99Exchange.Com (OPC) Private Limited
About 99Exchange.Com (OPC) Private Limited
Data last updated:
99Exchange.Com (OPC) Private Limited is a one person company based in New, Delhi, India. It operates in the online service marketplaces segment of the internet and digital services sector. It was incorporated on 05 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2016OPC302571.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Sanjay Yadav.
Its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 2 – A Kh No – 56/10 Blk – B Gopal Nagar Najfgarh Near Bl, K – B, New, Delhi, India – 110043.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- Social MediaLocked
- Registered AddressPlot No. 2 – A Kh No – 56/10 Blk – B Gopal Nagar Najfgarh Near Bl, K – B, New, Delhi, India – 110043
- IndustryInternet, Online Service Marketplaces
- 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
Auditor Details of 99Exchange.Com
99Exchange.Com (OPC) Private Limited is audited by ADB & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ADB & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for 99Exchange.Com (OPC) 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 99Exchange.Com (OPC) Private Limited
99Exchange.Com has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Yadav Also directs: Saburi Global India LLP, S-Tech Real Estate India LLP, Big Bull Travels LLP and 4 more | Director | 05 Jul 2016 | 10 Years 3 Months | Current |
Financials of 99Exchange.Com (OPC) Private Limited FY 2025 filings available
Ten-year financial statements for 99Exchange.Com (OPC) 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 99Exchange.Com
Shareholding and ownership data for 99Exchange.Com (OPC) 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 99Exchange.Com
99Exchange.Com (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 99Exchange.Com
Employment history and EPFO contributions of people linked to 99Exchange.Com.
Employee and EPFO history for 99Exchange.Com (OPC) 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 99Exchange.Com
GST registrations and filing compliance for 99Exchange.Com (OPC) 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 99Exchange.Com
Credit ratings, litigation, and regulatory alerts for 99Exchange.Com (OPC) 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 99Exchange.Com
MSME payment history for 99Exchange.Com (OPC) 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 99Exchange.Com
Corporate group structure for 99Exchange.Com (OPC) 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 99Exchange.Com
MCA filings and documents for 99Exchange.Com (OPC) 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 99Exchange.Com
Frequently Asked Questions about 99Exchange.Com (OPC) Private Limited
99Exchange.Com is an active company based in New, Delhi, India. The company works in online service marketplaces, within the internet industry. It was incorporated on 05 July 2016 (10+ years old) and is registered under CIN U70100DL2016OPC302571.
99Exchange.Com has 1 current director:
- Sanjay Yadav - Director
The CIN (Corporate Identification Number) of 99Exchange.Com is U70100DL2016OPC302571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
99Exchange.Com was incorporated on 05 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of 99Exchange.Com is at Plot No. 2 – A Kh No – 5610 Blk – B Gopal Nagar Najfgarh Near Bl, K – B, New, Delhi, India – 110043.
99Exchange.Com has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.
99Exchange.Com operates in the internet industry, in the online service marketplaces segment.
No. 99Exchange.Com is not listed on any stock exchange. It is an unlisted company.
The compliance status of 99Exchange.Com is compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.