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
VAHO FOREX PRIVATE LIMITED
CIN: U67190DL2005PTC143066
VAHO FOREX PRIVATE LIMITED (CIN: U67190DL2005PTC143066) is a Private company incorporated on 28 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 200446990.00.
VAHO FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VAHO 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 VAHO FOREX PRIVATE LIMITED are SESHADRI KULKARNI, SURENDRA SINGH CHAPLOT, and PARTHA SINHA.
VAHO FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2005PTC143066 and its registration number is 143066. Users may contact VAHO FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VAHO FOREX PRIVATE LIMITED is 4/55WEA SARASWATI MARG KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of VAHO 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 CINs
ZaubaCorp's company report for VAHO 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 VAHO FOREX
Purchase full report of VAHO 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 VAHO 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 VAHO FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02666104 | SESHADRI KULKARNI | Director | 2022-02-08 |
| 05321563 | SURENDRA SINGH CHAPLOT | Director | 2022-02-08 |
| 09710681 | PARTHA SINHA | Director | 2022-08-22 |
Past Directors & Key Managerial Personnel of VAHO FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00302247 | JOGINDER PAL SINGH NARANG | Director | - | 2018-11-15 |
| 02666104 | SESHADRI KULKARNI | Additional Director | - | 2022-09-30 |
| 02971845 | GURPREET SINGH NARANG | Additional Director | - | 2018-09-29 |
| 02971845 | GURPREET SINGH NARANG | Director | - | 2022-02-11 |
| 05321563 | SURENDRA SINGH CHAPLOT | Additional Director | - | 2022-09-30 |
| 09710681 | PARTHA SINHA | Additional Director | - | 2022-09-30 |
| 00302305 | HARVINDER SINGH | Director | - | 2018-11-15 |
| 00405024 | SHUBHAM AGGARWAL | Additional Director | - | 2018-09-29 |
| 00405024 | SHUBHAM AGGARWAL | Director | - | 2022-02-11 |
| 07206394 | TANMAY GARG | Additional Director | - | 2018-09-29 |
| 07206394 | TANMAY GARG | Director | - | 2022-02-11 |
| 07387284 | KRISTO KAARMANN | Additional Director | - | 2022-07-27 |
Other Directorships of JOGINDER PAL SINGH NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALAG INTCO HOTELS PRIVATE LIMITED | U55101DL1996PTC075136 | Director | - | 2008-11-21 |
| SHIV SHANKAR REALTORS PRIVATE LIMITED | U70101DL2004PTC128811 | Director | - | 2007-06-29 |
Other Directorships of SESHADRI KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISHFIN TECHNOLOGIES PRIVATE LIMITED | U63119HR2023PTC117582 | Director | 2023-12-28 | Ongoing |
| LIFETRON MANAGEMENT SERVICES PRIVATE LIM ITED | U67120TG2005PTC048089 | Director | 2009-06-01 | Ongoing |
| FISERV SOLUTIONS INTERNATIONAL PRIVATE LIMITED | U72200DL2013FTC253678 | Additional Director | - | 2014-12-06 |
| FISERV SOLUTIONS INTERNATIONAL PRIVATE LIMITED | U72200DL2013FTC253678 | Director | - | 2015-06-30 |
| ACORNIC SOLUTIONS PRIVATE LIMITED | U74999HR2022PTC105781 | Director | 2022-08-11 | Ongoing |
| WISE PAYMENTS INDIA PRIVATE LIMITED | U74999MH2016FTC274395 | Additional Director | - | 2022-09-30 |
| WISE PAYMENTS INDIA PRIVATE LIMITED | U74999MH2016FTC274395 | Director | 2021-08-25 | Ongoing |
Other Directorships of GURPREET SINGH NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINTEUM FINCAP PRIVATE LIMITED | U65999DL2022PTC395793 | Director | 2022-03-30 | Ongoing |
