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
TAL FOREX PRIVATE LIMITED
CIN: U74900PB2007PTC031155 As on: 2026-07-13
TAL FOREX PRIVATE LIMITED (CIN: U74900PB2007PTC031155) is a Private company incorporated on 23 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3000000.00.
TAL FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TAL FOREX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of TAL FOREX PRIVATE LIMITED are PARAMJIT KUMAR, BITTU TAL, NEETA RANI, and DARSHAN LAL.
TAL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PB2007PTC031155 and its registration number is 31155. Users may contact TAL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAL FOREX PRIVATE LIMITED is HOSHAIRPUR ROAD , PHAGWARA, Punjab, India - 144401.
Current status of TAL 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 TAL 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 TAL FOREX
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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 TAL 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 TAL FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01441278 | PARAMJIT KUMAR | Director | 2007-05-23 |
| 01442414 | BITTU TAL | Director | 2007-05-23 |
| 02808632 | NEETA RANI | Director | 2007-05-23 |
| 02817958 | DARSHAN LAL | Director | 2007-05-23 |
Past Directors & Key Managerial Personnel of TAL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARAMJIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BITTU TAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEETA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARSHAN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63040PB2007PTC031398 | PHAGWARA TOURS & TRAVELS PRIVATE LIMITED | GURUCHARAN SINGH PARMAR COMPLEX, BEHIND AXIS BANK, OPP. BUS STAND, G.T. ROAD, PHAGWARA (PUN JAB) INDIA , PHAGWARA, Punjab, India - 144401 |
| U74900PB2011PTC035342 | SUKHMANI VENTURES PRIVATE LIMITED | SARAI ROAD PHAGWARA , PHAGWARA, Punjab, India - 144401 |
| U15310PB2011PLC034823 | WAHID SANDHAR SUGAR (PHAGWARA) LIMITED | G. T. ROAD, PHAGWARA , PHAGWARA, Punjab, India - 144401 |
| U52399PB2011PTC034757 | SUGARMILL PLAZA PRIVATE LIMITED | G.T. ROAD, PHAGWARA , PHAGWARA, Punjab, India - 144401 |
| U01222PB1994PLC015530 | DABAWA FARMS LIMITED | VILL. JAGITPUR, HOSHIARPUR ROAD, PHAGWARA, , PHAGWARA, Punjab, India - 144401 |
| L17117PB1946PLC004565 | J C T LIMITED | G.T. Road, Phagwara Distt. Kapurthala , Phagwara, Punjab, India - 144401 |
| U27100PB2013PLC037069 | SARALANANDA INDUSTRIES LIMITED | 101, Arora Tower, G.T.Road Phagwara, , Phagwara, Punjab, India - 144401 |
| U37100PB2021PTC054496 | FIVEAAB IMPOEX PRIVATE LIMITED | BXL/20, Prem Nagar Khera Road Phagwara , PHAGWARA, Punjab, India - 144401 |
| U70102PB2007PTC030807 | AHR PROMOTERS AND DEVELOPERS PRIVATE LIMITED | BASRA PALACE, BANGA ROAD PHAGWARA, DISTT. KAPURTHALA , PHAGWARA, Punjab, India - 144401 |
| U51909PB2010PTC034419 | U R SALES PRIVATE LIMITED | Opposite Grain Market near GRD College, Hoshiarpur Road, Phagwara , PHAGWARA, Punjab, India - 144401 |
| U01403PB2014PLC038509 | SOIL CARE ORGANICS LIMITED | NATIONAL HIGHWAY-1, OPP. GNA IMT COLLEGE G. T. ROAD, PHAGWARA , PHAGWARA, Punjab, India - 144401 |
| U70100PB2020PTC051818 | BNHR FLATS ON DEMAND PRIVATE LIMITED | FLAT NO 13 RED APPLE APARTMENT VILL CHEHERU MAHERU ROAD PHAGWARA , PHAGWARA, Punjab, India - 144401 |
| U45202PB1983PLC005297 | BAWA EXPORTS LIMITED | G.T. ROAD PHAGWARA KAPURTHALA , PUNJAB, Punjab, India - 144401 |
| U19113PB1945PLC001956 | THE VIJOY STEEL AND GENERAL MILLS CO LTD | G T ROAD PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 144401 |
| U29246PB1997PTC020069 | MOHINDRA DIE CASTING PRIVATE LIMITED | VILLAGE CHAK HAKIMG T ROAD PHAGWARA , PUNJAB, Punjab, India - 144401 |
| U92110PB2004PTC027102 | STREET WAVES MUSIC PRIVATE LIMITED | BASRA PALACECHANDIGARH ROAD PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 144401 |
| U31909PB1992PTC012279 | KEI ELECTRICALS PRIVATE LIMITED | G T ROAD OPPG N B L COLLEGE OF WOMEN PHAGWARA , PUNJAB, Punjab, India - 144401 |
| U27310PB2021PTC053630 | CASTECH AUTO PRIVATE LIMITED | RAILWAY ROAD, , PHAGWARA, Punjab, India - 144401 |
| U35999PB2008PTC031823 | ANMOL DIESEL PRIVATE LIMITED | BHANOKI ROAD. , PHAGWARA, Punjab, India - 144401 |
| U45209PB2015PLC039547 | SUKHJIT MEGA FOOD PARK & INFRA LIMITED | SARAI ROAD , PHAGWARA, Punjab, India - 144401 |
| U67190PB2014PTC039042 | FOREX ADVISORS PRIVATE LIMITED | GUR MANDI ROAD , PHAGWARA, Punjab, India - 144401 |
| U99999PB1973PTC003257 | HAYERCO ELECTRONICS PVT LTD | G.T.ROAD , PHAGWARA, Punjab, India - 144401 |
| U23300PB2011PTC034885 | CMX LUBRICANTS PRIVATE LIMITED | KHOTHRAN ROAD ONKAR NAGAR , PHAGWARA, Punjab, India - 144401 |
| U26990PB2021PTC053584 | CEMCAST STRUCTURES PRIVATE LIMITED | BASRA PALACE BANGA ROAD , PHAGWARA, Punjab, India - 144401 |
| U63000PB2011PTC035752 | SAREEN' CASH N TRAVEL PRIVATE LIMITED | PATEL NAGAR BANGA ROAD , PHAGWARA, Punjab, India - 144401 |
| U70102PB2016PTC040116 | PARAMJIT INFRASTRUCTURE PRIVATE LIMITED | G.T. ROAD PRIME BUILDING , PHAGWARA, Punjab, India - 144401 |
| U67120PB2015PTC039498 | AARAV FOREX PRIVATE LIMITED | HEER PALACE MARKET SARAI ROAD , PHAGWARA, Punjab, India - 144401 |
| U74900PB2013PTC038055 | W S FITNESS PRIVATE LIMITED | Opposite PSEB Office, Banga Road , Phagwara, Punjab, India - 144401 |
| U25111PB2026PTC067185 | ROFLEX INDIA PRIVATE LIMITED | GlenmoreSmartHomesColony,Nakodar-Phagwara Road,Phagwara,Kapurthala,Punjab,144401-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10222165 | 2010-06-05 | - | - | 2,000,000.00 | ORIENTAL BANK OF COMMERCE |
- 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.
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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.