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
UNNATI FOREX PRIVATE LIMITED
CIN: U67190DL2010PTC201515 As on: 2026-07-13
UNNATI FOREX PRIVATE LIMITED (CIN: U67190DL2010PTC201515) is a Private company incorporated on 13 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
UNNATI FOREX 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.UNNATI FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of UNNATI FOREX PRIVATE LIMITED are UMESH JOSHI, and LATA JOSHI.
UNNATI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2010PTC201515 and its registration number is 201515. Users may contact UNNATI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNNATI FOREX PRIVATE LIMITED is 2/9, Basement, Sarai Jullena Okhla Road , New Delhi, Delhi, India - 110025.
Current status of UNNATI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UNNATI 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 UNNATI FOREX
Purchase full report of UNNATI 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 UNNATI 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 UNNATI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03009713 | UMESH JOSHI | Director | 2010-04-13 |
| 05269578 | LATA JOSHI | Additional Director | 2012-02-15 |
Past Directors & Key Managerial Personnel of UNNATI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02994536 | SHREE PRAKASH LAKHCHAURA | Director | - | 2012-02-15 |
Other Directorships of UMESH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LATA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHREE PRAKASH LAKHCHAURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLKNOWN FOREX & ALLIED SERVICES PRIVATE LIMITED | U67190DL2011PTC224369 | Director | - | 2023-07-10 |
| PREMIUM FOREX PRIVATE LIMITED | U93000DL2013PTC258499 | Director | 2014-02-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2011PTC228688 | SAHNI HOSPITALITIES PRIVATE LIMITED | 2/8-9-10, SARAI JULLENA OKHLA ROAD , NEW DELHI, Delhi, India - 110025 |
| U55101DL2011PTC222984 | SUB ONE HOSPITALITY SERVICES PRIVATE LIMITED | 2/8, 9-10, SARAI JULLENA, OPPOSITE HOTEL CROWNE PLAZA SURYA, OKHLA ROAD, , NEW DELHI, Delhi, India - 110025 |
| AAA-7625 | VBE HIGHTECH LAND LLP | 152, 2ND FLOOR, SARAI JULLENA, OKHLA ROAD NEW DELHI, Delhi, India - 110025 |
| U80900DL2021PTC377584 | UC GLOBAL STUDY PRIVATE LIMITED | 2/6/2/7 SARAI JELLENA, OKHLA ROAD, SARAI JULAINA, NEW DELHI , DELHI, Delhi, India - 110025 |
| U63000DL2016PTC302175 | ROHAIL TRAVEL PRIVATE LIMITED | 162, SARAI JULLENA OKHLA ROAD, SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
| U46620DL2022PTC406054 | NEW RIGHT INTERNATIONAL SERVICES PRIVATE LIMITED | 2/9 THIRD FLOOR SARAI JULLENA,NEW DELHI,New Delhi,Delhi,110025-India |
| U45400DL2011PTC225971 | PRIME PROPCON PRIVATE LIMITED | 2/8,2/9, BACK BASEMENT SARAI JULENA(OPP HOTEL SURYA)NR NEW FRIE NDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U70200DL2019PTC359133 | I&S BUILDTECH GLOBAL PRIVATE LIMITED | K-185/1 & 2 No. 22, 22-C, 23-B, 23- C SECOND FLOOR, JULLENA LOTUS POND, SARAI JULLENA, NEW DELHI 110025 , New Delhi, Delhi, India - 110025 |
