GRD Forex Private Limited
About GRD Forex Private Limited
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GRD Forex Private Limited is a private limited company based in Ludhiana, Punjab, India. It was incorporated on 02 July 2025.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U66190PB2025PTC065035.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Tirlok Singh Bajaj and Manjot Singh.
The registered office is at Ludhiana, Punjab.
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- Registered AddressB19 – 225/2E Shop No. 6 Maharani, Jhansi Road Ghumar Mandi, Ludhiana, Punjab, India – 141001
- 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
- One PDF report, delivered after checkout
Financials of GRD Forex Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of GRD Forex Private Limited
GRD Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tirlok Singh Bajaj | Director | 02 Jul 2025 | 1 Years 3 Months | Current |
| Manjot Singh | Director | 02 Jul 2025 | 1 Years 3 Months | Current |
| Davinder Kaur | Director | 02 Jul 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of GRD Forex Private Limited
GRD Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at GRD Forex Private Limited
Employment history and EPFO contributions of people linked to GRD Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on GRD Forex Private Limited
GRD Forex Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Davinder Kaur was appointed as Director on 02 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for GRD Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by GRD Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of GRD Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of GRD Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of GRD Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about GRD Forex Private Limited
GRD Forex is an active private limited company based in Ludhiana, Punjab, India. It was incorporated on 02 July 2025 (1 year old) and is registered under CIN U66190PB2025PTC065035.
GRD Forex has 3 current directors:
- Tirlok Singh Bajaj - Director
- Manjot Singh - Director
- Davinder Kaur - Director
The CIN (Corporate Identification Number) of GRD Forex is U66190PB2025PTC065035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
GRD Forex was incorporated on 02 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Chandigarh.
Davinder Kaur was appointed as Director on 02 Jul 2025. Manjot Singh was appointed as Director on 02 Jul 2025. Tirlok Singh Bajaj was appointed as Director on 02 Jul 2025.
The registered office of GRD Forex is at B19 – 2252E Shop No. 6 Maharani, Jhansi Road Ghumar Mandi, Ludhiana, Punjab, India – 141001.
GRD Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
No. GRD Forex is not listed on any stock exchange. It is an unlisted company.
GRD Forex can be reached at its registered office: B19 – 2252E Shop No. 6 Maharani, Jhansi Road Ghumar Mandi, Ludhiana, Punjab, India – 141001.
GRD Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.