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
KALBRO FOREX PRIVATE LIMITED
CIN: U67100DL2017PTC323046 As on: 2026-07-13
KALBRO FOREX PRIVATE LIMITED (CIN: U67100DL2017PTC323046) is a Private company incorporated on 01 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
KALBRO FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KALBRO FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of KALBRO FOREX PRIVATE LIMITED are YOGESH KALONIA, and AMITA ..
KALBRO FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2017PTC323046 and its registration number is 323046. Users may contact KALBRO FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALBRO FOREX PRIVATE LIMITED is GROUND FLOOR POLE NO - 45H, VPO DHUL SIRAS, SEC-24 , DWARKA PHASE-2, Delhi, India - 110077.
Current status of KALBRO 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 CINs
ZaubaCorp's company report for KALBRO 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 KALBRO FOREX
Purchase full report of KALBRO 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 KALBRO 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 KALBRO FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07875877 | YOGESH KALONIA | Director | 2017-09-01 |
| 07875964 | AMITA . | Director | 2017-09-01 |
Past Directors & Key Managerial Personnel of KALBRO FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08144495 | RAJESH KUMAR | Additional Director | - | 2019-09-30 |
| 08144495 | RAJESH KUMAR | Director | - | 2020-12-10 |
Other Directorships of YOGESH KALONIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHLAKSHMI FOREX PRIVATE LIMITED | U65990HR2020PTC087505 | Director | 2020-07-15 | Ongoing |
Other Directorships of AMITA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XACT IT SECURITY SYSTEMS LLP | AAH-9815 | Designated Partner | - | 2020-01-21 |
| PDEC DESIGN AND CONSTRUCTION INDIA PRIVATE LIMITED | U45202HR2022PTC101501 | Director | 2022-02-21 | Ongoing |
| KISSAN E-SERVICES INDIA NIDHI LIMITED | U65990UP2019PLC119596 | Director | 2019-07-29 | Ongoing |
| MCY DIGITAL SOLUTIONS PRIVATE LIMITED | U72200HR2020PTC091659 | Director | 2020-12-17 | Ongoing |
| KISSAN E-SERVICES PRIVATE LIMITED | U74120UP2015PTC073699 | Director | - | 2019-12-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-4564 | CRON SPACES LLP | House No. 13, Pole No. 69 Ground Floor,Village Dhool Siras Sector 24, Dwarka,New Delhi,South West Delhi,Delhi,India-110077 |
| U47912DL2023PTC422281 | GROYAM D2C PRIVATE LIMITED | Ground Floor Common Area, Plot No.-28, Kh no.-11/16/2 & 11/25 Pochanpur Extn.,A-Block, Gali No.-2, Dwarka, Sec-23, Behind Radha Swami,New Delhi,South West Delhi,Delhi,110077-India |
| U31909DL2017PTC311103 | LIOHA ELECTRICS PRIVATE LIMITED | Plot No. 112,Village & Post office Dhul Siras Chaudhary Mohalla, Dwarka, Phase-II, Sec tor-24 , New Delhi, Delhi, India - 110077 |
| U63119DL2019PTC356526 | APPSDART SOLUTIONS PRIVATE LIMITED | Office No-1, Ground Floor, Plot At KH NO-189/1, MINVILL,BAMNOLI SEC-28 DWARKA NEAR POLE NO-NJFK142,New Delhi,South West Delhi,Delhi,110077-India |
| U63999DL2022PTC403533 | GOEXCELSIOR PRIVATE LIMITED | Office No. 1, Ground Floor, Plot AT KH No-189/1,Min Vill - Bamnoli Sec 28, Dwarka Near Pole No- NJFK142,New Delhi,South West Delhi,Delhi,110077-India |
| U93000DL2017PTC313642 | AUDIO FACTORY PRIVATE LIMITED | WAREHOUSE GROUND FLOOR OF PLOT NO.232 KHASRA NO.232, VPO DHULSIRAS, SEC-24, DW ARKA, , DELHI, Delhi, India - 110077 |
| AAW-5454 | JJ MANAGEMENT CONSULTANT LLP | GROUND FLOOR PLOT NO 3 B BLOCK POCKET 7 SECTOR 23 DWARKA PHASE 2 POCHANPUR NEW DELHI NEW DELHI, Delhi, India - 110077 |
| U27106DL2012PTC246726 | JPC PIPES PRIVATE LIMITED | VILL. BAMNOLI PO DHUL SIRAS DWARKA SEC. 28, PHASE 2, , NEW DELHI, Delhi, India - 110077 |
