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
JD GLOBAL FOREX PRIVATE LIMITED
CIN: U51101DL2007PTC166426 As on: 2026-07-13
JD GLOBAL FOREX PRIVATE LIMITED (CIN: U51101DL2007PTC166426) is a Private company incorporated on 30 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 0.00.JD GLOBAL FOREX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of JD GLOBAL FOREX PRIVATE LIMITED are JANIT DHAWAN, and DALJIT SINGH CHHINA.
JD GLOBAL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC166426 and its registration number is 166426. Users may contact JD GLOBAL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JD GLOBAL FOREX PRIVATE LIMITED is D -96 LAJPAT NAGAR, GROUND FLOOR , DELHI, Delhi, India - 110024.
Current status of JD GLOBAL FOREX PRIVATE LIMITED is - Strike Off.
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 JD GLOBAL 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 JD GLOBAL FOREX
Purchase full report of JD GLOBAL 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 JD GLOBAL 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 JD GLOBAL FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01520375 | JANIT DHAWAN | Director | 2007-07-30 |
| 01532821 | DALJIT SINGH CHHINA | Director | 2007-07-30 |
Past Directors & Key Managerial Personnel of JD GLOBAL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JANIT DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DALJIT SINGH CHHINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVR TEXTILES PRIVATE LIMITED | U51494DL2013PTC261369 | Director | 2013-11-29 | Ongoing |
| BRIGHT SUNRISE HOSTEL PRIVATE LIMITED | U74999UP2017PTC094990 | Director | 2017-07-13 | Ongoing |
| SUNRISE MONEY CHANGERS PRIVATE LIMITED | U93000DL2011PTC213558 | Director | 2011-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110DL1998PTC093460 | DD CONSULTANTS PRIVATE LIMITED | D-96, GROUND FLOOR, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| AAM-6776 | THREE ARROWS CAPITAL ADVISORS LLP | D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024 |
| U74140DL2015PTC287337 | ACADEMY OF MUSIC AND PERFORMING ARTS PRIVATE LIMITED | D-28 LAJPAT NAGAR-II GROUND FLOOR,NEW DELHI,South Delhi,Delhi,110024-India |
| U29304DL1999PTC098576 | TECHNOCLEAN EQUIPMENTS PRIVATE LIMITED | D-146, Ground Floor, Lajpat Nagar-I, New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U52500DL2022PTC405683 | TEELOKART PRIVATE LIMITED | D-225, Ground Floor Lajpat Nagar Part 1, South Delhi, , New Delhi, Delhi, India - 110024 |
| U74102DL2025PTC451341 | USL DESIGN HOUSE PRIVATE LIMITED | D-56, LOWER GROUND FLOOR (BASEMENT),AMAR COLONY, LAJPAT NAGAR-IV,New Delhi,South Delhi,Delhi,110024-India |
| U93000DL2014PTC263074 | KMK INDIA PRIVATE LIMITED | D-37, Stil T Floor/ Ground Floor, Amar Colony, Lajpat Nagar-IV, , New Delhi, Delhi, India - 110024 |
| U74899DL1995PTC072866 | ACME HEIGHTS PRIVATE LIMITED | E-17 Ground Floor Lajpat Nagar 3 New Delhi -110024 , Lajpat Nagar, Delhi, India - 110024 |
| U51900DL2013PTC252469 | PKN TRADES AND EXPORTS PRIVATE LIMITED | L-18, GROUND FLOOR, LAJPAT NAGAR III, SOUTH-DELHI, NEW DELHI -110024. , DELHI, Delhi, India - 110024 |
