Jaideep Forex Private Limited
About Jaideep Forex Private Limited
Data last updated: 25 February 2026
Jaideep Forex Private Limited is a private limited company based in Moga, Punjab, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 April 2008, the company has been in operation for over 18 years.
Registered with ROC Chandigarh under CIN U67190PB2008PTC031860.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Ramandeep Kaur Mavar and Jaideep Singh Mavar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Taptej Singh Market Main Bazar, Moga, Punjab, India – 142001.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressTaptej Singh Market Main Bazar, Moga, Punjab, India – 142001
-
IndustryFinancial Services, Brokerage & Trading 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
Auditor Details of Jaideep Forex Private Limited
Jaideep Forex Private Limited is audited by PARMOD SHARMA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARMOD SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jaideep Forex 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 Jaideep Forex Private Limited
Jaideep Forex Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramandeep Kaur Mavar | Director | 24 Apr 2008 | 18 Years 3 Months | Current |
| Jaideep Singh Mavar | Director | 24 Apr 2008 | 18 Years 3 Months | Current |
| Rajdeep Kaur | Director | 24 Apr 2008 | 18 Years 3 Months | Current |
Financials of Jaideep Forex Private Limited FY 2025 filings available
Ten-year financial statements for Jaideep Forex 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 Jaideep Forex Private Limited
Shareholding and ownership data for Jaideep Forex 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 Jaideep Forex Private Limited
Jaideep Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaideep Forex Private Limited
View historical data on people associated with Jaideep Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaideep Forex 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 Jaideep Forex Private Limited
GST registrations and filing compliance for Jaideep Forex 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 Jaideep Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Jaideep Forex 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 Jaideep Forex Private Limited
MSME payment history for Jaideep Forex 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 Jaideep Forex Private Limited
Corporate group structure for Jaideep Forex 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 Jaideep Forex Private Limited
MCA filings and documents for Jaideep Forex 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 Jaideep Forex Private Limited
Frequently Asked Questions about Jaideep Forex Private Limited
Jaideep Forex Private Limited is an active private limited company in the financial services sector based in Moga, Punjab, India. It was incorporated on 24 April 2008 (18+ years old) and is registered under CIN U67190PB2008PTC031860.
The current directors of Jaideep Forex Private Limited are:
- Ramandeep Kaur Mavar - Director
- Jaideep Singh Mavar - Director
- Rajdeep Kaur - Director
The primary industry of Jaideep Forex Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Jaideep Forex Private Limited can be reached at the registered office: Taptej Singh Market Main Bazar, Moga, Punjab, India – 142001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.
The company has its registered office at Taptej Singh Market Main Bazar, Moga, Punjab, India – 142001.