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
GLOBAL FOREIGN EXCHANGE UNIT PRIVATE LIMITED
CIN: U67190DL2012PTC237939 As on: 2026-07-13
GLOBAL FOREIGN EXCHANGE UNIT PRIVATE LIMITED (CIN: U67190DL2012PTC237939) is a Private company incorporated on 22 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.GLOBAL FOREIGN EXCHANGE UNIT 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 GLOBAL FOREIGN EXCHANGE UNIT PRIVATE LIMITED are GURPREET SINGH, and GURCHARAN SINGH.
GLOBAL FOREIGN EXCHANGE UNIT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2012PTC237939 and its registration number is 237939. Users may contact GLOBAL FOREIGN EXCHANGE UNIT PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOBAL FOREIGN EXCHANGE UNIT PRIVATE LIMITED is S-2/19 IIND FLOOR OLD MAHAVIR NAGAR , NEW DELHI, Delhi, India - 110018.
Current status of GLOBAL FOREIGN EXCHANGE UNIT 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 GLOBAL FOREIGN EXCHANGE UNIT 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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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 GLOBAL FOREIGN EXCHANGE UNIT
Purchase full report of GLOBAL FOREIGN EXCHANGE UNIT
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 GLOBAL FOREIGN EXCHANGE UNIT 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 GLOBAL FOREIGN EXCHANGE UNIT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05283365 | GURPREET SINGH | Director | 2012-06-22 |
| 05283465 | GURCHARAN SINGH | Director | 2012-06-22 |
Past Directors & Key Managerial Personnel of GLOBAL FOREIGN EXCHANGE UNIT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GURPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURCHARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPTAIN CUBE TECHNOLOGIES PRIVATE LIMITED | U72300DL2015PTC286124 | Director | - | 2020-11-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200DL2023PTC410517 | BRICKSQUARE DEVELOPERS PRIVATE LIMITED | s-1/2 second floor, old mahavir nagar tilak nagar s o near D M S school West Delhi , New Delhi, Delhi, India - 110018 |
| U82990DL2024PTC424826 | NEXIMM IMMIGRATION PRIVATE LIMITED | S 2/147 IIND FLOOR,OLD MAHAVIR NAGAR,New Delhi,West Delhi,Delhi,110018-India |
| AAJ-2596 | COTROS BUSINESS SOLUTIONS LLP | S-2/112, FIRST FLOOR, SECTOR-2 WZ-140-C, OLD MAHAVIR NAGAR, TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U72300DL2015PTC286124 | CAPTAIN CUBE TECHNOLOGIES PRIVATE LIMITED | S-2/19 S/F, Old Mahabir Nagar , New Delhi-110018 , New Delhi, Delhi, India - 110018 |
| U72200DL2012PTC243693 | KASTRA PC SECURITY EXPERTS PRIVATE LIMITED | S-2/61,THIRD FLOOR ,OLD MAHAVIR NAGAR TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U72900DL2013PTC256595 | TECHLIVEAID SOLUTIONS PRIVATE LIMITED | S - 2/69 , 2ND FLOOR,OLD MAHAVIR NAGAR, , NEW DELHI, Delhi, India - 110018 |
| U72200DL2015PTC281479 | ASBG INFOTECH SOLUTIONS PRIVATE LIMITED | S-2/43,Ground Floor,First Room,Old Mahavir Nagar, Tilak Nagar , NEW DELHI, Delhi, India - 110018 |
| U66190DL2024PTC432440 | APPROS FINSERV PRIVATE LIMITED | S-2/130, OldNo-E-20,(G.F) Old Mahavir Nagar,West Delhi, Tilak Nagar,,New Delhi,West Delhi,Delhi,110018-India |
