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
THIRTEEN WEST FOREX PRIVATE LIMITED
CIN: U74999DL2015PTC287652 As on: 2026-07-13
THIRTEEN WEST FOREX PRIVATE LIMITED (CIN: U74999DL2015PTC287652) is a Private company incorporated on 20 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2800000.00.THIRTEEN WEST FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
THIRTEEN WEST FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2015PTC287652 and its registration number is 287652. Users may contact THIRTEEN WEST FOREX PRIVATE LIMITED on its Email address - . Registered address of THIRTEEN WEST FOREX PRIVATE LIMITED is House No. 17/20-B,,Upper Ground Floor, Shop No. 2, Mall Road,,New Delhi,West Delhi,Delhi,110018-India.
Current status of THIRTEEN WEST 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THIRTEEN WEST 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 THIRTEEN WEST FOREX
Purchase full report of THIRTEEN WEST 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 THIRTEEN WEST 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 THIRTEEN WEST FOREX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of THIRTEEN WEST FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U69201DL2026PLC461335 | EODBI INDIA LIMITED | R/O HOUSE NO L-2/39 L-2,UPPER GROUND FLOOR,New Delhi,West Delhi,Delhi,110018-India |
| U85310DL2017PTC323616 | POINT OF CARE BIOSYSTEM PRIVATE LIMITED | SHOP NO. LG-4 LOWER GROUND FLOOR PLOT NO. 2/10 MALL ROAD , New Delhi, Delhi, India - 110018 |
| U70200DC2026PTC469818 | PINNACLE STARTUP INDIA ADVISORY PRIVATE LIMITED | Shop No5 24/52B Gr Floor,Mall Road Opp Dubar Optic,New Delhi,West Delhi,Delhi,110018-India |
| U46900DL2026PTC462399 | MIRDULL DENOFAB PRIVATE LIMITED | PROPERTY NO- S-221/181A, SHOP NO-2,,GROUND FLOOR,,New Delhi,West Delhi,Delhi,110018-India |
| U53200DL2023OPC421529 | GARIMA EXPRESS (OPC) PRIVATE LIMITED | WZ-143, Ground Floor Plot,No. D-11, Shop No. 2,New Delhi,West Delhi,Delhi,110018-India |
| U56290DL2025PLC453325 | PURIQSINGH INDIA LIMITED | R/O HOUSE NO L-2/39 L-2,GROUND FLOOR NEW MAHAVIR,New Delhi,West Delhi,Delhi,110018-India |
| U82191DL2019PTC354651 | AAB ENTERPRISES PRIVATE LIMITED | Shop No -2, Ground Floor, Guru Nanak Nagar, Plot No -324,,Nearby Govind Chaki, Tilak Nagar,,New Delhi,West Delhi,Delhi,110018-India |
| U29190DL2022PTC397797 | ULTIMATESORT INDIA PRIVATE LIMITED | FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India |
| U47411DL2025PTC458987 | S P INFOSOL PRIVATE LIMITED | H NO L-2/80-A, UPPER GROUND FLOOR NEW,New Delhi,West Delhi,Delhi,110018-India |
| U56290DL2025PTC455650 | TRIBARAG INDUSTRIES PRIVATE LIMITED | H/NO L-2 39, L-2 UPPER,GROUND FLOOR,New Delhi,West Delhi,Delhi,110018-India |
| U62099DC2026PTC470947 | BLITZORA TECHNOLOGY PRIVATE LIMITED | RZ 68 PLOT NO 68 NEW NO.,NEW NO RZ 195 2nd FLOOR,New Delhi,West Delhi,Delhi,110018-India |
