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
A ONE VIJAY FOREX PRIVATE LIMITED
CIN: U67120PB2011PTC035187
A ONE VIJAY FOREX PRIVATE LIMITED (CIN: U67120PB2011PTC035187) is a Private company incorporated on 16 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.
A ONE VIJAY 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.A ONE VIJAY 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)]..
Directors of A ONE VIJAY FOREX PRIVATE LIMITED are SEEMA KAKKAR, and VIJAY KUMAR KAKKAR.
A ONE VIJAY FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB2011PTC035187 and its registration number is 35187. Users may contact A ONE VIJAY FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of A ONE VIJAY FOREX PRIVATE LIMITED is GROUND FLOOR, SURAJ CHANDA TARA CINEMAS, CITY CENTRE, , AMRITSAR, Punjab, India - 143401.
Current status of A ONE VIJAY 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 A ONE VIJAY 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.
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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 A ONE VIJAY 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 A ONE VIJAY FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03202568 | SEEMA KAKKAR | Director | 2011-06-16 |
| 03465189 | VIJAY KUMAR KAKKAR | Managing Director | 2011-06-16 |
Past Directors & Key Managerial Personnel of A ONE VIJAY FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY KUMAR KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSP FIBRE PRODUCTS PRIVATE LIMITED | U21099PB2009PTC033377 | Director | - | 2019-08-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51497PB2020PTC051534 | WELSH AGRO CARE PRIVATE LIMITED | FIRST FLOOR, OFFICE23X30, NEAR EASY DAY & BANK OF INDIA, , AMRITSAR, Punjab, India - 143401 |
| U51909PB2019PTC049221 | VNICEL POWER TECHNOLOGY PRIVATE LIMITED | CITY CENTRE MARKET, OPPOSITE CIVIL HOSPITAL, , TARN TARAN, Punjab, India - 143401 |
| U74900PB2015OPC039156 | BEST AWARENESS PROGRAM OPC PRIVATE LIMITED | Ground Floor ,Opp Guru Nanak Dev Multi specialist Hospital, Near Goindwal , Tarntaran, Punjab, India - 143401 |
| U74999PB2019PTC049044 | HEEBS MARKETING PRIVATE LIMITED | H NO 1704/2 GROUND FLOOR GALI PARDHAN SANTOKH SINGH WALI MOHALLA GOKALPURA , TARN TARAN, Punjab, India - 143401 |
| ACI-3971 | HARSIDAQ REAL ESTATE VENTURES LLP | C/O TARA SINGH, HADBAST NO. 63,,VILLAGE KAKKA KANDILA, 80 FOOT ROAD, FOCAL POINT OPPOSITE CITY HOSPITAL,Tarn Taran,Tarn Taran,Punjab,India-143401 |
| U80904PB2022NPL055727 | SURYAVANSHI DREAM EDUCATION FOUNDATION | C/O MR. BHUPINDER SINGH, SUCH KHAND ROAD SUCHKHAND ROAD, TARN TARAN,AMRITSAR,Amritsar,Punjab,143401-India |
| U15112PB1993PTC013029 | PUNJAB RICELAND PRIVATE LIMITED | CHABHAL ROADTARN TARAN DISTT AMRITSAR , PUNJAB, Punjab, India - 143401 |
| U63030PB2022PTC056129 | AHLUWALIA IMPEX PRIVATE LIMITED | VILLAGE PIDDI,TARNTARAN,Amritsar,Punjab,143401-India |
| U65990PB2022PTC056045 | MANNAN CAPITAL PRIVATE LIMITED | VILLAGE MANNAN PO CHABHAL,TARNTARAN,Amritsar,Punjab,143401-India |
| U45209PB2012PLC035849 | BIG STAR REAL ESTATE & INFRASTRUCTURE LI MITED | FARHALI ROAD, NEAR MAJHA COLLEGE DISTT. TARN TARAN , AMRITSAR, Punjab, India - 143401 |
