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
SN FOREX PRIVATE LIMITED
CIN: U65999DL2017PTC325852 As on: 2026-07-13
SN FOREX PRIVATE LIMITED (CIN: U65999DL2017PTC325852) is a Private company incorporated on 10 Nov 2017. 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. 2600000.00.SN 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 SN FOREX PRIVATE LIMITED are SANGEETA DEVI, and UPENDRA SINGH YADAV.
SN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2017PTC325852 and its registration number is 325852. Users may contact SN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SN FOREX PRIVATE LIMITED is XVI/141 GROUND FLOOR GALI NO. 5 JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of SN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SN 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 SN FOREX
Purchase full report of SN 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 SN 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 SN FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 07965505 | SANGEETA DEVI | Director | 2017-11-10 |
| 08262586 | UPENDRA SINGH YADAV | Additional Director | 2018-11-08 |
Past Directors & Key Managerial Personnel of SN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07965467 | NARENDRA SINGH | Director | - | 2019-01-01 |
Other Directorships of NARENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGEETA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UPENDRA SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U65999DL2020PTC361998 | GLOWIN MONEY CHANGERS PRIVATE LIMITED | 16/141 UPPER GROUND FLOOR,STREET NO 5 JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U52390DL2010PTC209669 | JEEVAN SAFAL MARKETING PRIVATE LIMITED | 747, Ground Floor, Gali No.22, behind Hero honda Joshi Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| U51909DL2017OPC326912 | SURE ELEMENT INDIA (OPC) PRIVATE LIMITED | Shop No.22, Property No.5/68 Sai Plaza Ground Floor, Padam Singh Road , Karol Bagh, New Delhi, Delhi, India - 110005 |
| U74999DL2017PTC319856 | PR MASTERS PRIVATE LIMITED | 401, 4TH FLOOR, KAMAL PLAZA BUILDING, 2264-65, GALI NO-67, GURUDWARA ROAD, , KAROL BAGH, NEW DELHI-5, Delhi, India - 110005 |
| U74999DL2018PTC339120 | DAILY TECH ENTERPRISE PRIVATE LIMITED | XVI/29 & 30, Plot No. 45, Block AC, Gali No. 1 New Rohtak Road, Joshi Road,, KAROL BAGH , , New Delhi, Delhi, India - 110005 |
| AAV-1243 | DRAGGITAL IT SOLUTIONS LLP | Plot No 61, Old No 9598 Upper Ground Floor Ward No 16, Karol Bagh, BLK 5C, New Rohtak Road New Delhi, Delhi, India - 110005 |
| U72200DL2010PTC207725 | STANCE ESERVICES PRIVATE LIMITED | 747, GROUND FLOOR, GALI NO.22 JOSHI ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U72900DL2022PTC403081 | H B SYNERGY INDIA PRIVATE LIMITED | 747 GROUND FLOOR GALI NO 23 JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72501DL2007PTC167307 | DVP INFOTECH SERVICES PRIVATE LIMITED | Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| ACA-5310 | GRAND HLS LLP | 1384-89, GROUND FLOOR, GALI NO. 21-22XVI/1384-89, NAIWALAN, KAROL BAGH, NEAR BSES KAROL BAGH New Delhi, Delhi, India - 110005 |
| U80904DL2015NPL276977 | RAKSHAK FOR HUMAN ALLIANCE FOUNDATION | HOUSE NO 8646 GROUND FLOOR GAUSHALLA ROAD LANDMARK GALI GOPAL WALI, NEW ROHTAK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51398DL2010PTC198383 | BHAGYALAXMI DIAMONDS PRIVATE LIMITED | Ground Floor,Property No. 1835,Gali No. 48-49 Ward No. XVI, Block-H, Naiwala Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U15490DL2010PTC210079 | LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED | 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| U68100DL2024PTC438592 | LSC SMART LIVING PRIVATE LIMITED | HOUSE NO-301,2ND FLOOR,JOSHI ROAD, GALI NO 10, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| AAZ-5443 | HYKA HOTELS & HOSPITALITY LLP | MPL No.104, Second Floor Gali No.4, Joshi Road, Karol Bagh New Delhi, Delhi, India - 110005 |
| U15139DL2010PTC211192 | PARAS FRUIT COMPANY PRIVATE LIMITED | HOUSE NO. 725, GROUND FLOOR, STREET NO. 22 JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18109DL2011PTC213568 | KING LION APPARELS PRIVATE LIMITED | HOUSE NO. 725, GROUND FLOOR, STREET NO. 22 JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51109DL2008PTC179605 | SINGH CREATIONS PRIVATE LIMITED | GROUND FLOOR, HOUSE NO. 725, STREET NO. 22, JOSHI ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U55209DL2017PTC316252 | ANNAPRASHAN FOODS PRIVATE LIMITED | H. NO. 716 SECOND FLOOR GALI NO.21 JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL2011PTC213794 | KING LION MEDIA PRIVATE LIMITED | HOUSE NO. 725, GROUND FLOOR, STREET NO. 22 JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U52390DL2013PTC257395 | VIMLA IMPEX PRIVATE LIMITED | H.NO.633/639 GALI NO.18 FIRST FLOOR JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAP-8618 | ARLIN DIAMONDS LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWALA KAROL BAGH NEAR MAIN ROAD NEW DELHI, Delhi, India - 110005 |
| U74999DL2020PTC359960 | UNICHECK LABS PRIVATE LIMITED | 16/82 2nd Floor, Gali No. 3&4 Office No. 205 Main Joshi Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U60230DL2009PLC192958 | BHAGWAT TRANSPORT ORGANISATION LIMITED | 16/675/1 THIRD FLOOR EASTERN SIDE GALI NO-20 BLOCK ED JOSHI ROAD KAROL BAGH NEAR FAIZ ROAD , NEW DELHI, Delhi, India - 110005 |
| U52100DL2019PTC353433 | KTBHAI LCD PRIVATE LIMITED | 16/ 849, Ground Floor, Flat No. GF-3, Plot No. 9, WEA Joshi Road, Karol Bagh, Above Anand Estate, , New Delhi, Delhi, India - 110005 |
| U36999DL2019PTC348142 | MOBATREE MANUFACTURERS PRIVATE LIMITED | 59/31, Ground Floor, MPL No-XVI/7977, New Rohtak Road, Karol Bagh Near Main Ro ad, , New Delhi, Delhi, India - 110005 |
| U74999DL2013PTC260338 | THAKUR & SINGH HOUSEKEEPING SOLUTIONS PRIVATE LIMITED | Plot No.-13, MPL No.-9542, 2nd Floor, Ward No.-XVI Karol Bagh, Blk-5-C, New Rohtak Road, , Delhi, Delhi, India - 110005 |
| U51909DL2015PTC278620 | SHREE PADMAVATI DIAMONDS PRIVATE LIMITED | 5445, third floor khasra no.426, gali no.71 arya samaj road, RAIGAR PURA , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| 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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