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
VERIXON FOREX PRIVATE LIMITED
CIN: U65990DL2018PTC338885 As on: 2026-07-13
VERIXON FOREX PRIVATE LIMITED (CIN: U65990DL2018PTC338885) is a Private company incorporated on 19 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
VERIXON FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.VERIXON FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VERIXON FOREX PRIVATE LIMITED are UMA SHANKAR, and YOGITA SHARMA.
VERIXON FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2018PTC338885 and its registration number is 338885. Users may contact VERIXON FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERIXON FOREX PRIVATE LIMITED is H-N-276,Wireless Colony Mangla Puri New Delhi 110074 , NEW DELHI, Delhi, India - 110074.
Current status of VERIXON 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 VERIXON 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 VERIXON FOREX
Purchase full report of VERIXON 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 VERIXON 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 VERIXON FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 08228744 | UMA SHANKAR | Director | 2018-09-19 |
| 08228745 | YOGITA SHARMA | Director | 2018-09-19 |
Past Directors & Key Managerial Personnel of VERIXON FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UMA SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALMADO AGENCIES PRIVATE LIMITED | U74899DL1988PTC030265 | Additional Director | - | 2022-08-10 |
Other Directorships of YOGITA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U68100DL2006PTC146751 | ONEZERO GLOBAL PRIVATE LIMITED | H.N 37, KH. NO 99/2, GROUND FLOOR, VILLAGE, DERA MANDI, NEW DELHI-110074,New Delhi,South West Delhi,Delhi,110074-India |
| U72900DL2021PTC386948 | DG EKHAANDAN PRIVATE LIMITED | K-257 GF SHOP N0-02 OLD N0- A-328, CHHATTARPUR ENCLAVE NEW DELHI 110074 , NEW DELHI, Delhi, India - 110074 |
| U18202DL2016PTC307916 | PEEK-A-BOO-ZOO PRIVATE LIMITED | H. NO. 50 G/F, CHHATTARPUR, NEW DELHI-110074 , NEW DELHI, Delhi, India - 110074 |
| U74999DL2019PTC349908 | ARCUZO DECOR PRIVATE LIMITED | C-643,FIRST FLOOR, KH.NO-920, C-BLOCK, JVTS GARDEN CHHATTARPUR EXTN, NEW DELHI South Delhi DL 110074 , NEW DELHI, Delhi, India - 110074 |
| U46699DL2023PTC411506 | AGRIMETAL GLOBAL PRIVATE LIMITED | H.NO-C-220 FLAT N0-8-2, UPPER G. FLOOR STREET NO-15,KHASRA NO-199 CHHATARPUR ENCLAVE PH-2, NEW DELHI,South West Delhi,South West Delhi,Delhi,110074-India |
| U70200DL2012PTC231419 | HARMAN AND HARMAN BUILDCON PRIVATE LIMITED | S-13, H G COLONY RAJPUR KHURD COLONY , NEW DELHI, Delhi, India - 110074 |
| U63030DL2018PTC330480 | TREKOVERSE PRIVATE LIMITED | H/O R. N. MISHRA, C-223, H. NO. 259 LGF PARYAVARAN COMPLEX, AREA: SAIDULAJAB SAKET , NEW DELHI, Delhi, India - 110074 |
| U17299DL2012PTC236384 | AKIAN IMPEX PRIVATE LIMITED | 52, ASOLA,FATEH PURI NEW DELHI , NEW DELHI, Delhi, India - 110074 |
| U74999DL2019PTC346039 | INDYUM SERVICES AND HOSPITALITY PRIVATE LIMITED | H NO-421/10 CHHATTERPUR NEW DELHI , NEW DELHI, Delhi, India - 110074 |
| U74110DL2015PTC282348 | FLARES VENTURE PRIVATE LIMITED | H No-206 Ground Floor Left Side Sultan Pur, New Delhi , New Delhi, Delhi, India - 110074 |
