Dhillon Forex Traders Private Limited
About Dhillon Forex Traders Private Limited
Data last updated: 07 February 2026
Dhillon Forex Traders Private Limited is a private limited company based in Tarntaran, Punjab, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 17 March 2021, the company has been in operation for over 5 years.
Registered with ROC Chandigarh under CIN U65990PB2021PTC053007.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Harmanpreet Kaur and Dilpreet Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12/263 Opposite City Thana Near Bohri Chowk, Tarntaran, Punjab, India – 143401.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.5 Cr, a growth of 94% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address12/263 Opposite City Thana Near Bohri Chowk, Tarntaran, Punjab, India – 143401
-
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 Dhillon Forex Traders Private Limited
Dhillon Forex Traders Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Dhillon Forex Traders 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 Dhillon Forex Traders Private Limited
Dhillon Forex Traders Private Limited is audited by NAVEEN RANA & 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 |
|---|---|---|---|
| NAVEEN RANA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhillon Forex Traders 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 Dhillon Forex Traders Private Limited
Dhillon Forex Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harmanpreet Kaur | Director | 17 Mar 2021 | 5 Years 5 Months | Current |
| Dilpreet Singh | Director | 17 Mar 2021 | 5 Years 5 Months | Current |
Financials of Dhillon Forex Traders Private Limited FY 2025 filings available
Dhillon Forex Traders Private Limited reported revenue of ₹20.5 Cr (up 94.00% YoY) for FY 2024.
Ten-year financial statements for Dhillon Forex Traders 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 Dhillon Forex Traders Private Limited
Shareholding and ownership data for Dhillon Forex Traders 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 Dhillon Forex Traders Private Limited
Dhillon Forex Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhillon Forex Traders Private Limited
View historical data on people associated with Dhillon Forex Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhillon Forex Traders 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 Dhillon Forex Traders Private Limited
GST registrations and filing compliance for Dhillon Forex Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhillon Forex Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Dhillon Forex Traders 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 Dhillon Forex Traders Private Limited
MSME payment history for Dhillon Forex Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhillon Forex Traders Private Limited
Corporate group structure for Dhillon Forex Traders 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 Dhillon Forex Traders Private Limited
MCA filings and documents for Dhillon Forex Traders 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 Dhillon Forex Traders Private Limited
Frequently Asked Questions about Dhillon Forex Traders Private Limited
Dhillon Forex Traders Private Limited is an active private limited company in the financial services sector based in Tarntaran, Punjab, India. It was incorporated on 17 March 2021 (5+ years old) and is registered under CIN U65990PB2021PTC053007.
Dhillon Forex Traders Private Limited reported revenue of ₹20.5 Cr for FY 2024 (up 94.00% YoY).
The current directors of Dhillon Forex Traders Private Limited are:
- Harmanpreet Kaur - Director
- Dilpreet Singh - Director
The primary industry of Dhillon Forex Traders Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Dhillon Forex Traders Private Limited can be reached at the registered office: 12263 Opposite City Thana Near Bohri Chowk, Tarntaran, Punjab, India – 143401.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.