | UNIT NO 201.202.203 AND 204,,SECOND FLOOR, GD-ITL NORTHEX TOWERS, A-9, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U64990DL2023PTC411911 | FINPLEX CAPITAL PRIVATE LIMITED | Unit No. 102, First Floor, D Mall, Plot No. 1,Netaji Subhash Place, Pitampura, Saraswati Vihar,Delhi,North West Delhi,Delhi,110034-India |
| ACG-7619 | AWIGNA BY VARSHA & RITTU LLP | Unit No. 308-A, Third Floor, NDM-1,Plot No. B-2, 3, 4, Netaji Subhash Place,Delhi,North West Delhi,Delhi,India-110034 |
| U64190DL2018PTC340771 | VALUE SQUARE CAPITAL PRIVATE LIMITED | Unit No. TF 09, 3rd Floor, Pearls Omaxe,,Plot No. B-1, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U46900DL2025PTC444538 | HIBNEST ENTERPRISES PRIVATE LIMITED | UNIT NO-316, PLOT NO H-1, 3RD FLOOR,DISTRICT CENTER GARG TOWER, NETAJI SUBHASH PLACE, PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2023PTC413860 | NEEAROLD ENTERPRISES PRIVATE LIMITED | Unit No 316 Plot No H-1,3rd Floor District Centre Garg Tower Netaji Subhash Place Pitampura City,Delhi,North West Delhi,Delhi,110034-India |
| U69201DL2023PTC415301 | CITUS SHARED SERVICES PRIVATE LIMITED | Unit no. 7 -A1 , 7- A2, 7 -C1 , 7-C2,7th Floor Big Jos Tower , Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| L36910DL2021PLC388184 | GROVER JEWELLS LIMITED | UNIT NO - 110-118, 1ST FLOOR, KLJ TOWER NORTH,,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U45100DL2025PTC445958 | ELECTROFINE MOTORS PRIVATE LIMITED | UNIT NO.408, 4 TH FLOOR, KRISHNA APRA BUSINESS SQUARE,PLOT NO D4,5 AND 6, NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,110034-India |
| U68100DL2025PTC443760 | ROOFWAVES REALTY PRIVATE LIMITED | Unit No. 207, Second Floor, D- Mall,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U45102DL2023PTC411541 | CRUSH CARS SERVICES PRIVATE LIMITED | UNIT NO. 115,1ST FLOOR, BEST SKY TOWER, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ACO-9745 | AURAEDGE TRADING LLP | UNIT NO. 810, 8TH FLOOR,PEARLS BEST HEIGHTS-1, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U62020DC2026PTC469230 | DHANSETU TECHNOLOGIES PRIVATE LIMITED | Unit No. 615, 6th Floor, Aggarwal Millennium Tower-1,,Netaji Subhash Place, Pitampura,,Delhi,North West Delhi,Delhi,110034-India |
| U51909DL2008PTC434005 | GEMINI COMMERCE PRIVATE LIMITED | Unit No. 112A, 1st Floor,Pearls Business Park, Netaji Subhash Place Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U51909DL2010PTC434003 | SHAKTI DHAM VINTRADE PRIVATE LIMITED | Unit No. 112A, 1st Floor,Pearls Business Park, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U51909DL2010PTC434004 | TOP CLASS TRADECOM PRIVATE LIMITED | Unit No. 112A, 1st Floor, Pearls Business Park,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U73100DL2024PTC433388 | UNITORS SUPPORT SERVICES PRIVATE LIMITED | Unit No. 1000, 10th Floor,Aggarwal Millennium Tower 1, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U15201DL2023PTC423589 | JOYFORD RETAIL VENTURES PRIVATE LIMITED | UNIT 908, 9th FLOOR, D MALL, PLOT NO. A-1, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ACM-6715 | P. C. VYAPAAR LLP | 6th Floor, Unit No 614 , Aggarwal Millennium Tower 1,Netaji Subhash Place Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U62099DC2026PTC468629 | TRINTARA TECH GLOBAL PRIVATE LIMITED | Unit No. 201,203 and 204, Second Floor,,GD-ITL Northex Towers, A-9, Netaji Subhash Place,Delhi,North West Delhi,Delhi,110034-India |
| ACJ-5323 | IZARA GEMS LLP | UNIT NO-201,203 AND 204,2nd Floor,GD-ITL Northex Towers,A-9,Netaji Subhash Place,Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.