| U15490DL2019PTC346502 | YOUVEE ORGANIC FOODS INDIA PRIVATE LIMITED | H No 19, LGH Kh.70,Maidan Garhi Extn. Chattarpur, Maidan Garhi Road,NEW DELHI,New Delhi,Delhi,110074-India |
| U70109DL2016PTC301173 | HAMARA DEVELOPERS PRIVATE LIMITED | HOUSE NO. 44 KH N 630 CHATTERPUR ENCLAVE NEW DELHI POLE NO. 0160 , NEW DELHI, Delhi, India - 110074 |
| U60231DL2016PTC289849 | CABALLY LOGISTIC PRIVATE LIMITED | H/NO- 25 , BLOCK- A-1, FIRST FLOOR KH. NO. 603 CHHATTARPUR EXTN. NEW DELHI- 74 , NEW DELHI, Delhi, India - 110074 |
| U29300DL2017PTC318940 | ROSE WATER SOLUTIONS PRIVATE LIMITED | H-NO 61FF FLAT NO.102KH NI.601, 602BLACK A-1 BIRLA FARM CHATTARPUR EXENSION, NEW DELHI – 11 0074 , NEW DELHI, Delhi, India - 110074 |
| ACJ-1631 | DREAMRISE BUILDERS LLP | B 118, 119 OLD 235 NEW KH N 276 F/F R/S,FLAT N B 2 B BLACK PHASE 2 CHHATARPUR ENCLAVE,South West Delhi,South West Delhi,Delhi,India-110074 |
| U21096DL2022PTC399789 | MAKPACKAGING PRODUCTS PRIVATE LIMITED | A Portion of Plot No.50 Ground Floor Shop H-Block,Netaji Apartment, Kh Tyagi Mohalla, Village Chhatarpur, New Delhi-110074,South West Delhi,South West Delhi,Delhi,110074-India |
| U70102DL2014PTC274535 | ELISHAN BUILDCON PRIVATE LIMITED | H. NO.-45, JHENDA COLONY ASOLA, , NEW DELHI, Delhi, India - 110074 |
| U45309DL2017PTC319581 | SJY INFRA PRIVATE LIMITED | H. NO-21,GF JHENDA COLONY ASOLA , NEW DELHI, Delhi, India - 110074 |
| ABA-6316 | USS CLASSIC WEAR LLP | H.NO.218 NR. JAGBEER SHARMA COLONY, ASOLA EXTN NEW DELHI, Delhi, India - 110074 |
| U51909DL2011PTC223335 | OAK AND MAPLES EXIM PRIVATE LIMITED | H-24, BHAGWATI BHAWAN JHENDA COLONY ASHOLA FATEHPUR BERI , NEW DELHI, Delhi, India - 110074 |
| AAH-4355 | CINNAMON FOOD HOUSE LLP | H. NO. B-28, G Floor KHno.60 Ambedkar Colony, Chatterpur pahari New Delhi, Delhi, India - 110074 |
| U45201DL2013PTC261070 | RATTIPUTRA CONSTRUCTION PRIVATE LIMITED | H NO - 100 - N POLE - 17 VILLAGE DERA , NEW DELHI, Delhi, India - 110074 |
| U72900DL2019PTC345335 | SYSTOCARE SOLUTIONS PRIVATE LIMITED | H No. D-45/2, Rajpur Khurd Colony Raj Pur Khurd , NEW DELHI, Delhi, India - 110074 |
| U74140DL2015PTC276173 | 3E CONSULTING PRIVATE LIMITED | H NO A-36, KH N0-630 LGF, CHATTARPUR ENCLAVE , NEW DELHI, Delhi, India - 110074 |
| U55101DL2018PTC338497 | LUXURAGE HOSPITALITY PRIVATE LIMITED | H. NO. A-B-5 GF KH. NO.536 JHAINDA COLONY, ASOLA , NEW DELHI, Delhi, India - 110074 |
| U51909DL2017PTC319331 | SYG FOOD PRODUCTS PRIVATE LIMITED | H.No. 64, Kh.No. 999 Block-F, Harswroop Colony, Fatehpur Beri , New Delhi, Delhi, India - 110074 |
| U45500DL2018PTC341482 | RITIK BUILDCON PRIVATE LIMITED | 1137GF,VILL FATEHPUR BERI, NEW DELHI, 110074. , NEW DELHI, Delhi, India - 110074 |
| U92112DL1997PTC088847 | MIDITECH PRIVATE LIMITED | 261/1,MAIN ROAD,CHATTARPUR,NEW DELHI 110074 , NEW DELHI, Delhi, India - 110074 |
| U74900DL2013PTC246891 | ASK DIGITAL SOLUTIONS PRIVATE LIMITED | H. NO. A-37, KH NO. 1882/531/2 FATEHPUR BERI, JHENDA COLONY, ASOLA , NEW DELHI, Delhi, India - 110074 |
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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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