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
VAGMI FOREX PRIVATE LIMITED
CIN: U74999DL2017PTC316536
VAGMI FOREX PRIVATE LIMITED (CIN: U74999DL2017PTC316536) is a Private company incorporated on 21 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 2800000.00.
VAGMI 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.VAGMI 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].
Directors of VAGMI FOREX PRIVATE LIMITED are EMILO ERHOMO TSANGLAO, and SOHAN SINGH.
VAGMI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC316536 and its registration number is 316536. Users may contact VAGMI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VAGMI FOREX PRIVATE LIMITED is Kh No-1273, Ground Floor, Front Portion Deep Plaza, Opp Fun & Food Village , Kapashera, Delhi, India - 110037.
Current status of VAGMI 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 VAGMI 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 VAGMI FOREX
Purchase full report of VAGMI 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 VAGMI 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 VAGMI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09604709 | EMILO ERHOMO TSANGLAO | Director | 2022-05-12 |
| 09605221 | SOHAN SINGH | Director | 2022-05-12 |
Past Directors & Key Managerial Personnel of VAGMI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07786216 | RANJEET KUMAR | Director | - | 2022-05-13 |
| 07786235 | MINAKSHI . | Director | - | 2022-05-13 |
Other Directorships of RANJEET KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MINAKSHI .
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Other Directorships of EMILO ERHOMO TSANGLAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017FTC324593 | PHINIA DELPHI INDIA PRIVATE LIMITED | Kh. No 1273, Lower Ground Floor, Village Kapashera, Near Deep Plaza , New Delhi, Delhi, India - 110037 |
| U65922DL2022PTC394774 | BHUNIVESH INDIA PRIVATE LIMITED | KHASRA NO. 1273, LOWER GROUND FLOOR DEEP PLAZA, VILLAGE KAPASHERA , delhi, Delhi, India - 110037 |
| U74999DL2020PTC362471 | H7S SECURITY & MANPOWER SERVICES PRIVATE LIMITED | PLOT IN KH. NO.-1273, OFFICE NO. 207 SECOND FLOOR, DEEP PLAZA, KAPASHERA, NEW DELHI , New Delhi, Delhi, India - 110037 |
| U70109DL2015PTC286564 | CENTURY21 HOMES PRIVATE LIMITED | GF-2 DEEP PLAZA, KH. NO. 1273 VILLAGE KAPASHERA , New Delhi, Delhi, India - 110037 |
| U60231DL2020PTC364112 | BULK DART LOGISTICS PRIVATE LIMITED | KH NO-1266 GROUND FLOOR FRONT PORTION RIGHT SIDE KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U52100DL2019PTC351385 | SBNM RETAIL PRIVATE LIMITED | KH. NO. 1266, Ground Floor, Front Portion, Right Side, Kapashera, , NEW DELHI, Delhi, India - 110037 |
| AAU-8282 | GOTSPEED LOGISTICS LLP | Plot I N KH NO 27/2, Ground Floor Behind Fun and Food, Vill Kapashera New Delhi, Delhi, India - 110037 |
| U93090DL2020PTC359845 | MGL MARKETING SOLUTIONS PRIVATE LIMITED | 1295/1B, FIRST FLOOR, OPP. DC OFFICE SEQ NO.3124, KAPASHERA,NEAR FUN FOOD VILLAGE , NEW DELHI, Delhi, India - 110037 |
| U28991DL2003PTC120715 | XENA FLUID SYSTEMS PRIVATE LIMITED | H.No. 835, Third Floor, Village Kapashera, Near Fun Food Village, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| U62099DL2025PTC445440 | OMSON CONSULTING PRIVATE LIMITED | UNIT NO. B-02 UPPER GROUND FLOOR, KHASRA NO. 1184(0-11),LEFT SIDE BACK PORTION, KAPASHERA VILLAGE,New Delhi,South West Delhi,Delhi,110037-India |