| ACU-4666 | ELITE EDUCATORS LLP | S-2/204 Old Mahavir Nagar,G Floor, Kikandan Ad,New Delhi,West Delhi,Delhi,India-110018 |
| U55101DL2022PTC398235 | MUFASA SOLUTIONS PRIVATE LIMITED | S-4/71, Ground Floor, old Mahavir Nagar,Janakpuri East, New Delhi,New Delhi,West Delhi,Delhi,110018-India |
| U72900DL2019PTC347726 | LIMPIDSTONE TECHNOLOGY PRIVATE LIMITED | S-4/63, WZ-143/2, FF Old Mahavir Nagar, New Delhi Metro Station , NEW DELHI, Delhi, India - 110018 |
| U93290DL2024PTC424935 | N2N DESIGN PRIVATE LIMITED | S 2/13,S/F, Sai mandir,Old Mahavir Nagar,New Delhi,West Delhi,Delhi,110018-India |
| ACU-0408 | ZYNORIC SOLUTIONS LLP | S-2/158 T/F OLD NO-96 B56,OLD MAHAVIR NAGAR,New Delhi,West Delhi,Delhi,India-110018 |
| U74120DL2008PTC176373 | NULEX TRADE LINK PRIVATE LIMITED | S-4/2 OLD MAHAVIR NAGAR TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74999DL2017PTC319308 | MICRO WEBSHORE SERVICES PRIVATE LIMITED | S-1/61/ 1ST FLOOR OLD MAHAVIR NAGAR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74999DL2020PTC363343 | FIRST STAGE VENTURES PRIVATE LIMITED | L-2/39, BLOCK -L-2 NEW MAHAVIR NAGAR, NEW DELHI, WEST DELHI, DELHI , New Delhi, Delhi, India - 110018 |
| U72900DL2022PTC392699 | SEOTHOR SOLUTIONS PRIVATE LIMITED | S-4/41, S/F, Old Mahavir Nagar Near Tilak Nagar, New Delhi-110018 , Delhi, Delhi, India - 110018 |
| ACS-4365 | EASY TECH WIZARDS LLP | S-2/25, First Floor,,Old Mahabir Nagar,,New Delhi,West Delhi,Delhi,India-110018 |
| U52291DL2025PTC447700 | OPULENT TRAILS PRIVATE LIMITED | SECOND FLOOR, S-4/71,OLD MAHAVIR NAGAR,New Delhi,West Delhi,Delhi,110018-India |
| U46909DL2024PTC440135 | CROWNWINGS IMPEX PRIVATE LIMITED | S-1/140 2nd,FLOOR OLD MAHABIR NAGAR,New Delhi,West Delhi,Delhi,110018-India |
| U47721DL2023PTC421165 | ACT4CURE CAPTAB PHARMACEUTICALS PRIVATE LIMITED | S2/176 Shop-3,GF B- Block,Old Mahavir Nagar,New Delhi,West Delhi,Delhi,110018-India |
| U70109DL2022PTC396354 | INEVOKE INDIA PRIVATE LIMITED | PROP NO. D-4, NEW NO. S-3/45 FIRST FLOOR, OLD MAHAVIR NAGAR,DELHI,West Delhi,Delhi,110018-India |
| U70200DL2013PTC252937 | KRISHANG BUILDERS PRIVATE LIMITED | S-2/148, OLD MAHAVIR NAGAR, , NEW DELHI, Delhi, India - 110018 |
| U80302DL2011PTC222266 | BHARTI ONLINE DIKSHA PRIVATE LIMITED | S-2/184, OLD MAHAVIR NAGAR, , NEW DELHI, Delhi, India - 110018 |
| U74999DL2014PTC273895 | RLVJ FURNITURE & INTERIOR PRIVATE LIMITED | S-4/118 SECOND FLOOR, OLD MAHAVIR NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74999DL2016PTC304824 | GAPS MEDIA PRIVATE LIMITED | S-4/42, FIRST FLOOR OLD MAHAVIR NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74900DL2013PTC256740 | GENFOX TECH PRIVATE LIMITED | S-1/177 THIRD FLOOR OLD MAHAVIR NAGAR , NEW DELHI, Delhi, India - 110018 |
| U93000DL2013PTC259562 | S&A OUTSOURCING PRIVATE LIMITED | S-1/163, FIRST FLOOR OLD MAHAVIR NAGAR , NEW DELHI, Delhi, India - 110018 |
| U72900DL2014OPC269363 | BRAINNIO TECHNOLOGIES PRIVATE LIMITED (OPC) | S-2/68, G/F, OLD MAHAVIR NAGAR NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110018 |
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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.
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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.