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
JDS FOREX AND HOLIDAYS PRIVATE LIMITED
CIN: U65991DL2017PTC324827
JDS FOREX AND HOLIDAYS PRIVATE LIMITED (CIN: U65991DL2017PTC324827) is a Private company incorporated on 12 Oct 2017. 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.
JDS FOREX AND HOLIDAYS 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.JDS FOREX AND HOLIDAYS 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 JDS FOREX AND HOLIDAYS PRIVATE LIMITED are SONY SINGH, and . KUSUM.
JDS FOREX AND HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991DL2017PTC324827 and its registration number is 324827. Users may contact JDS FOREX AND HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JDS FOREX AND HOLIDAYS PRIVATE LIMITED is F-46 BHAGAT SINGH MARKET , DELHI, Delhi, India - 110001.
Current status of JDS FOREX AND HOLIDAYS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JDS FOREX AND HOLIDAYS 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 JDS FOREX AND HOLIDAYS
Purchase full report of JDS FOREX AND HOLIDAYS
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 JDS FOREX AND HOLIDAYS 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 JDS FOREX AND HOLIDAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09459283 | SONY SINGH | Director | 2023-09-04 |
| 10224911 | . KUSUM | Director | 2023-08-23 |
Past Directors & Key Managerial Personnel of JDS FOREX AND HOLIDAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08131584 | GOPAL JAIN | Director | - | 2018-05-17 |
| 08947290 | . VIKAS | Additional Director | - | 2020-12-31 |
| 08947290 | . VIKAS | Director | - | 2023-09-01 |
| 07933230 | SONAM KOCHAR | Director | - | 2020-11-20 |
| 07933262 | DIVYA KOCHAR | Director | - | 2019-03-08 |
| 08378863 | MANISH . | Director | - | 2020-12-23 |
| 09008594 | MANISH PUNIAN | Additional Director | - | 2020-12-31 |
| 09008594 | MANISH PUNIAN | Director | - | 2023-07-27 |
Other Directorships of GOPAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROUND THE CLOCK FOREX PRIVATE LIMITED | U65100DL2018PTC333999 | Director | 2018-05-16 | Ongoing |
Other Directorships of . VIKAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVER ON FOREX PRIVATE LIMITED | U65990DL2018PTC339596 | Additional Director | - | 2020-12-31 |
| EVER ON FOREX PRIVATE LIMITED | U65990DL2018PTC339596 | Director | 2020-12-31 | Ongoing |
| ZEINA EXIM PRIVATE LIMITED | U74140DL2015PTC282815 | Additional Director | - | 2021-09-05 |
| QUETZAL EXIM PRIVATE LIMITED | U74900DL2013PTC259329 | Additional Director | - | 2021-07-24 |
| DESH BANDHU TRADING PRIVATE LIMITED | U74900UP2013PTC060610 | Additional Director | 2020-01-28 | Ongoing |
| ZENIC TRADERS PRIVATE LIMITED | U74994DL2015PTC282634 | Additional Director | - | 2021-09-05 |
| INFOCUS SECURITIES PRIVATE LIMITED | U74999DL2013PTC254589 | Additional Director | - | 2021-09-05 |
Other Directorships of SONAM KOCHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHYATI FOREX PRIVATE LIMITED | U67110UP2022PTC157849 | Additional Director | - | 2023-09-28 |
| KHYATI FOREX PRIVATE LIMITED | U67110UP2022PTC157849 | Director | 2023-09-05 | Ongoing |
| SILVER SAND FOREX PRIVATE LIMITED | U67120DL2021PTC380284 | Director | - | 2023-09-10 |
| N B FOREX BUREAU PRIVATE LIMITED | U67190DL2004PTC131446 | Additional Director | - | 2021-08-28 |
Other Directorships of DIVYA KOCHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LUTYENS FOREX PRIVATE LIMITED | U65990DL2019PTC344184 | Director | - | 2021-01-02 |
Other Directorships of MANISH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH PUNIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODISHA FINLEASE PRIVATE LIMITED | U65910DL1993PTC236170 | Additional Director | - | 2021-09-20 |
| PAWAN MOTOR AND GENERAL FINANCE PRIVATE LIMITED | U65921UP1967PTC003177 | Additional Director | - | 2021-09-16 |
| SILVER SAND FOREX PRIVATE LIMITED | U67120DL2021PTC380284 | Director | - | 2021-09-30 |
| N B FOREX BUREAU PRIVATE LIMITED | U67190DL2004PTC131446 | Additional Director | - | 2022-09-30 |
| N B FOREX BUREAU PRIVATE LIMITED | U67190DL2004PTC131446 | Director | - | 2024-05-29 |
Other Directorships of SONY SINGH
