Aoh Forex Private Limited
About Aoh Forex Private Limited
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Aoh Forex Private Limited is a private limited company based in Peera Garhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 04 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2019PTC348345.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sonam and Vikas Goyal.
The registered office is at H. No – 487/36 Second Floor Pole – 146 National Market Bhera Enclave Main Roa, D, Peera Garhi, Delhi, India – 110087.
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- Registered AddressH. No – 487/36 Second Floor Pole – 146 National Market Bhera Enclave Main Roa, D, Peera Garhi, Delhi, India – 110087
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Aoh Forex Private Limited
Aoh Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonam | Director | 04 Apr 2019 | 7 Years 6 Months | Current |
| Vikas Goyal | Director | 04 Apr 2019 | 7 Years 6 Months | Current |
Financials of Aoh Forex Private Limited
Ten-year financial statements for Aoh 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.
Charges & Borrowings of Aoh Forex
Aoh Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aoh Forex
Employment history and EPFO contributions of people linked to Aoh Forex.
Employee and EPFO history for Aoh 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 Aoh Forex
GST registrations and filing compliance for Aoh 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 Aoh Forex
Credit ratings, litigation, and regulatory alerts for Aoh 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 Aoh Forex
MSME payment history for Aoh 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 Aoh Forex
Corporate group structure for Aoh 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 Aoh Forex
MCA filings and documents for Aoh 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 Aoh Forex
Frequently Asked Questions about Aoh Forex Private Limited
Aoh Forex is an active private limited company based in Peera Garhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 April 2019 (7+ years old) and is registered under CIN U67190DL2019PTC348345.
Aoh Forex has 2 current directors:
- Sonam - Director
- Vikas Goyal - Director
The CIN (Corporate Identification Number) of Aoh Forex is U67190DL2019PTC348345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aoh Forex was incorporated on 04 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Aoh Forex is at H. No – 48736 Second Floor Pole – 146 National Market Bhera Enclave Main Roa, D, Peera Garhi, Delhi, India – 110087.
Aoh Forex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Aoh Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Aoh Forex is not listed on any stock exchange. It is an unlisted company.
Aoh Forex can be reached at its registered office: H. No – 48736 Second Floor Pole – 146 National Market Bhera Enclave Main Roa, D, Peera Garhi, Delhi, India – 110087.