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
GURKRIPA FOREX PRIVATE LIMITED
CIN: U74140DL2012PTC230601 As on: 2026-07-13
GURKRIPA FOREX PRIVATE LIMITED (CIN: U74140DL2012PTC230601) is a Private company incorporated on 25 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
GURKRIPA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.GURKRIPA FOREX PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of GURKRIPA FOREX PRIVATE LIMITED are DALJEET SINGH ARORA, and TAJINDER KAUR.
GURKRIPA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2012PTC230601 and its registration number is 230601. Users may contact GURKRIPA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GURKRIPA FOREX PRIVATE LIMITED is B-28, VICTORIA CROSS, 4/54, WEA , KAROL BAGH, , NEW DELHI, Delhi, India - 110005.
Current status of GURKRIPA 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 GURKRIPA 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 GURKRIPA FOREX
Purchase full report of GURKRIPA 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 GURKRIPA 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 GURKRIPA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02475723 | DALJEET SINGH ARORA | Director | 2012-01-25 |
| 05161488 | TAJINDER KAUR | Director | 2012-01-25 |
Past Directors & Key Managerial Personnel of GURKRIPA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DALJEET SINGH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TELSHA TOOLS PRIVATE LIMITED | U29255DL2009PTC188262 | Director | - | 2022-07-12 |
| VOYAGE ART INDIA PRIVATE LIMITED | U63000DL2012PTC236150 | Director | - | 2014-01-15 |
Other Directorships of TAJINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VOYAGE ART INDIA PRIVATE LIMITED | U63000DL2012PTC236150 | Director | 2012-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32200DL2012PTC231895 | KENXINDA TECHNOLOGY PRIVATE LIMITED | 210, VICTORIA CROSS, 4/54, SARASWATI MARG, WEA KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U65923DL2002PTC116340 | AERONET TRAVTOUR PRIVATE LIMITED | 301 VICTORIA CROSS4/54 WEA SARASWATI MARG KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U30007DL2007PTC158126 | ARN INFOTECH PRIVATE LIMITED | 4/54, VICTORIA CROSS BUILDING, TERRACE FLOOR WEA, SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51311DL2003PTC119483 | KSK EXIM PRIVATE LIMITED | 302 VICTORIA CROSS BLDG4/54-55 SARASWATI MAARG WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2003PTC123339 | OMSHANTI IMPEX PRIVATE LIMITED | 4/54-55 WEA VICTORIA CROSS109 IST FLOOR SARASATI MARG KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1993PTC054710 | ALBA SECURITY SYSTEMS PRIVATE LIMITED | 309-310, VICTORIA CROSS BUILD4/54-55 SARASWATI MARG W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2009PTC195097 | ASHAHI EXIM PRIVATE LIMITED | 4/54, IST FLOOR VICTORIA CROSS BUILDING WEA, SARASWATI M ARG , KAROL BAGH DELHI, Delhi, India - 110005 |
| U72200DL2005PTC137705 | SHANTI SOFTECH PRIVATE LIMITED | 105 VICTORIA PLAZA IST FLOOR4/54 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U19115DL2013PTC252824 | LAMMER EQUIPMENT & APPARELS PRIVATE LIMITED | 311 VICTORIA CROSS BUILDING 4/54-55 RAMJAS ROAD,KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U19200DL2009PTC186838 | MAUVE FOOTGEAR PRIVATE LIMITED | 311, VICTORIA CROSS BUILDING 4/54 - 55, SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL1994PTC058447 | APR EXPORTS INDIA PRIVATE LIMITED | FLAT NO-310, VICTORIA CROSSBUILDING,4/54, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U19201DL2006PTC151740 | RHINO FOOTWARE PRIVATE LIMITED | R.NO. 305, THIRD FLOOR, VICTORIA CROSS BUILDING, 4/54-55,SARASWATI MARG, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U72300DL2014PTC272858 | EVOLVING INTERNATIONAL TRADING PRIVATE LIMITED | Pvt No. 408, 9/54, 4th Floor, Namdhari Chambers, W.E.A., D B Gupta Road, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| AAM-5106 | KRISHNA INFRAMART LLP | B-4, NAMDHARI CHAMBERS,9/54, D. B. GUPTA ROAD KAROL BAGH NEW DELHI -110005 DELHI, Delhi, India - 110005 |
| AAO-8136 | RADIUM IMPORTS LLP | 209, VICTORIA CROSS, 4/54, SARASWATI MARG W.E.A. KAROL BAGH DELHI, Delhi, India - 110005 |
| U51909DL2002PTC114127 | RADIUM IMPORTS PRIVATE LIMITED | 209, VICTORIA CROSS, 4/54, SARASWATI MARG W.E.A. KAROL BAGH , DELHI, Delhi, India - 110005 |
| ACM-2336 | SHEFFIELD MARKETING LLP | PROPERTY NO. B-4, NAMDHARI CHAMBERS 9/54,D.B. GUPTA ROAD,KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| AAI-2873 | AGROHA STOCK BROKING LLP | B-4, NAMDHARI CHAMBERS9/54, D. B. GUPTA ROAD, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAY-3481 | ASHIANA WAREHOUSE LLP | B 4 NAMDHARI CHAMBERS 9/54, D.B. GUPTA ROAD KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAL-0772 | MELANGE BUILDCON LLP | B-4, NAMDHARI CHAMBERS 9/54, D. B. GUPTA ROAD, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAL-0775 | GRIP BUILTECH LLP | B-4, NAMDHARI CHAMBERS 9/54, D. B. GUPTA ROAD, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U45204DL2010PTC207481 | KRISHNA INFRAMART PRIVATE LIMITED | B-4, NAMDHARI CHAMBERS 9/54, D. B. GUPTA ROAD,KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45400DL2007PTC164872 | DAZZLING CONSTRUCTION PRIVATE LIMITED | B-4, NAMDHARI CHAMBERS 9/54, D. B. GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70200DL2011PTC223026 | BLUE DIAMOND BUILDTECH PRIVATE LIMITED | B-4, NAMDHARI CHAMBERS 9/54, D. B. GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70109DL2006PTC151405 | PROFESSIONAL BUILDCON PRIVATE LIMITED | B-4, NAMDHARI CHAMBERS 9/54, D. B. GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1989PTC034549 | GANGOTRI MINERALS PRIVATE LIMITED | B-4, NAMDHARI CHAMBERS 9/54, D. B. GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70100DL2013PTC262318 | ACQUIRE BUILDERS PRIVATE LIMITED | B-4, NAMDHARI CHAMBERS 9/54, D. B. GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2011PTC212776 | ASHIANA WAREHOUSE PRIVATE LIMITED | B-4, NAMDHARI CHAMBERS 9/54, D. B. GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U52392DL2001PTC111462 | JAIN PERIPHERALS PVT. LTD. | SHOP NO. B-4A, NAMDHARI CHAMBERS 9/54, D.B. GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| 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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