| DREAMLICIOUS PRODUCTS PRIVATE LIMITED | U74102DL2019PTC347767 | Director | - | 2024-02-06 |
| ARGENTUM TECHNOLOGIES PRIVATE LIMITED | U74999DL2015PTC285564 | Additional Director | - | 2022-01-20 |
| LINTEUM EXIM PRIVATE LIMITED | U74999DL2017PTC317245 | Additional Director | - | 2018-09-29 |
| LINTEUM EXIM PRIVATE LIMITED | U74999DL2017PTC317245 | Director | 2018-09-29 | Ongoing |
Other Directorships of SURENDRA SINGH CHAPLOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 21 FOOLS DESIGN AND ENTERTAINMENT PRIVATE LIMITED | U22110RJ2012PTC039540 | Director | - | 2017-12-22 |
| WISE PAYMENTS INDIA PRIVATE LIMITED | U74999MH2016FTC274395 | Additional Director | - | 2022-08-16 |
Other Directorships of PARTHA SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISE PAYMENTS INDIA PRIVATE LIMITED | U74999MH2016FTC274395 | Additional Director | - | 2023-12-29 |
| WISE PAYMENTS INDIA PRIVATE LIMITED | U74999MH2016FTC274395 | Director | 2023-12-30 | Ongoing |
Other Directorships of HARVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHUBHAM AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADAMANTEM IMPEX PRIVATE LIMITED | U18109DL2021PTC382292 | Director | - | 2023-06-26 |
| STEHLEN INNOVATIONS PRIVATE LIMITED | U25994DL2023PTC413946 | Director | 2023-05-10 | Ongoing |
| VENTURE IMPEX PRIVATE LIMITED | U27205DL1995PTC067447 | Director | 2005-08-29 | Ongoing |
| LINTEUM FINCAP PRIVATE LIMITED | U65999DL2022PTC395793 | Director | - | 2024-02-12 |
| ARGENTUM TECHNOLOGIES PRIVATE LIMITED | U74999DL2015PTC285564 | Director | - | 2021-08-03 |
| LINTEUM EXIM PRIVATE LIMITED | U74999DL2017PTC317245 | Additional Director | - | 2018-09-29 |
| LINTEUM EXIM PRIVATE LIMITED | U74999DL2017PTC317245 | Director | - | 2024-02-12 |
Other Directorships of TANMAY GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWACHH PARYAVARAN LLP | AAR-8665 | Designated Partner | 2020-02-10 | Ongoing |
| ADAMANTEM FLAVONOIDS LLP | AAW-1185 | Designated Partner | 2021-03-02 | Ongoing |
| ADAMANTEM IMPEX PRIVATE LIMITED | U18109DL2021PTC382292 | Director | 2021-06-15 | Ongoing |
| AT YOUR DOORSTEP SERVICES PRIVATE LIMITED | U51909DL2015PTC283186 | Director | 2015-07-27 | Ongoing |
| LINTEUM FINCAP PRIVATE LIMITED | U65999DL2022PTC395793 | Director | 2022-03-30 | Ongoing |
| LINTEUM EXIM PRIVATE LIMITED | U74999DL2017PTC317245 | Director | 2017-05-04 | Ongoing |
| ADAMANTEM EXIM PRIVATE LIMITED | U74999DL2017PTC317850 | Director | 2017-05-19 | Ongoing |
Other Directorships of KRISTO KAARMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISE PAYMENTS INDIA PRIVATE LIMITED | U74999MH2016FTC274395 | Director | - | 2020-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66309DL2023PTC423501 | ASANAY CONSULTANTS PRIVATE LIMITED | 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India |
| ACF-7647 | OMNISCIENT IT SOLUTIONS LLP | 4/28, WEA Karol Bagh, Saraswati Marg,New Delhi,Central Delhi,Delhi,India-110005 |
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| U72900DL2014PTC273116 | OMNISCIENT IT SOLUTIONS PRIVATE LIMITED | 4/28, WEA Karol Bagh, Saraswati Marg , New Delhi, Delhi, India - 110005 |
