MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-PB-22-0001738
Dhillon Forex Traders Private Limited
Dhillon Forex Traders Private Limited - financial services in Tarn Taran, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹20.5 Cr
▲ 94% YoY
Net profit · FY 2024
₹4.14 Lakh
Net margin 0.2%
EBITDA · FY 2024
₹4.14 Lakh
EBITDA margin 0.2%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Dhillon Forex Traders Private Limited
Data last updated:
Dhillon Forex Traders Private Limited is a private limited company based in Tarn Taran, Punjab, India. It operates in the forex services segment of the financial services sector. It was incorporated on 17 March 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65990PB2021PTC053007. Its GSTIN is 03AAICD3851F1ZY (Punjab).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 12/263 Opposite City Thana Near Bohri Chowk, Tarn Taran, 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. For the same year it recorded a net profit of ₹4.14 Lakh (net margin 0.2%) and EBITDA of ₹4.14 Lakh (EBITDA margin 0.2%).
Dhillon Forex Traders Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-PB-22-0001738). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U65990PB2021PTC053007
Registration Number 053007
Incorporation Date 17 March 2021
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-PB-22-0001738
Key People
Harmanpreet Kaur Director Dilpreet Singh Director Recognitions & Rankings of Dhillon Forex Traders
Contact details
Dhillon Forex Traders Private Limited's registered office is in Tarn Taran, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12/263 Opposite City Thana Near Bohri Chowk, Tarn Taran, Punjab, India – 143401
- IndustryFinancial Services, Forex Services
To see the full contact details of Dhillon Forex Traders Private Limited, buy the company report.
Comprehensive company report
Dhillon Forex Traders Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Dhillon Forex Traders is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Dhillon Forex Traders Private Limited, buy the company report.
Financials of Dhillon Forex Traders Private Limited
FY 2025 filings availableDhillon Forex Traders Private Limited reported revenue of ₹20.5 Cr (up 94% YoY) for FY 2024.
Revenue · FY 2024
₹20.5 Cr ▲ 94%
Net profit · FY 2024
₹4.14 Lakh margin 0.2%
EBITDA · FY 2024
₹4.14 Lakh margin 0.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 94%
EBITDA CAGR growth
1 year
▼ 1%
Revenue rose 94% in the latest year. EBITDA fell 1% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹4.14 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹4.14 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.2% | |||
| Net Profit Margin | 0.2% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Dhillon Forex Traders Private Limited, buy the company report.
Board of directors of Dhillon Forex Traders Private Limited
Dhillon Forex Traders has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harmanpreet Kaur | Director | 17 Mar 2021 | 5 Years 7 Months | Current |
| Dilpreet Singh | Director | 17 Mar 2021 | 5 Years 7 Months | Current |
Auditor
Dhillon Forex Traders Private Limited is audited by NAVEEN RANA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAVEEN RANA & ASSOCIATES | FY 2023 | 024948N |
Shareholding
The shareholding of Dhillon Forex Traders Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dhillon Forex Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhillon Forex Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhillon Forex Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhillon Forex Traders has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAICD3851F1ZY | Punjab | Active | 02 Feb 2022 |
To see the full GST registrations and return filing status of Dhillon Forex Traders Private Limited, buy the company report.
Recent activity
Dhillon Forex Traders Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Dilpreet Singh was appointed as Director on 17 Mar 2021.
AGM
Dhillon Forex Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Dhillon Forex Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Appointed
Dilpreet Singh was appointed as Director.
Appointed
Harmanpreet Kaur was appointed as Director.
Incorporation
17 Mar 2021
Dhillon Forex Traders Private Limited was registered on 17 Mar 2021 with Roc Chandigarh & aged 5 years 7 months as per MCA records.
Frequently asked questions
Dhillon Forex Traders is an active private limited company based in Tarn Taran, Punjab, India. The company works in forex services, within the financial services industry. It was incorporated on 17 March 2021 (5+ years old) and is registered under CIN U65990PB2021PTC053007.
Dhillon Forex Traders has 2 current directors:
- Harmanpreet Kaur - Director
- Dilpreet Singh - Director
The latest financial statements of Dhillon Forex Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Dhillon Forex Traders is 03AAICD3851F1ZY, registered in Punjab.
The CIN (Corporate Identification Number) of Dhillon Forex Traders is U65990PB2021PTC053007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhillon Forex Traders was incorporated on 17 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Dilpreet Singh was appointed as Director on 17 Mar 2021. Harmanpreet Kaur was appointed as Director on 17 Mar 2021.
Yes, Dhillon Forex Traders is registered as an MSME under Udyam registration (number: UDYAM-PB-22-0001738).
The registered office of Dhillon Forex Traders is at 12263 Opposite City Thana Near Bohri Chowk, Tarn Taran, Punjab, India – 143401.
Dhillon Forex Traders operates in the financial services industry, in the forex services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages