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
NAVNEET FOREX PRIVATE LIMITED
CIN: U65191UP2003PTC027398 As on: 2026-07-13
NAVNEET FOREX PRIVATE LIMITED (CIN: U65191UP2003PTC027398) is a Private company incorporated on 09 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2800000.00.
NAVNEET FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAVNEET FOREX PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of NAVNEET FOREX PRIVATE LIMITED are VIVEK KUMAR SHARMA, and KARAN ARORA.
NAVNEET FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191UP2003PTC027398 and its registration number is 27398. Users may contact NAVNEET FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAVNEET FOREX PRIVATE LIMITED is LG-8, HOTEL DELUX PLAZA COMPLEX, NEAR ICICI BANK BANSAL NAGAR, FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001.
Current status of NAVNEET 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 NAVNEET 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 NAVNEET FOREX
Purchase full report of NAVNEET 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 NAVNEET 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of NAVNEET FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08137422 | VIVEK KUMAR SHARMA | Director | 2018-06-22 |
| 08137449 | KARAN ARORA | Director | 2018-06-22 |
Past Directors & Key Managerial Personnel of NAVNEET FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00556203 | SURESH CHANDRA MISHRA | Director | - | 2018-09-07 |
| 02767022 | SHARDA MISHRA | Whole-time director | - | 2018-09-07 |
| 08137422 | VIVEK KUMAR SHARMA | Additional Director | - | 2018-06-22 |
| 08137449 | KARAN ARORA | Additional Director | - | 2018-06-22 |
Other Directorships of SURESH CHANDRA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHARDA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIVEK KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KARAN ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090UP2019PTC118865 | TOURTLE ADVENTURES PRIVATE LIMITED | LG-4 MG TOWER FATEHABAD ROAD NEAR HOTEL D.X PLAZA , AGRA, Uttar Pradesh, India - 282001 |
| U66190UP2024PTC205623 | EXHORT FOREX TOUR AND TRAVELS PRIVATE LIMITED | PROPERTY NO 18A/8D/13,PLOT NO 5 BANSAL NAGAR FATEHABAD ROAD,Agra,Agra,Uttar Pradesh,282001-India |
| ACN-0222 | WADHWA HOTELS LLP | 1, BANSAL NAGAR FATEHABAD ROAD,Agra,Agra,Uttar Pradesh,India-282001 |
| U55101UP2023PTC181257 | HOWARD HOSPITALITY & WELLNESS PRIVATE LIMITED | HOTEL HOWARD PLAZA,FATEHABAD ROAD,Agra,Agra,Uttar Pradesh,282001-India |
| U88100UP2024NPL198800 | HOPE COMMONERS FOUNDATION | 70 BANSAL NAGAR,FATEHABAD ROAD TAJGANJ,Agra,Agra,Uttar Pradesh,282001-India |
| U55101UP2023PTC177946 | OM ROYALE ESTATES PRIVATE LIMITED | 1974/1979 Fatehabad Road,Opp. Trident HotelFatehabad Road,Agra,Agra,Uttar Pradesh,282001-India |
| U55101UP1996PTC020187 | WADHWA HOTELS PRIVATE LIMITED | 1, BANSAL NAGAR FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| AAN-6011 | SHIVA ASHIYANA LLP | H.NO-3,BANSAL NAGAR FATEHABAD ROAD AGRA, Uttar Pradesh, India - 282001 |
| U50102UP2011PTC043287 | SHIVAM AUTOMOTIVES PRIVATE LIMITED | 8,SHIVRAJ NAGAR, BANK COLONY, SHAMSHABAD ROAD, , AGRA, Uttar Pradesh, India - 282001 |
