Dashmesh Forex Private Limited
About Dashmesh Forex Private Limited
Data last updated: 26 February 2026
Dashmesh Forex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 31 August 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U67110DL2017PTC323025.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Jasbir Singh and Guneet Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop At – 4 – A – 29 G/F Tilak Nagar, Delhi, Delhi, India – 110018.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.63 Cr, a decline of 31% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop At – 4 – A – 29 G/F Tilak Nagar, Delhi, Delhi, India – 110018
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IndustryFinancial Services, Financial Activities
- 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 Dashmesh Forex Private Limited
Dashmesh Forex Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Dashmesh Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dashmesh Forex Private Limited
Dashmesh Forex Private Limited is audited by RAJEEV AGGARWAL & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV AGGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dashmesh Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dashmesh Forex Private Limited
Dashmesh Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasbir Singh | Director | 31 Aug 2017 | 8 Years 11 Months | Current |
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Guneet Singh
Also directs:
Jai Maa Bio Fuels Llp
|
Director | 31 Aug 2017 | 8 Years 11 Months | Current |
Financials of Dashmesh Forex Private Limited FY 2025 filings available
Dashmesh Forex Private Limited reported revenue of ₹14.63 Cr (down 31.00% YoY) for FY 2025.
Ten-year financial statements for Dashmesh Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dashmesh Forex Private Limited
Shareholding and ownership data for Dashmesh Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Dashmesh Forex Private Limited
Dashmesh Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dashmesh Forex Private Limited
View historical data on people associated with Dashmesh Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dashmesh 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
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GST Compliance of Dashmesh Forex Private Limited
GST registrations and filing compliance for Dashmesh 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
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Credit Ratings, Litigation & Regulatory Alerts for Dashmesh Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Dashmesh 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
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MSME Payment Delays by Dashmesh Forex Private Limited
MSME payment history for Dashmesh 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
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Subsidiaries & Group Companies of Dashmesh Forex Private Limited
Corporate group structure for Dashmesh 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
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MCA Filings & Documents of Dashmesh Forex Private Limited
MCA filings and documents for Dashmesh 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
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Recent Activity on Dashmesh Forex Private Limited
Frequently Asked Questions about Dashmesh Forex Private Limited
Dashmesh Forex Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 31 August 2017 (9+ years old) and is registered under CIN U67110DL2017PTC323025.
Dashmesh Forex Private Limited reported revenue of ₹14.63 Cr for FY 2025 (down 31.00% YoY).
The current directors of Dashmesh Forex Private Limited are:
- Jasbir Singh - Director
- Guneet Singh - Director
The primary industry of Dashmesh Forex Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dashmesh Forex Private Limited can be reached at the registered office: Shop At – 4 – A – 29 GF Tilak Nagar, Delhi, Delhi, India – 110018.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.