Northzone Forex Private Limited
About Northzone Forex Private Limited
Data last updated: 13 February 2026
Northzone Forex Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 06 December 2021, the company has been in operation for over 5 years.
Registered with ROC Kanpur under CIN U67110UP2021PTC156514.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Dinesh Kumar and Manpreet Kaur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23B Shop No. Ug – 6A Gate No. 9 Smg – 1 Rajora Market Sahibabad, Ghaziabad, Uttar Pradesh, India – 201005.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address23B Shop No. Ug – 6A Gate No. 9 Smg – 1 Rajora Market Sahibabad, Ghaziabad, Uttar Pradesh, India – 201005
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
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Board of Directors of Northzone Forex Private Limited
Northzone Forex Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Dinesh Kumar | Director | 06 Dec 2021 | 4 Years 8 Months | Current |
| Manpreet Kaur | Additional Director | 01 Dec 2025 | 0 Years 8 Months | Current |
Financials of Northzone Forex Private Limited FY 2025 filings available
Ten-year financial statements for Northzone Forex Private Limited
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Charges & Borrowings Northzone Forex Private Limited
Northzone Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Northzone Forex Private Limited
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Employee and EPFO history for Northzone Forex Private Limited
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GST Compliance of Northzone Forex Private Limited
GST registrations and filing compliance for Northzone Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Northzone Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Northzone Forex Private Limited
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MSME Payment Delays by Northzone Forex Private Limited
MSME payment history for Northzone Forex Private Limited
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Subsidiaries & Group Companies of Northzone Forex Private Limited
Corporate group structure for Northzone Forex Private Limited
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MCA Filings & Documents of Northzone Forex Private Limited
MCA filings and documents for Northzone Forex Private Limited
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Recent Activity on Northzone Forex Private Limited
Frequently Asked Questions about Northzone Forex Private Limited
Northzone Forex Private Limited is an active private limited company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 06 December 2021 (5+ years old) and is registered under CIN U67110UP2021PTC156514.
The current directors of Northzone Forex Private Limited are:
- Dinesh Kumar - Director
- Manpreet Kaur - Additional Director
The primary industry of Northzone Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Northzone Forex Private Limited can be reached at the registered office: 23B Shop No. Ug – 6A Gate No. 9 Smg – 1 Rajora Market Sahibabad, Ghaziabad, Uttar Pradesh, India – 201005.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.
The company has its registered office at 23B Shop No. Ug – 6A Gate No. 9 Smg – 1 Rajora Market Sahibabad, Ghaziabad, Uttar Pradesh, India – 201005.