| U70100UP2014PTC063557 | AGRA INFRAPLANNERS PRIVATE LIMITED | H NO 3, BANSAL NAGAR, FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U15133UP1985PTC007283 | SHRI KELA COLD STORAGE AND ALLIED INDUSTRIES PRIVATE LIMITED | TORA VILLAGE FATEHABAD ROAD NEAR J P PALACE HOTEL , AGRA, Uttar Pradesh, India - 282001 |
| AAY-5194 | EXQUISITE AQUA LLP | SHOPPING ARCADE, HOTEL HOWARD PLAZA JAGJEEVAN RAM CHAURAHA FATEHABAD ROAD AGRA, Uttar Pradesh, India - 282001 |
| U70102UP2011PTC046298 | POSH BUILDTECH PRIVATE LIMITED | 29/2A, HOTEL LA PALACE COMPLEX FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U70102UP2011PTC048142 | DOUBLE DEE BUILDTECH PRIVATE LIMITED | 29/2A, HOTEL LA PALACE COMPLEX FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U63090UP2010PTC040366 | ATITHI ICE AND COLD STORAGE PRIVATE LIMI TED | 18A/26/30 HANDICRAFTS NAGAR, TOURIST COMPLEX AREA FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U70102UP2013PTC054566 | KREATIVE INFRAZONE PRIVATE LIMITED | E-4, Tajnagri, Phase-2, Near Hotel Courtyard by Mariott, Sector-E, Fatehabad Road , Agra, Uttar Pradesh, India - 282001 |
| U15100UP2011PTC045009 | NAVYA VENTURES PRIVATE LIMITED | E-4 TAJ NAGRI PHASE-2, NEAR HOTEL COURTYARD BY MARIOTT,SECTOR-E, FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U45203UP2000PTC025597 | T M G CONSTRUCTION PRIVATE LIMITED | Office No. 102, Chetan Complex 18A/8C/2, Fatehabad Road, Tourist Comple x Area , Agra, Uttar Pradesh, India - 282001 |
| U74999UP2019PTC123603 | OM PUSHPA CHEMISTS PRIVATE LIMITED | 4, Lakshman Nagar, Near Arjun Nagar, Kheria Road, , Agra, Uttar Pradesh, India - 282001 |
| U85191UP2012PTC048638 | VOHRA HOSPITALS PRIVATE LIMITED | 4,GROUND FLOOR, LAXMAN NAGAR, KHERIA ROAD, NEAR ARJUN NAGAR, , AGRA, Uttar Pradesh, India - 282001 |
| U96905UP2025OPC230787 | AARNA PARADISE (OPC) PRIVATE LIMITED | 30/20, SIDHARTH NAGAR,FATEHABAD ROAD,Agra,Agra,Uttar Pradesh,282001-India |
| U62099UP2024OPC212964 | NEXASPLAY 24X7 TECHNOLOGY (OPC) PRIVATE LIMITED | Shop No 8 Kalal Kheria,Fatehabad Road,Agra,Agra,Uttar Pradesh,282001-India |
| U85300UP2022PTC166050 | AMS HOSPITALS AND MANAGEMENT PRIVATE LIMITED | 3/117 VIBHAV NAGAR NEAR MAYUR HOTEL,AGRA,Agra,Uttar Pradesh,282001-India |
| U70200UP2023PTC179150 | RAMESHT DEVELOPERS PRIVATE LIMITED | 108, BIBHAV RIBERA,MAYUR TOURIST COMPLEX, FATEHABAD ROAD,Agra,Agra,Uttar Pradesh,282001-India |
| U36910UP2022PTC164617 | KOHGEM INTERNATIONAL PRIVATE LIMITED | KOHINOOR JEWELLERS, OPP. TDI MALL NEAR PRIYA RESTAURANT, FATEHABAD ROAD,AGRA,Agra,Uttar Pradesh,282001-India |
| U15400UP2021PTC154318 | JSA INDUSTRIES PRIVATE LIMITED | 59-60, RAJEEV NAGAR NEAR BOMBAY WALI BAGICHI SHEETLA ROAD, AGRA , AGRA, Uttar Pradesh, India - 282001 |
| ACP-9764 | DR. ARTI MANOJ HOSPITAL LLP | PLOT NO.25, 25A, 25B, 25D,KUNJ NAGAR FATEHABAD ROAD,Agra,Agra,Uttar Pradesh,India-282001 |
| U72900UP2023OPC176502 | GAMETASTIC STUDIO (OPC) PRIVATE LIMITED | Kalal Kheria, Nagla Mewati, Near By - Lodheswar Mandir Fatehabad Road, Agra , Agra, Uttar Pradesh, India - 282001 |
| ACM-5910 | RAJ KAILASH HOSPITALITY LLP | PLOT NO. 25, 25A,25B,25C,25D,KUNJ NAGAR MAUZA BASAI MUSTKIL FATEHABAD ROAD,Agra,Agra,Uttar Pradesh,India-282001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.