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
D.S.K.G. FOREX PRIVATE LIMITED
CIN: U67190DL2017PTC326114 As on: 2026-07-13
D.S.K.G. FOREX PRIVATE LIMITED (CIN: U67190DL2017PTC326114) is a Private company incorporated on 17 Nov 2017. 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.D.S.K.G. 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 D.S.K.G. FOREX PRIVATE LIMITED are KIRAN ., and DIVAKAR ..
D.S.K.G. FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2017PTC326114 and its registration number is 326114. Users may contact D.S.K.G. FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of D.S.K.G. FOREX PRIVATE LIMITED is F NO.- 4,PLOT NO.5,1ST FLOOR, KOHLI PLAZA BLOCK - CU PITAMPURA , DELHI, Delhi, India - 110034.
Current status of D.S.K.G. 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 D.S.K.G. 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 D.S.K.G. FOREX
Purchase full report of D.S.K.G. 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 D.S.K.G. 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 D.S.K.G. FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06678408 | KIRAN . | Director | 2017-11-17 |
| 07941941 | DIVAKAR . | Director | 2017-11-17 |
Past Directors & Key Managerial Personnel of D.S.K.G. FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIRAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S O APPAREL EXPORTS PRIVATE LIMITED | U18109DL2011PTC221466 | Director | 2013-09-01 | Ongoing |
| FOREPRIM FOREX PRIVATE LIMITED | U67200DL2017PTC325712 | Director | 2017-11-07 | Ongoing |
| IMMENSE TRADERS PRIVATE LIMITED | U74999DL2016PTC308442 | Additional Director | 2017-08-14 | Ongoing |
| PRUNK TRADE PRIVATE LIMITED | U74999DL2016PTC308513 | Additional Director | 2017-08-14 | Ongoing |
Other Directorships of DIVAKAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIFOIN FOREX PRIVATE LIMITED | U67190DL2017PTC325908 | Director | 2017-11-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62011DL2025PTC445457 | ARCADIONIS SYSTEMS PRIVATE LIMITED | Shop No. F-4 Plot no.5 First Floor, Kohli Plaza ,BLK-CU Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2016PTC308441 | AYICAN TRADING PRIVATE LIMITED | F-4, PLOT NO. 5, KOHLI PLAZA, LSC, CU- BLOCK PITAMPURA , DELHI, Delhi, India - 110034 |
| U62091DL2025OPC452411 | TRANSACTLY TECHNOLOGIES SOLUTIONS (OPC) PRIVATE LIMITED | G-5, PLOT NO. 5, GROUND FLOOR, KOHLI PLAZA,BLOCK-CU, LOCAL SHOPPING CENTER, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| AAQ-9005 | CARETECH ALLIANCE LLP | OFFICE NO S 4, PLOT NO 5, 2ND FLOOR, KOHLI PLAZA BLK CU, LOCAL SHOPPING CENTER, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| L73100DL1989PLC269075 | REGAL ENTERPRISES LTD | Shop No G-2 Plot No 5,Kohli Plaza Block-CU Market, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| ACH-9282 | AARNARAYAN CREATIONS LLP | H.NO UNIT No. 108, Plot No 4, 1st Floor Vardhamn Taru Palaza,Lsc BLK-CU Pitampura, Near Vijaya Bank,Delhi,North West Delhi,Delhi,India-110034 |
| U45200DL2006PTC367523 | BANYANTREE INFRADEVELOPERS PRIVATE LIMITED | H NO. 310, PLOT NO. 4, TOP FLOOR, VARDMAN TARU PLAZA, BLOCK-CU, LOCAL SHOPPING CENTER, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| ACF-4314 | DIGISOFT IT SOLUTIONS LLP | SHOP NO UNIT NO-206 PLOT NO 6 2ND FLOOR BLK-CU,AGGARWAL PLAZA PITAMPURA CITY DELHI 110034.,Delhi,North West Delhi,Delhi,India-110034 |
