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  • Complaints
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BENI FAME FOREX PRIVATE LIMITED

CIN: U65993HR2003PTC035075 As on: 2026-07-13

BENI FAME FOREX PRIVATE LIMITED (CIN: U65993HR2003PTC035075) is a Private company incorporated on 25 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6200000.00.

BENI FAME FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BENI FAME FOREX 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 BENI FAME FOREX PRIVATE LIMITED are VIVEK KUMAR GUPTA, and RATIKA GUPTA.

BENI FAME FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993HR2003PTC035075 and its registration number is 35075. Users may contact BENI FAME FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BENI FAME FOREX PRIVATE LIMITED is SHOP NO. 296 SECTOR 10 ARJUN COMPLEX HUDA , KURUKSHETRA, Haryana, India - 136118.

Current status of BENI FAME 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
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Previous Names

Previous CINs

ZaubaCorp's company report for BENI FAME 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.

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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 BENI FAME 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 BENI FAME FOREX
DIN Director Name Designation Appointment Date
01096926 VIVEK KUMAR GUPTA Director 2003-03-28
10493118 RATIKA GUPTA Additional Director 2024-02-06
Past Directors & Key Managerial Personnel of BENI FAME FOREX
DIN Director Name Designation Appointment Date Cessation
01096968 SUSHIL CHAND GUPTA Director - 2024-01-10
Other Directorships of VIVEK KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RATIKA GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74909HR2023PTC110679 HUNDAL CONSULTANTS PRIVATE LIMITED SHOP NO:-6, GOVIND COMPLEX, OPP. SEC-10, PIPLI ROAD,KURUKSHETRA, THANESAR,Thanesar,Kurukshetra,Haryana,136118-India
U29309HR2021PTC099981 SAUCA FILTERATION PRIVATE LIMITED SHOP NO-25, MALIK SINGH COMPLEX SECTOR-17, , KURUKSHETRA, Haryana, India - 136118
U52291HR2024PTC122313 HUNDAL IMMIGRATION PRIVATE LIMITED SHOP NO-6, GOVIND COMPLEX,OPP. SEC-10, PIPLI ROAD,,Thanesar,Kurukshetra,Haryana,136118-India
U22100HR2013PTC048232 JAGMARG PROPERTIES PRIVATE LIMITED SHOP NO. 25, FIRST FLOOR, MALIK SINGH COMPLEX, SECTOR-17 , KURUKSHETRA, Haryana, India - 136118
U51900HR2012PTC046242 BULANDI MARKETING PRIVATE LIMITED SHOP NO:10,Rajmahal Complex Opp. Post Office, Railway Road , Kurukshetra, Haryana, India - 136118
U22200HR2013PTC048523 JAG MARG PRIVATE LIMITED FIRST & SECOND FLOOR, SHOP NO. 25, MALIK SINGH COMPLEX, SECTOR-17 , KURUKSHETRA, Haryana, India - 136118
U80904HR2022PTC106699 HAZEL OVERSEAS PRIVATE LIMITED SCO/SHOP NO. - 01, SECTOR - 10, GROUND FLOOR, TEHSIL-THANESAR , KURUKSHETRA, Haryana, India - 136118
U66190HR2026PTC145626 K-FOREX SOLUTIONS PRIVATE LIMITED SCO No. 33,Sector 10, Kurukshetra,Thanesar,Kurukshetra,Haryana,136118-India
U51909HR2022PTC102095 REDPACT VENTURES PRIVATE LIMITED S/o Ram Chander, H No 979 SECTOR 8 UE KURUKSHETRA, 12 SECTOR 8, 136118 HARYANA , Kurukshetra, Haryana, India - 136118