| U74999DL2018FTC335617 | FERRITECO ELECTRONIC PRIVATE LIMITED | Plot No. 112, Village Dhul Siras Chaudhary Mohalla, Dwarka, PH-II, Sec-24 , NEW DELHI, Delhi, India - 110077 |
| U40300DL2019PTC350726 | ARUVAI ENERGY AND INFRA PRIVATE LIMITED | 3RD/F FLAT NO-7 OLD POLE NO-30 NEW POLE NO NJFH-599 VILL POCHANPUR , SEC-23 DWARKA , NEW DELHI, Delhi, India - 110077 |
| ACN-3813 | SPORTS SPARK EDUCATION AND TRAINING LLP | Upper Ground Floor, Flat No-001, Plot No-50 and 51, Kh No-16/1/1, 21/2 and 1,Pochanpur Extn. A-Block, Sector-23, Dwarka,New Delhi,South West Delhi,Delhi,India-110077 |
| U63030DL2022PTC403458 | PALLETLOAD CARGO CONSOLIDATORS PRIVATE LIMITED | C/O VIJAY SINGH, PLOT NO. 266 VPO-DHULSIRAS, SECTOR-24, PHASE-2 , DWARKA, Delhi, India - 110077 |
| U70109DL2017OPC318679 | S. J. R. ASSOCIATES (OPC) PRIVATE LIMITED | SHOP NO. G-116, GROUND FLOOR MANISH GLOBAL MALL, PLOT NO.2, SECTOR-22 , DWARKA, NEW DELHI, Delhi, India - 110077 |
| AAZ-9224 | CORVUS LIFE CARE LLP | Shop no S 71, 2nd floor Manish Global Mall, LSC 1, Plot no 2, Sec 22, opp Mount Kormal Dwarka Delhi, Delhi, India - 110077 |
| U74102DL2024PTC433883 | MANRAJ VENTURES PRIVATE LIMITED | F.N 143C,2ND FLOOR POCKET,NO. B SEC 26, PH-2 DWARKA,New Delhi,South West Delhi,Delhi,110077-India |
| U46101DL2026PTC464233 | BOLTZ INDUSTRIES PRIVATE LIMITED | Ground Floor, Plot at KH No. 29/24,Near Pole No 295 Village Bamnoli, Near Main Road,New Delhi,South West Delhi,Delhi,110077-India |
| U52590DL2022PTC396148 | CATALYST LOYALTY PRIVATE LIMITED | Ground Floor Plot No 24 Kh 22/14/2 & 17 Shyam Kunj B-Block Gali No 3, Pochanpur,Delhi,South West Delhi,Delhi,110077-India |
| U70109DL2020PTC360863 | TULOOK REALTECH PRIVATE LIMITED | H-754 Upper G/Floor Flat No-D-1 KH.NO-33/2/1 SEC-7 Palam Extn, Dwarka New Delhi Near Ram Ph al Chowk , Delhi, Delhi, India - 110077 |
| U74900DL2015PTC288461 | LOCALPEEP SOLUTIONS PRIVATE LIMITED | H NO.-J-607,RANJEET VIHAR PHASE 2,DWARKA SEC 23, BAGDOLA,RAJ NAGAR-II,SOUTH WEST DELHI,DE LHI-110077 , NEW DELHI, Delhi, India - 110077 |
| U72900DL2022PTC404689 | URBANIC STEP MARKETING PRIVATE LIMITED | FLAT NO-367, SEC-9,CATEGORY-2, 2ND FLOOR POCKET-1, DWARKA , delhi, Delhi, India - 110077 |
| U72900DL2019PTC346096 | TRANSGEMINI INTERNATIONAL PRIVATE LIMITED | Plot no WZ-814 2nd Floor, Pole No. 77 Kh. No. 70/3/2 Khatoni No. 51/55, Palam , NEW DELHI, Delhi, India - 110077 |
| U19200DL2022PTC404290 | SAMRIDDHI DESIGNWORKS PRIVATE LIMITED | D-1/34-A Flat No- F-2 F/F Khasra No-29/ 18/2 19/1 19/2 20/2 Palam Dwarka Sec-7 , Delhi, Delhi, India - 110077 |
| U67110DL2020PTC366205 | TRUSTVALLEY FOREX PRIVATE LIMITED | VPO Dhool Siras, Sector - 24 Dwarka Phase-II Near Chopal New Delhi , Delhi, Delhi, India - 110077 |
| U63999DL2025PTC445361 | ALPHAVEST FINTECH PRIVATE LIMITED | PLOT NO-8, GROUND FLOOR,BLOCK-A DWARKA SEC-8,,New Delhi,South West Delhi,Delhi,110077-India |
| ACM-9304 | DHUPLAXMI AGRO OVERSEAS LLP | GF PART-2, H. NO. 94,,VPO DHULSIRAS DWARKA SECTOR-24,New Delhi,South West Delhi,Delhi,India-110077 |
| U31001DL2024PTC432911 | ALMAC INTERIORS PRIVATE LIMITED | FLAT NO.46-C, 2ND FLOOR,POCKET-B, SEC-26, DWARKA,New Delhi,South West Delhi,Delhi,110077-India |
| U46593DL2024PTC440164 | DORTIMA ENTERPRISES PRIVATE LIMITED | C-917, GROUND FLOOR, OFFICE NO-2,PALAM EXTENSION, SECTOR-7, DWARKA,New Delhi,South West Delhi,Delhi,110077-India |
| U47890DL2023PTC412136 | FUDGE GRUDGE PRIVATE LIMITED | PLOT NO 348/2 GROUND FLOOR BACK SIDE,BHARTHAL SECTOR 26 DWARKA,New Delhi,South West Delhi,Delhi,110077-India |
| ACV-2093 | FAIR MITRA LLP | SF 2nd Floor PLOT NO162A,PALAM EXTSN SEC 7 DWARKA,New Delhi,South West Delhi,Delhi,India-110077 |
| 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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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.