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
WSMI FOREX PRIVATE LIMITED
CIN: U74999DL2017PTC317201 As on: 2026-07-13
WSMI FOREX PRIVATE LIMITED (CIN: U74999DL2017PTC317201) is a Private company incorporated on 04 May 2017. 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.
WSMI 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.WSMI 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 WSMI FOREX PRIVATE LIMITED are MEENU JAIN, and VIVEK VIKRAM.
WSMI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC317201 and its registration number is 317201. Users may contact WSMI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of WSMI FOREX PRIVATE LIMITED is 51 GROUND FLOOR, BACK SIDE SHOP NO-2 MASJID ROAD, BHOGAL , NEW DELHI, Delhi, India - 110014.
Current status of WSMI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WSMI 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 WSMI FOREX
Purchase full report of WSMI 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 WSMI 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 WSMI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03426752 | MEENU JAIN | Director | 2017-05-04 |
| 05298022 | VIVEK VIKRAM | Director | 2017-05-30 |
Past Directors & Key Managerial Personnel of WSMI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MEENU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK VIKRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.D. PROMO MEDIA PRIVATE LIMITED | U29100DL2013PTC249904 | Director | 2013-03-26 | Ongoing |
| HUMAN CRAYON MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2011PTC215531 | Additional Director | - | 2014-07-08 |
| EDU EXPO GLOBAL PRIVATE LIMITED | U85499TS2023PTC177927 | Director | 2023-10-11 | Ongoing |
| FENZA EXHIBITIONS PRIVATE LIMITED | U92142DL2015PTC282114 | Director | 2019-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2018PTC340706 | AFGHANS BAZAAR PRIVATE LIMITED | Shop no-2, building No. 125, Upper Ground Floor, MASJID ROAD, BHOGAL MARKET , New Delhi, Delhi, India - 110014 |
| U28999DL2019PTC354843 | TAKSH OVERSEAS PRIVATE LIMITED | SHOP NO. 19, GROUND FLOOR JANGPURA ROAD BHOGAL NEW DELHI , delhi, Delhi, India - 110014 |
| U74994DL2013PTC249386 | CRISAVECRYMN JEWELLERY AND ACCESSORIES PRIVATE LIMITED | H No-114 Ground Floor Masjid Road Jangpura, Bhogal , New Delhi, Delhi, India - 110014 |
| U74899DL1994PTC061750 | S A PACKAGING PRIVATE LIMITED | Shop No. 4828, Ground Floor Mathura Road, Jangpura, Bhogal , New Delhi, Delhi, India - 110014 |
| ABA-9226 | PLR COMMUNICATIONS LLP | Suite No.1B, Plot No. 8-B, ground floor,Right Side Mathura road,New Delhi,South Delhi,Delhi,India-110014 |
| U45403DL2006PTC156282 | SHIKHERJEE BUILDSPACE PRIVATE LIMITED | SHOP NO-2/2,G/F CENTRAL ROAD,BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U70100DL2018PTC331098 | BUILDCITIES DEVELOPERS & INFRACON WORKS PRIVATE LIMITED | H.No. 2, Shop No. 3, G/ F F/ P TEMPLE ROAD BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U45204DL2010PTC209418 | COLUMBIA BUILDTECH PRIVATE LIMITED | 65/2 Masjid Road, Bhogal New Delhi-110014 , New Delhi, Delhi, India - 110014 |
| U15549DL2020PTC368839 | DSRG FOOD AND SPICES PRIVATE LIMITED | SHOP NO. 108, GROUND FLOOR SAMMAN BAZAR, BHOGAL, NEW DELHI , DELHI, Delhi, India - 110014 |