| U46900DL2025PTC456154 | FONCIA ENTERPRISES PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46900DL2025PTC457348 | NEOLIM ENTERPRISES PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2025PTC448285 | WHITE ICON TRADE PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2025PTC455242 | ZESTTFULL TRADE PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U66190DL2025PTC457835 | TENSPAY SOLUTION PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U66190DL2025PTC458146 | CONTROPAY ENTERPRISES PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2025PTC444779 | HIWZA TRADEX PRIVATE LIMITED | SHOP NO 105 PLOT NO H-4 1ST FLOOR VARDHMAN NORTH- EX PLAZA,BLK-H NETA JI SUBHASH PLACE PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India |
| U45100DL2025PTC445958 | ELECTROFINE MOTORS PRIVATE LIMITED | UNIT NO.408, 4 TH FLOOR, KRISHNA APRA BUSINESS SQUARE,PLOT NO D4,5 AND 6, NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,110034-India |
| U93090DL2019PTC353160 | DEFENSE INITIATIVES PRIVATE LIMITED | 4th Floor, Plot No-A-08, Bigjos Tower Unit No-4b ,4d ,4f And 4h Nsp, Pitampura , NEW DELHI, Delhi, India - 110034 |
| U70100DL2020PTC372295 | HANUMAT ASSOCIATES PRIVATE LIMITED | HNO. 310, PLOT NO. 4, TOP FLOOR VARDHMAN TARU PLAZA, BLOCK CU, PITAMPURA , DELHI, Delhi, India - 110034 |
| ABA-0091 | GODSPEED ESTATES LLP | 310, PLOT NO. 4, TOP FLOOR, VARDHMAN TARU PLAZA, CU BLOCK, LOCAL SHOPPING CENTER, PITAMPURA DELHI, Delhi, India - 110034 |
| ABA-0092 | ORISON ASSOCIATES LLP | 310, PLOT NO. 4, TOP FLOOR, VARDHMAN TARU PLAZA, CU BLOCK, LOCAL SHOPPING CENTER, PITAMPURA DELHI, Delhi, India - 110034 |
| AAY-6062 | PS MINES LLP | 310, PLOT NO. 4, TOP FLOOR, VARDHMAN TARU PLAZA, CU BLOCK, LOCAL SHOPPING CENTER, PITAMPURA DELHI, Delhi, India - 110034 |
| AAY-6063 | AADI YOGI MINES LLP | 310, PLOT NO. 4, TOP FLOOR, VARDHMAN TARU PLAZA, CU BLOCK, LOCAL SHOPPING CENTER, PITAMPURA DELHI, Delhi, India - 110034 |
| U33112DL1996PTC076314 | F-SEVEN PHARMACEUTICAL PRIVATE LIMITED | 154, 1st Floor Aggarwal Cyber Plaza-1, Plot No-C-4,5,6 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U62099DL2023PTC416018 | CIEL CLIMATE SOLUTIONS PRIVATE LIMITED | Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India |
| U72501DL2022PTC393585 | CERTCUBE LABS PRIVATE LIMITED | HOUSE NO. WZ- 3500, PLOT NO. 5, LEFT PORTION 1ST FLOOR, BLOCK NO.13, MUST DELHI , Delhi, Delhi, India - 110034 |
| AAB-3636 | MOUDGIL TRADING LLP | SHOP NO. 305,PLOT NO 4, 3RD FLOOR,VARDHAMAN PLAZA PLOT NO.-04, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAJ-1348 | MEN GROOMING LLP | SHOP NO. 104, 1st FLOOR, PLOT NO. C, VARDHMAN CENTURY PLAZA, BLOCK- GU, PITAMPURA DELHI, Delhi, India - 110034 |
| ACA-4186 | NEW AASHNA TELETECH LLP | Unit No. 105, First Floor, Aggarwal Plaza, Plot No. 6,L.S.C., Block CU, Pitampura, Delhi, Delhi, India - 110034 |
| U52390DL2014PTC265958 | ERIN TRADERS INDIA PRIVATE LIMITED | Unit No-306, Plot No.-1, Vikas Surya Plaza, 3rd Floor, CU Block, Pitampura, , delhi, Delhi, India - 110034 |
| 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.
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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.