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
UI FOREX AND HOLIDAY PRIVATE LIMITED
CIN: U67110DL2018PTC343005 As on: 2026-07-13
UI FOREX AND HOLIDAY PRIVATE LIMITED (CIN: U67110DL2018PTC343005) is a Private company incorporated on 13 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2900000.00 and its paid up capital is Rs. 0.00.
UI FOREX AND HOLIDAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UI FOREX AND HOLIDAY PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of UI FOREX AND HOLIDAY PRIVATE LIMITED are DEEPA MAHAJAN, ASEEM MAHAJAN, and RAJEEV KUMAR ARORA.
UI FOREX AND HOLIDAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110DL2018PTC343005 and its registration number is 343005. Users may contact UI FOREX AND HOLIDAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of UI FOREX AND HOLIDAY PRIVATE LIMITED is SHOP NO 21/5 CHOTI SABZI MANDI, OPPOSITE BB BLOCK , JANAK PURI NEW DELHI, Delhi, India - 110058.
Current status of UI FOREX AND HOLIDAY 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 UI FOREX AND HOLIDAY 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 UI FOREX AND HOLIDAY
Purchase full report of UI FOREX AND HOLIDAY
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 UI FOREX AND HOLIDAY 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 UI FOREX AND HOLIDAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08303330 | DEEPA MAHAJAN | Director | 2018-12-13 |
| 03080952 | ASEEM MAHAJAN | Director | 2020-10-31 |
| 08283709 | RAJEEV KUMAR ARORA | Director | 2018-12-13 |
Past Directors & Key Managerial Personnel of UI FOREX AND HOLIDAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08303331 | DINESH DHINGRA | Director | - | 2020-10-30 |
| 08303329 | AMIT ARORA | Director | - | 2020-10-30 |
Other Directorships of DEEPA MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASEEM MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAC FOREX & HOLIDAYS PRIVATE LIMITED | U65923DL2007PTC169131 | Additional Director | - | 2010-09-30 |
| MAC FOREX & HOLIDAYS PRIVATE LIMITED | U65923DL2007PTC169131 | Director | - | 2019-10-10 |
Other Directorships of RAJEEV KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2018PTC332032 | KOOPE TRAVELS INDIA PRIVATE LIMITED | SHOP NO-7, BLOCK-27, CHOTI SABZI MANDI, JANAK PURI , DELHI, Delhi, India - 110058 |
| U45400DL2008PTC179042 | JOLLY BUILDWELL PRIVATE LIMITED | 18/5, CHOTI SABZI MANDI, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U80302DL2004PTC129777 | SUVIDHA EDUCATIONAL ACADEMY PRIVATE LIMITED | SHOP NO 7 BB BLOCK DDA MARKET JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U18109DL2014PTC268556 | ROUNAK APPAREL'S PRIVATE LIMITED | BLOCK 17 SHOP NO 1 CHOTTI SUBZI MANDI JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U72300DL2006PTC146004 | DIVINE OUTSOURCING SOLUTIONS PRIVATE LIMITED | RIGHT SIDE ENTRY PORTION OF SPACE NO.101 C-5 BLOCK-C, COMMERCIAL COMPLEX, PANKHA ROAD , JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U15122DL2009PTC192308 | MAPLE BEVERAGES PRIVATE LIMITED | FLAT NO. 18A, BLOCK NO. A5C, JANAK PURI, , NEW DELHI, Delhi, India - 110058 |