| U68100DL2025PTC453097 | AIPM SOLUTIONS PRIVATE LIMITED | SHOP NO.B-1/2 G/F GANESH,NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110018-India |
| ABC-7220 | AD OCEAN BAKERY LLP | B-1/9, SHOP NO. 3-4,GROUND FLOOR, VISHNU GARDEN,New Delhi,West Delhi,Delhi,India-110018 |
| ABB-1362 | MEHBROS EXPORTS LLP | SHOP NO-106 AT 17/2-A-B F/F,TILAK NAGAR,New Delhi,West Delhi,Delhi,India-110018 |
| ACY-4318 | RTC RISING CONSULTANT LLP | House No 10-B/1 Old New,No K-9 Plot No.10 II Flr,New Delhi,West Delhi,Delhi,India-110018 |
| U68100DC2026PTC470734 | HPG GLOBAL DEVELOPER AND FINANCIAL SERVICES PRIVATE LIMITED | HOUSE NO L-2/100 KH NO 35,THIRD FLOOR,New Delhi,West Delhi,Delhi,110018-India |
| U43900DC2026PTC471091 | NAYUSH BUILDERS PRIVATE LIMITED | WZ 16, SHOP NO 4, GROUND,FLOOR, PLOT NO 34 MUKHRAM,New Delhi,West Delhi,Delhi,110018-India |
| U46901DL2026PTC460935 | BIGCROCK ENTERPRISES PRIVATE LIMITED | SHOP NO.3 GROUND FLOOR,PROP. NO.WZ- 186 VILLAGE BODELLA,New Delhi,West Delhi,Delhi,110018-India |
| U66190DL2023PTC422890 | GURBLESS FOREX PRIVATE LIMITED | Unit No. 53/16, Shop No.3,Ground Floor, Ashok Nagar,New Delhi,West Delhi,Delhi,110018-India |
| U10503DL2025PLC444852 | KIDLAC PRODUCTS LIMITED | R/O HOUSE NO L-2/39 L-2,THIRD FLOOR NEW MAHAVIR,New Delhi,West Delhi,Delhi,110018-India |
| U64990DL2025PTC443920 | FSV SECURITIES PRIVATE LIMITED | R/O HOUSE NO L-2/39 L-2,THIRD FLOOR NEW MAHAVIR,New Delhi,West Delhi,Delhi,110018-India |
| U85500DL2025NPL445486 | FIRST STAGE FOUNDATION | R/O HOUSE NO L-2/39 L-2,THIRD FLOOR NEW MAHAVIR,New Delhi,West Delhi,Delhi,110018-India |
| U46411DL2023PTC419559 | DAUSALAMOSA ENTERPRISES PRIVATE LIMITED | PROPERTY NO-WZ-146 (47-A) SHOP NO 1,GROUND FLOOR LAL DORA VILLAGE BUDHELLA,New Delhi,West Delhi,Delhi,110018-India |
| U19100DL2022PTC399405 | SHOE DOCTORS PRIVATE LIMITED | SHOP NO.02, PLOT NO.101-103, KHASRA NO.3 GROUND FLOOR, KRISHNA PARK EXTN,,DELHI,New Delhi,Delhi,110018-India |
| ACV-4386 | AURIO COLLECTIVE LLP | 273-B, FIRST FLOOR,DG-2,GATE NO. 2,New Delhi,West Delhi,Delhi,India-110018 |
| U88900DL2025NPL441742 | LOTINUS MICROSOLUTIONS FEDERATION | WZ-122, GROUND FLOOR NEW,NO-B-78, VILLAGE TIHAR,New Delhi,West Delhi,Delhi,110018-India |
| U46529DL2025PTC444914 | PLUSIT SYSTEMS PRIVATE LIMITED | HOUSE NO.57 2ND FLOOR,BLOCK K NEW MAHAVIR NAGAR,New Delhi,West Delhi,Delhi,110018-India |
| U56102DL2025PTC455540 | CHAI CHURMA HOSPITALITY PRIVATE LIMITED | WZ -6-A, Shop No.4, Ground floor,New Mahabir Nagar,New Delhi,West Delhi,Delhi,110018-India |
| U85500DL2025NPL443424 | PACIFIC FOUNDATION | Ground Floor-42, Pacific Mall, Tagore Garden,,Najafgarh Road, New Delhi-110018,New Delhi,West Delhi,Delhi,110018-India |
| 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.