Gobind Forex Private Limited
About Gobind Forex Private Limited
Data last updated:
Gobind Forex Private Limited is a private limited company based in Phagwara, Punjab, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 04 December 2002, the company has been in operation for over 24 years.
Registered with ROC Chandigarh under CIN U67190PB2002PTC025615.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Sumit Sharad and Niveta Shukla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dana Mandi, Phagwara, Punjab, India – 144401.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.16 Cr, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressDana Mandi, Phagwara, Punjab, India – 144401
- 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 Gobind Forex
The main business activity of Gobind Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Gobind 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 Gobind Forex
Gobind Forex Private Limited is audited by M.K. CHADHA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.K. CHADHA & CO. | Locked | Locked | Locked |
Complete auditor history for Gobind 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 Gobind Forex Private Limited
Gobind Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Sharad | Director | 14 Aug 2023 | 3 Years 1 Months | Current |
| Niveta Shukla | Director | 14 Aug 2023 | 3 Years 1 Months | Current |
Financials of Gobind Forex Private Limited FY 2025 filings available
Gobind Forex Private Limited reported revenue of ₹1.16 Cr for FY 2025.
Ten-year financial statements for Gobind 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 Gobind Forex
Shareholding and ownership data for Gobind 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 Gobind Forex
Gobind Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gobind Forex
Employment history and EPFO contributions of people linked to Gobind Forex.
Employee and EPFO history for Gobind 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 Gobind Forex
GST registrations and filing compliance for Gobind 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 Gobind Forex
Credit ratings, litigation, and regulatory alerts for Gobind 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 Gobind Forex
MSME payment history for Gobind 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 Gobind Forex
Corporate group structure for Gobind 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 Gobind Forex
MCA filings and documents for Gobind 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 Gobind Forex
Frequently Asked Questions about Gobind Forex Private Limited
Gobind Forex is an active private limited company in the financial services sector based in Phagwara, Punjab, India. It was incorporated on 04 December 2002 (24+ years old) and is registered under CIN U67190PB2002PTC025615.
Gobind Forex reported revenue of ₹1.16 Cr for FY 2025 (up 0.00% YoY).
The current directors of Gobind Forex are:
- Sumit Sharad - Director
- Niveta Shukla - Director
The primary industry of Gobind Forex is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Gobind Forex can be reached at the registered office: Dana Mandi, Phagwara, Punjab, India – 144401.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.