U80902HR2022PTC104277 CANPLUSOVERSEAS CONSULTANTS PRIVATE LIMITED SCO NO 211 SECTOR 10, URBAN ESTATE, TEHSIL THANESAR,KURUKSHETRA,Kurukshetra,Haryana,136118-India
U80903HR2019PTC078146 NVEE EDUCATION AND IMMIGRATION PRIVATE LIMITED SCO NO. 232 SECTOR- 10, U.E., KURUKSHETRA , KURUKSHETRA, Haryana, India - 136118
U24290HR2021PTC092475 ATAAHUA WELLNESS & LIFESTYLE NZ PRIVATE LIMITED H.NO 10 HARI NAGAR CHATHHA COMPLEX KKR - KURUKSHETRA , KURUKSHETRA, Haryana, India - 136118
U80900HR2022PTC103291 STUDY DESTINATION CONSULTANTS PRIVATE LIMITED Shop no.2, DD Complex Divine 2 Near Bus Stand, Ratgal,Kurukshetra,Kurukshetra,Haryana,136118-India
U24290HR2022PTC103611 CORESONS MOLECULES PRIVATE LIMITED SHOP NO. 3, OPP. SECTOR 7, NEAR OLD DURGA RICE MILL, PIPLI ROAD,KURUKSHETRA,Kurukshetra,Haryana,136118-India
U80903HR2022PTC103312 SUPREME IMMIGRATION AND EDUCATION CONSULTANCY PRIVATE LIMITED C/o Urmila Devi, Plot No.-8, D.D. Colony Near Bharat Petrol Pump, Opp. Sector- 10,Kurukshetra,Kurukshetra,Haryana,136118-India
U72900HR2022PTC101214 CLICK N SHIP PRIVATE LIMITED Shop No. 2, 1st Floor, Durga Rice Mills Complex Pipli Road, Opp Kurukshetra Filling Stat ion , Kurukshetra, Haryana, India - 136118
U74999HR2016PTC064314 AGILE SKILLS DEVELOPMENT PRIVATE LIMITED 1st & 2nd floor of S.C.O No.100, Sector 17,Huda Kurukshetra, Tehsil Thane sar , Kurukshetra, Haryana, India - 136118
U74999HR2020PTC084503 WANNABEINDIASS PRIVATE LIMITED Shop No 98 Divine Part 2 Divine Complex Ratgal ,Near Divine City Kurukshetra , HARYANA, Haryana, India - 136118
U82990HR2024PTC123589 DASTKLEN HOMECARE PRODUCTS PRIVATE LIMITED Shop No. 90, Sector-2,Thanesar,Kurukshetra,Haryana,136118-India
U79110HR2026PTC144812 TRIO IMMIGRATION SERVICES PRIVATE LIMITED SCO No. 204, Sector 10,Thanesar,Kurukshetra,Haryana,136118-India
ACV-1782 OLEEN EXIM LLP SCO No 225 (Basement),Sector 10,Thanesar,Kurukshetra,Haryana,India-136118
U62012HR2026PTC140258 AKIRASANTIL PRIVATE LIMITED SHOP No DSS 31,Sector 8,Thanesar,Kurukshetra,Haryana,136118-India
U52520HR2020PTC088580 TRIBUISTI HEALTH CARE PRIVATE LIMITED HOUSE NO. 228, SHOP NO. 3,VILLAGE UMRI, TEHSIL THANESAR KURUKSHETRA HARYANA-1361 18 , Kurukshetra, Haryana, India - 136118
U66190HR2025PTC134741 ZEET FOREX PRIVATE LIMITED Shop no. 922 Ward 10 Ground Floor,Thanesar,Kurukshetra,Haryana,136118-India
U74999HR2014PTC052010 CREATING SKILLS CONSULTING PRIVATE LIMITED HOUSE NO. 618 HUDA SECTOR 13 , KURUKSHETRA, Haryana, India - 136118
U81100HR2023PTC111141 CROSSKY IMMIGRATION PRIVATE LIMITED SHOP NO. 8,LIC ROAD, SECTOR-17,Thanesar,Kurukshetra,Haryana,136118-India
U82990HR2023PTC109778 NAVYAAN IMMIGRATION PRIVATE LIMITED SHOP NO. 640,SECTOR-3, URBAN ESTATE,,Thanesar,Kurukshetra,Haryana,136118-India
U85499HR2023PTC115155 M.M. GLOBAL STUDY PRIVATE LIMITED SCO No. 3,Ground Floor, Sector--10,Thanesar,Kurukshetra,Haryana,136118-India
U85500HR2025PTC131045 CINEMASHRAM FILM AND THEATRE ACTING ACADEMY PRIVATE LIMITED SCO NO 218, SECTOR 10,URBAN ESTATE,Thanesar,Kurukshetra,Haryana,136118-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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
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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

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