GELDCONE FOREX PRIVATE LIMITED (CIN: U65929DL2019PTC353003) is a Private company incorporated on 24 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
GELDCONE FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.GELDCONE FOREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of GELDCONE FOREX PRIVATE LIMITED are ASHISH KUMAR VERMA, and . DEEPAK.
GELDCONE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL2019PTC353003 and its registration number is 353003. Users may contact GELDCONE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GELDCONE FOREX PRIVATE LIMITED is H-81, New No. F-219, Plot No.-1, Street No.-3, Rishi Nagar, Rani Bagh, , SHAKURPUR, DELHI, Delhi, India - 110034.
Current status of GELDCONE FOREX PRIVATE LIMITED is - Active.
| CIN | U65929DL2019PTC353003 |
| Name | GELDCONE FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 353003 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-07-24 |
| Age of Company | 6 years, 9 months, 22 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 2,700,000.00 |
| Paid-up Share Capital | ₹ 2,700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GELDCONE FOREX PRIVATE LIMITED |
| U65929DL2019PTC353003 |
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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 GELDCONE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07026276 | ASHISH KUMAR VERMA | Director | 2019-07-24 |
| 08376725 | . DEEPAK | Director | 2019-07-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAISLEY OVERSEAS PRIVATE LIMITED | U51909DL1996PTC077171 | Director | - | 2016-08-30 |
| CLICK OR CALL HOMEGOODS PRIVATE LIMITED | U55101DL2021PTC381927 | Director | - | 2022-06-17 |
| VENTOWA FOREX PRIVATE LIMITED | U65999DL2019PTC352619 | Director | - | 2019-07-17 |
| VINAYAK RESEARCH AND ANALYSIS PRIVATE LIMITED | U67190DL2012PTC235597 | Director | - | 2015-01-31 |
| GRASS REAL VENTURES PRIVATE LIMITED | U70100DL2013PTC254759 | Director | - | 2015-07-03 |
| TECHNOCAP DIGITAL SOLUTIONS PRIVATE LIMITED | U72900DL2018PTC339633 | Director | 2018-09-27 | Ongoing |
| RENIM IMPEX PRIVATE LIMITED | U74140DL2011PTC222061 | Director | - | 2016-08-30 |
| YASH ALLIED FUNCTIONAL SERVICES PRIVATE LIMITED | U74140DL2011PTC227524 | Director | - | 2015-07-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENTOWA FOREX PRIVATE LIMITED | U65999DL2019PTC352619 | Director | - | 2019-07-17 |
| TECHNOCAP DIGITAL SOLUTIONS PRIVATE LIMITED | U72900DL2018PTC339633 | Director | - | 2021-01-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22219DL2018PTC332589 | MANIGULAB ENTERPRISE PRIVATE LIMITED | H.NO.WZ-239/760, PLOT NO.5, RAM BHAWAN, STREET NO.3,SIRI NAGAR,SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| AAF-8687 | EINZIN AFFAIR LLP | 3rd FLOOR, WZ-25, PLOT NO-71 STREET NO-1, SRI NAGAR, NEAR RANI BAGH DELHI, Delhi, India - 110034 |
| U15209DL2018PTC331985 | MAAMRIT INDIA PRIVATE LIMITED | H. No.2162, Plot No.B-3,Khasra No.319, Old No2024,WZ-Block,RaniBagh,ShakurBasti , DELHI, Delhi, India - 110034 |
| AAN-7665 | NIRGUD LOGISTICS LLP | Plot No-433, (Old No-7), KH No-368, Khewat No-44, 3rd Floor, Rishi Nagar, Shakur Basti DELHI, Delhi, India - 110034 |
| U72900DL2018PTC339633 | TECHNOCAP DIGITAL SOLUTIONS PRIVATE LIMITED | F-219,PLOT NO.1,KH. NO.373, 3RD FLOOR STREET NO.3,BLK-4,RISHI NAGAR,SHAKUR BASTI DELHI North West DL 110034 IN |
| U22130DL2012PTC244364 | CREATIVE HUNTS PRIVATE LIMITED | 219, Plot No.-26, Road No.-44 Rani Bagh (Vikas Royal Arcade) Near M2K , New Delhi, Delhi, India - 110034 |
| U00000DL2000PTC105759 | GAUSA INDIA PRIVATE LIMITED | Shop No 112, Plot No 33,1st Floor,Vardhman Golden Plaza, Community Center, Rani Bagh, Shak ur Basti , New Delhi, Delhi, India - 110034 |
| U24297DL2018PTC330586 | HYGIENE CLEAN CARE PRIVATE LIMITED | House No Wz-231 Plot No 22, Kh. No. 646/375 4th Floor Street No. 4, , RISHI NAGAR SHAKUR BASTI, Delhi, India - 110034 |
