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
ARIHANT FOREX PRIVATE LIMITED
CIN: U67190PB2002PTC025570 As on: 2026-07-13
ARIHANT FOREX PRIVATE LIMITED (CIN: U67190PB2002PTC025570) is a Private company incorporated on 14 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 8500000.00.
ARIHANT FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARIHANT 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 ARIHANT FOREX PRIVATE LIMITED are VATSAL JAIN, MANOJ JAIN, and SAMTA JAIN.
ARIHANT FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PB2002PTC025570 and its registration number is 25570. Users may contact ARIHANT FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARIHANT FOREX PRIVATE LIMITED is OPP GATE NO 2NARINDER CINEMA JALANDHAR , PUNJAB, Punjab, India - 000000.
Current status of ARIHANT 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 ARIHANT 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 ARIHANT FOREX
Purchase full report of ARIHANT 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 ARIHANT 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 ARIHANT FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10469759 | VATSAL JAIN | Additional Director | 2024-01-24 |
| 00129125 | MANOJ JAIN | Managing Director | 2002-11-14 |
| 00467472 | SAMTA JAIN | Whole-time director | 2007-10-01 |
Past Directors & Key Managerial Personnel of ARIHANT FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00129197 | SUSHIL JAIN | Director | - | 2018-02-20 |
| 00467472 | SAMTA JAIN | Director | - | 2007-10-01 |
Other Directorships of VATSAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMTA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63040PB2003PTC025833 | MEHAK ARORA TOUR AND TRAVELS PRIVATE LIMITED | SHOP NO.937NEAR NARINDER CINEMA JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1993PTC013537 | SHERGILL AND VIRK DEPOSITS AND INVESTMEN TS PVT LTD | 30 G TROAD OPP NARINDER CINEMA JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010386 | CANON HIRE PURCHASE PRIVATE LIMITED | 29-G.T. Road opp. Narinder Cinema JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC016990 | RAM RAJ HIRE PURCHASE PRIVATE LIMITED | 204 PRESTIGE CHAMBERSIST FLOOR OPP NARINDER CINEMA JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC017042 | GLEBE FINANCE PRIVATE LIMITED | SHOP NO 7 BASEMENT NEW MARKETBEHIND NARINDER CINEMA JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1997PTC019807 | HARLEEN FINANCE PRIVATE LIMITED | 204 PRESTIGE CHAMBERSG T ROAD OPP NARINDER CINEMA, JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U74300PB2004PTC027210 | HI-TECH ADVERTISERS PRIVATE LIMITED | LGF 8 ARORA PRIME TOWER,OPP NARINDER CINEMA G.T.ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U23203PB1994PTC014748 | PUNJAB KERO AND LPG PRIVATE LIMITED | SIRHINDI GATE OPP PUNJAB &SIND BANK MALERKOTLA , PUNJAB, Punjab, India - 000000 |
| U51229PB2003PTC025708 | RAJVEER FOOD MARKETING (INDIA) PRIVATE LIMITED | GILWALI GATE, OPP. NATIONALRICE MILLS, AMRITSAR PUNJAB , punjab, Punjab, India - 000000 |
| U80302PB2001PTC024626 | HORIZON EDUCATION SERVICES PRIVATE LIMIT ED | H 55 STREET NO 32JALANDHAR CANTT PUNJAB , PUNJAB, Punjab, India - 000000 |
| U51502PB1993PTC013398 | GOLDEN AUTO EXPORTS PVT LTD | NIRANKARI STREET NO.5 OPP PUNJAB TRADE CENTRE LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U36939PB1983PTC005577 | SILVER SPORTS PVT LTD | H NO 61 STREET NO 10 CENTRATOWN JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51909PB1993PTC013253 | TOWERHIL IMPEX SERVICES PVT LTD | H NO 7STREET NO 16 JALANDHAR CANTT , PUNJAB, Punjab, India - 000000 |
| U51909PB2004PTC027267 | JASBIR IMPEX AND TRADERS PRIVATE LIMITED | SHOP NO15STREET NO 27 JALANDHAR CANTT , PUNJAB, Punjab, India - 000000 |
| U52599PB2003PTC025787 | RIGHTWAY WEBMART PRIVATE LIMITED | MOHALLA NO.4H.NO.23/5 JALANDHAR CANTT , punjab, Punjab, India - 000000 |
| U60210PB1973PTC003220 | GULMARG TRANSPORT CO PRIVATE LIMITED | OPP DENA BANKG T ROAD CIVIL LINES , JALANDHAR PUNJAB, Punjab, India - 000000 |
| U65921PB1981PTC004788 | ARIES FINANCE AND TRADING CO PVT LTD | GALI NO 1 HOUSE NO 11CINEMA ROAD BATALA , PUNJAB, Punjab, India - 000000 |
| U65921PB1992PTC012462 | AMRINDER FINANCE AND LEASING PVT LTD | SHOP NO 2 7EMOHALLA NO 1 JALANDHAR CANTT , PUNJAB, Punjab, India - 000000 |
| U22012PB1997PTC019337 | VERMANI PAPER BOARD MILLS PRIVATE LIMITE D | SHOP NO 5 GALI NO 1DAULAT PURI JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PLC009045 | INDIA DEPOSTIS AND PROPERTIES DEVELOPMEN T LIMITED. | NO 1813 SECTOR 20 MAHARAJNAGAR, NEAR GATE NO 3 LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1991PTC011657 | RAJU RAJAN HIRE PURCHASE PVT LTD | MOHALLA NO 22 SHOP NO 81ST FLOOR SARAR BAZAR JALANDHAR CANTT , PUNJAB, Punjab, India - 000000 |
| U85110PB1999PTC022891 | NMR SCANNING AND RESEARCH CENTRE PRIVATE LIMITED | OHRI HOSPITAL BUILDINGSHAHEED UDHAM SINGH NAGAR OPP.STATE BANK OF PATALA , JALANDHAR PUNJAB, Punjab, India - 000000 |
| U65921PB1994PTC015423 | NAGRA FINANCE COMPANY PVT LTD | VILL. & P O KANPURG T ROAD BYE PASS OPP SMITHSON PRODUCTS PVT , LTD JALANDHAR PUNJAB, Punjab, India - 000000 |
| U01909PB1973PTC003346 | GURU NANAK MERCANTILE CO PVT LTD | P.B.NO.103 PHAGWARA GATE , JALANDHAR, Punjab, India - 000000 |
| U00060PB2006PTC029583 | QUILL IMPEX PRIVATE LIMITED | 28-A, RAMA KRISHNA MARKET,IST FLOOR, NEAR FRIENDS CINEMA, JALANDHAR CITY. , CINEMA, JALANDHAR CITY., Punjab, India - 000000 |
| U74999PB2004PTC026949 | SPAN NANNY SERVICES AND MIGRATION CONSULTANCY PRIVATE LIMITED | 310 2ND FLOORPRESTIGE CHAMBERS OPP NARINDER CINEMA , JALANDHAR, Punjab, India - 000000 |
| U65921PB1994PTC015253 | LAMBARDAR HIRE PURCHASE PVT LTD | SHOP NO 4SEHDEV MARKET OPP P & T COLONY , JALANDHAR CITY, Punjab, India - 000000 |
| U65921PB1993PTC013318 | SVR HIRE PURCHASE PVT LTD | OPP COURTSNAWANSHAHAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1984PTC005746 | KISAN HIRE PURCHASE PVT LTD | Opp. Central Jail JALANDHAR , PUNJAB, Punjab, India - 000000 |
| 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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