| U80900PB2019PTC049955 | ROCKWOOD INTERNATIONAL EDUCATION PRIVATE LIMITED | C/o. Harpreet Singh, Ganga Singh Nagar Tarn Taran, , AMRITSAR, Punjab, India - 143401 |
| U80901PB2022PTC056328 | FLYBE EDUCOM PRIVATE LIMITED | 80 FEET ROAD , NEAR BUS STAND Tarn Taran , Amritsar, Punjab, India - 143401 |
| U70100PB2017PTC046837 | BUGHA COLONIZERS & BUILDERS PRIVATE LIMITED | Shop No.61, Near Ladi Gun House New Grain Market,Tarn Taran,Amritsar,Punjab,143401-India |
| U74999PB2022PTC056789 | S P OPEN SKIES PRIVATE LIMITED | Shop No.4, 80ft Road, Near Bus Stand, Tarn Taran , Amritsar, Punjab, India - 143401 |
| U01100PB2022PTC056658 | GHARYALA DAIRY PRODUCER COMPANY LIMITED | C/o Chanan Singh Village Gharyala Tehsil Patti Amritsar Amritsar , Tarn Taran, Punjab, India - 143401 |
| U92490PB2020PTC050683 | MELLIFLUOUS MOTION PICTURES PRIVATE LIMITED | C/o RAJ KAUR, HOUSE NO-354,GALI KIRPAL SINGH WALI, MAJOR JIVAN SINGH NAGAR, , AMRITSAR ROAD, TARN TARAN, Punjab, India - 143401 |
| U15129PB2016PTC045293 | B.P.A.I. FOODS PRIVATE LIMITED | AMRITSAR ROAD VPO THARU , TARN TARAN, Punjab, India - 143401 |
| U41001PB2024PTC060410 | JDN PROJECTS PRIVATE LIMITED | AMRITSAR BYPASS,,CHABAL CHOWK,Tarn Taran,Tarn Taran,Punjab,143401-India |
| U46695PB2023PTC058794 | SINGH.SKYWARD WAY MARKETING PRIVATE LIMITED | AMRITSAR ROAD,NEAR CIVIL HOSPITAL,Tarn Taran,Tarn Taran,Punjab,143401-India |
| U65990PB2021PTC053007 | DHILLON FOREX TRADERS PRIVATE LIMITED | 12/263, OPPOSITE CITY THANA NEAR BOHRI CHOWK , TARNTARAN, Punjab, India - 143401 |
| U80903PB2009PTC033162 | FLYWINGS EDUCATION CONSULTANTS PRIVATE LIMITED | c/o Modern Palace Amritsar Road, , Tarn Taran, Punjab, India - 143401 |
| U90009PB2025PTC066001 | PARADISE FILMS PRIVATE LIMITED | Plot No.03 Holy City,Noordi Road,Tarn Taran,Tarn Taran,Punjab,143401-India |
| U85490PB2024PTC062834 | FINERA SKILLS INDIA PRIVATE LIMITED | 2ND FLOOR, MA TOWER,JANDIALA ROAD,Tarn Taran,Tarn Taran,Punjab,143401-India |
| U10612PB2023PTC058825 | EROS FOODS PRIVATE LIMITED | Khasra Number.594-595,,VPO Tharu, Amritsar Road,,Tarn Taran,Tarn Taran,Punjab,143401-India |
| U50300PB2022PTC056880 | EVERGREEN AUTOMOBILE PRIVATE LIMITED | SHRI CHANDER COLONY, AMRITSAR ROAD NEAR KHALSA STORE , TARN TARAN, Punjab, India - 143401 |
| U55209PB2019PTC049049 | JAGJIT HOSPITALITY PRIVATE LIMITED | HOTEL SEVEN STAR, NEAR POLICE LINE AMRITSAR ROAD , TARN TARAN, Punjab, India - 143401 |
| U92490PB2021PTC052570 | ALPINE MOTION PICTURES PRIVATE LIMITED | 1ST FLOOR, ALPINE TOWER, OPP. ST. MARY HOSPITAL, GOINDWAL ROAD, , TARNTARAN, Punjab, India - 143401 |
| U68100PB2024PTC062017 | SINGH LAND & BUILDINGS PRIVATE LIMITED | 1st floor, SCO - 97, opposite new Judicial complex,,Sarhali road,,Tarn Taran,Tarn Taran,Punjab,143401-India |
| ACH-1187 | HARSIDAQ EDUCATION NETWORK LLP | HADBAST NO.63, 80 FOOT ROAD, FOCAL POINT,OPP. CITY HOSPITAL, KAKKA KANDIALA,Tarn Taran,Tarn Taran,Punjab,India-143401 |
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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.
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As on: 2026-07-13
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