• 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

TAURUS FOREX PRIVATE LIMITED

CIN: U74900UP2008PTC035111

TAURUS FOREX PRIVATE LIMITED (CIN: U74900UP2008PTC035111) is a Private company incorporated on 30 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

TAURUS FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TAURUS 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 TAURUS FOREX PRIVATE LIMITED are KEDAR NATH JAIN, and NAVEEN JAIN.

TAURUS FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2008PTC035111 and its registration number is 35111. Users may contact TAURUS FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAURUS FOREX PRIVATE LIMITED is 25 NEERAJ NAGAR, NEAR ASOPA HOSPITAL, GAILANA ROAD, AGRA UP 282007 IN.

Current status of TAURUS 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 Names

Previous CINs

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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 TAURUS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TAURUS FOREX
DIN Director Name Designation Appointment Date
06686128 KEDAR NATH JAIN Director 2013-09-07
02144904 NAVEEN JAIN Director 2008-04-30
Past Directors & Key Managerial Personnel of TAURUS FOREX
DIN Director Name Designation Appointment Date Cessation
02931780 MAHENDRA KANT SHARMA Additional Director - 2010-07-15
01736274 TARUN JAIN Additional Director - 2014-09-30
01736274 TARUN JAIN Director - 2024-03-31
Other Directorships of MAHENDRA KANT SHARMA
Company Name CIN Designation Appointment Date Cessation
REBECCA FOREX PRIVATE LIMITED U93000UP2008PTC035973 Additional Director - 2012-11-01
REBECCA FOREX PRIVATE LIMITED U93000UP2008PTC035973 Director - 2019-04-01
Other Directorships of KEDAR NATH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARUN JAIN
Company Name CIN Designation Appointment Date Cessation
JAI AMBE MARKETING PRIVATE LIMITED U74999UP2004PTC028831 Director - 2014-03-29
Other Directorships of NAVEEN JAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900UP2019PTC119114 LAWGICAL INDIA BUSINESS DEVELOPERS PRIVATE LIMITED 18, Neeraj Nagar, Near Asopa Hospital Gailana Road , AGRA, Uttar Pradesh, India - 282007
U45201UP2022PTC165045 L AND G INFRATECH PRIVATE LIMITED Plot No.2 , Sulabh Vihar, Gailana Road, Near Asopa Hospital,Agra,Agra,Uttar Pradesh,282007-India
U74900UP2009PTC037048 JAGDISH SHEETGRAH PRIVATE LIMITED A-5/3, Nirbhay Nagar Near Ashopa Hospital Agra UP 282007 IN
U01400UP2007PTC033194 KESHRI AGRI GENETICS PRIVATE LIMITED 32/37-B, SHIVPURI, GAILANA ROAD NEAR ASOPA HOSPITAL , AGRA, Uttar Pradesh, India - 282007
U74900UP2008PTC036034 NAHAR FILMS PRIVATE LIMITED OPP. PANKAJ APOLLO HOSPITAL VIJAY FARM HOUSE ARTONI,MATHURA ROAD, AGRA, U.P. AGRA Agra UP 282007 IN
U93000UP2010PTC040266 JET PROTECTION SERVICES PRIVATE LIMITED 32/37B, SHIV PURI NEAR ASOPA HOSPITAL GAILANA ROAD , AGRA, Uttar Pradesh, India - 282007
U29309UP2022PTC166801 NKWB SAFETY PROJECT PRIVATE LIMITED Plot No-17, Dani Ram Vatica Gailana Road, Near Asopa Hospital , Agra, Uttar Pradesh, India - 282007
