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
R.D.H. FOREX PRIVATE LIMITED
CIN: U67190PB2012PTC036308 As on: 2026-07-13
R.D.H. FOREX PRIVATE LIMITED (CIN: U67190PB2012PTC036308) is a Private company incorporated on 06 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
R.D.H. FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.R.D.H. 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 R.D.H. FOREX PRIVATE LIMITED are DANISH JAIN, and ASHIMA JAIN.
R.D.H. FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PB2012PTC036308 and its registration number is 36308. Users may contact R.D.H. FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of R.D.H. FOREX PRIVATE LIMITED is Bazaar Kashmirian Jandiala Guru , Amritsar, Punjab, India - 143001.
Current status of R.D.H. 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for R.D.H. 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 R.D.H. FOREX
Purchase full report of R.D.H. 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 R.D.H. 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of R.D.H. FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08474659 | DANISH JAIN | Director | 2019-09-30 |
| 08979613 | ASHIMA JAIN | Whole-time director | 2020-12-03 |
Past Directors & Key Managerial Personnel of R.D.H. FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05287367 | ROSHAN LAL JAIN | Director | - | 2020-11-19 |
| 05287372 | SUNIL JAIN | Director | - | 2019-06-08 |
| 05288525 | TARUN JAIN | Director | - | 2019-06-08 |
| 05288531 | RITA JAIN | Director | - | 2014-03-16 |
| 08474659 | DANISH JAIN | Additional Director | - | 2019-09-30 |
Other Directorships of ROSHAN LAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANMOLL FOREX PRIVATE LIMITED | U67190PB2006PTC030400 | Director | - | 2018-01-27 |
Other Directorships of TARUN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANMOLL FOREX PRIVATE LIMITED | U67190PB2006PTC030400 | Director | - | 2018-01-27 |
Other Directorships of RITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DANISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHIMA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190PB2006PTC030400 | ANMOLL FOREX PRIVATE LIMITED | BAZAR KASHMIRIAN JANDIALA GURU , AMRITSAR, Punjab, India - 143001 |
| U71200PB2023OPC059854 | DR. N.S. MICROANALYSIS BIOLABS (OPC) PRIVATE LIMITED | 1018,GURU GOBIND SINGH,NAGAR,MAJITHA ROAD,Amritsar G.P.O.,Amritsar,Amritsar,Punjab,India,143001.,Amritsar,Amritsar,Punjab,143001-India |
| U24100PB2011PTC034641 | SIGMAPHARM LABORATORIES PRIVATE LIMITED | 3664-Kucha Amir Chand Jandiala Guru , Amritsar, Punjab, India - 143001 |
| U01630PB2026PTC067922 | MAHAKAAL AGRO INDUSTRIAL PRIVATE LIMITED | 1972 4 119 IV GURU BAZ,GURU BAZAR AMRITSAR,Amritsar,Amritsar,Punjab,143001-India |
| U93190PB2026NPL068050 | PUNJABVARSITY SPORTS ASSOCIATION | UDHAM SINGH GURU NANAK,WARA AMRITSAR,Amritsar,Amritsar,Punjab,143001-India |
| U74995PB2017OPC047151 | MG LAW TECHS (OPC) PRIVATE LIMITED | H.No.44, Ajnala Road,Gali No. 6, Block-C Guru Amar Dass Avenue, Amritsar, Punjab , Amritsar, Punjab, India - 143001 |
| U62099PB2024PTC061716 | SECURE NERDS SERVICES PRIVATE LIMITED | 83 GURU NANAK NAGAR,RAILWAY LINK ROAD , AMRITSAR,Amritsar,Amritsar,Punjab,143001-India |
