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
GAMBHIR FOREX PRIVATE LIMITED
CIN: U65999PB2001PTC024331 As on: 2026-07-13
GAMBHIR FOREX PRIVATE LIMITED (CIN: U65999PB2001PTC024331) is a Private company incorporated on 12 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
GAMBHIR FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.GAMBHIR 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 GAMBHIR FOREX PRIVATE LIMITED are ADESH KUMAR GAMBHIR, SUMIT GAMBIR, VINOD GAMBHIR, POONAM GAMBHIR, and NEELAM ADESH GAMBHIR.
GAMBHIR FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999PB2001PTC024331 and its registration number is 24331. Users may contact GAMBHIR FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAMBHIR FOREX PRIVATE LIMITED is # 63 KATRA JAIMAL SINGHAMRITSAR PUNJAB , punjab, Punjab, India - 000000.
Current status of GAMBHIR 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
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Previous CINs
ZaubaCorp's company report for GAMBHIR 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 GAMBHIR FOREX
Purchase full report of GAMBHIR 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 GAMBHIR 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GAMBHIR FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02357453 | ADESH KUMAR GAMBHIR | Managing Director | 2001-04-12 |
| 02357460 | SUMIT GAMBIR | Director | 2001-04-12 |
| 02347176 | VINOD GAMBHIR | Director | 2001-04-12 |
| 02350905 | POONAM GAMBHIR | Director | 2001-04-12 |
| 02350927 | NEELAM ADESH GAMBHIR | Director | 2001-04-12 |
Past Directors & Key Managerial Personnel of GAMBHIR FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ADESH KUMAR GAMBHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAMBHIR BROTHERS PRIVATE LIMITED | U51909MH2023PTC396552 | Managing Director | 2023-01-02 | Ongoing |
Other Directorships of SUMIT GAMBIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD GAMBHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POONAM GAMBHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEELAM ADESH GAMBHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GAMBHIR BROTHERS PRIVATE LIMITED | U51909MH2023PTC396552 | Director | 2023-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909PB1992PTC012272 | GAGAN MARKETING PRIVATE LIMITED | 69, Katra Jaimal singh AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1962PTC002428 | POPULAR FINANCE CO PVT LTD | 70,katra jaimal singh AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1964PTC002566 | GUNDEEP FINANCIERS AND CHIT FUND PVT LTD | 18,KATRA JAIMAL SINGH AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17116PB1999PTC022932 | MONA LIZA SILK PRIVATE LIMITED | 72 MAHAJAN BUILDINGNAI SADAK KATRA JAIMAL SINGH AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U29214PB2001PTC024259 | BALASAR FARMS & IMPLEMENTS PRIVATE LIMIT ED | 63, JHOK ROADFEROZEPUR CANTT PUNJAB , punjab, Punjab, India - 000000 |
| U15312PB1988PTC008775 | SANT RICE AND GENERAL MILLS PVT LTD. | PUNJAB PUNJAB , PUNJAB, Punjab, India - 000000 |
| U45202PB1959PTC002277 | BEEGEE POTTERIES PVT LTD | PUNJAB PUNJAB , PUNJAB, Punjab, India - 000000 |
| U45202PB1980PTC004259 | LAXMI FORG INGS PVT LTD | PUNJAB PUNJAB , PUNJAB, Punjab, India - 000000 |
| U45202PB1981PTC004643 | RAJA VICKY PVT LTD | PUNJAB PUNJAB , PUNJAB, Punjab, India - 000000 |
| U45202PB1988PTC007994 | AMBALA LASERSETTS PRIVATE LIMITED | PUNJAB PUNJAB , PUNJAB, Punjab, India - 000000 |
| U34300PB1980PTC004281 | BAKSHI AUTOS PVT LD | Punjab Punjab , Punjab, Punjab, India - 000000 |
| U51219PB1963PLC002483 | PUNJAB EXPORT CORPORATION LIMITED | PUNJAB PUNJAB , PUNJAB, Punjab, India - 000000 |
| U65921PB1960PTC002308 | GILL FINANCE PRIVATE LIMITED | PUNJAB PUNJAB , PUNJAB, Punjab, India - 000000 |
| U65921PB1966PTC002645 | AJANTA LUCKY SCHEME AND INVESTMENT CO PVT LTD | PUNJAB PUNJAB , PUNJAB, Punjab, India - 000000 |
| U25209PB1987PTC007861 | VEESHA PLAST PRINT INDIA PVT LTD | katra baghian AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U25209PB1993PTC013808 | VEESHA BOXES PVT LTD | 2003 KATRA BAGIANAMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17115PB1994PTC015327 | JAI FAB PVT LTD | Katra Ahluwalia AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U01119PB1974PTC003468 | MANSA RAM BODHRAJ PRIVATE LIMITED | KATRA SAFAID AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U01132PB1969NPL002807 | AMRITSAR TEA TRADERS ASSOCIATION | Katra Ahluwalia, AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U18101PB2000PTC023999 | RACHITA FASHIONS PRIVATE LIMITED | 44 KT SHER SINGHAMRITSAR , PUNJAB, Punjab, India - 000000 |
| U51395PB1998PTC021080 | MULTITECH SOFTWARE PRIVATE LIMITED | 63 AAGGAR NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U55101PB1996PTC018579 | A R T TRAVELS AND HOTELS PRIVATE LIMITED | 88 KATRA MOTI RAMAMRITSAR , PUNJAB, Punjab, India - 000000 |
| U51909PB1970PTC002930 | PUNJAB MILLS AGENCY PVT LTD | 1037, Katra ahluwalia AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U51909PB1984PTC005812 | MEDICARE AGENCIES PVT LTD | Katra Sher Singh, AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U51909PB1986PTC006953 | KRISHNA IMPEX PVT LTD | 63,LAJPATRAI NAGAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51109PB1997PTC020607 | MULTIPLEX GIFTS PRIVATE LIMITED | 63 AAGGAR NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010259 | BALRAJ HIRE PURCHASE PVT LTD | 63 RMODEL TOWN HOSHIARPUR , PUNJAB, Punjab, India - 000000 |
| U29220PB2005PTC028987 | JAIMAL EXPORTS PRIVATE LIMITED | 1827 JAIMAL BUILDINGJANTA NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24114PB1985PTC006363 | SHREE RAM KRISHNA DYERS AND FINISHERS PV T LTD | 72 Katra Moti Ram, AMRITSAR , PUNJAB, Punjab, India - 000000 |
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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.
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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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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.