| AAX-1908 | WASTE TREASURE SOLUTIONS LLP | Unit No. 412, 4th Floor, Aggarwal Prestige Mall Plot No. 02, Road No. 44, Rani Bagh, Pitampura New Delhi, Delhi, India - 110034 |
| U15122DL1994PTC063561 | PROFUL OILS PRIVATE LIMITED | Shop No. LG-6, Plot No. 31, Road No. 44, Vikas Tower, DDA Complex, Rani Bagh, Pit ampura , New Delhi, Delhi, India - 110034 |
| U15141DL2008PTC178146 | PRESTIGE OILS PRIVATE LIMITED | Shop No. LG-6, Plot No. 31, Road No. 44, Vikas Tower, DDA Complex, Rani Bagh, Pit ampura , New Delhi, Delhi, India - 110034 |
| U72200DL2007PTC166884 | CREATION INFOWAYS PRIVATE LIMITED | H.No-(396-B),Plot No-3428(NewNo-3228)KH No 28/10/3 11,20/1,30/4/8,469,Top Floor,Mahindra Park,Blk WZ, Rani Bagh New Delhi North West DL 110034 IN |
| U40106DL2011PTC213272 | MAYA ELEODORO SOLAR PRIVATE LIMITED | E-149, IST FLOOR, OPP SAINIK VIHAR'S GATE NO 1 RISHI NAGAR, RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| AAD-5776 | VOYADEX TECHNOLOGIES LLP | H.NO-1608, OLD-482/440 PLOT LANDMARK SANT NAGAR SHIV MANDIR, RANI BAGH, SHAKUR BASTI NEW DELHI, Delhi, India - 110034 |
| U15425DL2002PTC114166 | UPADHAYAY SUGAR COMPANY PRIVATE LIMITED | UNIT NO. F.F.-28, FIRST FLOOR, PEARL OMAXE, PLOT NO. B-1, NETAJI SUBHASH PALCE, PITA M PURA , NEW DELHI, Delhi, India - 110034 |
| AAB-3636 | MOUDGIL TRADING LLP | SHOP NO. 305,PLOT NO 4, 3RD FLOOR,VARDHAMAN PLAZA PLOT NO.-04, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| ACA-7957 | MASU BUILDCON LLP | House No. WZ- 1473old no 387, Plot No.4, Kh.No. 313, Left Portion, 2nd Floor, Rani Bagh, Shakur Basti Delhi, Delhi, India - 110034 |
| U24232DL2005PTC132842 | ROWAN BIOCEUTICALS PRIVATE LIMITED | 324 3RD FLOORPLOT NO 12 ROAD NO 44 RANI BAGH PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAC-1064 | D' DEZINE STUDIOS LLP | Unit No 314 PLOT NO H-1 GARG TOWER NETA SUBHASH PLACE PITAMPURA new delhi, Delhi, India - 110034 |
| U29253DL2013PTC254787 | BIZMAX TECHNO PRIVATE LIMITED | 503, AGGARWAL PRESTIGE MALL, PLOT NO. 2, ROAD NO. 44, RANI BAGH, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAB-0896 | GLOBAL GREEN PEST MANAGEMENT SERVICES LL P | SHOP NO 321, PLOT NO H-6, 3RD FLOOR AGGARWAL TOWER NETAJI SUBHASH PLACE, PITAMPURA LANDMARK, NEW DELHI, Delhi, India - 110034 |
| AAF-8190 | SEABORNE MARITIME ACADEMY LLP | Shop NO. 106, Plot No.-2, 1st Floor, Pitampura APRA North Ex Plaza, Blk-H Netaji Subhash Place NEW DELHI, Delhi, India - 110034 |
| U31401DL2013PTC247357 | PRIDE MEP SERVICES PRIVATE LIMITED | unit no.507, 5th Floor, NDM-1. Plot no-2,3,4 , Neta ji Subhash Place , new delhi, Delhi, India - 110034 |
| U74999DL2021PTC388274 | DHANYAKUNJ CONSULTANCY PRIVATE LIMITED | WZ-10 (NEW No-A-10) Plot No 3 KH No 571/ 262 ,567/221, New No-464 &465 3rd Floor , Pitampura, Delhi, India - 110034 |
| U51909DL2009PTC191897 | RAJSHILA SYNTHETICS PRIVATE LIMITED | Room no. 116 & 117,NDM-2,Plot no. D-1, 2 & 3 Wazirpur Distt. Centre,Netaji Subhash Pl ace , New Delhi, Delhi, India - 110034 |
| U74140DL2021PTC390334 | BANDSTRA SERVICES PRIVATE LIMITED | H NO F-247-A PLOT NO 1-B, KH. NO 382 3rd FLOOR, BLK-E, RISHI NAGAR SHAKUR BASTI DELHI North West DL 110034 IN |
| U31103DL2018PTC338320 | QUANTEON POWERTRAIN PRIVATE LIMITED | WZ-2035 A, PLOT No. 9, Kh. No. 319, 1st Floor, Rani Bagh, Shakurbasti , DELHI, Delhi, India - 110034 |
| U31909DL1997PLC086234 | MUFIN FINANCE LIMITED | Unit No. 304, Plot No. H-1, Garg Tower, Netaji Subhash Place, Pitampura(3rd Floo r) , Delhi, Delhi, India - 110034 |
| U24290DL2021PTC375386 | NIOMI PHARMACARE PRIVATE LIMITED | Shop No. 312, Plot No. H-1, 3rd Floor Garg Tower, Neta Ji Subhash Place, Pitam pura , Delhi, Delhi, India - 110034 |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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