| U74999PB2021PTC054858 | CHEEMA E-SERVICES PRIVATE LIMITED | FIRST FLOOR, SHOP NO. 1225, NEAR UDHAM SINGH CHOWK BABA NAMDEV ROAD, JANDIALA GURU , Amritsar, Punjab, India - 143115 |
| U22210PB2010PTC034150 | FUTURENET MULTITRADE PRIVATE LIMITED | SHOP 38-39, SHREE GURU TEG BAHADUR ESTATE OPP GURU RAM DASS HOSPITAL, VALLAH , AMRITSAR, Punjab, India - 143001 |
| U55101PB2025PTC066588 | WHITE PANDA HOTELS PRIVATE LIMITED | 2058, MAIN BAZAAR, BHARAT NAGAR,Amritsar,Amritsar,Punjab,143001-India |
| ACM-5873 | MH WILDERNEST VILLAS LLP | NEAR GURU NANAK ICE FACTORY,PUTLIGARH,Amritsar,Amritsar,Punjab,India-143001 |
| U52291PB2023PTC058101 | YVT TOURS AND TRAVELS PRIVATE LIMITED | G.N. 13,,GURU NANAK P,Amritsar,Amritsar,Punjab,143001-India |
| U24299PB2022PTC056209 | SCHWAZMITH FARMACEUTICOS PRIVATE LIMITED | 425, JAWAHAR NAHAR GURU TEG BAHADUR NAGAR,AMRITSAR,Amritsar,Punjab,143001-India |
| U10790PB2023PTC060120 | SATOPRADHAN PRIVATE LIMITED | 70 GURU NANAK NIRANKARI, COLONY SULTANWIND ROAD,Amritsar,Amritsar,Punjab,143001-India |
| ACK-4252 | SANTOSHRANA HOMESTAYS LLP | 124, GURU NANAK AVENUE,MAJITHA ROAD,Amritsar -I,Amritsar,Punjab,India-143001 |
| U46498PB2025PTC063576 | GCK BULLION HOUSE PRIVATE LIMITED | 152, BABBAR MARKET,,GALI ARDASIYA, GURU BAZAR,Amritsar,Amritsar,Punjab,143001-India |
| U51901PB2017PTC046897 | KHEHRA KANAME PRIVATE LIMITED | 109-GURU NANAK NAGAR RAILWAY LINK ROAD,AMRITSAR,Amritsar,Punjab,143001-India |
| U72900PB2022PTC055775 | DEVHOUSE WEBSOLUTIONS PRIVATE LIMITED | 5, GURU NANAK WADA RAM TIRATH ROAD,AMRITSAR,Amritsar,Punjab,143001-India |
| U68100PB2023PTC059792 | DFVF DEVELOPERS PRIVATE LIMITED | 39, Guru Nanak Colony,Tarn Taran Road,Amritsar,Amritsar,Punjab,143001-India |
| U73100PB2025PTC065505 | BRANDDIO CREATIONS PRIVATE LIMITED | 70 BASEMENT GURU NANAK,NIRANKARI COLONY,Amritsar -I,Amritsar,Punjab,143001-India |
| U13919PB2025PTC064042 | SOHAN SINGH AMAR NATH PRIVATE LIMITED | 1, VAISHNO MARKET,1ST FLOOR, GURU BAZAR,Amritsar,Amritsar,Punjab,143001-India |
| U39000PB2025PTC066098 | WASTEWISE ECOBRINT PRIVATE LIMITED | 109Putlighar Chah Nihanga,Guru Arjun Dev Nagar,Amritsar,Amritsar,Punjab,143001-India |
| U28210PB2024PTC061548 | GLOBE ENGINEERS AND EQUIPMENTS PRIVATE LIMITED | PLOT NO 13, FOCAL POINT,GURU TEG BAHADUR NAGAR,Amritsar,Amritsar,Punjab,143001-India |
| ACY-4576 | AEROSYNX TECHNOLOGIES LLP | 301-A BLOCK, SHOP NO. 1,GURU AMARDAS AVENUE,Amritsar,Amritsar,Punjab,India-143001 |
| ACX-9904 | URBACKOFFICE LLP | 70, GF, Guru Nanak Colony,Sultanwind Urban Abadi,Amritsar -I,Amritsar,Punjab,India-143001 |
| U13990PB2025PTC063684 | SHANE WAVY CREATIONS PRIVATE LIMITED | 29B,PH 2,GURU NANAK AVENU,MAJITHA ROAD,Amritsar,Amritsar,Punjab,143001-India |
| ACC-8203 | NEXTECH LABS LLP | 668 GURU NANAK AVENUE,PH 3 MAJITHA ROAD,Amritsar -I,Amritsar,Punjab,India-143001 |
| ACL-1089 | S.T.B REALITY LLP | KHASRA NO. 5178,MIN ABADI GURU ARJUN DEV NAGAR,Amritsar,Amritsar,Punjab,India-143001 |
| U73100PB2021PTC054134 | NITI TANTRA PRIVATE LIMITED | 46-C, GURU AMARDASS AVENUE, AJNALA ROAD, AMRITSAR , AMRITSAR, Punjab, India - 143001 |
| 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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