| U17120DL2013PTC253398 | PB INDIA PRIVATE LIMITED | D-98, GROUND FLOOR LAJPAT NAGAR,PART-1, NEW DELHI , DELHI, Delhi, India - 110024 |
| AAL-1574 | REVERBERATE MEDIA LLP | D 142, ground Floor Lajpat Nagar 1 New Delhi, Delhi, India - 110024 |
| AAT-9213 | MGI TRADING AND CONSULTANCY LLP | D 149 GROUND FLOOR LAJPAT NAGAR 1 NEW DELHI, Delhi, India - 110024 |
| U63000DL2020PTC363332 | TRAVELCORNERZ & EVENTS PRIVATE LIMITED | D-197, GROUND FLOOR LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024 |
| U51109DL2009PTC197338 | AMAN NATURAL TRAEXIM PRIVATE LIMITED | E-96 GROUND FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U51900DL2012PTC235665 | SIMRAN EXIM PRIVATE LIMITED | E-96, GROUND FLOOR LAJPAT NAGAR-1 , NEW DELHI, Delhi, India - 110024 |
| U92419DL2021PTC384667 | TGR GOLF REVOLUTION PRIVATE LIMITED | D-4 GROUND FLOOR LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024 |
| AAO-9921 | RIVALIZAR CONSULTING LLP | D-43, GROUND FLOOR, AMAR COLONY, LAJPAT NAGAR 4 NEW DELHI, Delhi, India - 110024 |
| U51397DL2003PTC119306 | DELHI EYEZONE PRIVATE LIMITED | D 114, LAJPAT NAGAR - I GROUND FLOOR , NEW DELHI, Delhi, India - 110024 |
| U72300DL2015PTC285392 | BB INTERNET SERVICES PRIVATE LIMITED | D- 227 GROUND FLOOR LAJPAT NAGAR NEAR OVERSEAS BANK , NEW DELHI, Delhi, India - 110024 |
| U72100DL1995PTC074046 | JAINVEST AND LEASE FINANCE PRIVATE LIMITED | D-162, Lower Ground Floor DEFENCE COLONY, LAJPAT NAGAR , New Delhi, Delhi, India - 110024 |
| U74140DL2006PTC145090 | FINMAX MANAGEMENT CONSULTANTS PRIVATE LIMITED | D-21,Lower Ground Floor Lajpat Nagar Part-I , New Delhi, Delhi, India - 110024 |
| U15494DL2011PTC222398 | CREATIVE BITES PRIVATE LIMITED | D-8, Ground Floor Shop, Amar Colony, Lajpat Nagar-IV, , New Delhi, Delhi, India - 110024 |
| U15541DL2007PTC164331 | HIMALAYA BREWERIES PRIVATE LIMITED | D-2, AMAR COLONY, GROUND FLOOR LAJPAT NAGAR - IV , NEW DELHI, Delhi, India - 110024 |
| U74140DL2014PTC273595 | COLOGNE CONSULTING PRIVATE LIMITED | M-22A, GROUND FLOOR LAJPAT NAGAR-II, NEAR M.C.D. OFFICE , NEW DELHI, Delhi, India - 110024 |
| ACY-8891 | VEDALUXE LLP | L-18, Ground Floor,,Lajpat Nagar II New Delhi,New Delhi,South Delhi,Delhi,India-110024 |
| U74999DL2020PTC374835 | LAMACIA MEDITECH PRIVATE LIMITED | GROUND FLOOR, F-17 LAJPAT NAGAR- II, NEW DELHI, SOUTH DELHI , DELHI, Delhi, India - 110024 |
| U86900DL2025PTC445372 | HAFIZ KARIM MEDICAL SERVICE PRIVATE LIMITED | B-5, Ground Floor,,Lajpat Nagar-1, New Delhi,New Delhi,South Delhi,Delhi,110024-India |
| ACL-3797 | TAMASH INDIA LLP | E-241 GROUND FLOOR AMAR COLONY,LAJPAT NAGAR-4 SOUTH DELHI,New Delhi,South Delhi,Delhi,India-110024 |
| U74999DL2021FTC379653 | CENTERPIECE BUSINESS SOLUTIONS PRIVATE LIMITED | E-19 Ground Floor Lajpat Nagar-III Lajpat Nagar , NEW DELHI, Delhi, India - 110024 |
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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.
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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.