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
SAINI INTERNATIONAL FOREX PRIVATE LIMITE D
CIN: U67190PB2004PTC027793 As on: 2026-07-13
SAINI INTERNATIONAL FOREX PRIVATE LIMITE D (CIN: U67190PB2004PTC027793) is a Private company incorporated on 29 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.SAINI INTERNATIONAL FOREX PRIVATE LIMITE D'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 SAINI INTERNATIONAL FOREX PRIVATE LIMITE D are RAJIV SAINI, and SHELLY SAINI.
SAINI INTERNATIONAL FOREX PRIVATE LIMITE D's Corporate Identification Number (CIN) is U67190PB2004PTC027793 and its registration number is 27793. Users may contact SAINI INTERNATIONAL FOREX PRIVATE LIMITE D on its Email address - [email protected]. Registered address of SAINI INTERNATIONAL FOREX PRIVATE LIMITE D is # 303SECOND FLOOR PRIME TOWER , G T ROAD JALANDHAR, Punjab, India - 000000.
Current status of SAINI INTERNATIONAL FOREX PRIVATE LIMITE D 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAINI INTERNATIONAL FOREX LIMITE D 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.
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Purchase full report of SAINI INTERNATIONAL FOREX LIMITE D
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 SAINI INTERNATIONAL FOREX LIMITE D 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 SAINI INTERNATIONAL FOREX LIMITE D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03628263 | RAJIV SAINI | Director | 2005-07-20 |
| 03628290 | SHELLY SAINI | Director | 2004-12-29 |
Past Directors & Key Managerial Personnel of SAINI INTERNATIONAL FOREX LIMITE D
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJIV SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAINI EXIM PRIVATE LIMITED | U50300PB2004PTC027325 | Director | 2004-07-23 | Ongoing |
| MALT AND BREWERIES INDIA PRIVATE LIMITED | U74900PB1996PTC061309 | Director | 1996-05-17 | Ongoing |
Other Directorships of SHELLY SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALT AND BREWERIES INDIA PRIVATE LIMITED | U74900PB1996PTC061309 | Director | - | 2011-12-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U00738PB2005PTC029233 | DUKE TRAVELS PRIVATE LIMITED | LOWER GROUND FLOOR,ARORA PRIME TOWER, G.T. ROAD, JALANDHAR--144 002. , JALANDHAR--144 002., Punjab, India - 000000 |
| U74995PB2006PTC030437 | DUKE ACADEMY PRIVATE LIMITED | UPPER GRAND FLOOR PRIME TOWER,28 G.T.ROAD , JALANDHAR, Punjab, India - 000000 |
| U45202PB2006PTC030193 | BALLS BALLE TOUR AND TRAVELS PRIVATE LIMITED | L G F 5ARORA PRIME TOWER G T ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U33209PB2006PTC030393 | FOBAZ FOTO BAZAR (INDIA) PRIVATE LIMITED | 1 LGF ARORA PRIME TOWER28 G T ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PLC009063 | BANKA HIRE PURCHASE LTD | 4TH FLOOR RAM RAJ TOWER,G T ROAD 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 |
| U67190PB2004PTC026739 | KAMAL FOREIGN EXCHANGE PRIVATE LIMITED | PLOT NO 28 OFFICE NO 102PRIME TOWER G T ROAD , JALANDHAR, Punjab, India - 000000 |
| U31200PB1995PTC017254 | SUPERTECH SWITCHGEAR MARKETING PRIVATE L IMITED | SUPERTECH HOUSEOPP RADHASWAMI SATSANG HALL PATHANKOT BYE PASS , G T ROAD JALANDHAR CITY, Punjab, India - 000000 |
| U45201PB1989PTC009692 | JAGSONS BUILDERS AND CONTRACTORS PVT LTD | 317, Prestige Chambers 2nd Floor G. T Road JALANDHAR. , PUNJAB, Punjab, India - 000000 |
| U63040PB1993PTC013460 | VAYU TRAVELS PVT LTD | 106 PRESTIGE CHAMBER GROUND FLOOR 915 G T ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U01122PB1989PLC009049 | RIGHTWAY AGRO FORESTS INDIA LTD | ROOM NO 310RAM RAJ TOWER G T ROAD , 3JALANDHAR, Punjab, India - 000000 |
| U65921PB1987PTC007654 | JUNEJA HIRE PURCHASE AND INVESTMENT CO P VT LTD | ram raj tower g.t.road jalandhar , NA, Punjab, India - 000000 |
| U51310PB2004PTC027313 | SUCCESS-LIFE DISTRIBUTORS PRIVATE LIMITE D | 3RD FLOOR, BHANOKI TOWER,G.T. ROAD, PHAGWARA. , NA, Punjab, India - 000000 |
| U45201PB1999PTC022928 | SEHDEV CONSTRUCTIONS PRIVATE LIMITED | 2ND FLOOR, ALFA ESTATE, G.T.ROAD, JALANDHAR CITY. , NA, Punjab, India - 000000 |
| U63040PB1987PTC007328 | SARONWALIA BUS SERVICE PVT LTD | SWARN NIWASNEAR G P O G T ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U24231PB1993PTC013567 | SATORI CHEM PRIVATE LIMITED | 19 TOWER FIELDNEAR T V TOWER PO KHURLA KINGRA NAKODAR ROAD , JALANDHAR, Punjab, India - 000000 |
| U29210PB1986PTC007069 | HEYMEN FORGINGS INDIA PVT LTD | G T ROAD JALANDHAR CANTT , JALANDHAR CANTT, Punjab, India - 000000 |
| U34300PB1988PTC008256 | WHEEL S WORLD AUTO PVT LTD | Near Namdev Chowk, G. T. Road,JALANDHAR , JALANDHAR, Punjab, India - 000000 |
| U52190PB1988PTC008435 | N R MARKETING PRIVATE LIMITED | HOTEL GAGANDEEP BUILDING, G.T. ROAD, JALANDHAR , JALANDHAR, Punjab, India - 000000 |
| U65921PB1965PTC002624 | GLOBE HIRE PURCHASE PVT LTD | G.T. ROAD, OPP. DISTT. COURT JALANDHAR CITY , JALANDHAR CITY, Punjab, India - 000000 |
| U45202PB1985PLC006351 | UPPER INDIA COACH BUILDERS ASSOCIATION L TD | PREMISES OF NEW MADELINDUSTRIES PVT LTD G T ROAD JALANDHAR CITY , JALANDHAR, Punjab, India - 000000 |
| U51909PB1989PTC009204 | HANDA AND CHOPRA SALES PRIVATE LIMITED | G T ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U67100PB1999PTC023079 | RAGA MOTORS PRIVATE LIMITED | G T ROAD VILLPARAGPUR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1961PTC002396 | PARAGAON UTILITY FINANCIERS PVT LTD | 918G.T.ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1988PTC008283 | JASBUDH FINANCE PVT LTD | 40, G.T Road JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC009935 | UDHAM HIRE PURCHASE PRIVATE LIMITED | 10G T ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PLC010104 | DASHMESH DEPOSITS AND ADVANCES INDIA LTD | 1522,G.T.Road JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1991PTC011738 | CHOPRA DEPOSITS AND ADVANCES PVT LTD | 10,G.T.ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U80302PB1994PLC014822 | NORTHERN INDIA AUTOMOTIVE RESEARCH AND D EVELOPMENT CO LTD | G T ROAD GORAYADISTT 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.
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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.