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
SUVIDHA FOREX PRIVATE LIMITED
CIN: U74995PB2012PTC035909 As on: 2026-07-13
SUVIDHA FOREX PRIVATE LIMITED (CIN: U74995PB2012PTC035909) is a Private company incorporated on 06 Feb 2012. 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. 500000.00.
SUVIDHA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUVIDHA FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SUVIDHA FOREX PRIVATE LIMITED are ANOOP SINGH RANA, VIVEK MADAAN, and RAMAN MADAN.
SUVIDHA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74995PB2012PTC035909 and its registration number is 35909. Users may contact SUVIDHA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUVIDHA FOREX PRIVATE LIMITED is 35 DELTA CHAMBER FIRST FLOOR 205 A , JALANDHAR, Punjab, India - 144001.
Current status of SUVIDHA 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 SUVIDHA 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 SUVIDHA FOREX
Purchase full report of SUVIDHA 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 SUVIDHA 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 SUVIDHA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03033280 | ANOOP SINGH RANA | Director | 2018-09-29 |
| 05187114 | VIVEK MADAAN | Director | 2012-02-06 |
| 07549813 | RAMAN MADAN | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of SUVIDHA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03033280 | ANOOP SINGH RANA | Additional Director | - | 2018-09-29 |
| 05187102 | SAMRITI MADAAN | Director | - | 2016-06-23 |
| 05187106 | SUBHASH CHANDER MADAAN | Director | - | 2016-06-23 |
| 07549813 | RAMAN MADAN | Additional Director | - | 2016-09-30 |
Other Directorships of ANOOP SINGH RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASY WAY FOREX AND TRAVELS PRIVATE LIMITED | U74900PB2009PTC033080 | Additional Director | - | 2016-09-26 |
| EASY WAY FOREX AND TRAVELS PRIVATE LIMITED | U74900PB2009PTC033080 | Director | - | 2017-03-30 |
Other Directorships of SAMRITI MADAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH CHANDER MADAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK MADAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAN MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACG-9916 | BUILDRAMM CONSTRUCTIONS LLP | FIRST FLOOR 6A,NEW HARBANS NAGAR,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U52291PB2024PTC063067 | RICHI TRAVELS PRIVATE LIMITED | P.No.35 Delta Chambers,Office, 601-602 5th Floor,Jalandhar - I,Jalandhar,Punjab,144001-India |
| ACH-6560 | GENALPHA LLP | Building No. 35, Min Mosuma, Delta Chambers,,4th Floor, Office No. 504B, G.T. Road,,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U55205PB2022PTC056033 | SN EXOTICA PRIVATE LIMITED | Building No. 35 Min. Mosuma, Delta Chambers,,4th Floor, Office No. 504B, G.T. Road,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U70109PB2012PLC036660 | NISAR INFRATECH INDIA LIMITED | 501 4th FLOOR DELTA CHAMBER , JALANDHAR, Punjab, India - 144001 |
| AAA-8134 | AMS PRINT AND DIGITAL MEDIA LLP | FIRST FLOOR, ADARSH CHAMBER, CIVIL LINES, NEAR BMC CHOWK, JALANDHAR, Punjab, India - 144001 |
| U51900PB2012PTC036592 | GBG GROUP PRIVATE LIMITED | 302, KARAN CHAMBER FIRST FLOOR, NEAR BUS STAND , JALANDHAR, Punjab, India - 144001 |
| U63040PB2005PTC028111 | GURJAP TOUR & TRAVELS PRIVATE LIMITED | 210, FIRST FLOOR PRESTIGE CHAMBER, OPP NARINDER CINEMA , JALANDHAR, Punjab, India - 144001 |
