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
DHANJU FOREX PRIVATE LIMITED
CIN: U66190PB2023PTC059166 As on: 2026-07-13
DHANJU FOREX PRIVATE LIMITED (CIN: U66190PB2023PTC059166) is a Private company incorporated on 26 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.DHANJU FOREX 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.
Directors of DHANJU FOREX PRIVATE LIMITED are MANDEEP SINGH, GURMUKH SINGH, and HARDEEP SINGH.
DHANJU FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190PB2023PTC059166 and its registration number is 59166. Users may contact DHANJU FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANJU FOREX PRIVATE LIMITED is 25/31 IN-SIDE ZIRA GATE , Ferozepur, Punjab, India - 152002.
Current status of DHANJU 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for DHANJU 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 DHANJU FOREX
Purchase full report of DHANJU 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 DHANJU 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 DHANJU FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07933414 | MANDEEP SINGH | Director | 2023-07-26 |
| 10255302 | GURMUKH SINGH | Director | 2023-07-26 |
| 10255303 | HARDEEP SINGH | Director | 2023-07-26 |
Past Directors & Key Managerial Personnel of DHANJU FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANJU CAREERS & EDUCATION CONSULTANTS L LP | AAK-6278 | Designated Partner | 2017-09-19 | Ongoing |
Other Directorships of GURMUKH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3739 | FEROZEPUR MARKETING LLP | HOUSE NO. 612, GALI GUJRAN, ZIRA GATE, DISTT. FEROZEPUR FEROZEPUR, Punjab, India - 152002 |
| AAK-6278 | DHANJU CAREERS & EDUCATION CONSULTANTS L LP | PUBLIC KRAYNANA STORE INSIDE ZIRA GATE FEROZEPUR, Punjab, India - 152002 |
| U74999PB2017PTC047103 | GOODSUCESS RETAILS PRIVATE LIMITED | C/O SANGIRA SINGH,SHOP NO-9FEROZEPURCITY OPP.ZIRA GATE,WARD NO-6,NR BOBBY TELECOM , FEROZEPUR, Punjab, India - 152002 |
| U10611PB2023PTC058150 | AAYRA MILLETS PRIVATE LIMITED | Ground Floor,Outside Zira Gate,Ferozepur,Firozpur,Punjab,152002-India |
| U50401PB2012PTC036556 | PANKAJ AUTOS PRIVATE LIMITED | OPP. BLIND SCHOOL, MAKHU GATE FEROZEPUR CITY , FEROZEPUR, Punjab, India - 152002 |
| U45209PB2015PTC039561 | BINDRA DEVELOPERS PRIVATE LIMITED | H.NO. 31, ADARSH NAGAR FEROZEPUR CITY , FEROZEPUR CITY, Punjab, India - 152002 |
| U01403PB2013PTC038160 | SMRIDHBHAV AGRO FARMING INDIA PRIVATE LIMITED | Makhu Gate, Bagh Lala Phool Chand St. No. 3, Ferozepur , Ferozepur, Punjab, India - 152002 |
| U24230PB2020PTC051047 | DR. GROVER EYE HOSPITAL PRIVATE LIMITED | C/O MR. GAURAV, DR. GROVER EYE HOSPITAL INSIDE DELHI GATE, FEROZEPUR CITY , FEROZEPUR, Punjab, India - 152002 |
| AAZ-7402 | THERAPEUTICS INDIA MEDILINKERS LLP | C/O SUBODH KAKKAR S/O SH. GURCHARAN DASS, BACK SIDE OF STATE BANK OF INDIA, MALL ROAD FEROZEPUR CITY, Punjab, India - 152002 |
| U70200PB2010PLC033974 | I H I DEVELOPERS INDIA LIMITED | MAKHU GATE , FEROZEPUR CITY, Punjab, India - 152002 |
