About 7Janpath Forex Private Limited
Data last updated:
7Janpath Forex Private Limited is a private limited company based in Janpath Lane, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2018PTC339682. Its GSTIN is 07AABCZ2636F1ZE (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Sher Singh and Vikas Patra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No. 7, Janpath Lane, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹419.1 Cr, a decline of 11% compared to the previous year.
For more details, the company can be reached via its website sevenjanpathforex.websites.co.in.
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- Registered AddressShop No. 7, Janpath Lane, Delhi, India – 110001
- IndustryFinancial Services, Diversified Financial Services, Forex Services
- 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
Business Activity of 7Janpath Forex
The main business activity of 7Janpath Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for 7Janpath Forex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of 7Janpath Forex
7Janpath Forex Private Limited is audited by M.T.M. & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.T.M. & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for 7Janpath Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of 7Janpath Forex Private Limited
7Janpath Forex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sher Singh | Director | 08 Aug 2022 | 4 Years 1 Months | Current |
| Vikas Patra | Director | 04 Nov 2022 | 3 Years 11 Months | Current |
Financials of 7Janpath Forex Private Limited FY 2024 filings available
7Janpath Forex Private Limited reported revenue of ₹419.1 Cr (down 11.00% YoY) for FY 2025.
Ten-year financial statements for 7Janpath Forex Private Limited
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.
Ownership and Shareholding of 7Janpath Forex
Shareholding and ownership data for 7Janpath Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 7Janpath Forex
7Janpath Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 7Janpath Forex
Employment history and EPFO contributions of people linked to 7Janpath Forex.
Employee and EPFO history for 7Janpath Forex Private Limited
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.
GST Compliance of 7Janpath Forex
7Janpath Forex has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCZ2636F1ZE | Delhi | Active | 22 Feb 2019 |
| 09AABCZ2636F1ZA | Uttar Pradesh | Active | 30 Oct 2021 |
GST registrations and filing compliance for 7Janpath Forex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for 7Janpath Forex
Credit ratings, litigation, and regulatory alerts for 7Janpath Forex Private Limited
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 7Janpath Forex
MSME payment history for 7Janpath Forex Private Limited
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 7Janpath Forex
Corporate group structure for 7Janpath Forex Private Limited
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.
MCA Filings & Documents of 7Janpath Forex
MCA filings and documents for 7Janpath Forex Private Limited
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.
Recent Activity on 7Janpath Forex
Frequently Asked Questions about 7Janpath Forex Private Limited
7Janpath Forex is an active private limited company based in Janpath Lane, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 September 2018 (8+ years old) and is registered under CIN U67190DL2018PTC339682.
7Janpath Forex reported revenue of ₹419.1 Cr for FY 2025 (down 11.00% YoY).
7Janpath Forex has 2 current directors:
- Sher Singh - Director
- Vikas Patra - Director
The GSTIN of 7Janpath Forex is 07AABCZ2636F1ZE, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AABCZ2636F1ZA (Uttar Pradesh).
The CIN (Corporate Identification Number) of 7Janpath Forex is U67190DL2018PTC339682. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
7Janpath Forex was incorporated on 28 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
7Janpath Forex can be reached through the website sevenjanpathforex.websites.co.in. Its registered office is in Janpath Lane, Delhi, India.
The registered office of 7Janpath Forex is at Shop No. 7, Janpath Lane, Delhi, India – 110001.
7Janpath Forex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.