| U70109DL1986PTC024863 | RACHANA ESTATE LINKERS PRIVATE LTD. | 2/2, SARAI JULENA OKHLA ROAD , NEW DELHI, Delhi, India - 110025 |
| U65923DL1986PLC023453 | ELIA COMMERCIAL AND FINANCE (INDIA) LTD | 2/2, SARAI JULENA OKHLA ROAD , NEW DELHI, Delhi, India - 110025 |
| U65921DL1982PTC013334 | ANANT RAJ PROPERTIES PRIVATE LIMITED | 2/2, SARAI JULENA OKHLA ROAD , NEW DELHI, Delhi, India - 110025 |
| U65921DL1986PTC024589 | RACHNA HIRE PURCHASE PRIVATE LIMITED | 2/2 SARAI JULENA, OKHLA ROAD , NEW DELHI, Delhi, India - 110025 |
| U74999DL2017PTC326081 | ILIKA PHARMACTICA PRIVATE LIMITED | 2/18-A SARAI JELLENA OKHLA ROAD SARAI JULAINA , NEW DELHI, Delhi, India - 110025 |
| U79120DL2023PTC412027 | AL ASHIFA TOUR AND TRAVELS PRIVATE LIMITED | 22, SARAI JULLENA,OKHLA ROAD,New Delhi,South Delhi,Delhi,110025-India |
| U52291DL2025PTC453798 | FIX2FLY HOLIDAYS PRIVATE LIMITED | C-159 2ND FLR OKHLA RD,SARAI JULLENA,New Delhi,South Delhi,Delhi,110025-India |
| U80302DL2013PTC252718 | BABA TRAINING CENTRE PRIVATE LIMITED | 162, OKHLA ROAD SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
| U36101DL2004PTC125824 | G D FURSYS PRIVATE LIMITED | 2/7 SARAI JULENACOMMERCIAL COMPLEX OKHLA ROAD , NEW DELHI, Delhi, India - 110025 |
| U45208DL2015PTC279936 | HUMAIRA ASSOCIATES PRIVATE LIMITED | 162, GROUND FLOOR, SARAI JULLENA, OKHLA ROAD , NEW DELHI, Delhi, India - 110025 |
| U74899DL1977PTC008794 | RANADHI VACWORK PVT LTD | 151 SARAI JULLENA 2ND FLROKHLA ROAD , NEW DELHI, Delhi, India - 110025 |
| U85100DL2013PLC259911 | INDIGENA HEALTHCARE LIMITED | 159/2, BASEMENT THIRD PORTION SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
| U52609DL2021PTC390677 | FTT ONLINE PRIVATE LIMITED | D-88 SECOND FLOOR OKHLA ROAD SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
| U52390DL2009PTC195377 | SANGANERIA MINERALS PRIVATE LIMITED | 151, 2ND FLOOR, SARAI JULLENA OKHALA ROAD , NEW DELHI, Delhi, India - 110025 |
| U72900DL2007PTC159071 | SHRI VINAYAK TECHNET PRIVATE LIMITED | 151, 2ND FLOOR SARAI JULLENA, OKHALA ROAD , NEW DELHI, Delhi, India - 110025 |
| U74999DL2019PTC349414 | HIFEED PROJECTS INTERNATIONAL PRIVATE LIMITED | 152/10 G/FLOOR SARAI JULLENA OKHLA ROAD , NEW DELHI, Delhi, India - 110025 |
| U74900DL1996PTC082730 | FIRST HI TECH BUILDERS PRIVATE LIMITED | 151, SARAI JULLENA,3RD FLOOR, OKHLA ROAD , NEW DELHI, Delhi, India - 110025 |
| AAJ-9151 | GREEN CHILLIES KITCHEN LLP | 152A, Unit No-202 Second Floor, Sarai Jullena, Okhla Road New Delhi, Delhi, India - 110025 |
| U74999DL2017PTC312426 | GULFEE RECRUITMENT PRIVATE LIMITED | H.NO - 162, GROUND FLOOR, SARAI JULLENA, OKHLA ROAD , NEW DELHI, Delhi, India - 110025 |
| U93030DL2018PTC333552 | SKY ROYALE FLEET MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | FLAT NO.301, PROP NO.152 SARAI JULLENA, OKHLA ROAD , NEW DELHI, Delhi, India - 110025 |
| U51101DL2007PTC157399 | SAZ IMPEX PRIVATE LIMITED | 152/13, GROUND FLOOR , MOHAN BHAWAN OKHLA ROAD SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
| 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.
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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.