Other Directorships of . KUSUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHU DRISHTI FOUNDATION | U86909UP2023NPL184966 | Director | 2023-07-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999DL2017PTC310974 | JPY FOREX AND HOLIDAYS PRIVATE LIMITED | F-46, BHAGAT SINGH MARKET NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U17120DL2001PLC109129 | FIZZARO GLOBAL TRADE LIMITED | F-46, Bhagat Singh Market, , New Delhi, Delhi, India - 110001 |
| U52324DL2000PTC107928 | FIZZARO COLLECTION PRIVATE LIMITED | F-46, BHAGAT SINGH MARKET, , NEW DELHI, Delhi, India - 110001 |
| U74999DL2023PTC409986 | FARKOS DIGITAL PRIVATE LIMITED | F-46, BHAGAT SINGH MARKET CANNAUGHT PLACE , DELHI, Delhi, India - 110001 |
| U74899DL1989PTC037980 | DEVESH INFRASTRUCTURE PRIVATE LIMITED | F 46BHAGAT SINGH MARKET , NEW DELHI, Delhi, India - 110001 |
| U67120DL1996PTC077476 | ULTRA FININVEST PRIVATE LIMITED | F-46 BHAGAT SINGH MARKET , NEW DELHI, Delhi, India - 110001 |
| U63040DL1992PTC047688 | AVION EXPRESS TRAVELS & LOGISTICS PRIVATE LIMITED | F - 46 BHAGAT SINGH MARKET , NEW DELHI, Delhi, India - 110001 |
| U74140DL2007PLC168849 | AMAZER TECHNO-CONSULTANTS LIMITED | F-46, SECOND FLOOR, BHAGAT SINGH MARKET , NEW DELHI, Delhi, India - 110001 |
| U74999DL2007PLC158296 | APOLLO LOGISOLUTIONS LIMITED | Office No. 202 ,F-46, Bhagat Singh Market, , NEW DELHI, Delhi, India - 110001 |
| U67100DL2019PTC352396 | FINEAGLE FOREX PRIVATE LIMITED | 303 3RD FLOOR TPI BUSINESS CENTRE F-46 BHAGAT SINGH MARKET, , NEW DELHI, Delhi, India - 110001 |
| U32111DL2013PTC261786 | ATRAYENTE JEWELS INDIA PRIVATE LIMITED | F-4, Bhagat Singh Market, Gole Market Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1994PTC059389 | NEWTECH CINEMAS PRIVATE LIMITED | F-46 BHAGAT SINGH MARKET , NEW DELHI, Delhi, India - 110001 |
| ACV-9961 | ANANTA VRIDDHI VENTURES LLP | F-3, Bhagat Singh Market,New Delhi,New Delhi,Delhi,India-110001 |
| ACK-9138 | PUSHPAK BUILDCON LLP | F-3 Bhagat Singh Market,New Delhi,Central Delhi,Delhi,India-110001 |
| U93000DL2020PTC368062 | KISHO CAPITAL ADVISORS PRIVATE LIMITED | F 53, Bhagat Singh Market New Delhi , Delhi, Delhi, India - 110001 |
| U93090DL2013PTC247819 | MOBILE TELECARE SERVICES PRIVATE LIMITED | F-12,BHAGAT SINGH MARKET NEW DELHI , DELHI, Delhi, India - 110001 |
| AAG-1436 | J M COMMERCIAL & CO LLP | F 12 Bhagat Singh MarketNew Delhi New Delhi, Delhi, India - 110001 |
| U69202DL2024PTC439009 | KUMAR TAX CONSULTANCY PRIVATE LIMITED | FLAT NO 46,BHAGAT SINGH MARKET,New Delhi,Central Delhi,Delhi,110001-India |
| U74140DL2011PTC224716 | VALPRO CORPORATE ADVISORY PRIVATE LIMITE D | F-45, BHAGAT SINGH MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U35202DL2026PTC464119 | SUMMIT INTEGRATED ENERGY TRADING PRIVATE LIMITED | 2nd Floor,,F-45, Bhagat Singh Market,New Delhi,New Delhi,Delhi,110001-India |
| U62099DL2025PTC455223 | AYUSHYA ANALYTICS PRIVATE LIMITED | F-1 ,2nd Floor,,Bhagat Singh Market,,New Delhi,New Delhi,Delhi,110001-India |
| AAE-3980 | PRAXIS INFRASTRUCTURE & REALTY LLP | F-48, BHAGAT SINGH MARKET GOLE MARKET NEW DELHI, Delhi, India - 110001 |
| U45400DL2007PTC163758 | STAR CITY PROJECTS PRIVATE LIMITED | F-25, BHAGAT SINGH MARKET, GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U45400DL2008PTC172718 | A TO Z STOCK BROKERS PRIVATE LIMITED | F-13, BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U51101DL2007PTC170243 | STAR FINTRADE PRIVATE LIMITED | F-13, BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U51909DL2004PTC129854 | RAI CONSUMER MART PRIVATE LIMITED | F-75BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U74899DL1984PTC019459 | BHAGAT HOLDINGS PRIVATE LIMITED | F-48 Bhagat Singh Market Gole Market , New Delhi, Delhi, India - 110001 |
| U74899DL1986PTC025673 | AMRITHA AGENCIES PRIVATE LIMITED | F-1 BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC067039 | A TO Z COMTRADE PRIVATE LIMITED | F-13, BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
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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.
| 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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As on: 2026-07-13
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.