About Aa Bee Forex Private Limited.
Data last updated: 06 January 2026
Aa Bee Forex Private Limited. is a private limited company based in Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 06 January 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U63040DL1997PTC084281.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. Formerly known as Aa Bee Tours Private Limited. It is led by directors including Kauita Bhalla and Dushyant Bhalla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 201 – 202 P Trade Centre P – 1 Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.1 Lakh, a decline of 97% compared to the previous year.
As per MCA filings, the company has open charges of ₹38.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aabeeresorts.com.
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Registered Address201 – 202 P Trade Centre P – 1 Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aa Bee Forex Private Limited.
Aa Bee Forex Private Limited. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Aa Bee Forex Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aa Bee Forex Private Limited.
Aa Bee Forex Private Limited. is audited by S K MIGLANI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K MIGLANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aa Bee Forex Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aa Bee Forex Private Limited.
Aa Bee Forex Private Limited. is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kauita Bhalla
Also directs:
Aa Bee Resort And Travel Pvt Ltd, Adk Forex Private Limited
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Director | 06 Jan 1997 | 29 Years 7 Months | Current |
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Dushyant Bhalla
Also directs:
Aa Bee Resort And Travel Pvt Ltd, Adk Forex Private Limited
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Director | 17 Apr 2015 | 11 Years 4 Months | Current |
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Anil Bhalla
Also directs:
Aa Bee Resort And Travel Pvt Ltd, Adk Forex Private Limited
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Director | 06 Jan 1997 | 29 Years 7 Months | Current |
Financials of Aa Bee Forex Private Limited. FY 2025 filings available
Aa Bee Forex Private Limited. reported revenue of ₹2.1 Lakh (down 97.00% YoY) for FY 2024.
Ten-year financial statements for Aa Bee Forex Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aa Bee Forex Private Limited.
Shareholding and ownership data for Aa Bee Forex Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aa Bee Forex Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2012 | Andhra Bank | ₹30 Lakh | Open |
| 25 Apr 1998 | Oriental Bank of Commerce | ₹8.5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Aa Bee Forex Private Limited.
View historical data on people associated with Aa Bee Forex Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Aa Bee Forex Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aa Bee Forex Private Limited.
GST registrations and filing compliance for Aa Bee Forex Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aa Bee Forex Private Limited.
Credit ratings, litigation, and regulatory alerts for Aa Bee Forex Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Aa Bee Forex Private Limited.
MSME payment history for Aa Bee Forex Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aa Bee Forex Private Limited.
Corporate group structure for Aa Bee Forex Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Aa Bee Forex Private Limited.
MCA filings and documents for Aa Bee Forex Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aa Bee Forex Private Limited.
Frequently Asked Questions about Aa Bee Forex Private Limited.
Aa Bee Forex Private Limited. is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 06 January 1997 (29+ years old) and is registered under CIN U63040DL1997PTC084281.
Aa Bee Forex Private Limited. reported revenue of ₹2.1 Lakh for FY 2024 (down 97.00% YoY).
The current directors of Aa Bee Forex Private Limited. are:
- Kauita Bhalla - Director
- Dushyant Bhalla - Director
- Anil Bhalla - Director
The primary industry of Aa Bee Forex Private Limited. is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Aa Bee Forex Private Limited. can be reached at the registered office: 201 – 202 P Trade Centre P – 1 Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034, or through the website aabeeresorts.com.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹27 Lakh.