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
MANIIKARAN FOREX PRIVATE LIMITED
CIN: U67190DL2012PTC233984 As on: 2026-07-13
MANIIKARAN FOREX PRIVATE LIMITED (CIN: U67190DL2012PTC233984) is a Private company incorporated on 04 Apr 2012. 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.
MANIIKARAN FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MANIIKARAN FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of MANIIKARAN FOREX PRIVATE LIMITED are MANJEET KAUR, GAGANDEEP SINGH SODHI, and HARPREET KAUR.
MANIIKARAN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2012PTC233984 and its registration number is 233984. Users may contact MANIIKARAN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANIIKARAN FOREX PRIVATE LIMITED is 100-C, GROUND FLOOR RAMESH NAGAR, SINGLE STOREY , NEW DELHI, Delhi, India - 110015.
Current status of MANIIKARAN 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
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Previous CINs
ZaubaCorp's company report for MANIIKARAN 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 MANIIKARAN FOREX
Purchase full report of MANIIKARAN 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 MANIIKARAN 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 MANIIKARAN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05215813 | MANJEET KAUR | Director | 2012-04-04 |
| 07292883 | GAGANDEEP SINGH SODHI | Additional Director | 2016-01-15 |
| 07292918 | HARPREET KAUR | Additional Director | 2015-08-10 |
Past Directors & Key Managerial Personnel of MANIIKARAN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 05215811 | MOHINDER SINGH | Director | - | 2015-08-11 |
Other Directorships of MOHINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAGANDEEP SINGH SODHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARPREET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-9653 | RADIANT DIGI ONLINE SERVICES LLP | House No 135, Block-C, Ground Floor Front Side, Opp Piller No 359,Near Ramesh Nagar Metro Station, Double Storey, Ramesh Nagar, New Delhi, Delhi, India - 110015 |
| U63030DL2022PTC398453 | FARES91 TRAVELS PRIVATE LIMITED | H.No. 1 Ground Floor,Block 4 Single Storey, Ramesh Nagar,Delhi,New Delhi,Delhi,110015-India |
| U86905DL2023PTC413757 | VSMART DIAGNOSTICS PRIVATE LIMITED | House No. 32B Ground Floor Single Storey,Ramesh Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U25199DL2010PTC208929 | S.S.B. MOULDPLAST PRIVATE LIMITED | 3/99 Ground Floor Single Storey Ramesh Nagar , New Delhi, Delhi, India - 110015 |
| AAG-7887 | HELLOTECH 7 MEDIA LLP | HOUSE NO-52 GROUND FLOOR BLOCK-A SINGLE STOREY RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| U55101DL2015PTC282101 | BIHARI RAM HOSPITALITIES PRIVATE LIMITED | HOUSE NO 7/108 FLOOR GROUND SINGLE STOREY RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74140DL2013PTC259509 | CONVICTION BUSINESS ADVISOR PRIVATE LIMITED | 84-A, GROUND FLOOR, BACK SIDE SINGLE STOREY, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74999DL2021PTC386144 | HABTOZ CONSULTANCY PRIVATE LIMITED | Shop No-154, Ground Floor, Block-8, Single Storey, Ramesh Nagar , New Delhi, Delhi, India - 110015 |
| U74994DL2020PTC359910 | PLAY2BIG TECHNOLOGIES PRIVATE LIMITED | HOUSE NO-52, Ground Floor, Block A Single Storey, Ramesh Nagar , New Delhi, Delhi, India - 110015 |
| U73100DL2018PTC343103 | NANOFLUDIKS RESEARCH PRIVATE LIMITED | HOUSE NO. 116, BACK PORTION GROUND FLOOR BLOCK 9, SINGLE STOREY, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| ACI-5836 | ANAND HABITAT BUILD INFRA LLP | C-60, First Floor, Double Storey,Ramesh Nagar, New Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U52609DL2017PTC310799 | FRONTRO MARKETING PRIVATE LIMITED | C-54, FIRST FLOOR DOUBLE STOREY, RAMESH NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U92190DL2022PTC399660 | XDOX TECHNOLOGIES PRIVATE LIMITED | 3A, 2nd Floor, Block-A, Single Storey Ramesh Nagar, New Delhi,Delhi,West Delhi,Delhi,110015-India |
| ACM-0130 | ANAND HABITAT REAL ESTATE LLP | House No. 57 58 59 60 3rd Floor BLK C Double Storey,Ramesh Nagar Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| ACI-8911 | BANYAN THE TREE OF JUSTICE LLP | House No C-50(OLD-A-62), Shop No PVT -1 and 2 (OLD-6 and 7),Ground Floor BLK-C, Sharda Puri, Ramesh Nagar,New Delhi,West Delhi,Delhi,India-110015 |
| U51103DL1993PTC052652 | RBG LEASING AND CREDIT PRIVATE LIMITED | HOUSE NO C-59, GROUND FLOOR BALI NAGAR, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U72900DL2013PTC261011 | OPPTUM SOLUTIONS PRIVATE LIMITED | C-11, FIRST FLOOR, SHARDA PURI, RAMESH NAGAR, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| ACH-6269 | ESCA AGROVET LLP | 99/C NO FLOOR GROUND,RAMESH NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| U82990DL2023OPC411486 | INVIACAREER CONSULTANCY (OPC) PRIVATE LIMITED | 1-B/ 47, GRD FLOOR, BLOCK-1B,SINGLE STOREY,RAMESH NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U93090DL2019PTC351955 | KNIGHTCAP CONSULTING PRIVATE LIMITED | HOUSE NO 27 FLOOR 1ST BLOCK-5 SINGLE STOREY RAMESH NAGAR NEW DELHI , DELHI, Delhi, India - 110015 |
| AAC-2755 | 365 SHOPPING MART LLP | C-134, II Floor, Double Storey Ramesh Nagar NEW DELHI, Delhi, India - 110015 |
| U25199DL2006PTC153205 | KAPIL ANAND ELECTRONICS PRIVATE LIMITED. | C-60, FIRST FLOOR RAMESH NAGAR DOUBLE STOREY , NEW DELHI, Delhi, India - 110015 |
| U15122DL2012PTC238979 | EATWELL HEALTHY FOODS PRIVATE LIMITED | C-106, FIRST FLOOR, DOUBLE STOREY RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAH-4281 | K R ANAND & SON LLP | House No. 59, Ground Floor, Block C, Ramesh Nagar New Delhi, Delhi, India - 110015 |
| U45200DL2009PTC193394 | ANAND HABITAT PRIVATE LIMITED | C-60, FIRST FLOOR RAMESH NAGAR DOUBLE STOREY , NEW DELHI, Delhi, India - 110015 |
| U45202DL2002PTC116445 | NIKMAH CONSTRUCTIONS PRIVATE LIMITED | C-60, FIRST FLOOR RAMESH NAGAR DOUBLE STOREY , NEW DELHI, Delhi, India - 110015 |
| U64201DL2016PTC303905 | RAPIDHO MOBILE SOLUTIONS PRIVATE LIMITED | C-18, DOUBLE STOREY THIRD FLOOR, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74999DL2018PTC332676 | AKBP SOLUTIONS PRIVATE LIMITED | 105A, THIRD FLOOR,SINGLE STOREY RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74140DL2006PTC153477 | AYAM INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED. | C-60, FIRST FLOOR RAMESH NAGAR DOUBLE STOREY , NEW DELHI, Delhi, India - 110015 |
| 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.
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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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