| ACO-2155 | CONNECT COMSEC LLP | H NO 2 GROUND FLOOR,BHOGAL NEAR GURUDWARA,New Delhi,South Delhi,Delhi,India-110014 |
| U79120DL2024PTC435348 | SANCARIKA HOLIDAYS PRIVATE LIMITED | 94 GROUND FLOOR LEFT SIDE,OM KUTIR BHOGAL ROAD,New Delhi,South Delhi,Delhi,110014-India |
| U55101DL2026PTC465076 | TANEESH HOSPITALITY PRIVATE LIMITED | T-61 GROUND FLOOR,SHOP PVT NO 1 NORTHERN SIDE,New Delhi,South Delhi,Delhi,110014-India |
| U74999DL2018PTC334296 | HARSHIKA JEWELS PRIVATE LIMITED | SHOP NO. 3/2,G/F CENTRAL ROAD BHOGAL, JUNGPURA,NEW DELHI , DELHI, Delhi, India - 110014 |
| AAT-9845 | AKSHAT BASKET LLP | SHOP NO. 91, GROUND FLOORBHOGAL ROAD, BHOGAL New Delhi, Delhi, India - 110014 |
| U72300DL2008PTC185616 | WALLDROF WEICH TECHNOLOGIEN PRIVATE LIMITED | 71/2, FIRST FLOOR MASJID ROAD, BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U45400DL2010PTC202200 | GOODTREE FOODS PRIVATE LIMITED | 71/2, 1st Floor Masjid Road, Bhogal , New Delhi, Delhi, India - 110014 |
| U74140DL2015PTC278670 | CATEREDLITE FOODS PRIVATE LIMITED | 776/1, GROUND FLOOR, MASJID ROAD JANGPURA, BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U85100DL2012PTC242432 | K C HEALTH SOLUTION PRIVATE LIMITED | SHOP NO. 87/A, GROUND FLOOR, GURUDWARA ROAD BHAGWAN NAGAR , NEW DELHI, Delhi, India - 110014 |
| U25111DL2016PTC306758 | BOX LOGY PRIVATE LIMITED | 2/29, Ground Floor Back Portion, Jangpura-A Hospital Road, Opp. Rama Tent House , New Delhi, Delhi, India - 110014 |
| U64204DL2017PTC320304 | NEXCOM INDIA PRIVATE LIMITED | J-7/2, Masjid Road, Jangpura Bhogal Behind Shahi Masjid New Delhi-110014 , Delhi, Delhi, India - 110014 |
| U74899DL1989PTC034805 | CARECO SERVICES PRIVATE LIMITED | 758, GROUND FLOOR, CENTRAL ROAD, BHOGAL, MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110014 |
| U74999DL2015PTC285142 | GOYAYY INFOTECH PRIVATE LIMITED | H. NO. 9, THIRD FLOOR NORTHERN SIDE, BHOGAL LANE, BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U15110DL2016PTC307790 | ZIYAFAT FOODS PRIVATE LIMITED | SHOP NO.7, AT 370/371/1, LAXMAN CHAMBER, BHOGAL ROAD, BHOGAL, , NEW DELHI, Delhi, India - 110014 |
| U51909DL2018OPC340634 | CROPOCITY INDIA (OPC) PRIVATE LIMITED | W/o- SH. SURESH KUMAR H. NO. 22, F/F,B/P BHOGAL ROAD BHOGAL, NEW DELHI NEAR KAMAL , NEW DELHI, Delhi, India - 110014 |
| U72900DL2022PTC394952 | LOGICKNOTS INDIA PRIVATE LIMITED | No.98, Ground Floor, Sunlight Colony 2, New Delhi , Delhi, Delhi, India - 110014 |
| ABB-5687 | SMARSH SOLUTIONS LLP | 17-B,GROUND FLOOR,FRONT PORTION,BHOGAL ROAD,New Delhi,South Delhi,Delhi,India-110014 |
| U68100DL2026PTC463376 | SOLUX ESTATES PRIVATE LIMITED | PLOT NO 11B GROUND FLOOR,BIRBAL ROAD,New Delhi,South Delhi,Delhi,110014-India |
| U41001DL2014PTC269216 | KKH INFRATECH PRIVATE LIMITED | Shop No. 1, Ground Floor, 101, Hari Nagar, Ashram,NEW DELHI,South Delhi,Delhi,110014-India |
| U43299DL2026PTC464987 | EARTHNOVA PROJECTS PRIVATE LIMITED | Shop No.4, Basement,4749,Central Road Bhogal Jungpura,,New Delhi,South Delhi,Delhi,110014-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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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.