| U63040PB2008PTC032471 | OYSTER IMMIGRATION AND EDUCATION SERVICES PRIVATE LIMITED | 304 IInd floor Delta Chamber Near Bus Stand, , JALANDHAR, Punjab, India - 144001 |
| U74999PB2020PTC050857 | HPH TRAVELS PRIVATE LIMITED | 1 A, FIRST FLOOR, SIYU COMPLEX MODEL TOWN , JALANDHAR, Punjab, India - 144001 |
| U45209PB2012PLC036662 | PAILAN PROJECTS LIMITED | 501, 4TH FLOOR, DELTA CHAMBER G. T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U45209PB2012PLC036923 | SINJAN INFRASTRUCTURE LIMITED | 501, 4th Floor, Delta Chamber G.T. Road , JALANDHAR, Punjab, India - 144001 |
| U63030PB2017PTC046302 | RICHI EDUCATIONS PRIVATE LIMITED | 601-602 FIFTH FLOOR DELTA CHAMBERS 35 GT ROAD , JALANDHAR, Punjab, India - 144001 |
| U63040PB2014PTC038442 | JBLD UNIQUE OVERSEAS PRIVATE LIMITED | SHOP NO 1 &2 STREET NO. 2 KADIA CHAMBER FIRST FLOOR , JALANDHAR, Punjab, India - 144001 |
| U72100PB2008PTC031842 | INSTA APPHANCED PRIVATE LIMITED | Building No.35, Min Mousma, Delta Chamber Office No. 504 B, Abadi, G.T Road , Jalandhar, Punjab, India - 144001 |
| U17115PB1995PTC010777 | NORTHERN INDIA CONSULTANTS PRIVATE LIMITED | PROPERTY NO. 35 MIN MOSUMA, DELTA CHAMBERS, 4TH FLOOR, OFFICE NO. 504B, GT ROAD , JALANDHAR, Punjab, India - 144001 |
| U51900PB2011PTC034946 | JOHALSONS MERCANTILE PRIVATE LIMITED | 3RD FLOOR, CHAMBER NO.2A, MIDLAND FINANCIAL CENTER PLOT NO. 21 & 22, G.T. ROAD, , JALANDHAR, Punjab, India - 144001 |
| U93090PB2017PTC046547 | MARKINTELLECT SERVICES PRIVATE LIMITED | Prime Tower, 3rd Floor, Office No.402 & 402A Plot No.28, G.T Road , Jalandhar, Punjab , Jalandhar - I, Punjab, India - 144001 |
| U09104PB2023PTC059916 | COLDLAKE ENERGY PRIVATE LIMITED | HOUSE NO. 120, FIRST FLOOR, PHASE I,DOORDARSHAN ENCLAVE, JALANDHAR CITY,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U46201PB2019PTC049149 | MEXMON MERCHANTS PRIVATE LIMITED | FIRST FLOOR ES-66 DHOBI MOHALLA,JALANDHAR,Jalandhar,Punjab,144001-India |
| U80900PB2022PTC055732 | RAB AVIATION PRIVATE LIMITED | 28 FIRST FLOOR ARORA PRIME TOWER,JALANDHAR,Jalandhar,Punjab,144001-India |
| AAH-2246 | PUNJAB ACADEMY FOR COMPETITIVE EXAMINATIONS LLP | 88, FIRST FLOOR, URBAN ESTATE, PHASE II,JALANDHAR,Jalandhar,Punjab,India-144001 |
| U66309PB2025PTC064336 | WHITE EAGLE INVESTMENT ADVISORS PRIVATE LIMITED | 59, First Floor,,Vill. Pholriwal,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U69201PB2024PTC060677 | SUB SOURCE INDIA PRIVATE LIMITED | FIRST FLOOR 129/11,CENTRAL TOWN,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U86909PB2025PTC064497 | JANAM HEALTHCARE PRIVATE LIMITED | FIRST FLOOR. 539, GREEN MODEL TOWN,Jalandhar - I,Jalandhar,Punjab,144001-India |
| ACM-2522 | WELORIDE CABS LLP | FIRST FLOOR 704, GTB NAGAR,,MAHE ENCLAVE,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACP-2212 | THREE D FUTURE INFRA LLP | SHOP No. 11, First Floor,Central Town,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACP-4746 | SKYVISION RECORDS LLP | WF - 135, FIRST FLOOR,,KOTWALI BAZAAR,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U46695PB2024PTC061898 | G.S. CHHINA INDUSTRIES PRIVATE LIMITED | FIRST FLOOR, 140,SHAHEED UDHAM SINGH NAGAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| 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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