| U70200DL2010PTC211742 | PENINSULA PROPCON PRIVATE LIMITED | H.No. 835, Third Floor Village Kapashera, Near Fun Food Village , NEW DELHI, Delhi, India - 110037 |
| U74899DL1974PTC006863 | ENGINEERING DEVICES AND CONTROLS PVT LTD | H. No. 835, Third Floor, Village kapashera, Near Fun Food Village, , New Delhi, Delhi, India - 110037 |
| U62090DL2025PTC450867 | KASAAR CONSULTING PRIVATE LIMITED | Khasra No. 1273, Ground Floor,Deep Plaza, Kapas Hera,New Delhi,South West Delhi,Delhi,110037-India |
| U75000DL2023PTC424663 | GROWAGRO LIFE SCIENCE PRIVATE LIMITED | Deep Plaza,Kh.N1273,G-FLR,Back Portion, Kapashera,New Delhi,South West Delhi,Delhi,110037-India |
| U72900DL2018PTC330987 | ABBRICO WEBTECH SOLUTIONS PRIVATE LIMITED | PLOT NO IN KH NO-37/19,20,22 MIN GROUND FLOOR, LEFT PORTION NEAR OM LOGISTIC , KAPASHERA, Delhi, India - 110037 |
| U18109DL2022PTC405836 | EMBROIDERY INSIGHTS PRIVATE LIMITED | Plot in Kh No. 38/11/12, Ground Floor, Village Kapashera , Delhi, Delhi, India - 110037 |
| U72900DL2016PTC291520 | OASIUS TECHNOLOGY PRIVATE LIMITED | Plot In, Kh No- 81, Second Floor, Village- Kapashera, Opp Deepan Hospital , Delhi, Delhi, India - 110037 |
| U70109DL2012PTC243663 | E C R BUILDTECH PRIVATE LIMITED | KH NO-44/4 5 27, Ground Floor Left Portion, Kapashera , New Delhi, Delhi, India - 110037 |
| U70100DL2012PTC230744 | KBP DEVELOPERS PRIVATE LIMITED | SHOP NO. 4, PRADHAN MARKET OPP. FUN & FOOD VILLAGE, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U24119DL1997PTC087890 | WEAVETTE FASHION PRIVATE LIMITED | Ground Floor, House in KH. No. 76 MIN,Village Kapashera, Near Sarovar Potico, Bijwasan Road , Delhi, Delhi, India - 110037 |
| U72900DL2011PTC282426 | AR EMPORIUM PRIVATE LIMITED | Ground Floor, House in KH. No. 76 MIN,Village Kapashera, Near Sarovar Potico, Bijwasan Road , DELHI, Delhi, India - 110037 |
| U63030DL2012PTC235640 | FAR EAST BUSINESS TOUR & TRAVEL PRIVATE LIMITED | NO. 27, RAO MEER SINGH COMPLEX IIND FLOOR, OPP FUN& FOOD VILLAGE, KAPAS HERA , NEW DELHI, Delhi, India - 110037 |
| U65910DL1987PTC026591 | DAULAT INFRASTRUCTURE PRIVATE LIMITED | K.H NO. 1273, LOWER GROUND FLOOR NEAR YES BANK, , MAIN ROAD, VILLAGE KAPA SERA , NEW DELHI, Delhi, India - 110037 |
| U72900DL2021PTC380397 | KIKAI 360 CONSULTING SERVICES PRIVATE LIMITED | FLAT NO. R-1 UPPER GROUND FLOOR KH NO-1054 MIN GALI NO-8 , KAPASHERA , DELHI, Delhi, India - 110037 |
| U64200DL2021PTC375820 | BBLUEBIRD FREIGHT SOLUTIONS PRIVATE LIMITED | H. NO. A-28, KH. NO. 385, GROUND FLOOR FRONT SIDE A-BLOCK, ROAD NO 2, MAHIPALPU R EXTN, , NEW DELHI, Delhi, India - 110037 |
| U45400DL2010PTC211740 | PRUDENT INFRACON PRIVATE LIMITED | 835, THIRD FLOOR, VILLAGE KAPASHERA NEAR FUN FOOD VILLAGE, NEW DELHI , NEW DELHI, Delhi, India - 110037 |
| U72900DL2023PTC410001 | ADEVMA TECHNOLOGIES PRIVATE LIMITED | SHO NO. 01 GROUND FLOOR KH NO-1053-1054 ETC. VILL-KAPASHERA NEW DELHI , DELHI, Delhi, India - 110037 |
| U93000DL2019PTC347951 | SAYSA GLAMOUR FACILITIES PRIVATE LIMITED | Plot No-20, G/F Front Portion, KH NO. 28 Vill- Samalka New Delhi, Near Kapashera , DELHI, Delhi, India - 110037 |
| U01409DL2022PTC399460 | CARETAKER COMMODITIES PRIVATE LIMITED | FLAT NO 2, GROUND FLOOR, G.S.RESIDENCY-7 KH NO. 416, 417 ETC, VILL-KAPASHERA,Delhi,New Delhi,Delhi,110037-India |
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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.
| 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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As on: 2026-07-13
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.