It is a financial services private limited company based in New Delhi, Delhi, India, established in 2009.
2009 | New Delhi, Delhi, India | ActiveGold Leaf Forex Private Limited, a active private limited company, was established on 28 January 2009 in New Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U65910DL2009PTC187010. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.60 M.
It upholds a compliant status. Its leadership includes Kailash Chand (Director), Manish Raghav (Director). Past directors included Jitendra Kumar, Girdhari Lal Aggarwal, Sudarsan Panda. Its latest AGM occurred on 20 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9/975, Govindpuri, Kalkaji, New Delhi, Delhi, 110019.
U65910DL2009PTC187010
187010
28 January 2009
₹3.00 M
₹2.60 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kailash Chand | Director | 17 Jun 2019 | Current |
| Manish Raghav | Director | 22 Sep 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Sep 2021 | Past |
| Pramod Abcsdd | Director | 31 Mar 2019 | Past |
| Pramod Abcsdd | Director | 02 Mar 2020 | Past |
| Pramod Abcsdd | Director | 17 Jun 2019 | Past |
| Pramod Abcsdd | Director | 31 Mar 2019 | Past |
| Pramod Abcsdd | Director | 19 Jun 2019 | Past |
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Gold Leaf Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.2%.
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In 2017, Gold Leaf Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Gold Leaf Forex Private Limited last Annual general meeting of members was held on 20 Sep 2025 as per latest MCA records. was documented.
Progress on Gold Leaf Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
Progress on Manish Raghav was appointed as a Director was appointed as a Director on 22 Sep 2021 & has been associated with this company since 4 years 2 months . was documented.
Progress on Kailash Chand was appointed as a Director was appointed as a Director on 17 Jun 2019 & has been associated with this company since 6 years 5 months . was documented.
The activity Gold Leaf Forex Private Limited was registered on 28 Jan 2009 with Roc Delhi & aged 16 years 10 months as per MCA records. was completed.
The CIN of Gold Leaf Forex Private Limited is U65910DL2009PTC187010.
Gold Leaf Forex Private Limited is headquartered at 9/975, Govindpuri, Kalkaji, New Delhi, Delhi, 110019.
Gold Leaf Forex Private Limited was incorporated on 28 January 2009.
The current directors of Gold Leaf Forex Private Limited are
The primary industry of Gold Leaf Forex Private Limited is Financial And Insurance Service.
Gold Leaf Forex Private Limited is unlisted.
The authorized capital of Gold Leaf Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.60 M.
The compliance status of Gold Leaf Forex Private Limited is Compliant.
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