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
KAKAJI FOREX PRIVATE LIMITED
CIN: U67120DL2004PTC131528 As on: 2026-07-13
KAKAJI FOREX PRIVATE LIMITED (CIN: U67120DL2004PTC131528) is a Private company incorporated on 22 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.KAKAJI FOREX PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
KAKAJI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2004PTC131528 and its registration number is 131528. Users may contact KAKAJI FOREX PRIVATE LIMITED on its Email address - . Registered address of KAKAJI FOREX PRIVATE LIMITED is 921 GALI CHANDIWALIPAHARGANJ , NEW DELHI, Delhi, India - 110055.
Current status of KAKAJI 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
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 KAKAJI 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 KAKAJI FOREX
Purchase full report of KAKAJI 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 KAKAJI 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 KAKAJI FOREX
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Past Directors & Key Managerial Personnel of KAKAJI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45500DL2017PTC322170 | KHEDA PATI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | 4516 Third Floor (Old No-5566), Gali Sahid Bhagat, Shora Kothi,Pahar Ganj New Delhi,Delhi,New Delhi,Delhi,110055-India |
| U64203DL1996PLC077368 | WORLDLINK TELECOM LIMITED | 3198/15, GALI NO - 1, 4TH FLOOR, SANGATRASHAN PAHAR GANJ NEW DELHI- 110055 , NEW DELHI, Delhi, India - 110055 |
| U51909DL2016PTC307477 | RAL FOODS PRIVATE LIMITED | 7361, QUTAB ROAD, RAM NAGAR, NEW DELHI Central Delhi, Delhi, 110055 , NEW DELHI, Delhi, India - 110055 |
| U45400DL2007PTC165451 | CV HARLEN CONSULTANTS PRIVATE LIMITED | 8145/8 Gali no.7,Arakashan Rd, Multani Dhanda, Pahar Ganj, New Delhi , New Delhi, Delhi, India - 110055 |
| U80902DL2020PTC362132 | RISERS PASSION PRIVATE LIMITED | S/O VAJISH SHARMA 9162 G/F GALI NO-4 MULTANI DHANDA PAHAR GANJ . NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| U55100DL2018PTC338705 | GRAND UDDHAV HOTELS PRIVATE LIMITED | 4953-54, Ram Dwara Road , Paharganj, new Delhi CENTRAL DELHI DL 110055 , NEW DELHI, Delhi, India - 110055 |
| U01639DL2025PTC442363 | SHREE BEEJAM AGRITECH PRIVATE LIMITED | 5186 G/F GALI,BAL KISHAN B ROAD DELHI,New Delhi,Central Delhi,Delhi,110055-India |
| U27900DL2026PTC462561 | AALOKA SOLUTIONS PRIVATE LIMITED | H No. 3043, F/F, Gali No. 2,,Chuna Mandi, Pahargunj Delhi,New Delhi,Central Delhi,Delhi,110055-India |
| U15112DC2026PTC469176 | LEELA RAM SINGARI PRIVATE LIMITED | 11024, S/F, GALI PEEPAL WALI,MOTIA KHAN , PAHAR GANJ, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,110055-India |
| U70109DL2012PTC234494 | UNITE2INVEST INFRA PRIVATE LIMITED | HNO 2937/1 (NEW ) WARD NO XV, SITUATED AT GALI NO-3, FIRST FLOOR CHUNA MANDI, PAHARGANJ , New Delhi, Delhi, India - 110055 |
| L67120DL1984PLC018800 | NEW ERA LEASING AND FINANCE LIMITED | 23, Motia Khan, Rani Jhansi Road, New Delhi- 110055 , New Delhi, Delhi, India - 110055 |
| U67120DL1983PTC016417 | BAHUMULYA CHIT AND INVESTMENTS PRIVATE LIMITED | 3/6, D.B. GUPTA ROAD,PAHARGANJ NEW DELHI-110055. , NEW DELHI, Delhi, India - 110055 |
| U74899DL1988PTC033324 | WESTON TUBES PRIVATE LIMITED | 2483-84, Prayag Infinity House Nalwa Street ,Paharganj,New Delhi-110055 , New Delhi, Delhi, India - 110055 |
| ACS-1042 | ACNIDHARA ENTERPRISES LLP | 4503, GALI KABOBIYAN,New Delhi,Central Delhi,Delhi,India-110055 |
| U74999DL2017PTC322238 | S. P. JAGANNATH INDUSTRIES PRIVATE LIMITED | SATYA CHAMBERS, 2365, RAJGURU ROAD, CHUNA MANDI PAHAR GANJ,NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055 |
| ACF-1346 | KARAN BUILDMART LLP | 1768, GALI PARTAP,PAHARGANJ,New Delhi,Central Delhi,Delhi,India-110055 |
| U55101DL2024PTC425529 | FATEH HOSPITALITY PRIVATE LIMITED | 4433-39, Gali Mochian,New Delhi,Central Delhi,Delhi,110055-India |
| AAM-6323 | SRI BALAJI GARDENCITY DEVELOPERS LLP | E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055 |
| U67190DL2013PTC246989 | N M RELICAP FINVEST PRIVATE LIMITED | 4E/4S, 2ND FLOOR JHANDEWALAN EXTENSION , NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055 |
| U15122DL2025OPC440881 | AANNAM MANUFACTURERS (OPC) PRIVATE LIMITED | 11030, GALI PIPALWALI,MOTIA KHAN,New Delhi,Central Delhi,Delhi,110055-India |
| ACE-0112 | ESHION CREATIONS LLP | 747,,GALI DORE WALI MANTOLA,New Delhi,Central Delhi,Delhi,India-110055 |
| U62090DL2024OPC429756 | AMIN ONLINE SERVICES (OPC) PRIVATE LIMITED | 8246, Gali No-6,,Paharganj,New Delhi,Central Delhi,Delhi,110055-India |
| U85500DC2026NPL471655 | JAMBHOLAV FOUNDATION | 10554, Gali No. 3,,Motia Khan,New Delhi,Central Delhi,Delhi,110055-India |
| U96090DL2024OPC437467 | STUDIO MOPIDEVI (OPC) PRIVATE LIMITED | 9618, Gali No. 12,Multani Dhanda,,New Delhi,Central Delhi,Delhi,110055-India |
| U45300DL2025PTC448748 | GALENTERI TRADING PRIVATE LIMITED | 10007, Gali No. 03,Multani Dhanda, Paharganj,New Delhi,Central Delhi,Delhi,110055-India |
| U46596DL2025PTC441093 | SHARAMBA TRADING PRIVATE LIMITED | 874 G/F GALI CHANDI WALI,,PAHARGANJ,New Delhi,Central Delhi,Delhi,110055-India |
| U46497DL2024PTC437836 | REYANSH EQUIPMENTS PRIVATE LIMITED | 4513 S F SHORA KOTHI,GALI KABABIYAN,New Delhi,Central Delhi,Delhi,110055-India |
| U52240DL2025PTC456547 | NIDHI CARGO & LOGISTICS PRIVATE LIMITED | H.NO. 584 Gali Kaith Wali,Mantola,New Delhi,Central Delhi,Delhi,110055-India |
| U47912DL2025PTC460205 | DK HARVEST PRIVATE LIMITED | 6114, gali no. 15,nabi karim, jhandewalan,New Delhi,Central Delhi,Delhi,110055-India |
| 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.