Dollar Tree Forex Private Limited
About Dollar Tree Forex Private Limited
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Dollar Tree Forex Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 May 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2020PTC051050. Its GSTIN is 03AAHCD7370G1ZR (Punjab).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Rajesh Arora and Ankita Arora.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ludhiana, Punjab.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.33 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹19,288 (net margin 0.1%) and EBITDA of ₹25,754 (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 50% over three years.
Company details
Contact details
Dollar Tree Forex Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address is in the company report.
- Email
- Registered AddressShop No.1 Mandi Mullanpur Near Sidhu Spare Parts Rozy Market Opp. Advance Laboratory Ja, Graon Road, Ludhiana, Punjab, India – 141101
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Dollar Tree Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Dollar Tree Forex is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Dollar Tree Forex Private Limited, buy the company report.
Financials of Dollar Tree Forex Private Limited
FY 2025 filings availableDollar Tree Forex Private Limited reported revenue of ₹1.33 Cr (down 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 6% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 50%. EBITDA rose 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹25,754 | ||||
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| Net Profit (PAT) | ₹19,288 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Dollar Tree Forex Private Limited, buy the company report.
Board of directors of Dollar Tree Forex Private Limited
Dollar Tree Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Arora | Director | 08 May 2020 | 6 Years 5 Months | Current |
| Ankita Arora | Director | 08 May 2020 | 6 Years 5 Months | Current |
Peer comparison
Dollar Tree Forex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| VMS International Private Limited | ₹1.33 Cr (FY 2024) | -11.0% | Bengaluru, Karnataka, India | |||
| Birthstone Capital Advisors Private Limited | ₹1.33 Cr (FY 2025) | 178.0% | Mumbai, Maharashtra, India | |||
| Aastha Fintech Private Limited | ₹1.33 Cr (FY 2024) | 32.0% | Surat, Gujarat, India | |||
| Priyanka Finserve Private Limited | ₹1.33 Cr (FY 2024) | 24.0% | Mumbai, Maharashtra, India | |||
| Fundsutra Capital Advisory Private Limited | ₹1.33 Cr (FY 2024) | -70.0% | Thane, Maharashtra, India | |||
| Dollar Tree Forex Private Limitedthis company | ₹1.33 Cr (FY 2025) | ₹19,288 | 0.1% | -6.0% | Ludhiana, Punjab, India | |
| Tejas Financial Services India Private Limited | ₹1.33 Cr (FY 2025) | 0.0% | Chennai, Tamil Nadu, India | |||
| Pransh Financial Advisors Private Limited | ₹1.32 Cr (FY 2024) | 4543.0% | Gujarat, India | |||
| Kalptaru Insurance Brokers Limited | ₹1.32 Cr (FY 2025) | 19.0% | Ahmedabad, Gujarat, India | |||
| Bircort Textile Private Limited | ₹1.32 Cr (FY 2025) | -55.0% | Kolkata, West Bengal, India | |||
| Trade Experts India Limited | ₹1.32 Cr (FY 2019) | 52.0% | Mohali, Punjab, India |
To see the full peer comparison of Dollar Tree Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dollar Tree Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dollar Tree Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dollar Tree Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAHCD7370G1ZR | Punjab | Active | 06 Nov 2021 |
To see the full GST registrations and return filing status of Dollar Tree Forex Private Limited, buy the company report.
Recent activity
Dollar Tree Forex Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Ankita Arora was appointed as Director on 08 May 2020.
Frequently asked questions
Dollar Tree Forex is an active private limited company based in Ludhiana, Punjab, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 May 2020 (6+ years old) and is registered under CIN U67190PB2020PTC051050.
Dollar Tree Forex has 2 current directors:
- Rajesh Arora - Director
- Ankita Arora - Director
The latest financial statements of Dollar Tree Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Dollar Tree Forex is 03AAHCD7370G1ZR, registered in Punjab.
The CIN (Corporate Identification Number) of Dollar Tree Forex is U67190PB2020PTC051050. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dollar Tree Forex was incorporated on 08 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Dollar Tree Forex by revenue are VMS International Private Limited, Birthstone Capital Advisors Private Limited, Aastha Fintech Private Limited, Priyanka Finserve Private Limited, Fundsutra Capital Advisory Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Ankita Arora was appointed as Director on 08 May 2020. Rajesh Arora was appointed as Director on 08 May 2020.
The registered office of Dollar Tree Forex is at Shop No.1 Mandi Mullanpur Near Sidhu Spare Parts Rozy Market Opp. Advance Laboratory Ja, Graon Road, Ludhiana, Punjab, India – 141101.
Dollar Tree Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Dollar Tree Forex can be reached at its registered office: Shop No.1 Mandi Mullanpur Near Sidhu Spare Parts Rozy Market Opp. Advance Laboratory Ja, Graon Road, Ludhiana, Punjab, India – 141101.
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