Ask Prime Research about MAVAR-FOREX-DEALER-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
MAVAR FOREX DEALER PRIVATE LIMITED
CIN: U66190DL2023PTC416387 As on: 2026-07-13
MAVAR FOREX DEALER PRIVATE LIMITED (CIN: U66190DL2023PTC416387) is a Private company incorporated on 30 Jun 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.MAVAR FOREX DEALER PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
MAVAR FOREX DEALER PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190DL2023PTC416387 and its registration number is 416387. Users may contact MAVAR FOREX DEALER PRIVATE LIMITED on its Email address - . Registered address of MAVAR FOREX DEALER PRIVATE LIMITED is H.NO-21 FIRSTFLOOR,KH.NO,36/8,36/8/2 & 3 RATTAN,New Delhi,West Delhi,Delhi,110041-India.
Current status of MAVAR FOREX DEALER 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 MAVAR FOREX DEALER 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 MAVAR FOREX DEALER
Purchase full report of MAVAR FOREX DEALER
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 MAVAR FOREX DEALER 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 MAVAR FOREX DEALER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of MAVAR FOREX DEALER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2015PTC278321 | BUZZ TECHNOLOGIES PRIVATE LIMITED | H NO-2, KH NO-36/8/2, 36/8/3, 36/8/8 & 36/4 RATTAN BAGH VEENA ENCLAVE, NARIAN PARK N ANGLOI , NEW DELHI, Delhi, India - 110041 |
| U74999DL2018PTC341173 | KAUSHIKI SHOES PRIVATE LIMITED | Office No. 103, First Floor, PLOT NO.9 10,11,12 & 13 KH NO.36/8/2,36/8/3 & 36/8/8, Rattan Bhagh, Veena Enclave Nangloi Sri Sai Apartments, Girls School , New Delhi, Delhi, India - 110041 |
| U20299DL2022PTC399903 | LUXEWOOD INDIA PRIVATE LIMITED | 9-12, 1ST Fl, KH NO. 36/8/2, 36/8/8, 36/3/3, VEENA ENC, RATTAN BAGH, NANGLOI,DELHI,West Delhi,Delhi,110041-India |
| U74999DL2017OPC323816 | R. S. MANAGEMENT SYSTEM (OPC) PRIVATE LIMITED | F.No.-304 Plot No.9,10,11,12,13,S/F.KH. No.-36/8/2 36/8/3, 36/8/8 & 36/4 Veena Enclave Nang loi , Delhi, Delhi, India - 110041 |
| U36100DL2019PTC358382 | ARVANI ORGANICS PRIVATE LIMITED | Plot No 9,10,11,12,13 Kh No 36/8/2 36/8/3 and 36/8/8 FF Ratan Bagh Veena Enclave Nangl oi Sri Sai , Apartment Girls School Delhi, Delhi, India - 110041 |
| U51909DL2021PTC379436 | SURKSHIT APJ TRADE AND SERVICES PRIVATE LIMITED | Plot no-21, G/f , KH No-36/8,36/9/1, 36/ & 3 Rattan Bagh,Nangloi Pole No-MDKU027, , Delhi, Delhi, India - 110041 |
| U85320DL2020NPL370987 | EDIX INDIA FOUNDATION | Plot No. 9,10,11,12 & 13 Kh No. 36/8/2, 36/8/3 & 36/8/8 S/F Rattan Bhagh Veena , Nangloi, Delhi, India - 110041 |
| ACL-1384 | ASHOK AGGARWAL AND SONS LLP | PLOT NOS K 1 A TO E ,KH NO.74/3/2, 9/1,8/2,13,26,27,29,74/1/1/1,2/2 ,50/22/1/1,21,74/12/5 12/3,RAJDHANI PARK,New Delhi,West Delhi,Delhi,India-110041 |
| U43211DL2024PTC427316 | KREYTRIX VENTURES PRIVATE LIMITED | N P.NO.1/10 ,FIRST FLOOR, KH. NO-45/3/2/2 RAO VIHAR, Nangloi, West Delhi, New Delhi, Delhi, India,,New Delhi,West Delhi,Delhi,110041-India |
| U47711DC2026PTC469512 | MAHA CLOTHING PRIVATE LIMITED | New Plot No. 8 (Old No 36),KH No 10/11 Yadav Park Ex,New Delhi,West Delhi,Delhi,110041-India |