| U24100DL2011PTC218592 | ORGANICS BIOMED PRIVATE LIMITED | SHOP NO-1, A5B/A5C MARKET JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U01403DL2011PTC219461 | BABA BIRSA SINGH AGRICULTURAL SERVICES PRIVATE LIMITED | BLOCK NO - C-5A, PLOT NO-194 1ST FLOOR, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U45400DL2010PTC211872 | S D F BUILDERS PRIVATE LIMITED | BLOCK NO - C-5A, PLOT NO-194 1ST FLOOR, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74140DL2011PTC227558 | SDF SALES CORPORATION PRIVATE LIMITED | BLOCK NO - C-5A, PLOT NO-194 1ST FLOOR, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U67190DL2010PTC201598 | VARDHMAN BROKERS INDIA PRIVATE LIMITED | SHOP NO.- 54 & 55, DDA MARKET, C-BLOCK,COMMUNITY CENTRE, JANAK PURI, BEHIND JANAK CINEPLE X , NEW DELHI, Delhi, India - 110058 |
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| U63090DL2018PTC338044 | KBG HOLIDAYS PRIVATE LIMITED | PLOT NO-6 SPACE NO-506 -C 5TH FLOOR, DISTRICT CENTRE, JAINA TOWER -2 , JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U63030DL2019PTC347194 | SCAN DESTINY TRAVEL INDIA PRIVATE LIMITED | SHOP NO-101 JANAK CINEMA COMPLEX JANAK PURI NEW DELHI , NEW DELHI, Delhi, India - 110058 |
| U46529DL2024PTC428571 | MASTER ENGINEERING GLOBAL SERVICES PRIVATE LIMITED | Block 20, Shop 7, Choti,Sabzi Mandi Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| U10734DL2025PTC446563 | VANA MADHURYAM ASSOCIATES PRIVATE LIMITED | BLOCK 20, SHOP NO 1&2,CHOTI SABJI MANDI,New Delhi,West Delhi,Delhi,110058-India |
| U70200DL2023PTC413160 | ADT CONSULTING PRIVATE LIMITED | LTD. SHOP NO-401/5 4TH F,DISTT CENTRE JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| U70109DL2021PTC388619 | J.L TRADERS AND SERVICES PRIVATE LIMITED | SHOP.NO-4 GROUND FLOOR DDA SHOPPING CENTRE BLOCK-D-1 JANAK PURI NEW DELHI , DELHI, Delhi, India - 110058 |
| U74900DL2009PTC194725 | VARVIS PHARMACEUTICALS PRIVATE LIMITED | 27/21 CHOTI SUBZI MANDI JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U65990DL2020PTC361174 | BS JOLLY FINANCE PRIVATE LIMITED | Shop at-18/12 Chhoti Sabzi Mandi Janak Puri , NEW DELHI, Delhi, India - 110058 |
| U74899DL1995PTC068425 | KADIMI SWEETS PRIVATE LIMITED | SHOP NO 3C 5A MARKET JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74899DL1999PTC100458 | R.T. MOTORS PRIVATE LIMITED | SHOP NO 9 DDA MARKETD-1 BLOCK JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74899DL1986PTC023705 | KADIMI FOODS PRIVATE LIMITED | SHOP NO 1 2C 5A MARKET JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| AAB-3997 | NEXTGEN MONEY LLP | 3RD FLLOR PLOT NO 21 BLCOK-C -5-A, JANAK PURI NEW DELHI, Delhi, India - 110058 |
| AAC-9296 | BRAVO HOMEWARES LLP | SHOP NO-6, GROUND FLOORD1A BLOCK, DDA MARKET JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U74140DL2015PTC283090 | MEDIA INITIATIVE EXPLORE PRIVATE LIMITED | Shop No 146, First Floor, Block-C DDA Community Centre, Janak Puri , New Delhi, Delhi, India - 110058 |
| U67110DL2009PTC193688 | MAXIMPRO CAPITAL SOLUTIONS PRIVATE LIMITED | SHOP NO. 505,5th FLOOR, 7th LEVEL,WESTEND MALL,JANAK PURI, , NEW DELHI, Delhi, India - 110058 |
| U72900DL2012PTC234769 | CHICAGO FINANCIAL CONSULTANTS PRIVATE LIMITED | SHOP NO. 12 ,FF, C2C BLOCK POCKET 2 MARKET JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2017PTC327618 | ROADPIN TECHNOLOGIES PRIVATE LIMITED | Shop No. 2, First Floor, DDA Market, C-4-F- Block, Janak Puri, , New Delhi, Delhi, India - 110058 |
| 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.