| U55209PB2016PTC045744 | MOHAN LAL AGGARWAL HOSPITALITIES PRIVATE LIMITED | KUCHA HARNAM SINGH INSIDE DELHI GATE , FEROZEPUR, Punjab, India - 152002 |
| U17299PB2020OPC052315 | GURU NANAK MARKETING ENTERPRISES (OPC) PRIVATE LIMITED | 26/40, Makhu Gate Opposite Blind Home , Ferozepur, Punjab, India - 152002 |
| U74999PB2017PTC046905 | TAURUS AGRI IMPEX PRIVATE LIMITED | MONGA NIWAS INSIDE KASURI GATE , FEROZEPUR CITY, Punjab, India - 152002 |
| U74999PB2020PTC051240 | VIRSA WOMEN CRAFT PRIVATE LIMITED | Outside Delhi Gate, Opposite City Police Station, , Ferozepur, Punjab, India - 152002 |
| U15311PB1999PTC022474 | RSG FOODS PRIVATE LIMITED | RURAL FOCAL POINT, VILLAGE SANDHE HASHAM ZIRA ROAD, , FEROZEPUR, Punjab, India - 152002 |
| U66190PB2023PTC059217 | TIRUPATI BALAJI FOREX PRIVATE LIMITED | ES26/30 A MORI GATE PRESS ROAD , Ferozepur, Punjab, India - 152002 |
| U74200PB2021PTC053194 | S A CONTRACTOR PRIVATE LIMITED | C/O JASWINDER SINGH, LEFT HAND BAGDADI GATE , FEROZEPUR, Punjab, India - 152002 |
| U36911PB2009PTC032681 | EASY GOLD INDIA PRIVATE LIMITED | CHHATTA BAZAR, OPPOSITE AGGARWAL AGENCIES I/S BAGDADI GATE , FEROZEPUR, Punjab, India - 152002 |
| U15100PB2019PTC050420 | DASS FOOD AND BEVERAGES PRIVATE LIMITED | SCO BUILDING NO. ES 29/25, MALWAL ROAD, , FEROZEPUR CITY, Punjab, India - 152002 |
| U74999PB2022PTC054984 | JVT IMMIGRATION CONSULTANTS PRIVATE LIMITED | C/O INDER KUMAR NOHRIAN MAL MALL ROAD RIGHT SIDE SHOP NO.22 TO 26 , FEROZEPUR, Punjab, India - 152002 |
| U01403PB2013PLC038208 | STANDARD BUSINESS NETWORK (SBN) AGROFARMING INDIA LIMITED | BABA RAM LAL NAGAR NEAR F.C.I OFFICE, MALWAL ROAD FEROZEPUR PUNJAB , FEROZEPUR, Punjab, India - 152002 |
| U41001PB2020PTC051570 | ECOWARRIORS PRIVATE LIMITED | H.NO.9, ST. NO. 25, BTW, FEROZEPUR CITY , FIROZPUR, Punjab, India - 152002 |
| U15312PB2000PTC023708 | G M T RICE MILLS PRIVATE LIMITED | VILL JHOKE HARIHARDISTT FEROZEPUR PUNJAB , punjab, Punjab, India - 152002 |
| U36999PB2016PTC045888 | WRYNECK MEDICUS PRIVATE LIMITED | NEW FRIENDS COLONEY FEROZEPUR CITY , FEROZEPUR, Punjab, India - 152002 |
| U51103PB2009PTC032925 | PANKAJ VEHICLEADS PRIVATE LIMITED | RAJA RAM STREET, FEROZEPUR CITY , FEROZEPUR, Punjab, India - 152002 |
| U51900PB2022PTC056723 | SUKHDYAL INDUSTRY PRIVATE LIMITED | Village Najju Shah Mishri Distt Ferozepur , Ferozepur, Punjab, India - 152002 |
| U15130PB2022PTC057177 | JN AGRO EXPORTS PRIVATE LIMITED | SHOP NO. 16 DANA MANDI, FEROZEPUR CITY , FEROZEPUR, Punjab, India - 152002 |
| U74140PB2008PTC032263 | BLACK N WHITE CONSULTING PRIVATE LIMITED | H.NO. 194, DHAWAN COLONY, FEROZEPUR CITY , FEROZEPUR, Punjab, India - 152002 |
| U93090PB2019PTC049907 | INSTAR AESTHETICS PRIVATE LIMITED | #1, MALL ROAD AXIS BANK, FEROZEPUR CITY , FEROZEPUR, Punjab, India - 152002 |
| 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.
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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.