| U49231DL2024PTC429612 | TIMELESS LOGISTICS SOLUTION PRIVATE LIMITED | H No 39, Second Floor,,Kh No-7/3 & 7/8 Gali No 3,New Delhi,West Delhi,Delhi,110041-India |
| U55101DL2015PTC287139 | CATERWOW TECHNOLOGIES PRIVATE LIMITED | H.NO 136, PHASE-III KH NO 8/2/2 POLE NO 136 TILANG PUR KOTLA, VIHAR,NEW DELHI,West Delhi,Delhi,110041-India |
| U74999DL2019PTC353946 | IAFCERT SEARCH PRIVATE LIMITED | Plot No.307, T/F, Plot No.-9,10,11,12,13 KH. No. 36/8, 26/9/3, 36/8/3 & 36/4 , RATTAN BAGH, NANGLOI, Delhi, India - 110041 |
| U65990DL2020PLN369875 | NEW EDIX INDIA NIDHI LIMITED | 9,10,11,12 & 13 Kh No. 36/8/2, 36/8/3 36/8/8 S/F Rattan Bhagh Veena Enclave , Nangloi, Delhi, India - 110041 |
| ABC-9778 | GRIPSET ASSET XLVIII LLP | Seat No. H, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| U88900DL2023NPL422557 | AVANISH WELFARE FOUNDATION | H NO 12 1ST FLOOR KH NO,8/4/2 Kotla VIhar Phase 2,New Delhi,West Delhi,Delhi,110041-India |
| AAE-3949 | SAUBHAGYA AGRO FOODS LLP | PLOT NO.33-A, F/F, KH NO.36/8/2 RATTAN BAGH, VEENA ENCLAVE NEW DELHI, Delhi, India - 110041 |
| U93000DL2014OPC274451 | PRJ HOSPITALITY OPC PRIVATE LIMITED | PLOT NO.33-A, F/F, KH. NO.36/8/2, RATTAN BAGH, VEENA ENCLAVE, , NEW DELHI, Delhi, India - 110041 |
| U74140DL2015PTC285826 | WANNA WAO ARTS PRIVATE LIMITED | NEW H. NO. 102(OLD NO. 38) KH NO. 45/8/2 GALI NO. 2, RANHOLLA VIHAR, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| ACI-1239 | R&N GROWCERS LLP | H NO-39 KH No-8/27,PO117 NA NEW DELHI,New Delhi,West Delhi,Delhi,India-110041 |
| ACW-4289 | AARTAN STAINLESS IMPEX LLP | Plot No.11-B/3 GF,KH No.84/8/1, Gali no 3,New Delhi,West Delhi,Delhi,India-110041 |
| U55101DL2023PTC415575 | LIBERATE HOTELS AND RESORTS PRIVATE LIMITED | H.NO-1,F/F,KH.NO-36/13, RATTAN PARK,New Delhi,West Delhi,Delhi,110041-India |
| ACD-8039 | SHUBHIKA INNOVATION LLP | PLOT NO-A-11, GF,KH.NO-36/9/2, RATTAN PARK,New Delhi,West Delhi,Delhi,India-110041 |
| U45100DL2024PTC428739 | G2S FINE TUNE SOLUTIONS PRIVATE LIMITED | PlotNo.3,Ground Floor,,KhNo8/21,Tek Chand Colony,New Delhi,West Delhi,Delhi,110041-India |
| U86905DC2026PTC469111 | DIAGNO GEM DIAGNOSTICS PRIVATE LIMITED | PLOT NO 5 KH NO.74/3/2,8,BLOCK-K GROUND FLOOR,New Delhi,West Delhi,Delhi,110041-India |
| U47190DL2025OPC456839 | ND BALAJI ENTERPRISES (OPC) PRIVATE LIMITED | H NO.104, SHOP AT G/F, KH NO. 8/6/2 KOTLA VIHAR,New Delhi,West Delhi,Delhi,110041-India |
| U88900DL2023NPL412711 | PRIYA INSTITUTE OF LIVELIHOOD PROMOTION AND SOCIAL FOUNDATION | 117A/B KH NO 3/20 BLOCK E 2,GALI NO 8, SHIVRAM PARK,New Delhi,West Delhi,Delhi,110041-India |
| U78100DL2024PTC430423 | HOBBITANT TAXSERVICES PRIVATE LIMITED | H NO-11 KILLA NO-36/17 TYAGI COLONY,POLE NO MDKJ201,NANGLOI-EXT-III NEAR RAM TIMBER NEW DELHI,New Delhi,West Delhi,Delhi,110041-India |
| ABC-8074 | DEROCK DEVELOPERS LLP | Seat No. A, Plot No. -C-17, Ground Floor KH. No.-64/8, Chandan Vihar, Nihal Vihar, Nangloi Jat Nearby Raja Public School, New Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| 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.