| U74900DL2012PTC241566 | PERSONA PRIVATE LIMITED | 4/7, WEA SARASWATI MARG KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70101DL2011PLC224039 | AMBITION LAND DEVELOPMENTS INDIA LIMITED | 4/54-55, WEA SARASWATI MARG KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70101DL2009PTC196964 | CHAMPIONS INFRASTRUCTURE PRIVATE LIMITED | 4/67 WEA, KRISHNA MARKET,SARASWATI MARG KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74900DL2009PTC196959 | ACTNGROW INDIA SERVICES PRIVATE LIMITED | 4/67 WEA, KRISHNA MARKET, SARASWATI MARG KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74900DL2011PTC220680 | ALPS INSURANCE ADVISORS PRIVATE LIMITED | 205, VICTORIA HOUSE, 4/54 SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U24246DL2003PTC119750 | SILKSKIN COSMETICS (INDIA) PRIVATE LIMIT ED | GF - 4 / 50WEA SARASWATI MARG KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U32200DL2012PTC231895 | KENXINDA TECHNOLOGY PRIVATE LIMITED | 210, VICTORIA CROSS, 4/54, SARASWATI MARG, WEA KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U65923DL2002PTC116340 | AERONET TRAVTOUR PRIVATE LIMITED | 301 VICTORIA CROSS4/54 WEA SARASWATI MARG KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2002PTC115188 | V I P FOREX PRIVATE LIMITED | 4/35 BASEMENT HOTELMAJESTIC PLACE SARASWATI MARG WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U67190DL2019PTC347021 | VINTAGE FOREX PRIVATE LIMITED | SHOP NO. 4, 15A/36, WEA SARASWATI MARG KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U67110DL2007PTC167160 | SANATAN FOREX PRIVATE LIMITED | SHOP NO 1A 4/41 SARASWATI MARG, WEA KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U74300DL2006PTC149760 | I-WALL INFOTAINMENT PRIVATE LIMITED | 4/6, First Floor, W.E.A. Saraswati Marg Karol Bagh , New Delhi, Delhi, India - 110005 |
| U19200DL2009PTC186838 | MAUVE FOOTGEAR PRIVATE LIMITED | 311, VICTORIA CROSS BUILDING 4/54 - 55, SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U30007DL2007PTC158126 | ARN INFOTECH PRIVATE LIMITED | 4/54, VICTORIA CROSS BUILDING, TERRACE FLOOR WEA, SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36910DL2011PTC225667 | JINA EXPORTS PRIVATE LIMITED | 4/35, HOTEL MAJESTIC PALACE W.E.A SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51109DL2008PTC177146 | VCARE MULTITRADE PRIVATE LIMITED | 105, IST FLOOR, VICTORIA SHOPPING CENTRE 4/55, SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U32109DL2008PTC185727 | SARAL COMMUNICATIONS PRIVATE LIMITED | 10676 ( 4/43,) First Floor, W.E.A., Saraswati Marg KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL2014PTC271041 | H L FOREX PRIVATE LIMITED | 4/35, G.F, Shop No.-5 Saraswati Marg, W.E.A, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U19201DL2006PTC151740 | RHINO FOOTWARE PRIVATE LIMITED | R.NO. 305, THIRD FLOOR, VICTORIA CROSS BUILDING, 4/54-55,SARASWATI MARG, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74899DL1993PTC054710 | ALBA SECURITY SYSTEMS PRIVATE LIMITED | 309-310, VICTORIA CROSS BUILD4/54-55 SARASWATI MARG W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2011PTC218724 | TL POWER PRIVATE LIMITED | 403, 4th Floor, Pratap Chamber, 15A/44 W.E.A. Saraswati Marg, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U93090DL2019PTC350198 | AVIGHNAA COMPLIANCES INDIA PRIVATE LIMITED | 4/47, SHOP NO-9, 1st FLOOR, MPL NO-10672 SARASWATI MARG, W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U32909DL2023PTC417298 | JAI DURGA MOBILE GALLERY PRIVATE LIMITED | C/O- M L BROTHER LLP, PROP. MR LALIT ARORA, 4/65, Third Floor, Padam Singh Road, Saraswati Marg, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U72900DL2011PTC213025 | M S COMPUTER & MOBILITY SOLUTIONS PRIVATE LIMITED | 301,PRATAP CHAMBERS, SARASWATI MARG,15A/44 W.E.A., KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.