GNK Forex Private Limited
About GNK Forex Private Limited
Data last updated:
GNK Forex Private Limited is a private limited company based in Chowk, Uttar Pradesh, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 05 September 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U67100UP2017PTC096689.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Rajesh Kumar Kapoor and Sanjay Kapoor.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 310/ 30 Gole Darwaza, Chowk, Uttar Pradesh, India – 226003.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.12 Cr, a growth of 121% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address310/ 30 Gole Darwaza, Chowk, Uttar Pradesh, India – 226003
- 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 GNK Forex
The main business activity of GNK Forex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for GNK Forex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of GNK Forex
GNK Forex Private Limited is audited by BANSAL VIVEK & COMPANY for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL VIVEK & COMPANY | Locked | Locked | Locked |
Complete auditor history for GNK Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of GNK Forex Private Limited
GNK Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Kapoor | Director | 05 Sep 2017 | 9 Years 0 Months | Current |
| Sanjay Kapoor | Director | 05 Sep 2017 | 9 Years 0 Months | Current |
| Rachit Kapoor | Director | 05 Sep 2017 | 9 Years 0 Months | Current |
Financials of GNK Forex Private Limited FY 2025 filings available
GNK Forex Private Limited reported revenue of ₹5.12 Cr (up 121.00% YoY) for FY 2024.
Ten-year financial statements for GNK 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.
Ownership and Shareholding of GNK Forex
Shareholding and ownership data for GNK Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of GNK Forex
GNK Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at GNK Forex
Employment history and EPFO contributions of people linked to GNK Forex.
Employee and EPFO history for GNK 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 GNK Forex
GST registrations and filing compliance for GNK 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 GNK Forex
Credit ratings, litigation, and regulatory alerts for GNK 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 GNK Forex
MSME payment history for GNK 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 GNK Forex
Corporate group structure for GNK 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 GNK Forex
MCA filings and documents for GNK 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 GNK Forex
Frequently Asked Questions about GNK Forex Private Limited
GNK Forex is an active private limited company in the financial services sector based in Chowk, Uttar Pradesh, India. It was incorporated on 05 September 2017 (9+ years old) and is registered under CIN U67100UP2017PTC096689.
GNK Forex reported revenue of ₹5.12 Cr for FY 2024 (up 121.00% YoY).
The current directors of GNK Forex are:
- Rajesh Kumar Kapoor - Director
- Sanjay Kapoor - Director
- Rachit Kapoor - Director
The primary industry of GNK Forex is financial services. The company specifically operates in forex services. The company is currently active in this sector.
GNK Forex can be reached at the registered office: 310 30 Gole Darwaza, Chowk, Uttar Pradesh, India – 226003.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.