U74900UP2013PTC060637 GUPTA MEADOWS PRIVATE LIMITED 425 Near Tubewell Colony Bye Pass Road Agra Agra UP 282007 IN
U21002UP2023PTC181715 GOGIA WELLNESS PRIVATE LIMITED H NO 196/2 199 200 202, GAILANA ROAD,NEAR ASHOPA HOSPITAL, AGRA,Sadar,Agra,Uttar Pradesh,282007-India
U74900UP2010PTC042311 A. J. TRADE VENTURES PRIVATE LIMITED 73 BANSAL NAGAR FATEHABAD ROAD AGRA UP 282007 IN
U74900UP2008PTC035169 UMAWALA ENGINEERS PRIVATE LIMITED 111 A, Dushyant Nagar Sikandara Bodla Road Agra UP 282007 IN
AAW-0928 SHARMA LIQUOR LLP PLOT NO 20, NEERAJ NAGAR, GAILANA ROAD AGRA, Uttar Pradesh, India - 282007
U45200UP2006PTC032516 RADHALOK CONSULTANT SERVICES PRIVATE LIMITED 9, Gailana Road Near Dr Asopa , AGRA, Uttar Pradesh, India - 282007
U51909UP2021PTC153300 AYURVEDACHARYA HEALTH & WELLNESS PRIVATE LIMITED 23, CHANDRA NAGAR COLONY NEAR ASOPA HOSPITAL, , AGRA, Uttar Pradesh, India - 282007
U74120UP2010PTC042119 TRACKPOINT SERVICES INDIA PRIVATE LIMITED B-10, NIRBHAY NAGAR NEAR ASOPA HOSPITAL , AGRA, Uttar Pradesh, India - 282007
U93000UP2010PTC039180 SPK BUSINESS SOLUTIONS PRIVATE LIMITED B-10, NIRBHAY NAGAR NEAR ASOPA HOSPITAL , AGRA, Uttar Pradesh, India - 282007
U72300UP2011PTC043922 FIRMWISE SERVICES INDIA PRIVATE LIMITED B- 10 , NIRBHAY NAGAR NEAR ASOPA HOSPITAL , AGRA, Uttar Pradesh, India - 282007
U74999UP2018PTC108020 LAWANIA ELECTRICAL AND CONTRACTORS PRIVATE LIMITED 14 SULABH VIHAR COLONY GAILANA ROAD NEAR ASHOPA HOSPITAL , AGRA, Uttar Pradesh, India - 282007
U74900UP2014PTC061941 OPTISAP CONSULTING PRIVATE LIMITED 5, VISHWAKARMA GREENS, SIKANDRA BODLA ROAD, AGRA AGRA Agra UP 282007 IN
U74900UP2015PTC071549 JAS KHERA FOOTWEAR EXPORTS PRIVATE LIMITED 34/2, LAKHANPUR NEAR HYUNDAI SHOWROOM AGRA DELHI HIGHWAY AGRA Agra UP 282007 IN
U72300UP2012PTC054131 UNV DATA SERVICES PRIVATE LIMITED 5, SITA NAGAR NEAR RAM MOHAN NAGAR SIKANDRA BODLA ROAD SIKANDRA , AGRA, Uttar Pradesh, India - 282007
U74900UP2008PLC086218 RAJDARBAR ENTERTAINMENT LIMITED GLOBAL SPACES MAGTAI NEAR SHASTRIPURAM AGRA Agra UP 282007 IN
U74900UP2010PTC040557 NIRMAL POLYTUBES PRIVATE LIMITED KH.NO.1495 MOHAMMADPUR, UPSIDC ROAD,SIKANDRA AGRA Agra UP 282007 IN
U74900UP2010PTC041068 THREE MONKEYS E-SERVICES PRIVATE LIMITED 303, GANPATI RESIDENCY, NEAR HOLY PUBLIC SCHOOL, SIKANDRA, AGRA Agra UP 282007 IN
U74900UP2014PTC062322 RELY CONCEPT SERVICES PRIVATE LIMITED SARAI BEGA, UDHYOG NAGAR OPP AMAR UJJALA, SIKANDRA AGRA Agra UP 282007 IN
U74900UP2013PLC060645 KALPTARU CUSTOMER SERVICES INDIA LIMITED FIRST FLOOR, 8, VIMAL VIHAR 60 FT. ROAD, SIKANDARA AGRA Agra UP 282007 IN
ACF-3549 SANWARIA INFRAPLANNERS LLP E-15 NIRBHAY NAGAR GAILANA ROAD,GURU KA TAAL,Agra,Agra,Uttar Pradesh,India-282007
U63011UP2006PTC031741 RKV LOGISTICS PRIVATE LIMITED A-13, NIRBHAY NAGAR,GAILANA ROAD, , AGRA-282007, Uttar Pradesh, India - 000000
U63030UP2022PTC165831 KGM TRAVELS PRIVATE LIMITED 40A/LK/30 SHIVAM KUNJ,KAKARAITHA NEAR ASOPA HOSPITAL,AGRA,Agra,Uttar Pradesh,282007-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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